VENTSPILS-ANDREN, SIA
Limited Liability Company, Micro company
Place in branch
37 by turnover
65 by profit
32 by paid taxes
18 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 | Sabiedrība ar ierobežotu atbildību "VENTSPILS-ANDREN" |
| Registration number, date | 41203035909, 04.12.2009 |
| VAT number | LV41203035909 from 12.01.2010 Europe VAT register |
| Register, date | Commercial Register, 04.12.2009 |
| Legal address | Kustes dambis 28, Ventspils, LV-3601 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 08.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 57.34 | 78.51 | 81.54 |
| Personal income tax (thousands, €) | 29.85 | 34.33 | 31.46 |
| Statutory social insurance contributions (thousands, €) | 63.69 | 71.87 | 66.31 |
| Average employees count | 14 | 16 | 19 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Plastmasas izstrādājumi |
|---|---|
| Branch from zl.lv (NACE2) | Citu plastmasas izstrādājumu ražošana (22.29) |
| Field from SRS | Plastmasas plātņu, lokšņu, cauruļu un profilu ražošana (22.21) |
| CSP industry | Plastmasas būvelementu ražošana (22.23) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.03.2018 | Sweden | Sweden |
|
Control type: on grounds of the property right |
|||
| Natural person | From 06.03.2018 | Sweden | Sweden |
|
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 | 09.04.2014 |
* 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 |
|---|---|---|---|---|---|---|---|
VALMIERA-ANDREN, SIAReg. no. 40003160214
|
100 % | 2 845 | € 1 | € 2 845 | Latvia | 17.06.2015 | 08.07.2015 |
Contacts in cooperation with
Apply information changes
ML
"Ventspils-Andren", SIA
Kustes dambis 28, Ventspils, LV-3601 Check address owners
Plastmasas izstrādājumi
Historical addresses
| Ventspils, Inženieru iela 101 | Until 28.02.2013 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.05.2024 | PDF (672.55 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.06.2023 | PDF (1.1 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| protokols | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Protokols | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.05.2020 | PDF (563.39 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.09.2019 | PDF (294.55 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| IMG 10 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 20r. | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VeA GP 2012 vadzin | |||||
2011 |
Annual report | 09.05.2012 | TIF (391.75 KB) | ||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 23.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VA g.p. un vadibas zinojums | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 254.32 KB | 08.07.2015 | 17.06.2015 | 8 |
Shareholders’ register |
TIF | 249.23 KB | 08.07.2015 | 17.06.2015 | 8 |
Amendments to the Articles of Association |
TIF | 37.55 KB | 08.07.2015 | 10.06.2015 | 1 |
Articles of Association |
TIF | 45.88 KB | 08.07.2015 | 10.06.2015 | 1 |
Articles of Association |
TIF | 25.17 KB | 07.12.2009 | 16.11.2009 | 1 |
Memorandum of Association |
TIF | 91.13 KB | 07.12.2009 | 16.11.2009 | 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 | 65.92 KB | 09.03.2020 | 09.03.2020 | 2 |
Application |
TIF | 85.63 KB | 06.03.2020 | 05.03.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 191.85 KB | 06.03.2018 | 06.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.49 KB | 06.03.2018 | 06.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 188.75 KB | 01.03.2018 | 28.02.2018 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 87.84 KB | 08.07.2015 | 08.07.2015 | 2 |
Application |
TIF | 194.44 KB | 08.07.2015 | 10.06.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 53.51 KB | 08.07.2015 | 10.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 91.97 KB | 08.07.2015 | 10.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.87 KB | 09.04.2014 | 09.04.2014 | 1 |
Application |
TIF | 249.55 KB | 09.04.2014 | 28.02.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 76.29 KB | 09.04.2014 | 28.02.2014 | 3 |
Consent of a member of the Board / executive director |
TIF | 39.83 KB | 09.04.2014 | 12.02.2014 | 2 |
Consent of a member of the Board / executive director |
TIF | 21.06 KB | 09.04.2014 | 12.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.41 KB | 13.01.2014 | 10.01.2014 | 1 |
Application |
TIF | 132.93 KB | 13.01.2014 | 09.01.2014 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 9.24 KB | 13.01.2014 | 09.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.11 KB | 12.03.2013 | 08.03.2013 | 1 |
Application |
TIF | 30.45 KB | 12.03.2013 | 04.03.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 22.11 KB | 04.03.2013 | 28.02.2013 | 1 |
Application |
TIF | 50.48 KB | 04.03.2013 | 26.02.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 41.13 KB | 12.03.2013 | 20.02.2013 | 2 |
Confirmation or consent to legal address |
TIF | 8.34 KB | 04.03.2013 | 24.01.2013 | 1 |
Notary’s decision |
TIF | 39.72 KB | 07.12.2009 | 04.12.2009 | 1 |
Registration certificates |
TIF | 68.95 KB | 07.12.2009 | 04.12.2009 | 1 |
Application |
TIF | 95.07 KB | 07.12.2009 | 24.11.2009 | 2 |
Receipts on the publication and state fees |
TIF | 49.72 KB | 07.12.2009 | 24.11.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.02 KB | 07.12.2009 | 20.11.2009 | 1 |
Announcement regarding the legal address |
TIF | 15.86 KB | 07.12.2009 | 17.11.2009 | 1 |
Other documents |
TIF | 34.88 KB | 07.12.2009 | 09.11.2009 | 2 |
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