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 "Ventuss" |
| Registration number, date | 48503024293, 04.12.2014 |
| VAT number | LV48503024293 from 16.12.2014 Europe VAT register |
| Register, date | Commercial Register, 04.12.2014 |
| Legal address | Brīvības iela 10B – 10, Dobele, Dobeles nov., LV-3701 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 04.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Ventuss, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 0.58 | 3.94 | 1.3 |
| Personal income tax (thousands, €) | 0.12 | 0.2 | 0.18 |
| Statutory social insurance contributions (thousands, €) | 0.48 | 2.05 | 0.9 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Grāmatvedības pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| Field from SRS | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.02.2018 | 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 | 01.09.2015 |
* 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 % | 100 | € 30 | € 3 000 | Latvia | 28.08.2015 | 01.09.2015 |
Contacts in cooperation with
Apply information changes
ML
"Ventuss", SIA
Brīvības 10B - 10, Dobele, Dobeles nov., LV-3701 Check address owners
Grāmatvedības pakalpojumi
Historical company names
| SIA "Ventus Auto" | Until 06.02.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (101.37 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | PDF (101.67 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.07.2022 | PDF (93.82 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | PDF (263.84 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.07.2020 | PDF (265.95 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (266.91 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (269.01 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (93.91 KB) | €9.00 |
2015 |
Annual report | 04.12.2014 - 31.12.2015 | 13.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadzin 2015 va |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 39.22 KB | 01.02.2018 | 31.01.2018 | 2 |
Shareholders’ register |
TIF | 84.61 KB | 03.09.2015 | 28.08.2015 | 3 |
Amendments to the Articles of Association |
TIF | 18.75 KB | 28.08.2015 | 19.05.2015 | 1 |
Articles of Association |
TIF | 108.43 KB | 28.08.2015 | 19.05.2015 | 4 |
Shareholders’ register |
TIF | 120.4 KB | 28.08.2015 | 19.05.2015 | 4 |
Articles of Association |
TIF | 20.2 KB | 08.12.2014 | 27.11.2014 | 1 |
Memorandum of association |
TIF | 68.7 KB | 08.12.2014 | 27.11.2014 | 2 |
Shareholders’ register |
TIF | 51.08 KB | 08.12.2014 | 27.11.2014 | 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 |
EDOC | 38.25 KB | 06.02.2018 | 06.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.95 KB | 06.02.2018 | 06.02.2018 | 2 |
Application |
TIF | 108.43 KB | 01.02.2018 | 31.01.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 43.36 KB | 01.02.2018 | 31.01.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 72.7 KB | 01.02.2018 | 31.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 79.14 KB | 03.09.2015 | 01.09.2015 | 2 |
Application |
TIF | 234.88 KB | 03.09.2015 | 28.08.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 53.09 KB | 03.09.2015 | 28.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 77.27 KB | 28.08.2015 | 22.05.2015 | 2 |
Application |
TIF | 243.89 KB | 28.08.2015 | 19.05.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 110.63 KB | 28.08.2015 | 19.05.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 78.18 KB | 08.12.2014 | 04.12.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 50.34 KB | 08.12.2014 | 02.12.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 54.41 KB | 08.12.2014 | 01.12.2014 | 1 |
Announcement regarding the legal address |
TIF | 13.28 KB | 08.12.2014 | 27.11.2014 | 1 |
Application |
TIF | 172.82 KB | 08.12.2014 | 27.11.2014 | 6 |
Confirmation or consent to legal address |
TIF | 27.59 KB | 08.12.2014 | 26.11.2014 | 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