VENTAX, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "VENTAX"
Legal form Limited liability company (SIA)
Registration number, date 41203073101, 10.06.2020
Register, Included in The Register Commercial register, 10.06.2020
SEPA identifier LV72ZZZ41203073101
Data from the VAT Register
VAT identification number Status Registered Excluded
LV41203073101 Is active 15.04.2021
Legal address Legal address: Ventspils, Vendzavu iela 4, LV-3601 Other registered in this address
Postal address Vendzavu iela 4, Ventspils, LV-3601
Fixed capital Paid capital - 51 000.00 EUR (Registered in State Enterprise register 10.06.2020)
Activity code (NACE)
  • Construction of roads and motorways (42.11, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 09.09.2021
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 18.10.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (4)
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
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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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 10.06.2020 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 09.09.2021 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 06.09.2021 30 1 000.00 EUR 30 000.00 EUR 58.82353 % 09.09.2021
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 06.09.2021 21 1 000.00 EUR 21 000.00 EUR 41.17647 % 09.09.2021
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 10.06.2020 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 09.09.2021 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 145859 - 145883
 145859 - 145883
Net turnover
  5432 , Major
 5432
Major
Profit or loss
  104387
 104387
Equity capital
  18450
 18450
Fixed assets
  7737
 7737
Balance
  10849
 10849
Tangible assets
  6187
 6187
Liquidity
  67506 - 67510 , Companies
 67506 - 67510
Companies
Profitability
  482 - 8945 , Companies
 482 - 8945
Companies

About the company's comparative indices

Legal address on the map
VENTAX Legal address on the map
Publications (0)