Ventmalas māja, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
45 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Ventmalas māja" |
| Registration number, date | 41203058564, 11.07.2016 |
| VAT number | LV41203058564 from 23.02.2017 Europe VAT register |
| Register, date | Commercial Register, 11.07.2016 |
| Legal address | Užavas iela 8 – 1, Ventspils, LV-3601 Check address owners |
| Fixed capital | 533 220 EUR, registered payment 21.09.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Ventmalas māja, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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
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, €) | -9.69 | -16.56 | 0.76 |
| Personal income tax (thousands, €) | 0.45 | 0.48 | 0.39 |
| Statutory social insurance contributions (thousands, €) | 0.74 | 0.74 | 0.67 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| Field from SRS | Būvniecības projektu izstrādāšana (41.10) |
| CSP industry | Būvniecības projektu izstrādāšana (41.10) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 05.03.2018 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 06.01.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Pašvaldības SIA "Ventspils nekustamie īpašumi"Reg. no. 41203001885
|
100 % | 533 220 | € 1 | € 533 220 | Latvia | 11.07.2016 | 11.07.2016 |
Contacts in cooperation with
Apply information changes
ML
"Ventmalas māja", SIA
Užavas 8, Ventspils, LV-3601 Check address owners
Biznesa konsultācijas, pakalpojumi
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VM VZ GP2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VM VZ GP 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VM GP 2021 VZ | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VM GP 2020 VZ | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VM GP 2019 VZ | |||||
| VM GP 2019 revid zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Pielikums DS 1 2019 VZ | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 15.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2017 VM rev zi | |||||
| VM VZ 2017 | |||||
2016 |
Annual report | 11.07.2016 - 31.12.2016 | 15.05.2018 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VM 2016 VZ |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.43 MB | 21.09.2017 | 18.09.2017 | 1 | |
Articles of Association |
TIF | 69.59 KB | 14.07.2016 | 07.07.2016 | 3 |
Shareholders’ register |
TIF | 14.85 KB | 14.07.2016 | 07.07.2016 | 1 |
Memorandum of Association |
TIF | 52.82 KB | 14.07.2016 | 05.07.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.05 KB | 06.01.2022 | 06.01.2022 | 2 |
Application |
DOCX | 47.34 KB | 06.01.2022 | 30.12.2021 | 1 |
Application |
DOCX | 47.34 KB | 06.01.2022 | 30.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 23.85 KB | 06.01.2022 | 30.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 23.85 KB | 06.01.2022 | 30.12.2021 | 1 |
Consent of a member of the Board / executive director |
DOC | 42.5 KB | 06.01.2022 | 21.12.2021 | 1 |
Consent of a member of the Board / executive director |
DOC | 42.5 KB | 06.01.2022 | 21.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.82 KB | 04.11.2020 | 04.11.2020 | 2 |
Application |
DOCX | 46.15 KB | 04.11.2020 | 30.10.2020 | 3 |
Application |
EDOC | 59.35 KB | 04.11.2020 | 30.10.2020 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 16.47 KB | 04.11.2020 | 30.10.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 31.27 KB | 04.11.2020 | 30.10.2020 | 2 |
Consent of a member of the Board / executive director |
DOCX | 13.59 KB | 04.11.2020 | 28.10.2020 | 1 |
Consent of a member of the Board / executive director |
EDOC | 19.83 KB | 04.11.2020 | 28.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.58 KB | 30.04.2019 | 30.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.14 KB | 30.04.2019 | 30.04.2019 | 2 |
Application |
TIF | 133.54 KB | 26.04.2019 | 26.04.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 82.72 KB | 26.04.2019 | 11.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.91 KB | 05.03.2018 | 05.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.51 KB | 05.03.2018 | 05.03.2018 | 1 |
Statement regarding the beneficial owners |
DOCX | 38.04 KB | 05.03.2018 | 22.02.2018 | 1 |
Statement regarding the beneficial owners |
DOCX | 38.04 KB | 05.03.2018 | 22.02.2018 | 1 |
Statement regarding the beneficial owners |
EDOC | 52.74 KB | 05.03.2018 | 22.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.51 KB | 21.09.2017 | 21.09.2017 | 2 |
Shareholders’ register |
1.46 MB | 21.09.2017 | 18.09.2017 | 1 | |
Application |
1.73 MB | 21.09.2017 | 13.09.2017 | 2 | |
Application |
1.75 MB | 21.09.2017 | 13.09.2017 | 2 | |
Decisions / letters / protocols of public notaries |
TIF | 50.88 KB | 14.07.2016 | 11.07.2016 | 1 |
Application |
TIF | 85.74 KB | 14.07.2016 | 07.07.2016 | 3 |
Confirmation or consent to legal address |
TIF | 16.25 KB | 14.07.2016 | 07.07.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.42 KB | 14.07.2016 | 06.07.2016 | 1 |
Consent of a member of the Board / executive director |
TIF | 43.97 KB | 14.07.2016 | 05.07.2016 | 2 |
Appraisal reports |
TIF | 312.04 KB | 14.07.2016 | 04.07.2016 | 6 |
Appraisal reports |
TIF | 314.85 KB | 14.07.2016 | 04.07.2016 | 6 |
Appraisal reports |
TIF | 312.1 KB | 14.07.2016 | 04.07.2016 | 6 |
Protocols/decisions of a company/organisation |
TIF | 247.21 KB | 14.07.2016 | 18.12.2015 | 3 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
08.11.2016 |
LETA | Izsludināts metu konkurss dzīvojamo ēku kompleksa jaunbūvei Ventspils vecpilsētā |
18.07.2016 |
LETA | Pagājušajā nedēļā pēc pamatkapitāla lielākais reģistrētais uzņēmums - "Ventmalas māja" |