VENTGĀZE, 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 "VENTGĀZE" |
| Registration number, date | 51203014171, 12.05.2000 |
| VAT number | None (excluded 21.02.2025) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 12.05.2004 |
| Legal address | "Ozoliņi 1", Vārves pag., Ventspils nov., LV-3623 Check address owners |
| Fixed capital | 36 920 EUR, registered payment 26.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 2 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 27.02.2023 | Latvia | Ukraine |
|
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 | 18.07.2013 |
* 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 |
50 % | 65 | € 284 | € 18 460 | 23.02.2023 | 27.02.2023 | |
Natural person |
50 % | 65 | € 284 | € 18 460 | 19.05.2015 | 26.05.2015 |
Procures
| Period | Rights | Person |
|---|---|---|
From 27.02.2023 |
Right to represent individually With rights to alienate property With rights to mortgage property With rights to burden property |
Natural person
(from 27.02.2023 )
|
Historical addresses
| Ventspils, Meža iela 57-1 | Until 30.05.2007 | 19 years ago |
|---|---|---|
| Ventspils, Dzintaru iela 48 | Until 27.02.2023 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 21.08.2025 | PDF (81.07 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (81.48 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.10.2023 | PDF (81.98 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.08.2022 | PDF (80.97 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Neatkar gu revidentu zi ojums Ventg ze | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| ATZINUMS PARBAUDES VENTGAAZE | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (335.05 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (81.76 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums Ventgaze | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zin | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 20.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin. | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums Ventgaze 2010 gadam | XML | ||||
2009 |
Annual report | 19.04.2010 | TIF (381.56 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (467.14 KB) | ||
2007 |
Annual report | 12.11.2008 | TIF (236.71 KB) | ||
2006 |
Annual report | 17.10.2007 | TIF (487.96 KB) | ||
2005 |
Annual report | 19.05.2006 | PDF (133.59 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 41.99 KB | 24.02.2023 | 23.02.2023 | 1 |
Articles of Association |
TIF | 53.76 KB | 08.01.2018 | 19.05.2015 | 3 |
Shareholders’ register |
TIF | 71.85 KB | 27.05.2015 | 19.05.2015 | 2 |
Articles of Association |
TIF | 89.79 KB | 08.01.2018 | 31.01.2008 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 20.85 KB | 08.01.2018 | 31.01.2008 | 1 |
Shareholders’ register |
TIF | 10.9 KB | 08.01.2018 | 31.01.2008 | 1 |
Articles of Association |
TIF | 181.16 KB | 08.01.2018 | 20.04.2004 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 57.33 KB | 27.02.2023 | 27.02.2023 | 6 |
Application |
EDOC | 49.03 KB | 24.02.2023 | 23.02.2023 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 192.73 KB | 06.03.2018 | 06.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.76 KB | 06.03.2018 | 06.03.2018 | 2 |
Statement regarding the beneficial owners |
272.57 KB | 06.03.2018 | 28.02.2018 | 4 | |
Statement regarding the beneficial owners |
272.57 KB | 06.03.2018 | 28.02.2018 | 4 | |
Statement regarding the beneficial owners |
EDOC | 245.49 KB | 06.03.2018 | 28.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 190.51 KB | 09.01.2018 | 09.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70 KB | 09.01.2018 | 09.01.2018 | 2 |
Application |
TIF | 80.31 KB | 09.01.2018 | 04.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.52 KB | 08.01.2018 | 26.05.2015 | 1 |
Application |
TIF | 109.27 KB | 08.01.2018 | 20.05.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 21.22 KB | 08.01.2018 | 19.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.24 KB | 08.01.2018 | 18.07.2013 | 2 |
Application |
TIF | 192.25 KB | 08.01.2018 | 16.07.2013 | 6 |
Protocols/decisions of a company/organisation |
TIF | 40.43 KB | 08.01.2018 | 15.07.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.11 KB | 08.01.2018 | 08.06.2010 | 1 |
Application |
TIF | 167.17 KB | 08.01.2018 | 12.05.2010 | 6 |
Protocols/decisions of a company/organisation |
TIF | 26.35 KB | 08.01.2018 | 12.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.68 KB | 08.01.2018 | 18.02.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.34 KB | 08.01.2018 | 11.02.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.59 KB | 08.01.2018 | 06.02.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.21 KB | 08.01.2018 | 04.02.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.46 KB | 08.01.2018 | 04.02.2008 | 1 |
Application |
TIF | 87.29 KB | 08.01.2018 | 01.02.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 25.85 KB | 08.01.2018 | 31.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.6 KB | 08.01.2018 | 30.05.2007 | 1 |
Application |
TIF | 88.93 KB | 08.01.2018 | 24.05.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 36.83 KB | 08.01.2018 | 15.05.2007 | 1 |
Application |
TIF | 121.67 KB | 08.01.2018 | 10.05.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 26.5 KB | 08.01.2018 | 10.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.15 KB | 08.01.2018 | 12.05.2004 | 1 |
Registration certificates |
TIF | 36.66 KB | 08.01.2018 | 12.05.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.32 KB | 08.01.2018 | 20.04.2004 | 2 |
Registration certificates |
TIF | 61.15 KB | 08.01.2018 | 12.05.2000 | 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