Ventspils saules parks, 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 Ventspils saules parks |
| Registration number, date | 42103108270, 27.03.2020 |
| VAT number | LV42103108270 from 13.05.2020 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 27.03.2020 |
| Legal address | Penkules iela 13, Rīga, LV-1058 Check address owners |
| Fixed capital | 530 000 EUR, registered payment 09.05.2025 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | -77.44 | -44.24 | 0.06 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Automašīnu un citu vieglo mehānisko transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.04.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 23.01.2025 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 16.04.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA KR PromotionsReg. no. 40103423664
|
50 % | 2 650 | € 100 | € 265 000 | Latvia | 22.04.2025 | 09.05.2025 |
SIA "OG Services"Reg. no. 40003886050
|
50 % | 2 650 | € 100 | € 265 000 | Latvia | 22.04.2025 | 09.05.2025 |
Procures
| Period | Rights | Person |
|---|---|---|
From 12.11.2025 |
Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 12.11.2025 )
|
Historical company names
| SIA "Car4Rent" | Until 16.04.2024 | last year |
|---|
Historical addresses
| Rīga, Jūrkalnes iela 68 | Until 17.11.2022 | 3 years ago |
|---|---|---|
| Jūrmala, Dubultu prospekts 4 | Until 16.04.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.07.2024 | 14.08.2024 | PDF (1.24 MB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.04.2024 | PDF (481.79 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.05.2023 | PDF (1.13 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (1.12 MB) | €11.00 |
2020 |
Annual report | 27.03.2020 - 31.12.2020 | 31.07.2021 | PDF (411.82 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 34.17 KB | 09.05.2025 | 22.04.2025 | 3 |
Regulations for the increase/reduction of the equity |
EDOC | 29.61 KB | 09.05.2025 | 22.04.2025 | 2 |
Shareholders’ register |
EDOC | 19.96 KB | 09.05.2025 | 22.04.2025 | 1 |
Articles of Association |
EDOC | 34.12 KB | 23.01.2025 | 15.01.2025 | 3 |
Regulations for the increase/reduction of the equity |
EDOC | 22.19 KB | 22.01.2025 | 15.01.2025 | 2 |
Articles of Association |
EDOC | 33.56 KB | 06.08.2024 | 05.08.2024 | 3 |
Shareholders’ register |
163.84 KB | 09.07.2024 | 08.07.2024 | 1 | |
Articles of Association |
187.77 KB | 09.07.2024 | 03.07.2024 | 1 | |
Regulations for the increase/reduction of the equity |
235.85 KB | 09.07.2024 | 03.07.2024 | 1 | |
Articles of Association |
EDOC | 25.28 KB | 16.04.2024 | 10.04.2024 | 1 |
Shareholders’ register |
DOCX | 52.97 KB | 17.11.2022 | 04.11.2022 | 1 |
Shareholders’ register |
DOCX | 52.97 KB | 17.11.2022 | 04.11.2022 | 1 |
Shareholders’ register |
DOCX | 56.99 KB | 27.03.2020 | 13.03.2020 | 1 |
Articles of Association |
DOCX | 19.11 KB | 25.03.2020 | 13.03.2020 | 1 |
Memorandum of Association |
DOCX | 26.22 KB | 25.03.2020 | 13.03.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.08 KB | 12.11.2025 | 07.11.2025 | 1 |
Application |
EDOC | 53.49 KB | 09.05.2025 | 29.04.2025 | 3 |
Bank statements or other document regarding the payment of the equity |
79.85 KB | 09.05.2025 | 29.04.2025 | 1 | |
Bank statements or other document regarding the payment of the equity |
80.6 KB | 09.05.2025 | 29.04.2025 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.6 KB | 09.05.2025 | 22.04.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.37 KB | 09.05.2025 | 22.04.2025 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 20.36 KB | 09.05.2025 | 22.04.2025 | 1 |
Application |
EDOC | 63.45 KB | 23.01.2025 | 23.01.2025 | 7 |
Bank statements or other document regarding the payment of the equity |
EDOC | 19.98 KB | 23.01.2025 | 23.01.2025 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.38 KB | 23.01.2025 | 16.01.2025 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.11 KB | 23.01.2025 | 15.01.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.99 KB | 22.01.2025 | 15.01.2025 | 2 |
Application |
EDOC | 47.22 KB | 06.08.2024 | 05.08.2024 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 27.53 KB | 06.08.2024 | 05.08.2024 | 1 |
Acceptance-conveyance act |
161.13 KB | 09.07.2024 | 08.07.2024 | 1 | |
Application |
226.51 KB | 09.07.2024 | 08.07.2024 | 1 | |
Bank statements or other document regarding the payment of the equity |
80.51 KB | 09.07.2024 | 08.07.2024 | 1 | |
Bank statements or other document regarding the payment of the equity |
79.85 KB | 09.07.2024 | 08.07.2024 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
166.58 KB | 09.07.2024 | 03.07.2024 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
165.74 KB | 09.07.2024 | 03.07.2024 | 1 | |
Protocols/decisions of a company/organisation |
145.81 KB | 09.07.2024 | 03.07.2024 | 1 | |
Appraisal reports |
EDOC | 39.13 KB | 09.07.2024 | 30.05.2024 | 1 |
Application |
EDOC | 55.28 KB | 16.04.2024 | 11.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.6 KB | 16.04.2024 | 09.04.2024 | 1 |
Application |
EDOC | 107.5 KB | 02.04.2024 | 28.03.2024 | 1 |
Application |
EDOC | 222.51 KB | 28.03.2024 | 28.03.2024 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 62.21 KB | 17.11.2022 | 17.11.2022 | 2 |
Application |
DOCX | 130.34 KB | 17.11.2022 | 16.11.2022 | 1 |
Application |
DOCX | 130.34 KB | 17.11.2022 | 16.11.2022 | 1 |
Shareholders’ register |
EDOC | 50.28 KB | 17.11.2022 | 04.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 37.19 KB | 17.11.2022 | 03.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 37.19 KB | 17.11.2022 | 03.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.88 KB | 27.03.2020 | 27.03.2020 | 2 |
Announcement regarding the legal address |
EDOC | 31.19 KB | 27.03.2020 | 23.03.2020 | 1 |
Announcement regarding the legal address |
DOCX | 24.67 KB | 27.03.2020 | 23.03.2020 | 1 |
Application |
EDOC | 59.28 KB | 27.03.2020 | 23.03.2020 | 4 |
Application |
DOCX | 38.76 KB | 27.03.2020 | 23.03.2020 | 4 |
Consent of a member of the Board / executive director |
EDOC | 22.95 KB | 27.03.2020 | 22.03.2020 | 1 |
Confirmation or consent to legal address |
696.42 KB | 27.03.2020 | 18.03.2020 | 2 | |
Confirmation or consent to legal address |
EDOC | 709.22 KB | 27.03.2020 | 18.03.2020 | 2 |
Confirmation or consent to legal address |
DOCX | 30.5 KB | 27.03.2020 | 18.03.2020 | 2 |
Confirmation or consent to legal address |
EDOC | 1.07 MB | 27.03.2020 | 13.03.2020 | 2 |
Shareholders’ register |
EDOC | 68.64 KB | 27.03.2020 | 13.03.2020 | 1 |
Articles of Association |
EDOC | 27.93 KB | 25.03.2020 | 13.03.2020 | 1 |
Memorandum of Association |
EDOC | 32.71 KB | 25.03.2020 | 13.03.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 1.26 MB | 27.03.2020 | 12.03.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
1.31 MB | 27.03.2020 | 12.03.2020 | 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