Ventspils nekustamie īpašumi, Pašvaldības, SIA

Limited Liability Company, Average company
Place in branch
28 by turnover
64 by profit
20 by paid taxes
23 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Pašvaldības SIA "Ventspils nekustamie īpašumi"
Registration number, date 41203001885, 30.06.1994
VAT number LV41203001885 from 14.05.1996 Europe VAT register
Register, date Commercial Register, 01.11.2004
Legal address Užavas iela 8, Ventspils, LV-3601 Check address owners
Fixed capital 3 982 208 EUR, registered payment 15.12.2014
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

2023 2022 2021
Total payments to state budget (thousands, €) 1060.84 951.4 848.3
Personal income tax (thousands, €) 185.36 155.08 142.73
Statutory social insurance contributions (thousands, €) 425.45 364.12 325.79
Average employees count 99 98 90

Industries

Industry from zl.lv Namu apsaimniekošana
Branch from zl.lv (NACE2) Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)

True beneficiaries

Spēkā no Status
08.03.2018 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   30.01.2023
* 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

Ventspils pilsētas dome

Reg. no. 40900038010
Ventspils, Jūras iela 36

100 % 3 982 208 € 1 € 3 982 208 Latvia 08.12.2014 15.12.2014

Apply information changes

Historical company names

Ventspils pilsētas pašvaldības bezpeļņas uzņēmums "NEKUSTAMĀ ĪPAŠUMA PĀRVALDE" Until 01.11.2004 20 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Consolidated financial statement 01.01.2023 - 31.12.2023 09.04.2024  ZIP
Annual report 2023 PDF
VN 2023 KONS GP vad bas zi ojums PDF

2023

Annual report 01.01.2023 - 31.12.2023 11.04.2024  ZIP €11.00
Annual report 2023 PDF
VN 2023 GP revidentu zi ojums PDF
VN 2023 GP vad bas zi ojums PDF

2022

Consolidated financial statement 01.01.2022 - 31.12.2022 02.05.2023  ZIP
Annual report 2022 PDF
Vad bas zi ojums kons PDF

2022

Annual report 01.01.2022 - 31.12.2022 02.05.2023  ZIP €11.00
Annual report 2022 PDF
Revidentu zi ojums VN PDF
Vad bas zi ojums VN PDF

2021

Consolidated financial statement 01.01.2021 - 31.12.2021 16.05.2022  ZIP
Annual report 2021 PDF
Vad bas zi ojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 16.05.2022  ZIP €11.00
Annual report 2021 PDF
Revidentu atzinums PDF
Vad bas zi ojums PDF

2020

Consolidated financial statement 01.01.2020 - 31.12.2020 30.04.2021  ZIP
Annual report 2020 PDF
VNI kons vadibas zinojums2020 PDF

2020

Annual report 01.01.2020 - 31.12.2020 30.04.2021  ZIP €11.00
Annual report 2020 PDF
VNI vadibas zinojums 2020 PDF
VN revidentu zinojums 2020 PDF

2019

Consolidated financial statement 01.01.2019 - 31.12.2019 05.05.2020  ZIP
Annual report 2019 PDF
VNI vadibas zinojum konsolidets 2019 PDF

2019

Annual report 01.01.2019 - 31.12.2019 05.05.2020  ZIP €11.00
Annual report 2019 PDF
2019 VN revidentu atzinums PDF
VNI vadibas zinojums 2019 PDF

2018

Consolidated financial statement 01.01.2018 - 31.12.2018 17.04.2019  ZIP
Annual report 2018 PDF
VNI kons vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 17.04.2019  ZIP €11.00
Annual report 2018 PDF
Revidentu atzinums vni PDF
VNI vadibas zinojums PDF

2017

Consolidated financial statement 01.01.2017 - 31.12.2017 28.04.2018  ZIP
Annual report 2017 PDF
vzkon PDF

