Ventbetons-V, SIA
Limited Liability Company, Small 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.
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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, 10.09.2025
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Ventbetons-V" |
| Registration number, date | 41203027827, 01.11.2006 |
| VAT number | None (excluded 31.10.2022) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 01.11.2006 |
| Legal address | Lāčplēša iela 9, Ventspils, LV-3601 Check address owners |
| Fixed capital | 219 800 EUR, registered payment 28.12.2015 |
| 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, €) | 0 | 0.76 | 133.39 |
| Personal income tax (thousands, €) | -9.99 | 6.27 | 76.45 |
| Statutory social insurance contributions (thousands, €) | -9.44 | 6.66 | 147.04 |
| Average employees count | 0 | 0 | 32 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Ceļu un maģistrāļu būvniecība (42.11) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Ceļu un maģistrāļu būvniecība (42.11) |
Historical addresses
| Ventspils, Robežu iela 5a | Until 18.10.2013 | 12 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 22.08.2022.
Case number: C69359922 Started 22.08.2022,
ended 04.09.2025
Court: Kurzemes rajona tiesa
(1000303973)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
04.09.2025 |
08.09.2025 | Maksātnespējas procesa izbeigšana |
Kurzemes rajona tiesa (1000303973)
|
22.08.2022 |
23.08.2022 | Appointment of an administrator in an insolvency case |
Mergina Kristīne (Certificate nr. 00399)
Kurzemes rajona tiesa (1000303973)
|
22.08.2022 |
23.08.2022 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 23.09.2022)
Kurzemes rajona tiesa (1000303973)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Mergina Kristīne |
Rīgas iela 35-5, Valmiera | Nr. 00399 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 26488527
E-mail kristine.mergina@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Ventbetons V 2020 GP RZ signed.1 | EDOC | ||||
| Ventbetons V 2020 GP RZ signed | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VentbetonsV 2019 gp rz 1 .1 | EDOC | ||||
| VentbetonsV 2019 gp rz 1 .2 | EDOC | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Neatkariga revidenta zinojums | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Ventbetons V 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Ventbetons V 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 07.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| doc00709920130405160253 | |||||
2011 |
Annual report | 05.05.2012 | TIF (471.17 KB) | ||
2010 |
Annual report | 20.04.2011 | TIF (2.37 MB) | ||
2009 |
Annual report | 11.05.2010 | TIF (499.13 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (497.78 KB) | ||
2007 |
Annual report | 05.01.2009 | TIF (295.1 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
77.02 KB | 04.06.2020 | 28.05.2020 | 1 | |
Articles of Association |
113.28 KB | 04.06.2020 | 28.05.2020 | 1 | |
Articles of Association |
TIF | 96.57 KB | 20.01.2020 | 16.01.2020 | 3 |
Amendments to the Articles of Association |
TIF | 54.28 KB | 20.01.2020 | 02.01.2020 | 1 |
Articles of Association |
TIF | 50.24 KB | 16.01.2018 | 03.12.2015 | 2 |
Shareholders’ register |
TIF | 31 KB | 06.01.2016 | 03.12.2015 | 2 |
Articles of Association |
TIF | 86.54 KB | 16.01.2018 | 03.12.2013 | 4 |
Amendments to the Articles of Association |
TIF | 24.21 KB | 16.01.2018 | 19.11.2013 | 1 |
Amendments to the Articles of Association |
TIF | 14.97 KB | 16.01.2018 | 03.06.2013 | 1 |
Articles of Association |
TIF | 40.11 KB | 16.01.2018 | 03.06.2013 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 100.72 KB | 16.01.2018 | 03.06.2013 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 118.99 KB | 16.01.2018 | 03.06.2013 | 4 |
Shareholders’ register |
TIF | 15.11 KB | 28.10.2013 | 03.06.2013 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 136.51 KB | 16.01.2018 | 20.04.2013 | 4 |
Shareholders’ register |
TIF | 11.71 KB | 27.04.2012 | 16.04.2012 | 1 |
Articles of Association |
TIF | 43.34 KB | 16.01.2018 | 10.09.2009 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 31.76 KB | 16.01.2018 | 10.09.2009 | 1 |
Articles of Association |
TIF | 45.55 KB | 16.01.2018 | 10.03.2009 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 31.74 KB | 16.01.2018 | 10.03.2009 | 1 |
Articles of Association |
TIF | 45.03 KB | 16.01.2018 | 05.12.2007 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 38.42 KB | 16.01.2018 | 05.12.2007 | 1 |
Shareholders’ register |
TIF | 17.84 KB | 16.01.2018 | 05.12.2007 | 1 |
Shareholders’ register |
TIF | 23.99 KB | 14.05.2007 | 15.02.2007 | 1 |
