Basic data
Name SIA "VENTGĀZE"
Legal form Limited liability company (SIA)
Registration number, date 51203014171, 12.05.2000
Register, Included in The Register Commercial register, 12.05.2004
SEPA identifier LV29ZZZ51203014171
Data from the VAT Register
VAT identification number Status Registered Excluded
LV51203014171 Is active 25.06.2007
Legal address Legal address: Ventspils nov., Vārves pag., "Ozoliņi 1", LV-3623 Previous addresses
Other registered in this address
Postal address "Ozoliņi 1", Vārves pag., Ventspils nov., LV-3623
Registration certificate number, date Nr. C30363. 12.05.2004
Fixed capital Paid capital - 36 920.00 EUR (Registered in State Enterprise register 26.05.2015)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, ZO.LV)
  • Other professional, scientific and technical activities n.e.c. (74.90, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 27.02.2023
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
Actual collateral for shares owned by a person Yes
Tax debts (as of date) 3 734.72 EUR as of 13.11.2024
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 (19)
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 18.07.2013 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 27.02.2023 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation
27.02.2023
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 23.02.2023 65 284.00 EUR 18 460.00 EUR 50.00 % 27.02.2023
Document country on the date of registration: Ukraine
Natural person(s) (xxxxxx-xxxxx)
From 19.05.2015 65 284.00 EUR 18 460.00 EUR 50.00 % 26.05.2015
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 06.03.2018 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 27.02.2023 Latvia Ukraine

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 45760 - 45766
 45760 - 45766
Net turnover
  85636 - 110925 , Major
 85636 - 110925
Major
Profit or loss
  79099 - 79108
 79099 - 79108
Equity capital
  100744
 100744
Fixed assets
  10876 - 10878
 10876 - 10878
Balance
  19110
 19110
Tangible assets
  64945 - 110924
 64945 - 110924
Liquidity
  93842 - 93854 , Companies
 93842 - 93854
Companies

About the company's comparative indices

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