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
revvni PDF
vzvni PDF

2016

Consolidated financial statement 01.01.2016 - 31.12.2016 18.05.2017  ZIP
Annual report 2016 PDF
vadzinkon PDF

2016

Annual report 01.01.2016 - 31.12.2016 18.05.2017  ZIP €9.00
Annual report 2016 PDF
atzinums 28042017151115 PDF
vadzin 28042017151521 PDF

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
2015.vad.zin PDF

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
2014vadzin PDF

2013

Annual report 25.04.2014  TIF (1.1 MB)

2012

Annual report 21.05.2013  TIF (486.54 KB)

2011

Annual report 07.05.2012  TIF (504.8 KB)

2010

Annual report 10.10.2011  TIF (1.06 MB)

2009

Annual report 10.05.2010  TIF (842.46 KB)

2008

Annual report 08.05.2009  TIF (795.6 KB)

2007

Annual report 21.05.2009  TIF (596.47 KB)

2006

Annual report 25.10.2007  TIF (1.63 MB)

2005

Annual report 14.04.2010  TIF (944.42 KB)

2004

Annual report 14.04.2010  TIF (1.6 MB)

2003

Annual report 14.04.2010  TIF (841.64 KB)

2002

Annual report 14.04.2010  TIF (1.5 MB)

2001

Annual report 14.04.2010  TIF (1.21 MB)

2000

Annual report 14.04.2010  TIF (897.32 KB)

1998

Annual report 14.04.2010  TIF (494.34 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 27.59 KB 28.03.2024 28.03.2024 4

Amendments to the Articles of Association

EDOC 39.61 KB 30.01.2023 23.01.2023 1

Articles of Association

EDOC 42.32 KB 30.01.2023 23.01.2023 1

Amendments to the Articles of Association

DOCX 16.39 KB 03.02.2022 25.01.2022 1

Amendments to the Articles of Association

DOCX 16.39 KB 03.02.2022 25.01.2022 1

Articles of Association

DOCX 19.22 KB 03.02.2022 25.01.2022 3

Amendments to the Articles of Association

TIF 11.75 KB 02.11.2017 24.11.2016 1

Articles of Association

TIF 55.03 KB 02.11.2017 15.11.2016 3

Articles of Association

TIF 50.2 KB 02.11.2017 21.12.2015 3

Amendments to the Articles of Association

TIF 20.67 KB 02.11.2017 10.12.2014 1

Articles of Association

TIF 68.46 KB 02.11.2017 08.12.2014 4

Shareholders’ register

TIF 67.74 KB 22.12.2014 08.12.2014 1

Shareholders’ register

TIF 33.81 KB 22.12.2014 08.12.2014 1

Amendments to the Articles of Association

TIF 18.5 KB 02.11.2017 09.09.2011 2

Articles of Association

TIF 77.65 KB 02.11.2017 09.09.2011 4

Regulations for the increase/reduction of the equity

TIF 29.49 KB 02.11.2017 09.09.2011 1

Shareholders’ register

TIF 12.06 KB 14.09.2011 09.09.2011 1

Amendments to the Articles of Association

TIF 19.2 KB 02.11.2017 19.05.2010 2

Articles of Association

TIF 80.11 KB 02.11.2017 19.05.2010 4

Regulations for the increase/reduction of the equity

TIF 29.71 KB 02.11.2017 19.05.2010 1

Shareholders’ register

TIF 12.54 KB 02.11.2017 19.05.2010 1

Articles of Association

TIF 134.89 KB 02.11.2017 22.09.2009 7

Articles of Association

TIF 75.38 KB 02.11.2017 22.09.2009 4

Amendments to the Articles of Association

TIF 25.69 KB 02.11.2017 18.09.2006 2

Articles of Association

TIF 75.07 KB 02.11.2017 18.09.2006 3

Amendments to the Articles of Association

TIF 27.31 KB 02.11.2017 20.02.2006 2

Articles of Association

TIF 82.01 KB 02.11.2017 20.02.2006 3

Articles of Association

TIF 74.63 KB 02.11.2017 25.10.2004 3

Articles of Association

TIF 175.12 KB 02.11.2017 18.04.1996 5

Articles of Association

TIF 195.89 KB 02.11.2017 10.05.1994 5

Articles of Association

TIF 63.96 KB 02.11.2017 02.10.1991 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Announcement regarding the reorganisation