Articles of Association |
TIF | 70.1 KB | 14.05.2007 | 12.02.2007 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 44.49 KB | 14.05.2007 | 12.02.2007 | 1 |
Articles of Association |
TIF | 76.25 KB | 14.05.2007 | 18.10.2006 | 3 |
Memorandum of association |
TIF | 97.2 KB | 14.05.2007 | 17.10.2006 | 2 |
Shareholders’ register |
TIF | 16.87 KB | 16.01.2018 | 1 | |
Shareholders’ register |
TIF | 18.53 KB | 16.01.2018 | 1 | |
Shareholders’ register |
TIF | 18.83 KB | 16.01.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application in Insolvency proceedings |
EDOC | 48.29 KB | 10.09.2025 | 10.09.2025 | 3 |
Notary’s decision |
RTF | 189.13 KB | 08.09.2025 | 08.09.2025 | 1 |
Notary’s decision |
EDOC | 59.95 KB | 08.09.2025 | 08.09.2025 | 1 |
Court decision/judgement |
201.38 KB | 08.09.2025 | 04.09.2025 | 1 | |
Statement of the State Archives or an equivalent document |
RTF | 1.57 MB | 10.09.2025 | 10.01.2023 | 2 |
Statement of the State Archives or an equivalent document |
EDOC | 36.88 KB | 10.09.2025 | 10.01.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.39 KB | 03.11.2022 | 03.11.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.14 KB | 03.11.2022 | 03.11.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 88.06 KB | 01.11.2022 | 01.11.2022 | 1 |
Notary’s decision |
RTF | 193.57 KB | 23.08.2022 | 23.08.2022 | 2 |
Court decision/judgement |
96.23 KB | 22.08.2022 | 22.08.2022 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.24 KB | 22.07.2022 | 22.07.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 82.26 KB | 21.07.2022 | 20.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.2 KB | 11.07.2022 | 11.07.2022 | 2 |
Application |
DOCX | 42.11 KB | 11.07.2022 | 29.06.2022 | 1 |
Application |
DOCX | 42.11 KB | 11.07.2022 | 29.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.38 KB | 13.06.2022 | 13.06.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.57 KB | 08.06.2022 | 08.06.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 82.28 KB | 08.06.2022 | 08.06.2022 | 1 |
Orders/request/cover notes of court bailiffs |
374.34 KB | 06.06.2022 | 06.06.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
386.93 KB | 28.04.2022 | 28.04.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
375.45 KB | 04.03.2022 | 04.03.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.33 KB | 21.01.2022 | 21.01.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 82.71 KB | 19.01.2022 | 19.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 64.66 KB | 10.01.2022 | 10.01.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 82.45 KB | 10.01.2022 | 10.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.66 KB | 01.10.2020 | 01.10.2020 | 2 |
Application |
DOCX | 46.68 KB | 01.10.2020 | 28.09.2020 | 1 |
Application |
EDOC | 51.86 KB | 01.10.2020 | 28.09.2020 | 1 |
Application |
399.48 KB | 04.06.2020 | 04.06.2020 | 6 | |
Application |
EDOC | 380.63 KB | 04.06.2020 | 04.06.2020 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 66.21 KB | 04.06.2020 | 04.06.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 82.68 KB | 04.06.2020 | 28.05.2020 | 1 |
Articles of Association |
EDOC | 112.7 KB | 04.06.2020 | 28.05.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 98.68 KB | 04.06.2020 | 28.05.2020 | 1 |
Protocols/decisions of a company/organisation |
93.43 KB | 04.06.2020 | 28.05.2020 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 190.01 KB | 21.01.2020 | 21.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.69 KB | 21.01.2020 | 21.01.2020 | 2 |
Application |
TIF | 172.46 KB | 20.01.2020 | 16.01.2020 | 4 |
Consent of members of the supervisory board |
TIF | 36.08 KB | 28.01.2020 | 02.01.2020 | 3 |
List of members of the Board / Supervisory Board |
TIF | 14.3 KB | 20.01.2020 | 02.01.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 95.46 KB | 20.01.2020 | 02.01.2020 | 3 |
Protocols/decisions of a company/organisation |
TIF | 43.63 KB | 20.01.2020 | 02.01.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.65 KB | 13.02.2019 | 13.02.2019 | 2 |
Statement regarding the beneficial owners |
EDOC | 58.42 KB | 13.02.2019 | 13.02.2019 | 5 |
Statement regarding the beneficial owners |
DOCX | 49.79 KB | 13.02.2019 | 13.02.2019 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 33.01 KB | 16.01.2018 | 28.12.2015 | 1 |
Application |
TIF | 72.01 KB | 16.01.2018 | 21.12.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 30.31 KB | 16.01.2018 | 03.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.47 KB | 16.01.2018 | 09.12.2013 | 1 |
Application |
TIF | 141.63 KB | 16.01.2018 | 05.12.2013 | 5 |
Protocols/decisions of a company/organisation |
