Ventservice, SIA
Limited Liability Company, Micro company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Ventservice |
| Registration number, date | 50103984311, 12.04.2016 |
| VAT number | None (excluded 08.08.2019) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 12.04.2016 |
| Legal address | Meža prospekts 92, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 21.04.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
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, €) | 0 | 0 | 0.06 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Santehnisko sistēmu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Santehnisko sistēmu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | Lithuania | Lithuania |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 21.04.2017 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.04.2016 |
* 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 % | 280 | € 10 | € 2 800 | Lithuania | 04.04.2017 | 21.04.2017 |
Historical addresses
| Garkalnes nov., Berģi, Līgo iela 8 | Until 01.07.2021 | 5 years ago |
|---|---|---|
| Ropažu nov., Garkalnes pag., Berģi, Līgo iela 8 | Until 22.06.2023 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 30.01.2025 | PDF (78.91 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.06.2024 | PDF (91.36 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.06.2023 | PDF (95.42 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.07.2022 | PDF (95.79 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.07.2021 | PDF (100.39 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Ventservice SIA vadibas zinojums 2019 gada parskata | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Ventservice SIA vadibas zinojums 2018 gada parskata | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Ventservice SIA vadibas zinojums 2017 gada parskata | DOCX | ||||
2016 |
Annual report | 12.04.2016 - 31.12.2016 | 16.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Ventservice vadibas zinojums 2016 gada parskata | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 121.87 KB | 21.04.2017 | 04.04.2017 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 25.36 KB | 21.04.2017 | 04.04.2017 | 1 |
Shareholders’ register |
TIF | 127.78 KB | 21.04.2017 | 04.04.2017 | 4 |
Shareholders’ register |
TIF | 87.8 KB | 21.04.2017 | 04.04.2017 | 2 |
Shareholders’ register |
TIF | 42.38 KB | 15.04.2016 | 08.04.2016 | 2 |
Articles of Association |
TIF | 26.72 KB | 15.04.2016 | 06.04.2016 | 1 |
Memorandum of Association |
TIF | 26.31 KB | 15.04.2016 | 06.04.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 54.79 KB | 22.06.2023 | 08.06.2023 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 182.1 KB | 21.04.2017 | 21.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.08 KB | 21.04.2017 | 21.04.2017 | 2 |
Application |
TIF | 200.47 KB | 21.04.2017 | 10.04.2017 | 6 |
Consent of a member of the Board / executive director |
TIF | 51.14 KB | 21.04.2017 | 10.04.2017 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.74 KB | 21.04.2017 | 04.04.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.57 KB | 21.04.2017 | 04.04.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.56 KB | 21.04.2017 | 04.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.48 KB | 15.04.2016 | 12.04.2016 | 2 |
Application |
TIF | 121.29 KB | 15.04.2016 | 08.04.2016 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 40.21 KB | 15.04.2016 | 07.04.2016 | 1 |
Announcement regarding the legal address |
TIF | 11.65 KB | 15.04.2016 | 06.04.2016 | 1 |
Confirmation or consent to legal address |
TIF | 8.32 KB | 15.04.2016 | 06.04.2016 | 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