Ventspils priežlejas, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Ventspils priežlejas"
Registration number, date 41203030494, 27.07.2007
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 27.07.2007
Legal address Vīlandes iela 16 – 37, Rīga, LV-1010 Check address owners
Fixed capital 42 600 EUR, registered payment 16.03.2016
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

SRS taxpayer rating
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 0.05 0.05 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 Nodokļu maksātāju reitinga sistēma

Industries

Field from SRS
Redakcija NACE 2.1
 Sava nekustamā īpašuma pirkšana un pārdošana (68.11)
CSP industry
Redakcija NACE 2.1
 Sava nekustamā īpašuma pirkšana un pārdošana (68.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 24.09.2025
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   24.09.2025
* 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 % 300 € 142 € 42 600 Latvia 17.09.2025 24.09.2025

Procures

Period Rights Person

From 26.04.2021
Right to represent individually
With rights to alienate property
Without rights to mortgage property
Without rights to burden property
Natural person (from 26.04.2021 )

Historical addresses

Ventspils, Kuldīgas iela 26 Until 31.01.2019 6 years ago
Rīga, Krišjāņa Barona iela 28A - 14 Until 24.09.2025 3 months ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 05.06.2025  PDF (78.81 KB) €7.00

2023

 Annual report 01.01.2023 - 31.12.2023 17.07.2024  PDF (78.77 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (78.93 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 12.08.2022  PDF (78.63 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 29.07.2021  PDF (77.98 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (78.69 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 14.05.2019  PDF (77.38 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.04.2018  PDF (596.93 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (586.04 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
VZ-2015-VP DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 17.04.2015  ZIP €7.00
1_HTML izdruka HTML
VZ-2014-VP DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
VZ-2013-VP DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 28.03.2013  ZIP
1_HTML izdruka HTML
VZ-2012-VP DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 02.04.2012  ZIP
1_HTML izdruka HTML
VZ-2011-VP-EDS DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 21.04.2011  ZIP
1_HTML izdruka HTML
VZ-EDS-2010 XML

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 29.04.2010  XML (1.27 MB)

2008

 Annual report 21.04.2009  TIF (1.02 MB)

2007

 Annual report 11.11.2008  TIF (532.7 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 49.75 KB 24.09.2025 17.09.2025 1

Shareholders’ register

EDOC 28.71 KB 30.06.2025 16.06.2025 1

Shareholders’ register

EDOC 40.9 KB 28.02.2024 28.12.2023 1

Shareholders’ register

EDOC 33.82 KB 21.09.2023 20.12.2021 1

Shareholders’ register

EDOC 42.93 KB 29.01.2019 18.12.2018 1

Amendments to the Articles of Association

 EDOC 28.09 KB 11.03.2016 09.03.2016 1

Articles of Association

 EDOC 51.33 KB 11.03.2016 09.03.2016 3

Shareholders’ register

EDOC 32.53 KB 11.03.2016 09.03.2016 1

Shareholders’ register

EDOC 62.27 KB 11.01.2016 06.01.2016 2

Shareholders’ register

TIF 28.22 KB 05.12.2011 28.11.2011 2

Shareholders’ register

TIF 23.12 KB 31.08.2011 25.08.2011 1

Shareholders’ register

TIF 19.36 KB 06.09.2010 31.08.2010 1

Articles of Association

 TIF 49.65 KB 16.08.2007 06.07.2007 1

Memorandum of association

 TIF 92.88 KB 16.08.2007 06.07.2007 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 58.42 KB 24.09.2025 18.09.2025 1

Protocols/decisions of a company/organisation

 EDOC 21.17 KB 24.09.2025 18.09.2025 1

Application

 EDOC 42.27 KB 30.06.2025 25.06.2025 1

Documents attesting the transfer of shares

EDOC 778.61 KB 30.06.2025 11.06.2025 1

Application

 EDOC 53.87 KB 28.02.2024 23.02.2024 1

Application

 EDOC 57.65 KB 21.09.2023 20.09.2023 6

Decisions / letters / protocols of public notaries

 EDOC 65.57 KB 26.04.2021 26.04.2021 2

Application

 DOCX 41.75 KB 26.04.2021 21.04.2021 2

Application

 EDOC 46.71 KB 26.04.2021 21.04.2021 2

Decisions / letters / protocols of public notaries

 RTF 193.53 KB 31.01.2019 31.01.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.37 KB 31.01.2019 31.01.2019 2