TIF | 66.26 KB | 16.01.2018 | 19.11.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 51.7 KB | 16.01.2018 | 18.10.2013 | 2 |
Application |
TIF | 157.56 KB | 16.01.2018 | 25.09.2013 | 5 |
Notice of a member of the Board regarding the resignation |
TIF | 7.34 KB | 16.01.2018 | 03.06.2013 | 1 |
Confirmation or consent to legal address |
TIF | 13.29 KB | 16.01.2018 | 03.06.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.75 KB | 16.01.2018 | 03.06.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 28.57 KB | 16.01.2018 | 30.04.2013 | 1 |
Announcement regarding the reorganisation |
TIF | 22.54 KB | 16.01.2018 | 25.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.7 KB | 16.01.2018 | 25.04.2012 | 1 |
Application |
TIF | 88.4 KB | 16.01.2018 | 16.04.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 36.04 KB | 16.01.2018 | 06.05.2010 | 1 |
Application |
TIF | 148.12 KB | 16.01.2018 | 29.04.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 23.78 KB | 16.01.2018 | 29.04.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 16.78 KB | 16.01.2018 | 22.09.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.63 KB | 16.01.2018 | 21.09.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.78 KB | 16.01.2018 | 18.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.94 KB | 16.01.2018 | 17.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 26.21 KB | 16.01.2018 | 15.09.2009 | 2 |
Application |
TIF | 68.56 KB | 16.01.2018 | 11.09.2009 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 28.74 KB | 16.01.2018 | 10.09.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.52 KB | 16.01.2018 | 10.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.27 KB | 16.01.2018 | 21.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 23.91 KB | 16.01.2018 | 07.04.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 15.48 KB | 16.01.2018 | 06.04.2009 | 1 |
Application |
TIF | 73.95 KB | 16.01.2018 | 03.04.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 14.15 KB | 16.01.2018 | 02.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.81 KB | 16.01.2018 | 01.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 26.15 KB | 16.01.2018 | 27.03.2009 | 2 |
Application |
TIF | 67.32 KB | 16.01.2018 | 25.03.2009 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 26.08 KB | 16.01.2018 | 10.03.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.56 KB | 16.01.2018 | 10.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 102.79 KB | 16.01.2018 | 07.07.2008 | 2 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 53.19 KB | 16.01.2018 | 02.07.2008 | 2 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 604.89 KB | 16.01.2018 | 02.07.2008 | 13 |
Decisions / letters / protocols of public notaries |
TIF | 149.47 KB | 16.01.2018 | 14.02.2008 | 3 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 48.39 KB | 16.01.2018 | 12.02.2008 | 2 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 282.58 KB | 16.01.2018 | 12.02.2008 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 37.87 KB | 16.01.2018 | 21.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 26.53 KB | 16.01.2018 | 10.12.2007 | 2 |
Application |
TIF | 74.78 KB | 16.01.2018 | 05.12.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.8 KB | 16.01.2018 | 05.12.2007 | 1 |
Appraisal reports |
TIF | 36.07 KB | 16.01.2018 | 10.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.89 KB | 14.05.2007 | 20.02.2007 | 2 |
Application |
TIF | 574.61 KB | 14.05.2007 | 15.02.2007 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.23 KB | 14.05.2007 | 15.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 57.49 KB | 14.05.2007 | 15.02.2007 | 2 |
Sample report |
TIF | 29.28 KB | 14.05.2007 | 15.02.2007 | 1 |
Application |
TIF | 16.42 KB | 14.05.2007 | 12.02.2007 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.14 KB | 14.05.2007 | 12.02.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.67 KB | 14.05.2007 | 12.02.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.28 KB | 14.05.2007 | 01.11.2006 | 1 |
Registration certificates |
TIF | 39.49 KB | 14.05.2007 | 01.11.2006 | 1 |
Application |
TIF | 334.43 KB | 14.05.2007 | 30.10.2006 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.01 KB | 14.05.2007 | 27.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 57.07 KB | 14.05.2007 | 19.10.2006 | 2 |
Announcement regarding the legal address |
TIF | 10.69 KB | 14.05.2007 | 18.10.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.25 KB | 14.05.2007 | 17.10.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.86 KB | 14.05.2007 | 17.10.2006 | 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