Ventpro, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Ventpro"
Registration number, date 40103882873, 23.03.2015
VAT number LV40103882873 from 17.04.2015 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 23.03.2015
Legal address Kalnciema iela 95A – 16, Rīga, LV-1046 Check address owners
Fixed capital 1 EUR, registered payment 23.03.2015
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 15.10.2020, taxpayer Ventpro, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
07.10.2020 249.49 0.00 0.00 0.00 15.10.2020 14:44
07.01.2020 244.37 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 240.83 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 157.75 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 459.55 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 452.89 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 296.08 0.00 0.00 0.00 16.08.2019 11:34
07.02.2019 187.16 0.00 0.00 0.00 12.02.2019 15:24
07.06.2018 183.26 0.00 0.00 0.00 11.06.2018 15:51

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 1.17 2.62 5.40
Personal income tax (thousands, €) 0.87 1.30 1.47
Statutory social insurance contributions (thousands, €) 0.72 3.27 3.01
Average employees count 2 2 1

Industries

Industry from zl.lv Mežsaimniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mežsaimniecības atbalsta darbības (02.40)
Field from SRS
Redakcija NACE 2.0
Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)
CSP industry
Redakcija NACE 2.1
Inženierija un ar to saistītas tehniskas konsultācijas (71.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.01.2022
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   28.01.2022
* 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

Natural person

100 % 1 € 1 € 1 13.01.2022 28.01.2022

Apply information changes

"Ventpro", SIA

Kalnciema 95A - 16, Rīga, LV-1046 Check address owners

Mežsaimniecība

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 02.06.2025  ZIP €7.00
Annual report 2024 PDF
GP2024 signed vadibas zinoj PDF

2023

Annual report 01.01.2023 - 31.12.2023 24.05.2024  ZIP €11.00
Annual report 2023 PDF
Ventpro GP2023 vad zinoj PDF

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  ZIP €11.00
Annual report 2022 PDF
Ventpro GP2022 vad zinoj PDF

2021

Annual report 01.01.2021 - 31.12.2021 08.06.2022  ZIP €11.00
Annual report 2021 PDF
GP2021 vad zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  ZIP €11.00
Annual report 2020 PDF
vad zinoj2020 sign PDF

2019

Annual report 01.01.2019 - 31.12.2019 23.08.2020  PDF (285.29 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
vad.zin2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
vad zin PDF

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
GP2016 ventpro vad zin PDF

2015

Annual report 23.03.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas pazinoj PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 135.92 KB 28.01.2022 13.01.2022 1

Shareholders’ register

PDF 135.92 KB 28.01.2022 13.01.2022 1

Shareholders’ register

PDF 181.21 KB 28.06.2019 21.05.2019 1

Shareholders’ register

PDF 2.12 MB 04.09.2017 30.08.2017 3

Articles of Association

TIF 26.28 KB 14.05.2015 09.03.2015 1

Memorandum of Association

TIF 35.75 KB 14.05.2015 09.03.2015 1

Shareholders’ register

TIF 91.53 KB 14.05.2015 09.03.2015 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 62.35 KB 28.01.2022 28.01.2022 2

Application

PDF 711.23 KB 28.01.2022 24.01.2022 1

Application

PDF 711.23 KB 28.01.2022 24.01.2022 1

Protocols/decisions of a company/organisation

PDF 281.25 KB 28.01.2022 13.01.2022 1

Protocols/decisions of a company/organisation

PDF 281.25 KB 28.01.2022 13.01.2022 1

Shareholders’ register

PDF 202.32 KB 28.01.2022 13.01.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.73 KB 28.06.2019 28.06.2019 2

Application

PDF 310.51 KB 28.06.2019 18.06.2019 5

Application

PDF 311.35 KB 28.06.2019 18.06.2019 5

Protocols/decisions of a company/organisation

PDF 246.11 KB 28.06.2019 21.05.2019 1

Protocols/decisions of a company/organisation

EDOC 251.63 KB 28.06.2019 21.05.2019 1

Shareholders’ register

EDOC 203.41 KB 28.06.2019 21.05.2019 1

Decisions / letters / protocols of public notaries

RTF 190.52 KB 04.09.2017 04.09.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.02 KB 04.09.2017 04.09.2017 2

Application

PDF 7.24 MB 04.09.2017 30.08.2017 25

Application

PDF 7.41 MB 04.09.2017 30.08.2017 25

Shareholders’ register

PDF 2.58 MB 04.09.2017 30.08.2017 3

Protocols/decisions of a company/organisation

PDF 766.61 KB 04.09.2017 21.08.2017 1

Protocols/decisions of a company/organisation

PDF 797.85 KB 04.09.2017 21.08.2017 1

Decisions / letters / protocols of public notaries

TIF 66.5 KB 14.05.2015 23.03.2015 2

Announcement regarding the legal address

TIF 13.42 KB 14.05.2015 09.03.2015 1

Application

TIF 115.48 KB 14.05.2015 09.03.2015 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