AD Ventspils, SIA
Limited Liability Company, Micro company
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
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Removed from the register, 28.07.2025
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AD Ventspils" |
| Registration number, date | 41203027988, 01.12.2006 |
| VAT number | None (excluded 21.05.2024) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 01.12.2006 |
| Legal address | Lielais prospekts 21 – 27, Ventspils, LV-3601 Check address owners |
| Fixed capital | 5 000 EUR, registered payment 26.09.2023 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 1.09 | 27.24 | 61.88 |
| Personal income tax (thousands, €) | 0.13 | 4.18 | 10.22 |
| Statutory social insurance contributions (thousands, €) | 0.17 | 10.44 | 23.59 |
| Average employees count | 0 | 3 | 10 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Izmeklēšanas un personiskās drošības nodrošināšanas pakalpojumi (80.01) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Citur neklasificēti drošības nodrošināšanas pakalpojumi (80.09) |
Historical company names
| AS "AD Ventspils" | Until 14.06.2016 | 9 years ago |
|---|
Historical addresses
| Ventspils, Talsu iela 112a | Until 25.09.2013 | 12 years ago |
|---|---|---|
| Ventspils, Saules iela 31 | Until 24.01.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (672.87 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (750.4 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (689.59 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (503.71 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.07.2020 | PDF (773.88 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (783.73 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (2.42 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (1.64 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | PDF (948.14 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | HTML (94.28 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | HTML (91.95 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 54.pants | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin | TIF | ||||
2009 |
Annual report | 08.04.2010 | TIF (1.02 MB) | ||
2008 |
Annual report | 27.04.2009 | TIF (680.17 KB) | ||
2007 |
Annual report | 21.04.2008 | TIF (941.97 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 36.15 KB | 26.09.2023 | 20.09.2023 | 1 |
Shareholders’ register |
EDOC | 15.37 KB | 26.09.2023 | 20.09.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.09 KB | 28.07.2023 | 24.07.2023 | 1 |
Shareholders’ register |
TIF | 34.34 KB | 15.06.2016 | 07.06.2016 | 2 |
Articles of Association |
TIF | 34.06 KB | 15.06.2016 | 15.02.2016 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 16.56 KB | 05.02.2016 | 01.02.2016 | 1 |
Articles of Association |
TIF | 13.59 KB | 05.02.2016 | 01.01.2016 | 1 |
Articles of Association |
TIF | 155.77 KB | 20.04.2007 | 01.12.2006 | 4 |
Memorandum of Association |
TIF | 57.45 KB | 20.04.2007 | 27.11.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 191.29 KB | 27.09.2024 | 24.09.2024 | 1 |
Application |
EDOC | 56.36 KB | 24.01.2024 | 22.01.2024 | 1 |
Application |
EDOC | 69.27 KB | 26.09.2023 | 20.09.2023 | 4 |
Application |
EDOC | 70.86 KB | 28.07.2023 | 24.07.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 16.86 KB | 28.07.2023 | 24.07.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.74 KB | 15.06.2016 | 14.06.2016 | 2 |
Application |
TIF | 31.46 KB | 15.06.2016 | 07.06.2016 | 1 |
Application |
TIF | 65.57 KB | 15.06.2016 | 07.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 50.23 KB | 15.06.2016 | 15.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.51 KB | 05.02.2016 | 04.02.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.65 KB | 05.02.2016 | 01.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.63 KB | 27.09.2013 | 25.09.2013 | 1 |
Announcement regarding the legal address |
TIF | 7.26 KB | 27.09.2013 | 23.09.2013 | 1 |
Application |
TIF | 37.7 KB | 27.09.2013 | 23.09.2013 | 2 |
Confirmation or consent to legal address |
TIF | 10.53 KB | 27.09.2013 | 23.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.82 KB | 25.09.2012 | 24.09.2012 | 2 |
Application |
TIF | 73.75 KB | 25.09.2012 | 20.09.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 19.17 KB | 25.09.2012 | 18.09.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.41 KB | 25.09.2012 | 17.09.2012 | 1 |
Consent of members of the supervisory board |
TIF | 14.38 KB | 25.09.2012 | 13.09.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 44.29 KB | 08.03.2011 | 07.03.2011 | 2 |
Application |
TIF | 63.94 KB | 08.03.2011 | 03.03.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 16.95 KB | 08.03.2011 | 01.03.2011 | 1 |
Consent of members of the supervisory board |
TIF | 6.03 KB | 08.03.2011 | 28.02.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.44 KB | 08.03.2011 | 28.02.2011 | 1 |
Consent of members of the supervisory board |
TIF | 12.23 KB | 08.03.2011 | 24.02.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.29 KB | 08.03.2011 | 25.11.2009 | 1 |
Application |
TIF | 55.37 KB | 08.03.2011 | 23.11.2009 | 2 |
Receipts on the publication and state fees |
TIF | 30.97 KB | 08.03.2011 | 23.11.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 17.72 KB | 08.03.2011 | 04.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.88 KB | 08.03.2011 | 17.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 49.48 KB | 08.03.2011 | 13.02.2009 | 2 |
Application |
TIF | 65.57 KB | 08.03.2011 | 12.02.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 17.74 KB | 08.03.2011 | 11.02.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.44 KB | 08.03.2011 | 10.02.2009 | 1 |
Consent of members of the supervisory board |
TIF | 19.63 KB | 08.03.2011 | 06.02.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 65.58 KB | 20.04.2007 | 19.02.2007 | 2 |
Application |
TIF | 133.23 KB | 20.04.2007 | 15.02.2007 | 2 |
Receipts on the publication and state fees |
TIF | 84.22 KB | 20.04.2007 | 15.02.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.62 KB | 20.04.2007 | 01.02.2007 | 1 |
Owner’s decisions |
TIF | 34.98 KB | 20.04.2007 | 31.01.2007 | 1 |
Consent of members of the supervisory board |
TIF | 8.43 KB | 20.04.2007 | 30.01.2007 | 1 |
Consent of members of the supervisory board |
TIF | 10.64 KB | 20.04.2007 | 30.01.2007 | 1 |
Consent of members of the supervisory board |
TIF | 9.43 KB | 20.04.2007 | 30.01.2007 | 1 |
Announcement regarding the legal address |
TIF | 13.14 KB | 20.04.2007 | 01.12.2006 | 1 |
Application |
TIF | 264.54 KB | 20.04.2007 | 01.12.2006 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 67.72 KB | 20.04.2007 | 01.12.2006 | 1 |
Registration certificates |
TIF | 41.6 KB | 20.04.2007 | 01.12.2006 | 1 |
Sample report |
TIF | 30.6 KB | 20.04.2007 | 01.12.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.75 KB | 20.04.2007 | 30.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 87.53 KB | 20.04.2007 | 30.11.2006 | 2 |
Consent of a member of the Board / executive director |
TIF | 10.9 KB | 20.04.2007 | 27.11.2006 | 1 |
Consent of members of the supervisory board |
TIF | 11.86 KB | 20.04.2007 | 27.11.2006 | 1 |
Consent of members of the supervisory board |
TIF | 8.46 KB | 20.04.2007 | 27.11.2006 | 1 |
Consent of members of the supervisory board |
TIF | 9.17 KB | 20.04.2007 | 27.11.2006 | 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