Ventico, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Ventico"
Registration number, date 40203327197, 19.06.2021
VAT number LV40203327197 from 20.10.2022 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 19.06.2021
Legal address Krasta iela 20, Jūrmala, LV-2011 Check address owners
Fixed capital 2 800 EUR, registered payment 09.02.2022
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) -0.25 -0.59 0.90
Personal income tax (thousands, €) 0 0.05 0
Statutory social insurance contributions (thousands, €) 1.99 2.06 0.89
Average employees count 1 2 2
Received COVID-19 downtime support 30.12.2021, 305.67 €

Industries

Industry from zl.lv Atpūtas bāzes, viesu nami
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)
Field from SRS
Redakcija NACE 2.0
Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry
Redakcija NACE 2.1
Dienas spa, saunu un tvaika pirts darbība (96.23)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.11.2025
Latvia Latvia

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   20.11.2025
* 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

100 % 2 800 € 1 € 2 800 Latvia 27.10.2025 20.11.2025

Apply information changes

"Ventico", SIA

Elizabetes 75, Rīga, LV-1050 Check address owners

Atpūtas bāzes, viesu nami

https://www.elizabetesspa.lv

Historical company names

SIA Dāvana no SPA Until 20.11.2025 18 days ago

Historical addresses

Rīga, Bruņinieku iela 28 - 72 Until 20.11.2025 18 days ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 28.05.2025  ZIP €7.00
Annual report 2024 PDF
Vad Zin PDF

2023

Annual report 01.01.2023 - 31.12.2023 12.04.2024  ZIP €11.00
Annual report 2023 PDF
Vad Zin PDF

2022

Annual report 01.01.2022 - 31.12.2022 25.05.2023  ZIP €11.00
Annual report 2022 PDF
Vad Zin PDF

2021

Annual report 19.06.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
Vad Zin PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 38.01 KB 20.11.2025 27.10.2025 1

Shareholders’ register

EDOC 23.45 KB 20.11.2025 27.10.2025 1

Articles of Association

DOCX 13.1 KB 09.02.2022 03.02.2022 1

Regulations for the increase/reduction of the equity

DOCX 15.12 KB 09.02.2022 03.02.2022 1

Shareholders’ register

DOCX 15.37 KB 09.02.2022 03.02.2022 1

Articles of Association

DOCX 13.91 KB 19.06.2021 17.06.2021 1

Memorandum of Association

DOCX 14.63 KB 19.06.2021 17.06.2021 1

Shareholders’ register

DOCX 16.32 KB 19.06.2021 17.06.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 57.38 KB 20.11.2025 04.11.2025 1

Protocols/decisions of a company/organisation

EDOC 47.38 KB 20.11.2025 27.10.2025 1

Decisions / letters / protocols of public notaries

EDOC 62.2 KB 09.02.2022 09.02.2022 2

Application

DOCX 39.82 KB 09.02.2022 04.02.2022 2

Application

DOCX 39.82 KB 09.02.2022 04.02.2022 2

Articles of Association

EDOC 19.24 KB 09.02.2022 03.02.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.59 KB 09.02.2022 03.02.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.59 KB 09.02.2022 03.02.2022 1

Bank statements or other document regarding the payment of the equity

DOCX 13.8 KB 09.02.2022 03.02.2022 1

Bank statements or other document regarding the payment of the equity

DOCX 13.8 KB 09.02.2022 03.02.2022 1

Protocols/decisions of a company/organisation

DOCX 13.11 KB 09.02.2022 03.02.2022 1

Protocols/decisions of a company/organisation

DOCX 13.11 KB 09.02.2022 03.02.2022 1

Regulations for the increase/reduction of the equity

EDOC 21.37 KB 09.02.2022 03.02.2022 1

Shareholders’ register

EDOC 21.65 KB 09.02.2022 03.02.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.42 KB 19.06.2021 19.06.2021 2

Announcement regarding the legal address

DOCX 11.5 KB 19.06.2021 17.06.2021 1

Announcement regarding the legal address

EDOC 17.81 KB 19.06.2021 17.06.2021 1

Articles of Association

EDOC 19.9 KB 19.06.2021 17.06.2021 1

Application

DOCX 31.47 KB 19.06.2021 17.06.2021 1

Application

EDOC 36.78 KB 19.06.2021 17.06.2021 1

Memorandum of Association

EDOC 20.81 KB 19.06.2021 17.06.2021 1

Shareholders’ register

EDOC 22.21 KB 19.06.2021 17.06.2021 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