VENTTESTS, SIA

Limited Liability Company, Micro company
Place in branch
5 by employees

Basic data

Status
Removed from the register as a result of reorganization, 11.09.2023
Business form Limited Liability Company
Registered name SIA "VENTTESTS"
Registration number, date 40003425118, 29.12.1998
VAT number None (excluded 11.09.2023) Europe VAT register
Register, date Commercial Register, 26.02.2004
Legal address Ganību iela 154, Ventspils, LV-3601 Check address owners
Fixed capital 284 802 EUR, registered payment 28.01.2015
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2022 2021 2020
Total payments to state budget (thousands, €) 133.4 119.86 122.37
Personal income tax (thousands, €) 27.24 22.94 23.36
Statutory social insurance contributions (thousands, €) 50.87 42.25 45.63
Average employees count 8 8 8

Industries

Field from SRS Tehniskā pārbaude un analīze (71.20)
CSP industry Tehniskā pārbaude un analīze (71.20)

True beneficiaries

Spēkā no Status
27.02.2018 The beneficial owner of a legal person cannot be identified

Historical company names

Sabiedrība ar ierobežotu atbildību "VENTTESTS" Until 26.02.2004 20 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 16.03.2023  ZIP €11.00
Annual report 2022 PDF
Revidenta zi ojums 010223 EDOC
Vad bas zi ojums 010223 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 07.04.2022  ZIP €11.00
Annual report 2021 PDF
Neatkar gu revidentu zi ojums 2021 PDF
Vad bas zi ojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 09.04.2021  ZIP €11.00
Annual report 2020 PDF
2020 Neatk.rev.zi . PDF
2020 Vad bas zi ojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 17.04.2020  ZIP €11.00
Annual report 2019 PDF
2019 Neatk.rev.zi . PDF
2019 Vad bas zi ojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 18.04.2019  ZIP €11.00
Annual report 2018 PDF
2018 Neatk revidentu zi PDF
2018 Vad bas zi ojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  ZIP €11.00
Annual report 2017 PDF
004 vad bas zi ojums PDF
005 neatk.revidentu zi ojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
004 2016 neatkar gu revidentu zi ojums PDF
005 2016 vad bas zi ojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 20.04.2016  ZIP €8.00
Annual report 2015 PDF
006-2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 10.04.2015  ZIP €7.00
1_HTML izdruka HTML
003 09.03.2015 PDF

2013

Annual report 16.04.2014  TIF (593.82 KB)

2012

Annual report 16.05.2013  TIF (256.22 KB)

2011

Annual report 07.05.2012  TIF (281.47 KB)

2010

Annual report 27.04.2011  TIF (1.91 MB)

2009

Annual report 30.04.2010  TIF (637.12 KB)

2008

Annual report 27.04.2009  TIF (487.92 KB)

2007

Annual report 12.05.2008  TIF (628.87 KB)

2006

Annual report 14.08.2007  PDF (774.67 KB)

2005

Annual report 06.11.2006  TIF (485.24 KB)

2004

Annual report 24.03.2021  TIF (645.34 KB)

2003

Annual report 24.03.2021  TIF (710.47 KB)

2002

Annual report 24.03.2021  TIF (732.31 KB)

2001

Annual report 24.03.2021  TIF (952.55 KB)

2000

Annual report 24.03.2021  TIF (901.82 KB)

1999

Annual report 24.03.2021  TIF (567.21 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 36.38 KB 11.09.2023 28.04.2023 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 27.96 KB 16.03.2023 16.03.2023 4

Shareholders’ register

EDOC 70.53 KB 13.12.2022 07.12.2022 1

Shareholders’ register

DOC 37 KB 09.09.2022 31.08.2022 1

Shareholders’ register

DOC 37 KB 09.09.2022 31.08.2022 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 190.37 KB 13.12.2022 25.01.2022 8

Amendments to the Articles of Association

TIF 25.15 KB 24.03.2021 03.12.2014 1

Articles of Association

TIF 83.97 KB 24.03.2021 03.12.2014 4

Shareholders’ register

TIF 43.53 KB 24.03.2021 03.12.2014 2

Articles of Association

TIF 89.77 KB 24.03.2021 20.04.2007 4

Shareholders’ register

TIF 28 KB 24.03.2021 11.02.2004 1

Articles of Association

TIF 158.92 KB 24.03.2021 04.02.2004 4

Amendments to the Articles of Association

TIF 76.19 KB 24.03.2021 06.05.1999 3

Regulations for the increase/reduction of the equity

TIF 71.68 KB 24.03.2021 06.05.1999 2

Articles of Association

TIF 451.94 KB 24.03.2021 29.12.1998 10

Shareholders’ register

TIF 62.1 KB 24.03.2021 18.12.1998 1

Memorandum of association

TIF 154.32 KB 24.03.2021 15.12.1998 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 42.49 KB 11.09.2023 06.09.2023 1

Protocols/decisions of a company/organisation

EDOC 328.58 KB 11.09.2023 27.04.2023 1

Announcement regarding the reorganisation

EDOC 50.08 KB 16.03.2023 16.03.2023 2

Decisions / letters / protocols of public notaries

EDOC 62.27 KB 09.09.2022 09.09.2022 2

Application

DOCX 44.31 KB 09.09.2022 06.09.2022 3

Application

DOCX 44.31 KB 09.09.2022 06.09.2022 3

Shareholders’ register

EDOC 18.04 KB 09.09.2022 31.08.2022 1

Application

DOCX 42.38 KB 01.04.2021 01.04.2021 4

Application

EDOC 46.58 KB 01.04.2021 01.04.2021 4

Decisions / letters / protocols of public notaries

EDOC 65.39 KB 01.04.2021 01.04.2021 2

Power of attorney, act of empowerment

PDF 481.11 KB 01.04.2021 26.03.2021 1

Power of attorney, act of empowerment

EDOC 460.66 KB 01.04.2021 26.03.2021 1

Protocols/decisions of a company/organisation

DOC 45 KB 01.04.2021 19.03.2021 1

Protocols/decisions of a company/organisation

EDOC 30.09 KB 01.04.2021 19.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 68.12 KB 27.02.2018 27.02.2018 2

Decisions / letters / protocols of public notaries

RTF 188.72 KB 27.02.2018 27.02.2018 2

Statement regarding the beneficial owners

TIF 82.21 KB 26.02.2018 21.02.2018 3

Decisions / letters / protocols of public notaries

TIF 48.12 KB 24.03.2021 25.04.2016 2

Application

TIF 180.78 KB 24.03.2021 20.04.2016 5

Consent of a member of the Board / executive director

TIF 35.05 KB 24.03.2021 11.04.2016 2

Protocols/decisions of a company/organisation

TIF 165.76 KB 24.03.2021 22.03.2016 6

Power of attorney, act of empowerment

TIF 36.48 KB 24.03.2021 17.03.2016 1

Power of attorney, act of empowerment

TIF 48.68 KB 24.03.2021 04.01.2016 1

Decisions / letters / protocols of public notaries

TIF 47.6 KB 24.03.2021 28.01.2015 2

Application

TIF 141.66 KB 24.03.2021 12.12.2014 4

Protocols/decisions of a company/organisation

TIF 176.8 KB 24.03.2021 03.12.2014 5

Decisions / letters / protocols of public notaries

TIF 61.52 KB 24.03.2021 26.04.2013 2

Application

TIF 194.75 KB 24.03.2021 25.03.2013 5

Consent of a member of the Board / executive director

TIF 46.22 KB 24.03.2021 25.03.2013 2

Protocols/decisions of a company/organisation

TIF 91.29 KB 24.03.2021 22.03.2013 3

Decisions / letters / protocols of public notaries

TIF 52.37 KB 24.03.2021 25.03.2010 1

Application

TIF 189.13 KB 24.03.2021 22.03.2010 5

Protocols/decisions of a company/organisation

TIF 97.62 KB 24.03.2021 02.03.2010 3

Decisions / letters / protocols of public notaries

TIF 81.76 KB 24.03.2021 25.04.2007 2

Application

TIF 182.44 KB 24.03.2021 23.04.2007 5

Protocols/decisions of a company/organisation

TIF 85.04 KB 24.03.2021 20.04.2007 3

Receipts on the publication and state fees

TIF 28.57 KB 24.03.2021 17.04.2007 1

Receipts on the publication and state fees

TIF 28 KB 24.03.2021 17.04.2007 1

Decisions / letters / protocols of public notaries

TIF 47.29 KB 24.03.2021 26.02.2004 1

Registration certificates

TIF 73.59 KB 24.03.2021 26.02.2004 1

Application

TIF 364.99 KB 24.03.2021 11.02.2004 8

Receipts on the publication and state fees

TIF 24.23 KB 24.03.2021 10.02.2004 1

Receipts on the publication and state fees

TIF 23.92 KB 24.03.2021 10.02.2004 1

Consent of a member of the Board / executive director

TIF 12.94 KB 24.03.2021 04.02.2004 1

Protocols/decisions of a company/organisation

TIF 98.17 KB 24.03.2021 04.02.2004 4

Cover letter

TIF 32.08 KB 24.03.2021 07.09.2000 1

Other documents

TIF 30.93 KB 24.03.2021 31.08.2000 1

Power of attorney, act of empowerment

TIF 306.84 KB 24.03.2021 21.08.2000 5

Protocols/decisions of a company/organisation

TIF 35.37 KB 24.03.2021 21.08.2000 1

Decisions / letters / protocols of public notaries

TIF 21.85 KB 24.03.2021 02.07.1999 1

Other documents

TIF 14.09 KB 24.03.2021 16.06.1999 1

Receipts on the publication and state fees

TIF 17.43 KB 24.03.2021 16.06.1999 1

Submission/Application

TIF 12.31 KB 24.03.2021 16.06.1999 1

Decisions / letters / protocols of public notaries

TIF 18.5 KB 24.03.2021 07.06.1999 1

Submission/Application

TIF 21.89 KB 24.03.2021 03.06.1999 1

Bank statements or other document regarding the payment of the equity

TIF 27.57 KB 24.03.2021 27.05.1999 1

Bank statements or other document regarding the payment of the equity

TIF 30.87 KB 24.03.2021 21.05.1999 1

Cover letter

TIF 26.88 KB 24.03.2021 13.05.1999 1

Protocols/decisions of a company/organisation

TIF 52.39 KB 24.03.2021 06.05.1999 2

Protocols/decisions of a company/organisation

TIF 30.04 KB 24.03.2021 04.05.1999 1

Protocols/decisions of a company/organisation

TIF 37.19 KB 24.03.2021 26.04.1999 1

Order of the Enterprise Register official

TIF 54.46 KB 24.03.2021 15.04.1999 1

Order of the Enterprise Register official

TIF 40.5 KB 24.03.2021 14.04.1999 1

Power of attorney, act of empowerment

TIF 300.93 KB 24.03.2021 01.02.1999 5

Power of attorney, act of empowerment

TIF 292.84 KB 24.03.2021 30.12.1998 5

Decisions / letters / protocols of public notaries

TIF 18.98 KB 24.03.2021 29.12.1998 1

Registration certificates

TIF 39.51 KB 24.03.2021 29.12.1998 1

Application

TIF 137.35 KB 24.03.2021 23.12.1998 4

Bank statements or other document regarding the payment of the equity

TIF 26.39 KB 24.03.2021 18.12.1998 1

Protocols/decisions of a company/organisation

TIF 103.63 KB 24.03.2021 18.12.1998 3

Sample report

TIF 33.91 KB 24.03.2021 18.12.1998 1

Receipts on the publication and state fees

TIF 27.99 KB 24.03.2021 16.12.1998 1

Receipts on the publication and state fees

TIF 28.22 KB 24.03.2021 16.12.1998 1

Protocols/decisions of a company/organisation

TIF 58.97 KB 24.03.2021 18.09.1998 3

Other documents

TIF 61.98 KB 24.03.2021 14.09.1998 1

Protocols/decisions of a company/organisation

TIF 67.12 KB 24.03.2021 08.09.1998 3

Protocols/decisions of a company/organisation

TIF 52.59 KB 24.03.2021 17.08.1998 1

Copy of the personal identification document

TIF 99.58 KB 24.03.2021 07.09.1993 2

Copy of the personal identification document

TIF 72.8 KB 24.03.2021 19.10.1992 2

Appraisal reports

TIF 79.26 KB 24.03.2021 3

Copies and statements of the Land Register and the State Land Service deeds

TIF 300.11 KB 24.03.2021 9
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register