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 |
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Legal address |
Legal address:
Rīga, Hugo Celmiņa iela 11 - 19, LV-1048
Previous addresses Other registered in this address |
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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) |
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Activity code (NACE) |
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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 |
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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 | |
Sign in | ||
Turnover | ||
Profit after taxes | ||
Liquidity | ||
Profitability (return on assets) | ||
Number of employees |
Annual reports (22) | |||
2016 , Annual report , 01.01.2016 - 31.12.2016 , 28.04.2017 | 01.01.2016 - 31.12.2016 | Annual report | 28.04.2017 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 30.04.2014 | 01.01.2013 - 31.12.2013 | Annual report | 30.04.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 23.05.2013 | 01.01.2012 - 31.12.2012 | Annual report | 23.05.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 12.07.2012 | 01.01.2011 - 31.12.2011 | Annual report | 12.07.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 30.01.2012 | 01.01.2010 - 31.12.2010 | Annual report | 30.01.2012 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 15.11.2011 | 01.01.2009 - 31.12.2009 | Annual report | 15.11.2011 |
2008 , Annual report , 01.01.2008 - 30.11.2008 , 27.05.2009 | 01.01.2008 - 30.11.2008 | Annual report | 27.05.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 30.04.2008 | 01.01.2007 - 31.12.2007 | Annual report | 30.04.2008 |
2007 , Dependency Statement , 01.01.2007 - 31.12.2007 , 30.04.2008 | 01.01.2007 - 31.12.2007 | Dependency Statement | 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 , 05.05.2006 | 01.01.2005 - 31.12.2005 | Annual report | 05.05.2006 |
2005 , Dependency Statement , 01.01.2005 - 31.12.2005 , 05.05.2006 | 01.01.2005 - 31.12.2005 | Dependency Statement | 05.05.2006 |
2004 , Annual report , 01.01.2004 - 31.12.2004 , 09.05.2005 | 01.01.2004 - 31.12.2004 | Annual report | 09.05.2005 |
2004 , Dependency Statement , 01.01.2004 - 31.12.2004 , 09.05.2005 | 01.01.2004 - 31.12.2004 | Dependency Statement | 09.05.2005 |
2003 , Annual report , 01.01.2003 - 31.12.2003 , 05.05.2004 | 01.01.2003 - 31.12.2003 | Annual report | 05.05.2004 |
2002 , Annual report , 01.01.2002 - 31.12.2002 , 02.05.2003 | 01.01.2002 - 31.12.2002 | Annual report | 02.05.2003 |
2001 , Annual report , 01.01.2001 - 31.12.2001 , 16.05.2002 | 01.01.2001 - 31.12.2001 | Annual report | 16.05.2002 |
2000 , Annual report , 01.01.2000 - 31.12.2000 , 09.05.2001 | 01.01.2000 - 31.12.2000 | Annual report | 09.05.2001 |
1999 , Annual report , 01.01.1999 - 31.12.1999 , 05.06.2000 | 01.01.1999 - 31.12.1999 | Annual report | 05.06.2000 |
1998 , Annual report , 01.01.1998 - 31.12.1998 , 04.05.1999 | 01.01.1998 - 31.12.1998 | Annual report | 04.05.1999 |
1997 , Annual report , , | Annual report | ||
1996 , Annual report , , | Annual report |
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 |
2022 | Sign in | ||
2021 | |||
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. Officials (1) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 14.01.2021 |
Liquidator/ Right of sole representation |
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Document country on the date of registration: Latvia |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (2) | |||||
Time | Shares | Value | Share | Percent | Registered 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) | |||
No data |
Comparative indices | |||
Index | Place | ||
Age of the company * 25471 - 25496 | 25471 - 25496 | ||
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |