Ventrans Rīga, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Ventrans Rīga" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003165283, 29.11.1993
Register, Included in The Register Commercial register, 29.01.2004
SEPA identifier LV38ZZZ40003165283
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003165283 Isn't active 15.06.199526.03.2012
Legal address Legal address: Rīga, Hugo Celmiņa iela 11 - 19, LV-1048 Previous addresses
Other registered in this address
Postal address Hugo Celmiņa iela 11 - 19, Rīga, LV-1048
Certificate of registration Nr. C27508. 29.01.2004
Fixed capital Paid capital - 12 118 457.00 EUR (Registered in State Enterprise register 29.06.2005)
Activity code (NACE)
  • Activities of holding companies (64.20, version 2.0) (Source: SRS, ZO.LV)
  • Other business support service activities n.e.c. (82.99, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2023
Encumbrances
Liquidation process 14.01.2021. Sabiedrības likvidācijā ieinteresētā persona pēc publikācijas par darbības izbeigšanu iesniegusi komercreģistra iestādei pieteikumu par likvidatora iecelšanu
Activity termination 05.01.2021. Valsts ieņēmumu dienesta 15.10.2020. lēmums Nr.30.1-8.59.2/NP/162483
Suspension of economic activity
  • 21.04.2020. Decision on the suspension of economic activity. From 30.04.2020. it is not allowed to perform transactions. (Source: SRS)
  • 24.04.2020. Valsts ieņēmumu dienesta 21.04.2020. lēmums Nr. 30.1-8.59.2/62753 (Source: UR)
Actual entry in the insolvency register Not registered
Actual delayed payments Not registered Report the debt
Actual pledge acts Not registered
Actual collaterals Yes
Actual collateral for shares owned by a person Yes
SRS administered tax debts Not registered as of 15.03.2024
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 (22)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2022 Sign in
2021
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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. Officials (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 14.01.2021 Liquidator/ 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
OST SERVICES AG(Registration number: CHE-102.185.477)c/o AFP Advokatur Fischer & Partner AG, Baarerstrasse 75, 6300, Zug, Switzerland
From 12.06.2015 140683 28.46 EUR" 4 003 477.50 EUR" 33.0362 % 30.06.2015
Document country on the date of registration: Switzerland
Ventbunkers, Akciju sabiedrība(50003179321)Ventspils, Dzintaru iela 92
From 12.06.2015 285162 28.46 EUR" 8 114 979.43 EUR" 66.9638 % 30.06.2015
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (0)
Comparative indices
Index Place
Age of the company * 25471 - 25496
 25471 - 25496

About the company's comparative indices

Legal address on the map
Ventrans Rīga Legal address on the map
Publications (0)