VENTMETĀLS, SIA

Limited Liability Company, Micro company
Place in branch
11K+ by turnover
385 by paid taxes
305 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VENTMETĀLS"
Registration number, date 50003471941, 10.12.1999
VAT number LV50003471941 from 04.07.2007 Europe VAT register
Register, date Commercial Register, 27.12.2004
Legal address Augusta iela 9, Ventspils, LV-3601 Check address owners
Fixed capital 2 842 EUR, registered payment 16.06.2016
CSDD Transport vehicles registered in CSDD

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
  • No contacts information
  • 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, €) -0.18 1.79 1.6
Personal income tax (thousands, €) 0.12 0.35 0.2
Statutory social insurance contributions (thousands, €) 0.12 0.46 0.33
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Metāla konstrukciju un to sastāvdaļu ražošana (25.11)
CSP industry Citur neklasificētu gatavo metālizstrādājumu ražošana (25.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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   16.06.2016
* 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

100 % 203 € 14 € 2 842 Latvia 02.06.2016 16.06.2016

Historical company names

Sabiedrība ar ierobežotu atbildību "DAKS DIVI" Until 23.01.2007 17 years ago
Sabiedrība ar ierobežotu atbildību "SLOCENES KRASTS" Until 30.10.2000 24 years ago

Historical addresses

Tukums, Kurzemes iela 2-33 Until 30.10.2000 24 years ago
Tukums, Valguma iela 2-1 Until 27.12.2004 20 years ago
Tukuma rajons, Tukums, Pavārkalna iela 4 Until 03.07.2009 15 years ago
Tukuma nov., Tukums, Pavārkalna iela 4 Until 16.06.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 05.03.2024  PDF (95.54 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 18.02.2023  PDF (95.43 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 18.03.2022  PDF (95.54 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 14.01.2021  PDF (95.08 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 25.02.2020  PDF (95.05 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 14.02.2019  PDF (94.36 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 05.04.2018  PDF (93.54 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 09.02.2017  PDF (113.66 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 25.04.2016  PDF (516.8 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 04.02.2015  HTML (99.64 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 16.04.2014  HTML (97.13 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 25.04.2013  HTML (98.59 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 10.03.2012  HTML (99.54 KB)

2010

 Annual report 01.01.2010 - 31.12.2010 28.03.2011  HTML (99.68 KB)

2009

 Annual report 16.04.2010  TIF (454.84 KB)

2008

 Annual report 20.02.2009  TIF (603.53 KB)

2007

 Annual report 11.09.2008  TIF (1.65 MB)

2006

 Annual report 01.06.2007  TIF (811.37 KB)

2005

 Annual report 24.11.2006  TIF (753.08 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 13.95 KB 13.06.2016 02.06.2016 1

Articles of Association

 TIF 16.71 KB 13.06.2016 02.06.2016 1

Shareholders’ register

TIF 66.38 KB 13.06.2016 02.06.2016 1

Shareholders’ register

TIF 268.77 KB 13.06.2016 02.06.2016 3

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 70.98 KB 16.06.2016 16.06.2016 1

Decisions / letters / protocols of public notaries

 RTF 182.16 KB 16.06.2016 16.06.2016 1

Decisions / letters / protocols of public notaries

 RTF 182.16 KB 16.06.2016 16.06.2016 1

Application

 TIF 296.57 KB 13.06.2016 13.06.2016 5

Application

 TIF 63.7 KB 13.06.2016 13.06.2016 2

Protocols/decisions of a company/organisation

 TIF 129.69 KB 13.06.2016 02.06.2016 5

Registration certificates

 TIF 86.11 KB 01.07.2016 23.01.2007 1

Registration certificates

 TIF 54.92 KB 01.07.2016 27.12.2004 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