Ventmed, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Ventmed
Registration number, date 40203484025, 16.05.2023
VAT number LV40203484025 from 22.03.2024 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 16.05.2023
Legal address Talsu iela 39A, Ventspils, LV-3602 Check address owners
Fixed capital 2 800 EUR, registered payment 16.05.2023
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

2024 2023
Total payments to state budget (thousands, €) 7.50 4.92
Personal income tax (thousands, €) 2.05 1.33
Statutory social insurance contributions (thousands, €) 5.29 3.58
Average employees count 4 4

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31)
Field from SRS
Redakcija NACE 2.1
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32)
CSP industry
Redakcija NACE 2.1
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.05.2023
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   16.05.2023
* 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

Sabiedrība ar ierobežotu atbildību "Kronoss"

Reg. no. 41203006007
Ventspils, Talsu iela 39A

100 % 2 800 € 1 € 2 800 Latvia 16.05.2023 16.05.2023

Apply information changes

"Ventmed", SIA

Talsu 39A, Ventspils, LV-3602 Check address owners

Nekustamais īpašums

Annual reports

Year Period Received Type of delivery Price

2025

Annual report 01.01.2025 - 31.12.2025 30.01.2026  PDF (79.94 KB)

2024

Annual report 01.01.2024 - 31.12.2024 25.03.2025  PDF (79.75 KB) €7.00

2023

Annual report 16.05.2023 - 31.12.2023 11.04.2024  PDF (79.29 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 20.58 KB 16.05.2023 20.04.2023 1

Memorandum of Association

EDOC 24.2 KB 16.05.2023 20.04.2023 1

Shareholders’ register

EDOC 19.74 KB 16.05.2023 20.04.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Bank statements or other document regarding the payment of the equity

ASICE 98.38 KB 16.05.2023 27.04.2023 1

Announcement regarding the legal address

EDOC 21.67 KB 16.05.2023 20.04.2023 1

Application

EDOC 43.67 KB 16.05.2023 20.04.2023 1

Appraisal reports

EDOC 24.13 KB 16.05.2023 20.04.2023 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