VENTGĀZE, SIA
Basic data | |||||||||||||
Name | SIA "VENTGĀZE" | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 51203014171, 12.05.2000 | ||||||||||||
Register, Included in The Register | Commercial register, 12.05.2004 | ||||||||||||
SEPA identifier | LV29ZZZ51203014171 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Ventspils nov., Vārves pag., "Ozoliņi 1", LV-3623
Previous addresses Other registered in this address |
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Postal address | "Ozoliņi 1", Vārves pag., Ventspils nov., LV-3623 | ||||||||||||
Registration certificate number, date | Nr. C30363. 12.05.2004 | ||||||||||||
Fixed capital |
Paid capital - 36 920.00 EUR (Registered in State Enterprise register 26.05.2015) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 27.02.2023 |
Encumbrances | |
Liquidation process | Not registered |
Actual entry in the insolvency register | Not registered |
Current claims for payments | Sign in |
Actual pledge acts | Not registered |
Actual restrictions | Not registered |
Actual collateral for shares owned by a person | Yes |
Tax debts (as of date) |
3 734.72 EUR as of 13.11.2024 Find out current information about tax debts |
Financial indicators (last submitted year) | ||
Year (last submitted) | Sign in | |
Sign in | ||
Turnover | ||
Profit after taxes | ||
Liquidity | ||
Profitability (return on assets) | ||
Number of employees |
Annual reports (19) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 02.06.2024 | 01.01.2023 - 31.12.2023 | Annual report | 02.06.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 10.10.2023 | 01.01.2022 - 31.12.2022 | Annual report | 10.10.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 19.08.2022 | 01.01.2021 - 31.12.2021 | Annual report | 19.08.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 03.08.2021 | 01.01.2020 - 31.12.2020 | Annual report | 03.08.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 29.07.2020 | 01.01.2019 - 31.12.2019 | Annual report | 29.07.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 26.04.2019 | 01.01.2018 - 31.12.2018 | Annual report | 26.04.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 04.05.2018 | 01.01.2017 - 31.12.2017 | Annual report | 04.05.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 27.04.2017 | 01.01.2016 - 31.12.2016 | Annual report | 27.04.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 01.05.2016 | 01.01.2015 - 31.12.2015 | Annual report | 01.05.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 02.04.2015 | 01.01.2014 - 31.12.2014 | Annual report | 02.04.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 28.03.2014 | 01.01.2013 - 31.12.2013 | Annual report | 28.03.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 19.03.2013 | 01.01.2012 - 31.12.2012 | Annual report | 19.03.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 20.03.2012 | 01.01.2011 - 31.12.2011 | Annual report | 20.03.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 25.03.2011 | 01.01.2010 - 31.12.2010 | Annual report | 25.03.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 19.04.2010 | 01.01.2009 - 31.12.2009 | Annual report | 19.04.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 08.05.2009 | 01.01.2008 - 31.12.2008 | Annual report | 08.05.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 30.04.2008 | 01.01.2007 - 31.12.2007 | Annual report | 30.04.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 03.05.2007 | 01.01.2006 - 31.12.2006 | Annual report | 03.05.2007 |
2005 , Annual report , 01.01.2005 - 31.12.2005 , 28.04.2006 | 01.01.2005 - 31.12.2005 | Annual report | 28.04.2006 |
Tax payments to state budget (thous. EUR) |
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Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
2023 | Sign in | ||
2022 | |||
Sign in |
Actual data
Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.
Actual data. Board (1) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 18.07.2013 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Latvia |
Actual data. List of procurations (1) | ||||
Time | Range of rights | Registered in State Enterprise register | ||
Procuration | ||||
From 27.02.2023 |
Rights to dispossess real property Rights to pledge real property Rights to encumber with rights in rem Right of sole representation |
27.02.2023 | ||
Natural person(s) (xxxxxx-xxxxx) | ||||
Document country on the date of registration: Latvia | ||||
Actual data. List of shareholders (2) | |||||
Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
Natural person(s) (xxxxxx-xxxxx) | |||||
From 23.02.2023 | 65 | 284.00 EUR | 18 460.00 EUR | 50.00 % | 27.02.2023 |
Document country on the date of registration: Ukraine | |||||
Natural person(s) (xxxxxx-xxxxx) | |||||
From 19.05.2015 | 65 | 284.00 EUR | 18 460.00 EUR | 50.00 % | 26.05.2015 |
Document country on the date of registration: Latvia |
Actual data. List of beneficial owners (2) | |||
Time | Country of residence | Citizenship | |
Natural person(s) (xxxxxx-xxxxx) | |||
From 06.03.2018 | Latvia | Latvia | |
Type of control: as a member Sign in |
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Natural person(s) (xxxxxx-xxxxx) | |||
From 27.02.2023 | Latvia | Ukraine | |
Type of control: as a member Sign in |
Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 45775 - 45781 | 45775 - 45781 | ||
Net turnover
85531 - 110741 , Major
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85531 - 110741 |
Major | |
Profit or loss
78963 - 78972
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78963 - 78972 |
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Equity capital
100582
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100582 |
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Fixed assets
10863 - 10865
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10863 - 10865 |
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Balance
19077
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19077 |
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Tangible assets
64872 - 110740
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64872 - 110740 |
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Liquidity
93711 - 93723 , Companies
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93711 - 93723 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |