VentEko, AS

Public Limited Company, Small company
Place in branch
22 by turnover
84 by profit
6 by paid taxes
37 by employees

Basic data

Status
Active
Business form Public Limited Company
Registered name AS "VentEko"
Registration number, date 41203008864, 17.04.1997
VAT number LV41203008864 from 28.04.1997 Europe VAT register
Register, date Commercial Register, 12.01.2004
Legal address Dārzu iela 2, Ventspils, LV-3601 Check address owners
Fixed capital 237 110 EUR, registered payment 05.08.2016
CSDD Transport vehicles registered in CSDD

Important facts

  • Existing active commercial 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
  • No SRS administrative taxes debt over € 150
  • 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, €) 709.32 391.72 299.46
Personal income tax (thousands, €) 52.81 46.25 38.07
Statutory social insurance contributions (thousands, €) 93.76 87.48 74.62
Average employees count 21 25 25
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Vides aizsardzība, ekoloģija
Branch from zl.lv (NACE2) Citur neklasificētu organizāciju darbība (94.99)
Field from SRS Sanitārija un citi atkritumu apsaimniekošanas pakalpojumi (39.00)
CSP industry Sanitārija un citi atkritumu apsaimniekošanas pakalpojumi (39.00)
Types of activities from statues Sanitārija un citi atkritumu apsaimniekošanas pakalpojumi
Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi
Inženierdarbības un ar tām saistītās tehniskās konsultācijas
Bīstamo atkritumu savākšana

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.02.2018
Latvia Latvia

Control type: as a shareholder in a stock company

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   11.05.2020

Natural person

Supervisory Board Chairman of the Supervisory Board   23.02.2018

Natural person

Supervisory Board Member of the Supervisory Board   25.07.2016

Natural person

Supervisory Board Member of the Supervisory Board   25.07.2016
* 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

90 % 213 400 € 1 € 213 400 Latvia 04.12.2023 11.03.2024

AS "VentEko"

Reg. no. 41203008864
Ventspils, Dārzu iela 2

10 % 23 710 € 1 € 23 710 Latvia 04.12.2023 11.03.2024

Apply information changes

ML

"VentEko", SIA

Piņķi, Rīgas 22, Babītes pagasts, Mārupes nov. LV-2107 Check address owners

Vides aizsardzība, ekoloģija

http://www.venteko.com

Historical company names

SIA "VentEko" Until 25.07.2016 8 years ago
Sabiedrība ar ierobežotu atbildību "VentEko" Until 12.01.2004 20 years ago

Historical addresses

Ventspils, Lāčplēša iela 5/7 Until 12.01.2004 20 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 18.05.2024  ZIP €11.00
Annual report 2023 PDF
Revidentu zinojums VentEko 2023 PDF
Vadibas zinojums 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 02.06.2023  ZIP €11.00
Annual report 2022 PDF
Revidentu zinojums VentEko 2022 PDF
Vadibas zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 26.07.2022  ZIP €11.00
Annual report 2021 PDF
Revidentu zinojums VentEko PDF
Vadibas zinojums 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 15.07.2021  ZIP €11.00
Annual report 2020 PDF
Revidentu zinojums VentEko 2020 PDF
Vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 27.07.2020  ZIP €11.00
Annual report 2019 PDF
Revidentu zinojums VentEko 19 PDF
Vadibas zinojums 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 18.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
Revidentu zinojums VentEko 17 PDF
vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 01.05.2017  ZIP €9.00
Annual report 2016 PDF
Revidentu zinojums VentEko 16 PDF
Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 29.07.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vad.zin PDF

2013

 Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
VE vad.zin PDF

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vad.zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 25.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums PNG

2009

 Annual report 16.04.2010  TIF (715.37 KB)

2008

 Annual report 22.04.2009  TIF (751.1 KB)

2007

 Annual report 27.05.2008  TIF (752.66 KB)

2006

 Annual report 19.04.2007  TIF (444.19 KB)

2004

 Annual report 11.10.2011  TIF (288.18 KB)

2003

 Annual report 11.10.2011  TIF (443.82 KB)

2002

 Annual report 11.10.2011  TIF (417.15 KB)

2001

 Annual report 11.10.2011  TIF (381.45 KB)

