VENTUS R, SIA Ražošanas komercfirma
Limited Liability Company, Micro company
Place in branch
61 by turnover
37 by paid taxes
17 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Ražošanas komercfirma "VENTUS R" |
| Registration number, date | 40103079467, 03.02.1993 |
| VAT number | None (excluded 10.09.2012) Europe VAT register |
| Register, date | Commercial Register, 29.07.2004 |
| Legal address | Dzirkaļu iela 20, Rīga, LV-1057 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 12.09.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 2.69 | 1.96 | 0 |
| Personal income tax (thousands, €) | 1.52 | 1.53 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.17 | 0.37 | 0 |
| Average employees count | 1 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificētu gatavo metālizstrādājumu ražošana (25.99) |
|---|---|
| CSP industry | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
| Types of activities from statues | Dzīvojamo un nedzīvojamo ēku būvniecība Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana Jumta seguma uzklāšana u.c. statūtos paredzētā darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | 12.09.2016 |
* 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 % | 4 | € 711 | € 2 844 | Latvia | 15.06.2016 | 12.09.2016 |
Historical company names
| Sabiedrība ar ierobežotu atbildību komercfirma "ADATA" | Until 06.12.1995 | 29 years ago |
|---|
Historical addresses
| Rīga, Mārupes iela 5-23 | Until 05.04.1993 | 31 year ago |
|---|---|---|
| Rīgas rajons, Mārupes pagasts, Skulte, 16-41 | Until 29.07.2004 | 20 years ago |
| Rīgas rajons, Carnikavas pagasts, Gauja, Salūts 3-121 | Until 03.07.2009 | 15 years ago |
| Carnikavas nov., Gauja, "Salūts 3. sektors 121" | Until 13.11.2012 | 12 years ago |
| Rīga, Krustpils iela 73A | Until 25.03.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (78.89 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (79.45 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (80.6 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.09.2021 | PDF (156.72 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (78.89 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad zin 2017 gads | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (91.87 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2016 001 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums VENTUS R 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA RKF.pdf VZ | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vr vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 18.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | RAR | ||||
2009 |
Annual report | 19.03.2010 | TIF (1.19 MB) | ||
2008 |
Annual report | 03.03.2009 | TIF (609.71 KB) | ||
2007 |
Annual report | 15.04.2008 | TIF (895.39 KB) | ||
2006 |
Annual report | 08.03.2007 | PDF (1.55 MB) | ||
2005 |
Annual report | 29.08.2006 | PDF (1.04 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 17.1 KB | 13.11.2012 | 02.11.2012 | 1 |
Shareholders’ register |
TIF | 21.85 KB | 13.12.2010 | 03.12.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 44.12 KB | 13.12.2010 | 10.12.2010 | 2 |
Application |
TIF | 173.65 KB | 13.12.2010 | 03.12.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 39.68 KB | 13.12.2010 | 03.12.2010 | 2 |
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