VENTAKO, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 29.01.2025)
Extended analysis of the company 11.88 EUR
Basic data
Name SIA "VENTAKO" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003251072, 29.03.1995
Register, Included in The Register Commercial register, 06.01.2004
SEPA identifier LV95ZZZ40003251072
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003251072 Isn't active 10.08.199523.05.2017
Check in EU VAT register
Legal address Legal address: Ventspils, Lāčplēša iela 9, LV-3601 Previous addresses
Other registered in this address
Postal address Lāčplēša iela 9, Ventspils, LV-3601
Registration certificate number, date Nr. C25367. 06.01.2004
Fixed capital Paid capital - 216 950.00 EUR (Registered in State Enterprise register 27.05.2020)
Activity code (NACE)
  • Activities of holding companies (64.20, version 2.0) (Source: SRS, CSB, ZO.LV)
Data updated in the Register of Enterprises 05.06.2024
Encumbrances
Suspension of economic activity
  • 25.09.2023. Decision on the suspension of economic activity. From 28.09.2023. it is not allowed to perform transactions. (Source: SRS)
  • 27.09.2023. Valsts ieņēmumu dienesta 2023.gada 25.septembra lēmums Nr.30.1/8.59.2/108093 (Source: UR)
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Yes
Actual collateral for shares owned by a person Yes
Tax debts (as of date) Not registered as of 23.01.2025
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 (25)
Tax payments to state budget
(thous. EUR)
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 11.11.2013 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 15.07.2022 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation		 15.07.2022
Natural person(s) (xxxxxx-xxxxx)
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
 
Actual data. List of shareholders (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
KAYWOOD INTERNATIONAL LTD(Registration number: 82158)2nd Floor, Abbott Building, Waterfront Drive, 87 Main Street, Road Town, Tortola, Britu Virdžinu salas
From 17.02.2021 1955 10.00 EUR 19 550.00 EUR 9.01129 % 18.02.2021
Document country on the date of registration: Virgin Islands, British
Natural person(s) (xxxxxx-xxxxx)
From 17.02.2021 10528 10.00 EUR 105 280.00 EUR 48.52731 % 18.02.2021
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 17.02.2021 9212 10.00 EUR 92 120.00 EUR 42.4614 % 18.02.2021
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 27.05.2020 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 11.02.2019 Latvia Latvia

Type of control: as a member

 Sign in
Comparative indices
Index Place
Age of the company * 32248 - 32286
 32248 - 32286

About the company's comparative indices

VENTAKO mentioned in newspapers   VENTAKO zo.lv catalogue
Legal address on the map
VENTAKO Legal address on the map
Publications (0)