2000

 Annual report 11.10.2011  TIF (902.31 KB)

1999

 Annual report 11.10.2011  TIF (734.19 KB)

1998

 Annual report 11.10.2011  TIF (410.46 KB)

1997

 Annual report 11.10.2011  TIF (802.69 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 29.91 KB 07.12.2023 04.12.2023 1

Amendments to the Articles of Association

 DOCX 17.88 KB 11.05.2020 06.05.2020 1

Articles of Association

 DOCX 21.31 KB 11.05.2020 06.05.2020 1

Amendments to the Articles of Association

 PDF 212.73 KB 03.08.2016 03.08.2016 1

Articles of Association

 PDF 227.88 KB 03.08.2016 03.08.2016 2

Regulations for the increase/reduction of the equity

 PDF 365.72 KB 03.08.2016 03.08.2016 3

Articles of Association

 TIF 28.22 KB 26.07.2016 11.04.2016 1

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 231.11 KB 26.07.2016 11.04.2016 4

Articles of Association

 PDF 183.99 KB 09.02.2016 09.02.2016 1

Reorganisation agreement/draft agreements, amendments to the drafts

 PDF 211.39 KB 09.02.2016 09.02.2016 4

Amendments to the Articles of Association

 PDF 295.24 KB 01.07.2015 29.06.2015 1

Articles of Association

 PDF 184.95 KB 01.07.2015 29.06.2015 1

Shareholders’ register

PDF 236.61 KB 01.07.2015 29.06.2015 1

Shareholders’ register

TIF 16.38 KB 14.12.2011 30.11.2011 1

Amendments to the Articles of Association

 TIF 16.39 KB 11.10.2011 03.07.2009 1

Articles of Association

 TIF 22.3 KB 11.10.2011 03.07.2009 1

Regulations for the increase/reduction of the equity

 TIF 18.79 KB 11.10.2011 03.07.2009 1

Shareholders’ register

TIF 19.6 KB 11.10.2011 03.07.2009 1

Amendments to the Articles of Association

 TIF 35.83 KB 11.10.2011 14.12.2006 1

Articles of Association

 TIF 144.87 KB 11.10.2011 14.12.2006 5

Articles of Association

 TIF 143.05 KB 11.10.2011 05.01.2004 6

Shareholders’ register

TIF 16.21 KB 11.10.2011 05.01.2004 1

Amendments to the Articles of Association

 TIF 26.37 KB 11.10.2011 25.03.2003 1

Shareholders’ register

TIF 31.79 KB 11.10.2011 25.03.2003 1

Amendments to the Articles of Association

 TIF 60.31 KB 11.10.2011 08.06.2001 2

Shareholders’ register

TIF 27.19 KB 11.10.2011 08.06.2001 1

Amendments to the Articles of Association

 TIF 25.13 KB 11.10.2011 02.02.1998 1

Articles of Association

 TIF 272.93 KB 11.10.2011 09.04.1997 7

Memorandum of association

 TIF 155.12 KB 11.10.2011 07.04.1997 5

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 50.37 KB 07.12.2023 04.12.2023 1

Protocols/decisions of a company/organisation

 EDOC 40.15 KB 07.12.2023 04.12.2023 1

Decisions / letters / protocols of public notaries

 RTF 192.27 KB 11.05.2020 11.05.2020 2

Decisions / letters / protocols of public notaries

 RTF 192.27 KB 11.05.2020 11.05.2020 2

Amendments to the Articles of Association

 EDOC 27.7 KB 11.05.2020 06.05.2020 1

Articles of Association

 EDOC 30.82 KB 11.05.2020 06.05.2020 1

Application

 EDOC 44.91 KB 11.05.2020 06.05.2020 1

Application

 DOCX 36.09 KB 11.05.2020 06.05.2020 1

Application

 DOCX 36.09 KB 11.05.2020 06.05.2020 1

Protocols/decisions of a company/organisation

 EDOC 36.13 KB 11.05.2020 06.05.2020 1

Protocols/decisions of a company/organisation

 DOCX 18.81 KB 11.05.2020 06.05.2020 1

Protocols/decisions of a company/organisation

 EDOC 37.32 KB 11.05.2020 06.05.2020 1

Protocols/decisions of a company/organisation

 DOCX 18.81 KB 11.05.2020 06.05.2020 1

Protocols/decisions of a company/organisation

 DOCX 28.71 KB 11.05.2020 06.05.2020 1

Protocols/decisions of a company/organisation

 DOCX 28.71 KB 11.05.2020 06.05.2020 1

Decisions / letters / protocols of public notaries

 EDOC 71.94 KB 26.02.2018 26.02.2018 1

Decisions / letters / protocols of public notaries

 RTF 188.68 KB 26.02.2018 26.02.2018 1

Decisions / letters / protocols of public notaries

 RTF 195.18 KB 23.02.2018 23.02.2018 2

Decisions / letters / protocols of public notaries

 EDOC 72.73 KB 23.02.2018 23.02.2018 2

Statement regarding the beneficial owners

 PDF 316.89 KB 26.02.2018 21.02.2018 3

Statement regarding the beneficial owners

 EDOC 321.27 KB 26.02.2018 21.02.2018 3

Statement regarding the beneficial owners

 PDF 316.89 KB 26.02.2018 21.02.2018 3

Application

 EDOC 627.64 KB 22.02.2018 21.02.2018 3

Application

 PDF 618.71 KB 22.02.2018 21.02.2018 3

Application

 PDF 618.71 KB 22.02.2018 21.02.2018 3

Consent of members of the supervisory board

 EDOC 318.97 KB 21.02.2018 21.02.2018 1

Consent of members of the supervisory board

 PDF 308.23 KB 21.02.2018 21.02.2018 1

Consent of members of the supervisory board

 PDF 308.23 KB 21.02.2018 21.02.2018 1

Protocols/decisions of a company/organisation

 PDF 408.31 KB 21.02.2018 21.02.2018 3

Protocols/decisions of a company/organisation

 PDF 408.31 KB 21.02.2018 21.02.2018 3

Protocols/decisions of a company/organisation

 EDOC 418.56 KB 21.02.2018 21.02.2018 3

Notice of a member of the supervisory board regarding the resignation

 PDF 309.83 KB 21.02.2018 21.02.2018 1

Notice of a member of the supervisory board regarding the resignation

 PDF 309.83 KB 21.02.2018 21.02.2018 1

Notice of a member of the supervisory board regarding the resignation

 EDOC 320.49 KB 21.02.2018 21.02.2018 1

Decisions / letters / protocols of public notaries

 EDOC 70.42 KB 05.08.2016 05.08.2016 1

Decisions / letters / protocols of public notaries

 RTF 177.72 KB 05.08.2016 05.08.2016 1

Amendments to the Articles of Association

 PDF 237.92 KB 03.08.2016 03.08.2016 1

Articles of Association

 PDF 288.88 KB 03.08.2016 03.08.2016 2

Application

 PDF 1.61 MB 03.08.2016 03.08.2016 24

Application

 PDF 1.59 MB 03.08.2016 03.08.2016 24

Statement of the Board regarding the payment of the equity

 PDF 236.78 KB 03.08.2016 03.08.2016 1

Statement of the Board regarding the payment of the equity

 PDF 262.32 KB 03.08.2016 03.08.2016 1

Protocols/decisions of a company/organisation

 PDF 291.76 KB 03.08.2016 03.08.2016 4

Protocols/decisions of a company/organisation

 PDF 236.27 KB 03.08.2016 03.08.2016 4

Regulations for the increase/reduction of the equity

 PDF 386.04 KB 03.08.2016 03.08.2016 3

Decisions / letters / protocols of public notaries

 EDOC 71.21 KB 25.07.2016 25.07.2016 2

Decisions / letters / protocols of public notaries

 RTF 184.21 KB 25.07.2016 25.07.2016 2

Decisions / letters / protocols of public notaries

 RTF 184.21 KB 25.07.2016 25.07.2016 2

Application

 PDF 334.98 KB 26.07.2016 14.07.2016 1

Application

 PDF 395.11 KB 26.07.2016 14.07.2016 1

Application

 PDF 591.45 KB 26.07.2016 14.07.2016 3

Application

 PDF 569.73 KB 26.07.2016 14.07.2016 3

Consent of members of the supervisory board

 TIF 28.95 KB 26.07.2016 11.04.2016 3

Notary’s decision

 EDOC 73.65 KB 11.02.2016 11.02.2016 1

Articles of Association

 EDOC 194.94 KB 09.02.2016 09.02.2016 1

Application

 PDF 215.9 KB 09.02.2016 09.02.2016 1

Application

 EDOC 226.12 KB 09.02.2016 09.02.2016 1

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 221.42 KB 09.02.2016 09.02.2016 4