EDOC 43.74 KB 21.03.2024 21.03.2024 2

Application

EDOC 63.08 KB 30.01.2023 23.01.2023 1

Protocols/decisions of a company/organisation

EDOC 23.1 KB 30.01.2023 23.01.2023 1

Application

DOCX 50.42 KB 03.02.2022 03.02.2022 4

Application

DOCX 50.42 KB 03.02.2022 03.02.2022 4

Decisions / letters / protocols of public notaries

EDOC 32.01 KB 03.02.2022 03.02.2022 2

Amendments to the Articles of Association

EDOC 30.11 KB 03.02.2022 25.01.2022 1

Articles of Association

EDOC 32.98 KB 03.02.2022 25.01.2022 3

Protocols/decisions of a company/organisation

DOC 55 KB 03.02.2022 25.01.2022 2

Protocols/decisions of a company/organisation

DOC 55 KB 03.02.2022 25.01.2022 2

Consent of a member of the Board / executive director

DOCX 14.77 KB 03.02.2022 20.01.2022 1

Consent of a member of the Board / executive director

DOCX 14.77 KB 03.02.2022 20.01.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.11 KB 08.10.2021 08.10.2021 2

Application

DOCX 46.45 KB 08.10.2021 05.10.2021 1

Application

DOCX 46.45 KB 08.10.2021 05.10.2021 1

Protocols/decisions of a company/organisation

DOC 43.5 KB 08.10.2021 27.09.2021 1

Protocols/decisions of a company/organisation

DOC 43.5 KB 08.10.2021 27.09.2021 1

Decisions / letters / protocols of public notaries

RTF 189.29 KB 08.03.2018 08.03.2018 1

Decisions / letters / protocols of public notaries

RTF 189.29 KB 08.03.2018 08.03.2018 1

Decisions / letters / protocols of public notaries

RTF 189.29 KB 08.03.2018 08.03.2018 1

Decisions / letters / protocols of public notaries

EDOC 71.94 KB 08.03.2018 08.03.2018 1

Decisions / letters / protocols of public notaries

EDOC 71.94 KB 08.03.2018 08.03.2018 1

Statement regarding the beneficial owners

TIF 58.26 KB 08.03.2018 06.03.2018 2

Statement regarding the beneficial owners

TIF 60.9 KB 06.03.2018 06.03.2018 2

Decisions / letters / protocols of public notaries

TIF 29.88 KB 02.11.2017 06.12.2016 1

Application

TIF 57.38 KB 02.11.2017 01.12.2016 2

Protocols/decisions of a company/organisation

TIF 40.47 KB 02.11.2017 15.11.2016 2

Decisions / letters / protocols of public notaries

RTF 180.77 KB 06.10.2016 06.10.2016 1

Decisions / letters / protocols of public notaries

RTF 180.77 KB 06.10.2016 06.10.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.77 KB 06.10.2016 06.10.2016 1