Application

 DOCX 66.91 KB 31.01.2019 30.01.2019 7

Application

 EDOC 75.54 KB 31.01.2019 30.01.2019 7

Application

 DOCX 66.91 KB 31.01.2019 30.01.2019 7

Confirmation or consent to legal address

 EDOC 293.81 KB 29.01.2019 19.12.2018 2

Confirmation or consent to legal address

 PDF 295.91 KB 29.01.2019 19.12.2018 2

Confirmation or consent to legal address

 PDF 295.91 KB 29.01.2019 19.12.2018 2

Confirmation or consent to legal address

 DOCX 27.13 KB 29.01.2019 19.12.2018 2

Shareholders’ register

EDOC 42.93 KB 29.01.2019 18.12.2018 1

Protocols/decisions of a company/organisation

 DOCX 23.96 KB 29.01.2019 17.12.2018 2

Protocols/decisions of a company/organisation

 EDOC 44.81 KB 29.01.2019 17.12.2018 2

Protocols/decisions of a company/organisation

 DOCX 23.96 KB 29.01.2019 17.12.2018 2

Decisions / letters / protocols of public notaries

 EDOC 69.74 KB 30.07.2018 30.07.2018 1

Application

 DOCX 43.88 KB 31.07.2018 25.07.2018 3

Application

 EDOC 52.56 KB 31.07.2018 25.07.2018 3

Application

 DOCX 43.88 KB 31.07.2018 25.07.2018 3

Notice of a member of the Board regarding the resignation

 DOCX 12.78 KB 30.07.2018 25.07.2018 1

Notice of a member of the Board regarding the resignation

 EDOC 22.42 KB 30.07.2018 25.07.2018 1

Decisions / letters / protocols of public notaries

 EDOC 70.37 KB 16.03.2016 16.03.2016 1

Decisions / letters / protocols of public notaries

 RTF 179.79 KB 16.03.2016 16.03.2016 1

Amendments to the Articles of Association

 EDOC 28.09 KB 11.03.2016 09.03.2016 1

Articles of Association

 EDOC 51.33 KB 11.03.2016 09.03.2016 3

Application

 EDOC 38 KB 11.03.2016 09.03.2016 2

Application

 DOCX 25.35 KB 11.03.2016 09.03.2016 2

Application

 DOCX 25.35 KB 11.03.2016 09.03.2016 2

Protocols/decisions of a company/organisation

 DOCX 20.43 KB 11.03.2016 09.03.2016 2

Protocols/decisions of a company/organisation

 DOCX 20.43 KB 11.03.2016 09.03.2016 2

Protocols/decisions of a company/organisation

 EDOC 47.53 KB 11.03.2016 09.03.2016 2

Shareholders’ register

EDOC 32.53 KB 11.03.2016 09.03.2016 1

Notary’s decision

 RTF 177.61 KB 11.01.2016 11.01.2016 1

Notary’s decision

 EDOC 73.79 KB 11.01.2016 11.01.2016 1

Application

 EDOC 36.98 KB 11.01.2016 06.01.2016 2

Application

 DOCX 24.32 KB 11.01.2016 06.01.2016 2

Shareholders’ register

EDOC 62.27 KB 11.01.2016 06.01.2016 2

Decisions / letters / protocols of public notaries

 TIF 31.58 KB 05.12.2011 30.11.2011 1

Application

 TIF 167.57 KB 05.12.2011 28.11.2011 5

Protocols/decisions of a company/organisation

 TIF 23.46 KB 05.12.2011 21.11.2011 1

Decisions / letters / protocols of public notaries

 TIF 30.9 KB 31.08.2011 30.08.2011 1

Application

 TIF 65.47 KB 31.08.2011 26.08.2011 2

Decisions / letters / protocols of public notaries

 TIF 36.21 KB 06.09.2010 02.09.2010 1

Application

 TIF 143.09 KB 06.09.2010 31.08.2010 3

Decisions / letters / protocols of public notaries

 TIF 56.89 KB 16.08.2007 27.07.2007 1

Registration certificates

 TIF 69.99 KB 16.08.2007 27.07.2007 1

Bank statements or other document regarding the payment of the equity

TIF 19.52 KB 16.08.2007 25.07.2007 1

Receipts on the publication and state fees

 TIF 87.55 KB 16.08.2007 25.07.2007 2

Application

 TIF 615.46 KB 16.08.2007 09.07.2007 6

Announcement regarding the legal address

 TIF 11.83 KB 16.08.2007 09.07.2006 1

Power of attorney, act of empowerment

 TIF 792.7 KB 16.08.2007 11.06.2004 6
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