Notary’s decision

 EDOC 71.58 KB 10.07.2015 10.07.2015 2

Application

 EDOC 493.68 KB 01.07.2015 30.06.2015 4

Application

 PDF 480.87 KB 01.07.2015 30.06.2015 4

Amendments to the Articles of Association

 EDOC 306.61 KB 01.07.2015 29.06.2015 1

Articles of Association

 EDOC 198.54 KB 01.07.2015 29.06.2015 1

Protocols/decisions of a company/organisation

 EDOC 351.4 KB 01.07.2015 29.06.2015 1

Protocols/decisions of a company/organisation

 PDF 341.47 KB 01.07.2015 29.06.2015 1

Shareholders’ register

EDOC 248.63 KB 01.07.2015 29.06.2015 1

Decisions / letters / protocols of public notaries

 TIF 28.47 KB 14.12.2011 14.12.2011 1

Application

 TIF 66.56 KB 14.12.2011 09.12.2011 2

Power of attorney, act of empowerment

 TIF 21.56 KB 14.12.2011 09.12.2011 1

Notary’s decision

 TIF 36.14 KB 12.10.2011 14.12.2009 1

Receipts on the publication and state fees

 TIF 49.57 KB 11.10.2011 08.12.2009 2

Application

 TIF 86.66 KB 12.10.2011 07.12.2009 3

Protocols/decisions of a company/organisation

 TIF 32.5 KB 11.10.2011 07.12.2009 1

Notary’s decision

 TIF 37.55 KB 11.10.2011 09.09.2009 1

Cover letter

 TIF 20.77 KB 11.10.2011 02.09.2009 1

Application

 TIF 25.87 KB 11.10.2011 01.09.2009 1

Receipts on the publication and state fees

 TIF 33.29 KB 11.10.2011 31.08.2009 2

Notary’s decision

 TIF 33.84 KB 11.10.2011 16.07.2009 1

Receipts on the publication and state fees

 TIF 34.07 KB 11.10.2011 15.07.2009 2

Application

 TIF 68.54 KB 11.10.2011 03.07.2009 2

Application of shareholders or third persons for the acquisition of shares

TIF 19.04 KB 11.10.2011 03.07.2009 2

Protocols/decisions of a company/organisation

 TIF 24.06 KB 11.10.2011 03.07.2009 1

Notary’s decision

 TIF 36.3 KB 11.10.2011 11.12.2008 1

Sample report

 TIF 23.04 KB 11.10.2011 03.12.2008 1

Application

 TIF 45.23 KB 11.10.2011 01.12.2008 2

Receipts on the publication and state fees

 TIF 33.74 KB 11.10.2011 01.12.2008 2

Notary’s decision

 TIF 36.22 KB 11.10.2011 03.01.2007 1

Application

 TIF 77.24 KB 11.10.2011 14.12.2006 3

Protocols/decisions of a company/organisation

 TIF 34.71 KB 11.10.2011 14.12.2006 2

Receipts on the publication and state fees

 TIF 28.22 KB 11.10.2011 12.12.2006 2

Notary’s decision

 TIF 34.11 KB 11.10.2011 12.01.2004 1

Registration certificates

 TIF 35.46 KB 11.10.2011 12.01.2004 1

Announcement regarding the legal address

 TIF 10.4 KB 11.10.2011 05.01.2004 1

Application

 TIF 264.79 KB 11.10.2011 05.01.2004 7

Consent of a member of the Board / executive director

 TIF 6.96 KB 11.10.2011 05.01.2004 1

Power of attorney, act of empowerment

 TIF 12.21 KB 11.10.2011 05.01.2004 1

Protocols/decisions of a company/organisation

 TIF 49.38 KB 11.10.2011 05.01.2004 2

Notary’s decision

 TIF 26.38 KB 11.10.2011 19.12.2003 1

Cover letter

 TIF 23.45 KB 11.10.2011 05.12.2003 1

State Revenue Service decisions/letters/statements

 TIF 24.55 KB 11.10.2011 05.12.2003 1

