Ventas S, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 10.02.2025)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA "Ventas S"
Legal form Limited liability company (SIA)
Registration number, date 40103943773, 03.11.2015
Register, Included in The Register Commercial register, 03.11.2015
SEPA identifier LV73ZZZ40103943773
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103943773 Is active 16.11.2015
Check in EU VAT register
Legal address Legal address: Ropažu nov., Stopiņu pag., Rumbula, Latgales iela 507, LV-2121 Previous addresses
Other registered in this address
Postal address Latgales iela 507, Rumbula, Stopiņu pag., Ropažu nov., LV-2121
Reorganizations
Fixed capital Paid capital - 4 890.00 EUR (Registered in State Enterprise register 10.12.2021)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS)
  • Rental and operating of own or leased real estate (68.20, version 2.1) (Source: CSB, ZO.LV)
Data updated in the Register of Enterprises 29.03.2024
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
Tax debts (as of date) Not registered as of 04.02.2025
Find out current information about tax debts
Contact information
Phone +371 26444744
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 (8)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 03.11.2015 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.
Natural person(s) (xxxxxx-xxxxx)
From 03.11.2015 Head 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 (0)
Actual data. List of shareholders (5)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 11.06.2022 978 1.00 EUR 978.00 EUR 20.00 % 16.06.2022
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 11.06.2022 562 1.00 EUR 562.00 EUR 11.49284 % 16.06.2022
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 19.05.2022 1260 1.00 EUR 1 260.00 EUR 25.76687 % 24.05.2022
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.
Ostsee Grundstucksverwaltungs GmbH(Registration number: HRB 9252 HL)Stellmacherstrasse 16, 23556, Lībeka, Vācija
From 01.11.2021 696 1.00 EUR 696.00 EUR 14.23313 % 10.12.2021
Document country on the date of registration: Germany
SIA "TRANSFIN"(40103372349)Ropažu nov., Stopiņu pag., Rumbula, Maskavas iela 507 Actual address: Ropažu nov., Stopiņu pag., Rumbula, Latgales iela 507
From 01.11.2021 1394 1.00 EUR 1 394.00 EUR 28.50716 % 10.12.2021
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 03.09.2018 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 03.09.2018 Latvia Latvia

Type of control: as a representative of the executive or administrative body

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 03.09.2018 Latvia Sweden

Type of control: as a member

Type of control: on the basis of ownership

Type of control: on the basis of ownership

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (2)
Time
Natural person(s) (xxxxxx-xxxxx)
24.05.2022

From Type of control: as a representative of the executive or administrative body
To Type of control: as a member

Natural person(s) (xxxxxx-xxxxx)
10.12.2021

From Type of control: as a member
To I Type of control: as a member, II Type of control: on the basis of ownership, III Type of control: on the basis of ownership

Comparative indices (2023 year)
Index Place
Age of the company * 114288 - 114305
 114288 - 114305
Net turnover
  15051 , Major
 15051 		Major
Profit or loss
  4371
 4371
Equity capital
  3044
 3044
Fixed assets
  2348
 2348
Balance
  3834
 3834
Tangible assets
  1685
 1685
Liquidity
  86066 - 86070 , Companies
 86066 - 86070 		Companies
Profitability
  35840 , Companies
 35840 		Companies

About the company's comparative indices

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