VENTUS BŪVE, SIA

Limited Liability Company, Small company
Place in branch
71 by turnover
42 by profit
69 by paid taxes
53 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VENTUS BŪVE"
Registration number, date 50003911561, 30.03.2007
VAT number LV50003911561 from 19.04.2007 Europe VAT register
Register, date Commercial Register, 30.03.2007
Legal address "Atpūtas", Jaunpēternieki, Cenu pag., Jelgavas nov., LV-3018 Check address owners
Fixed capital 2 842 EUR, registered payment 20.06.2016
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 190.75 180.2 158.66
Personal income tax (thousands, €) 31.55 30.75 37.84
Statutory social insurance contributions (thousands, €) 50.85 48.12 59.57
Average employees count 13 13 12
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Metālapstrāde
Branch from zl.lv (NACE2) Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25)
Field from SRS Metāla konstrukciju un to sastāvdaļu ražošana (25.11)
CSP industry Metāla konstrukciju un to sastāvdaļu ražošana (25.11)
Types of activities from statues u.c. statūtos paredzētā darbība
Jumta seguma uzklāšana
Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana
Dzīvojamo un nedzīvojamo ēku būvniecība

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.12.2020
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   02.12.2020
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 203 € 14 € 2 842 Latvia 19.11.2020 02.12.2020

Apply information changes

ML

"Ventus Būve", SIA

"Atpūtas", Jaunpēternieki, Cenu pagasts, Jelgavas nov., LV-3018 Check address owners

Metālapstrāde

http://www.ventusbuve.lv

Historical addresses

Rīgas rajons, Carnikavas novads, Gauja, "Salūts" 3-121 Until 03.07.2009 15 years ago
Carnikavas nov., Gauja, "Salūts" 3-121 Until 15.05.2012 12 years ago
Ozolnieku nov., Cenu pag., Jaunpēternieki, "Atpūtas" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.05.2024  ZIP €11.00
Annual report 2023 PDF
Ventus Buve SIA Vadibas Zinojums 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 03.06.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums 2022 parakstits PDF

2021

 Annual report 01.01.2021 - 31.12.2021 04.08.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021 Ventus Buve SIA PDF

2020

 Annual report 01.01.2020 - 31.12.2020 06.09.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 05.05.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 001 JPG

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
VB vad.zin,2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
VAD.ZIN.VB PDF

2012

 Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
vb vadibas zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS RAR

2009

 Annual report 19.03.2010  TIF (1.35 MB)

2008

 Annual report 16.06.2009  TIF (1.09 MB)

2007

 Annual report 10.06.2008  TIF (1.92 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 36 KB 02.12.2020 19.11.2020 1

Amendments to the Articles of Association

 TIF 38 KB 22.06.2016 15.06.2016 1

Articles of Association

 TIF 61.15 KB 22.06.2016 15.06.2016 2

Articles of Association

 TIF 173.23 KB 17.12.2010 06.12.2010 5

Shareholders’ register

TIF 24.17 KB 17.12.2010 06.12.2010 1

Articles of Association

 TIF 17.1 KB 02.04.2007 26.03.2007 1

Memorandum of association

 TIF 55.1 KB 02.04.2007 26.03.2007 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 65.88 KB 02.12.2020 02.12.2020 2

Application

 EDOC 48.96 KB 02.12.2020 19.11.2020 1

Application

 DOCX 43.91 KB 02.12.2020 19.11.2020 1

Protocols/decisions of a company/organisation

 DOC 135.5 KB 02.12.2020 19.11.2020 1

Protocols/decisions of a company/organisation

 EDOC 54.71 KB 02.12.2020 19.11.2020 1

Shareholders’ register

EDOC 17.82 KB 02.12.2020 19.11.2020 1

Other documents

 PDF 428.36 KB 02.12.2020 11.11.2020 1

Other documents

 EDOC 411.71 KB 02.12.2020 11.11.2020 1

Documents attesting the transfer of shares

TIF 127.5 KB 30.11.2020 11.11.2020 2

Decisions / letters / protocols of public notaries

 TIF 50.92 KB 22.06.2016 20.06.2016 2

Application

 TIF 86.8 KB 22.06.2016 15.06.2016 2

Application

 TIF 229.57 KB 22.06.2016 15.06.2016 3

Power of attorney, act of empowerment

 TIF 12.36 KB 22.06.2016 15.06.2016 1

Protocols/decisions of a company/organisation

 TIF 49.84 KB 22.06.2016 15.06.2016 2

Decisions / letters / protocols of public notaries

 TIF 69.63 KB 22.05.2012 15.05.2012 2

Application

 TIF 206.11 KB 22.05.2012 10.05.2012 2

Decisions / letters / protocols of public notaries

 TIF 50.21 KB 17.12.2010 16.12.2010 2

Application

 TIF 165.42 KB 17.12.2010 06.12.2010 5

Power of attorney, act of empowerment

 TIF 14.43 KB 17.12.2010 06.12.2010 1

Protocols/decisions of a company/organisation

 TIF 42.65 KB 17.12.2010 06.12.2010 2

Decisions / letters / protocols of public notaries

 TIF 42.85 KB 06.04.2010 31.03.2010 2

Application

 TIF 170.58 KB 06.04.2010 26.03.2010 4

Protocols/decisions of a company/organisation

 TIF 12.75 KB 06.04.2010 25.03.2010 1

Decisions / letters / protocols of public notaries

 TIF 33.5 KB 24.08.2007 27.07.2007 2

Application

 TIF 304.63 KB 24.08.2007 24.07.2007 12

Receipts on the publication and state fees

 TIF 40.74 KB 24.08.2007 24.07.2007 2

Bank statements or other document regarding the payment of the equity

TIF 14.9 KB 24.08.2007 13.07.2007 1

Decisions / letters / protocols of public notaries

 TIF 40.09 KB 02.04.2007 30.03.2007 1

Registration certificates

 TIF 55.75 KB 02.04.2007 30.03.2007 1

Bank statements or other document regarding the payment of the equity

TIF 14.9 KB 02.04.2007 27.03.2007 1

Receipts on the publication and state fees

 TIF 280.82 KB 02.04.2007 27.03.2007 2

Announcement regarding the legal address

 TIF 8.77 KB 02.04.2007 26.03.2007 1

Application

 TIF 152.09 KB 02.04.2007 26.03.2007 6
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