Notary’s decision

 TIF 27.35 KB 11.10.2011 03.12.2003 1

Receipts on the publication and state fees

 TIF 23.91 KB 11.10.2011 03.12.2003 2

State Revenue Service decisions/letters/statements

 TIF 29.88 KB 11.10.2011 28.11.2003 1

State Revenue Service decisions/letters/statements

 TIF 29.22 KB 11.10.2011 28.11.2003 1

Notary’s decision

 TIF 25.4 KB 11.10.2011 17.04.2003 1

Receipts on the publication and state fees

 TIF 44 KB 11.10.2011 11.04.2003 2

Protocols/decisions of a company/organisation

 TIF 33.53 KB 11.10.2011 08.04.2003 1

Submission/Application

 TIF 21.07 KB 11.10.2011 08.04.2003 1

Notary’s decision

 TIF 23.2 KB 11.10.2011 03.04.2003 1

Receipts on the publication and state fees

 TIF 39.03 KB 11.10.2011 28.03.2003 2

Protocols/decisions of a company/organisation

 TIF 54.77 KB 11.10.2011 25.03.2003 2

Submission/Application

 TIF 26.88 KB 11.10.2011 25.03.2003 1

Notary’s decision

 TIF 21.18 KB 11.10.2011 20.06.2001 1

Receipts on the publication and state fees

 TIF 32.19 KB 11.10.2011 12.06.2001 1

Submission/Application

 TIF 24.73 KB 11.10.2011 12.06.2001 1

Protocols/decisions of a company/organisation

 TIF 45.19 KB 11.10.2011 08.06.2001 2

Submission/Application

 TIF 11.62 KB 11.10.2011 07.06.2001 1

Notary’s decision

 TIF 23.74 KB 11.10.2011 13.06.2000 1

Receipts on the publication and state fees

 TIF 20.15 KB 11.10.2011 06.06.2000 1

Power of attorney, act of empowerment

 TIF 20.43 KB 11.10.2011 05.06.2000 1

Protocols/decisions of a company/organisation

 TIF 19.68 KB 11.10.2011 05.06.2000 1

Notary’s decision

 TIF 14.72 KB 11.10.2011 19.02.1998 1

Bank statements or other document regarding the payment of the equity

TIF 47.31 KB 11.10.2011 18.02.1998 2

Application

 TIF 102.7 KB 11.10.2011 12.02.1998 4

Receipts on the publication and state fees

 TIF 21.92 KB 11.10.2011 12.02.1998 1

Bank statements or other document regarding the payment of the equity

TIF 68.55 KB 11.10.2011 11.02.1998 3

Protocols/decisions of a company/organisation

 TIF 80.35 KB 11.10.2011 02.02.1998 2

Application

 TIF 137.1 KB 11.10.2011 17.04.1997 4

Notary’s decision

 TIF 13.4 KB 11.10.2011 17.04.1997 1

Registration certificates

 TIF 61.5 KB 11.10.2011 17.04.1997 1

Registration certificates

 TIF 62.56 KB 11.10.2011 17.04.1997 1

Registration certificates

 TIF 80.57 KB 11.10.2011 17.04.1997 1

Registration certificates

 TIF 80.22 KB 11.10.2011 17.04.1997 1

Sample report

 TIF 20.83 KB 11.10.2011 17.04.1997 1

Receipts on the publication and state fees

 TIF 25.68 KB 11.10.2011 11.04.1997 1

Receipts on the publication and state fees

 TIF 22.21 KB 11.10.2011 11.04.1997 1

Confirmation or consent to legal address

 TIF 11.86 KB 11.10.2011 10.04.1997 1

Protocols/decisions of a company/organisation

 TIF 41.88 KB 11.10.2011 09.04.1997 2

Copy of the personal identification document

 TIF 469.67 KB 11.10.2011 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