KP 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 2024
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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA KP Ventspils |
| Registration number, date | 42103103396, 12.12.2019 |
| VAT number | LV42103103396 from 06.03.2020 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 12.12.2019 |
| Legal address | Upesgrīvas iela 49, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 28.09.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No 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
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | -2.91 | 7.79 | 3.46 |
| Personal income tax (thousands, €) | 2.11 | 0.37 | 0.60 |
| Statutory social insurance contributions (thousands, €) | 4.45 | 0.65 | 0.97 |
| Average employees count | 1 | 1 | 1 |
Industries
| Industry from zl.lv | Alkoholiskie dzērieni: tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Dzērienu mazumtirdzniecība (47.25) |
| Field from SRS
Redakcija NACE 2.1 |
Nespecializēta galvenokārt pārtikas, dzērienu vai tabakas mazumtirdzniecība (47.11) |
| CSP industry
Redakcija NACE 2.1 |
Citu pārtikas produktu mazumtirdzniecība (47.27) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.09.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 28.09.2023 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.09.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.09.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "Kafijas pasaule"Reg. no. 40103476661
|
50 % | 140 | € 10 | € 1 400 | Latvia | 28.08.2023 | 28.09.2023 |
Natural person |
50 % | 140 | € 10 | € 1 400 | 28.08.2023 | 28.09.2023 |
Contacts in cooperation with
Apply information changes
"KP Ventspils", SIA
Upesgrīvas 49, Mārupe, Mārupes nov., LV-2167 Check address owners
Alkoholiskie dzērieni: tirdzniecība
Historical company names
| SIA "Coffeeart" | Until 28.09.2023 | 2 years ago |
|---|
Historical addresses
| Gulbenes nov., Gulbene, Skolas iela 5 k-4 - 3 | Until 19.05.2023 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 15.04.2025 | PDF (79.49 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.05.2024 | PDF (79.43 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 12.12.2019 - 31.12.2020 | 29.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 23.71 KB | 28.09.2023 | 28.08.2023 | 1 |
Articles of Association |
EDOC | 56.72 KB | 28.09.2023 | 28.08.2023 | 1 |
Shareholders’ register |
EDOC | 36.59 KB | 28.09.2023 | 28.08.2023 | 1 |
Shareholders’ register |
EDOC | 25.06 KB | 28.09.2023 | 28.08.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.38 KB | 28.09.2023 | 23.08.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 11.41 KB | 19.05.2023 | 10.03.2023 | 1 |
Articles of Association |
EDOC | 11.92 KB | 19.05.2023 | 10.03.2023 | 1 |
Shareholders’ register |
EDOC | 32.59 KB | 19.05.2023 | 10.03.2023 | 1 |
Shareholders’ register |
DOCX | 18.85 KB | 01.12.2020 | 26.11.2020 | 1 |
Articles of Association |
TIF | 8.73 KB | 09.12.2019 | 09.12.2019 | 1 |
Memorandum of Association |
TIF | 24.15 KB | 09.12.2019 | 09.12.2019 | 2 |
Shareholders’ register |
TIF | 38.16 KB | 09.12.2019 | 09.12.2019 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 40.42 KB | 28.09.2023 | 25.09.2023 | 1 |
Other documents |
EDOC | 11.15 KB | 28.09.2023 | 25.09.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 15.63 KB | 28.09.2023 | 28.08.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 15.46 KB | 28.09.2023 | 28.08.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
233.23 KB | 28.09.2023 | 28.08.2023 | 1 | |
Bank statements or other document regarding the payment of the equity |
233.49 KB | 28.09.2023 | 24.08.2023 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 12.78 KB | 28.09.2023 | 23.08.2023 | 1 |
Application |
EDOC | 22.91 KB | 19.05.2023 | 02.05.2023 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 12.66 KB | 19.05.2023 | 10.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.94 KB | 01.12.2020 | 01.12.2020 | 2 |
Application |
DOCX | 40.17 KB | 01.12.2020 | 26.11.2020 | 1 |
Application |
EDOC | 53.74 KB | 01.12.2020 | 26.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.75 KB | 01.12.2020 | 26.11.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.81 KB | 01.12.2020 | 26.11.2020 | 1 |
Shareholders’ register |
EDOC | 32.92 KB | 01.12.2020 | 26.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 12.12.2019 | 12.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.38 KB | 12.12.2019 | 12.12.2019 | 2 |
Announcement regarding the legal address |
TIF | 8.04 KB | 09.12.2019 | 09.12.2019 | 1 |
Application |
TIF | 185.73 KB | 09.12.2019 | 05.12.2019 | 5 |
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