Application

TIF 121.22 KB 02.11.2017 04.10.2016 5

Protocols/decisions of a company/organisation

TIF 55.7 KB 02.11.2017 26.09.2016 2

Decisions / letters / protocols of public notaries

TIF 29.34 KB 02.11.2017 05.01.2016 1

Application

TIF 37.05 KB 02.11.2017 28.12.2015 1

Protocols/decisions of a company/organisation

TIF 42.75 KB 02.11.2017 21.12.2015 1

Decisions / letters / protocols of public notaries

TIF 34.27 KB 02.11.2017 15.12.2014 1

Application

TIF 56.22 KB 02.11.2017 10.12.2014 2

Protocols/decisions of a company/organisation

TIF 54.2 KB 02.11.2017 08.12.2014 2

Protocols/decisions of a company/organisation

TIF 265.96 KB 02.11.2017 21.11.2014 8

Decisions / letters / protocols of public notaries

TIF 34.5 KB 02.11.2017 16.10.2013 1

Application

TIF 94.93 KB 02.11.2017 14.10.2013 3

Consent of a member of the Board / executive director

TIF 25.22 KB 02.11.2017 07.10.2013 2

Protocols/decisions of a company/organisation

TIF 35.87 KB 02.11.2017 07.10.2013 2

Decisions / letters / protocols of public notaries

TIF 34.27 KB 02.11.2017 13.09.2011 1

Application

TIF 89.87 KB 02.11.2017 09.09.2011 2

Appraisal reports

TIF 15.03 KB 02.11.2017 09.09.2011 1

Protocols/decisions of a company/organisation

TIF 207.15 KB 02.11.2017 09.09.2011 8

Protocols/decisions of a company/organisation

TIF 90.69 KB 02.11.2017 09.09.2011 3

Appraisal reports

TIF 242.49 KB 02.11.2017 22.08.2011 6

Decisions / letters / protocols of public notaries

TIF 36.61 KB 02.11.2017 14.10.2010 1

Application

TIF 138.99 KB 02.11.2017 12.10.2010 4

Protocols/decisions of a company/organisation

TIF 56.2 KB 02.11.2017 22.09.2010 2

Protocols/decisions of a company/organisation

TIF 48.3 KB 02.11.2017 21.09.2010 1

Decisions / letters / protocols of public notaries

TIF 37.13 KB 02.11.2017 02.06.2010 1

Application

TIF 92.71 KB 02.11.2017 31.05.2010 3

Protocols/decisions of a company/organisation

TIF 95.79 KB 02.11.2017 19.05.2010 3

Protocols/decisions of a company/organisation

TIF 479.31 KB 02.11.2017 27.04.2010 15

Appraisal reports

TIF 72.46 KB 02.11.2017 03.02.2010 1

Appraisal reports

TIF 252.55 KB 02.11.2017 01.02.2010 5

Appraisal reports

TIF 87.45 KB 02.11.2017 29.12.2009 3

Decisions / letters / protocols of public notaries

TIF 38.8 KB 02.11.2017 05.10.2009 1

Application

TIF 123.71 KB 02.11.2017 01.10.2009 4

Receipts on the publication and state fees

TIF 27.64 KB 02.11.2017 01.10.2009 1

Protocols/decisions of a company/organisation

TIF 50.1 KB 02.11.2017 22.09.2009 2

Decisions / letters / protocols of public notaries

TIF 37.95 KB 02.11.2017 06.05.2008 1

Application

TIF 113.77 KB 02.11.2017 28.04.2008 4

Receipts on the publication and state fees

TIF 29.15 KB 02.11.2017 28.04.2008 1

Sample report

TIF 23.42 KB 02.11.2017 28.04.2008 1

Protocols/decisions of a company/organisation

TIF 45.46 KB 02.11.2017 21.04.2008 1

Other documents

TIF 189.55 KB 02.11.2017 29.12.2006 4

Submission/Application

TIF 14.79 KB 02.11.2017 29.12.2006 1

Decisions / letters / protocols of public notaries

TIF 43.04 KB 02.11.2017 09.10.2006 2

Application

TIF 115.46 KB 02.11.2017 04.10.2006 4

Protocols/decisions of a company/organisation

TIF 145.9 KB 02.11.2017 18.09.2006 6

Receipts on the publication and state fees

TIF 26.75 KB 02.11.2017 10.05.2006 2

Decisions / letters / protocols of public notaries

TIF 57.66 KB 02.11.2017 01.03.2006 2

Application

TIF 111.55 KB 02.11.2017 24.02.2006 4

Receipts on the publication and state fees

TIF 48.45 KB 02.11.2017 24.02.2006 2

Sample report

TIF 35.95 KB 02.11.2017 21.02.2006 2

Protocols/decisions of a company/organisation

TIF 154.53 KB 02.11.2017 20.02.2006 6

Consent of a member of the Board / executive director

TIF 13.11 KB 02.11.2017 17.02.2006 2

Decisions / letters / protocols of public notaries

TIF 38.23 KB 02.11.2017 01.11.2004 1

Registration certificates

TIF 42.27 KB 02.11.2017 01.11.2004 1

Announcement regarding the legal address

TIF 8.29 KB 02.11.2017 26.10.2004 1

Application

TIF 215.76 KB 02.11.2017 26.10.2004 7

Receipts on the publication and state fees

TIF 16.68 KB 02.11.2017 26.10.2004 1

Protocols/decisions of a company/organisation

TIF 1.19 MB 02.11.2017 25.10.2004 40

Consent of the auditor

TIF 26.58 KB 02.11.2017 15.09.2004 1

Protocols/decisions of a company/organisation

TIF 690.06 KB 02.11.2017 29.07.2004 17

Decisions / letters / protocols of public notaries

TIF 28.21 KB 02.11.2017 11.03.2004 1

Application

TIF 144.78 KB 02.11.2017 26.02.2004 5

Receipts on the publication and state fees

TIF 46.3 KB 02.11.2017 26.02.2004 2

Sample report

TIF 25.73 KB 02.11.2017 25.02.2004 1

Protocols/decisions of a company/organisation

TIF 33.8 KB 02.11.2017 08.12.2003 1

Specimen signature without Identity number

TIF 11.57 KB 02.11.2017 07.05.1996 1

Receipts on the publication and state fees

TIF 25.86 KB 02.11.2017 06.05.1996 2

Decisions / letters / protocols of public notaries

TIF 15.58 KB 02.11.2017 02.05.1996 1

Other documents

TIF 106.89 KB 02.11.2017 18.04.1996 3

Protocols/decisions of a company/organisation

TIF 38.24 KB 02.11.2017 18.04.1996 2

Decisions / letters / protocols of public notaries

TIF 20.93 KB 02.11.2017 30.06.1994 1

Registration certificates

TIF 26.89 KB 02.11.2017 30.06.1994 1

Registration certificates

TIF 24.11 KB 02.11.2017 30.06.1994 1

Registration certificates

TIF 26.86 KB 02.11.2017 30.06.1994 1

Registration certificates

TIF 26.93 KB 02.11.2017 30.06.1994 1

Specimen signature without Identity number

TIF 13.81 KB 02.11.2017 30.06.1994 1

Receipts on the publication and state fees

TIF 40.07 KB 02.11.2017 14.06.1994 1

Other documents

TIF 18.29 KB 02.11.2017 07.06.1994 1

Protocols/decisions of a company/organisation

TIF 20.15 KB 02.11.2017 10.05.1994 1

Registration certificates

TIF 26.17 KB 02.11.2017 16.04.1992 1

Application

TIF 96.5 KB 02.11.2017 15.04.1992 4

Decisions / letters / protocols of public notaries

TIF 23.51 KB 02.11.2017 15.04.1992 1

Receipts on the publication and state fees

TIF 44.3 KB 02.11.2017 13.04.1992 2

Protocols/decisions of a company/organisation

TIF 24.16 KB 02.11.2017 20.02.1992 1

Specimen signature without Identity number

TIF 13.67 KB 02.11.2017 23.12.1991 1

Power of attorney, act of empowerment

TIF 19.85 KB 02.11.2017 21.11.1991 1

Protocols/decisions of a company/organisation

TIF 57.49 KB 02.11.2017 24.10.1991 2

Protocols/decisions of a company/organisation

TIF 46.26 KB 02.11.2017 02.10.1991 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