Ventus Line, SIA

Limited Liability Company, Micro company
Place in branch
383 by turnover
201 by profit
131 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Ventus Line"
Registration number, date 48503024166, 29.10.2014
VAT number LV48503024166 from 13.11.2014 Europe VAT register
Register, date Commercial Register, 29.10.2014
Legal address Brīvības iela 10B – 10, Dobele, Dobeles nov., LV-3701 Check address owners
Fixed capital 2 900 EUR, registered payment 29.10.2014
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, €) 2.07 2.09 0.66
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Loģistika
Branch from zl.lv (NACE2) Pārējās transporta palīgdarbības (52.29)
Field from SRS Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13)
CSP industry Sauszemes transporta palīgdarbības (52.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.07.2019
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   29.10.2014
* 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 % 2 900 € 1 € 2 900 Latvia 26.10.2017 30.10.2017

Apply information changes

ML

"Ventus Line", SIA

Brīvības 10B, Dobele, Dobeles nov., LV-3701 Check address owners

Loģistika

http://www.ventus.lv

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.05.2024  PDF (294.14 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 19.05.2023  PDF (414.45 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 07.07.2022  PDF (363.21 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (274.29 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2020  ZIP €11.00
Annual report 2019 PDF
vad zinojums PDF

2018

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

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (608.96 KB) €9.00

2015

Annual report 29.10.2014 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums vl 2014 2015 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 55.25 KB 26.10.2017 26.10.2017 3

Shareholders’ register

TIF 86.68 KB 03.09.2015 28.08.2015 2

Shareholders’ register

TIF 182.08 KB 27.08.2015 19.05.2015 4

Articles of Association

TIF 20.52 KB 31.10.2014 24.10.2014 1

Memorandum of association

TIF 79.37 KB 31.10.2014 24.10.2014 2

Shareholders’ register

TIF 55.18 KB 31.10.2014 24.10.2014 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

RTF 191.02 KB 30.10.2017 30.10.2017 2

Decisions / letters / protocols of public notaries

EDOC 68.32 KB 30.10.2017 30.10.2017 2

Application

TIF 94.25 KB 26.10.2017 26.10.2017 2

Decisions / letters / protocols of public notaries

TIF 71.71 KB 03.09.2015 01.09.2015 2

Application

TIF 120.8 KB 03.09.2015 28.08.2015 2

Decisions / letters / protocols of public notaries

TIF 69.4 KB 27.08.2015 22.05.2015 2

Application

TIF 113.13 KB 27.08.2015 19.05.2015 2

Decisions / letters / protocols of public notaries

TIF 75.74 KB 31.10.2014 29.10.2014 2

Announcement regarding the legal address

TIF 15.54 KB 31.10.2014 24.10.2014 1

Application

TIF 163.2 KB 31.10.2014 24.10.2014 4

Bank statements or other document regarding the payment of the equity

TIF 47.29 KB 31.10.2014 24.10.2014 1

Bank statements or other document regarding the payment of the equity

TIF 47.62 KB 31.10.2014 22.10.2014 1

Confirmation or consent to legal address

TIF 27.1 KB 31.10.2014 06.10.2014 1
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