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Sabiedrība ar ierobežotu atbildību "Ventas Balss"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

41203000822

Reg. date

13.11.1991

Commercial Register

Legal Address

Saules iela 10, Ventspils, LV-3601

Registered share capital, date

36,092 EUR, 30.09.2016

Paid-in share capital, date

36,092 EUR, 30.09.2016

NACE

58.12 Publishing of newspapers

VAT payer

LV41203000822	Registered	Excluded
	10.01.1997	-

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

29.05.2024

Interest in other entities, reorganizations, branches Loading...

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (10)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	-	-	-	-	-
Year2023	-	-	-	-	-
Year2022	-	-	-	-	-
Year2021	-	-	-	-	-
Year2020	Net sales 480,079 EUR	Net profit 49,374 EUR	Equity -3,094 EUR	Date submitted14.07.2021	Number of employees 24
Year2019	Net sales 591,262 EUR	Net profit -126,131 EUR	Equity -52,468 EUR	Date submitted20.07.2020	Number of employees 39
Year2018	Net sales 649,979 EUR	Net profit -22,911 EUR	Equity 73,663 EUR	Date submitted03.05.2019	Number of employees 42
Year2017	Net sales 665,259 EUR	Net profit 31,601 EUR	Equity 96,574 EUR	Date submitted04.05.2018	Number of employees 46
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year	Social Insurance Contributions	Personal Income Tax	Other taxes	Total taxes	Number of employees
Gads2025	-	-	-	-	-
Year2024	Social Insurance Contributions48,000 EUR	Personal Income Tax55,290 EUR	Other53,880 EUR	Total157,170 EUR	Number of employees16
Year2023	Social Insurance Contributions63,880 EUR	Personal Income Tax64,140 EUR	Other60,700 EUR	Total188,720 EUR	Number of employees18
Year2022	Social Insurance Contributions64,240 EUR	Personal Income Tax64,410 EUR	Other55,200 EUR	Total183,850 EUR	Number of employees24
Year2021	Social Insurance Contributions68,070 EUR	Personal Income Tax52,520 EUR	Other76,430 EUR	Total197,020 EUR	Number of employees24
Year2020	Social Insurance Contributions85,680 EUR	Personal Income Tax59,710 EUR	Other76,650 EUR	Total222,040 EUR	Number of employees25
Year2019	Social Insurance Contributions102,500 EUR	Personal Income Tax73,190 EUR	Other95,390 EUR	Total271,080 EUR	Number of employees39

Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...

Documents (in Latvian) (124)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (10)
13.04.2018	Amendments to the Articles of Association 30.06.1999 (TIF)
13.04.2018	Amendments to the Articles of Association 31.01.1996 (TIF)
13.04.2018	Amendments to the Articles of Association 17.11.1995 (TIF)
13.04.2018	Amendments to the Articles of Association 10.02.1993 (TIF)
13.04.2018	Amendments to the Articles of Association 30.11.1994 (TIF)
13.04.2018	Amendments to the Articles of Association 22.05.1995 (TIF)
10.04.2018	Amendments to the Articles of Association 22.04.2016 (TIF)
10.04.2018	Amendments to the Articles of Association 08.01.2003 (TIF)
10.04.2018	Amendments to the Articles of Association 29.11.2002 (TIF)
10.04.2018	Amendments to the Articles of Association 01.02.2000 (TIF)
Show all
Annual report (full) (4)
14.07.2021	2020 Annual report (full) (PDF)
20.07.2020	2019 Annual report (full) (PDF)
03.05.2019	2018 Annual report (full) (PDF)
04.05.2018	2017 Annual report (full) (PDF)
Show all
Application (15)
20.04.2021	Application 14.04.2021 (edoc) •
20.04.2021	Application 14.04.2021 (DOCX) •
20.04.2021	Application 15.04.2021 (edoc) •
20.04.2021	Application 15.04.2021 (DOCX) •
13.04.2018	Application 19.02.1996 (TIF) •
13.04.2018	Application 29.01.1996 (TIF) •
13.04.2018	Application 25.09.1995 (TIF) •
13.04.2018	Application (TIF) •
13.04.2018	Application 11.07.1994 (TIF) •
13.04.2018	Application 07.11.1991 (TIF) •
10.04.2018	Application 30.08.2016 (TIF) •
10.04.2018	Application 30.08.2016 (TIF) •
10.04.2018	Application 27.09.2016 (TIF) •
10.04.2018	Application 04.12.2007 (TIF) •
10.04.2018	Application 25.11.2004 (TIF) •
Show all
Appraisal reports (1)
13.04.2018	Appraisal reports 07.06.1995 (TIF) •
Articles of Association (4)
13.04.2018	Articles of Association 07.11.1991 (TIF)
10.04.2018	Articles of Association 22.04.2016 (TIF)
10.04.2018	Articles of Association 12.11.2004 (TIF)
10.04.2018	Articles of Association 06.04.2000 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (3)
13.04.2018	Bank statements or other document regarding the payment of the equity 17.12.1999 (TIF) •
13.04.2018	Bank statements or other document regarding the payment of the equity 08.10.1999 (TIF) •
13.04.2018	Bank statements or other document regarding the payment of the equity 06.11.1991 (TIF) •
Consent of a member of the Board / executive director (1)
10.04.2018	Consent of a member of the Board / executive director 12.11.2004 (TIF) •
Consent of the auditor (1)
10.04.2018	Consent of the auditor 12.11.2004 (TIF) •
Copy of the personal identification document (1)
13.04.2018	Copy of the personal identification document (TIF) •
Decisions / letters / protocols of public notaries (22)
20.04.2021	Decisions / letters / protocols of public notaries 20.04.2021 (edoc) •
20.04.2021	Decisions / letters / protocols of public notaries 20.04.2021 (edoc) •
11.02.2019	Decisions / letters / protocols of public notaries 11.02.2019 (edoc) •
13.04.2018	Decisions / letters / protocols of public notaries 11.02.2000 (TIF) •
13.04.2018	Decisions / letters / protocols of public notaries 19.02.1996 (TIF) •
13.04.2018	Decisions / letters / protocols of public notaries 29.01.1996 (TIF) •
13.04.2018	Decisions / letters / protocols of public notaries 28.09.1995 (TIF) •
13.04.2018	Decisions / letters / protocols of public notaries 07.03.1995 (TIF) •
13.04.2018	Decisions / letters / protocols of public notaries 28.07.1994 (TIF) •
13.04.2018	Decisions / letters / protocols of public notaries 12.11.1991 (TIF) •
10.04.2018	Decisions / letters / protocols of public notaries 05.10.2016 (TIF) •
10.04.2018	Decisions / letters / protocols of public notaries 05.10.2016 (TIF) •
10.04.2018	Decisions / letters / protocols of public notaries 06.12.2007 (TIF) •
10.04.2018	Decisions / letters / protocols of public notaries 07.12.2004 (TIF) •
10.04.2018	Decisions / letters / protocols of public notaries 16.01.2003 (TIF) •
10.04.2018	Decisions / letters / protocols of public notaries 03.12.2002 (TIF) •
10.04.2018	Decisions / letters / protocols of public notaries 17.11.2000 (TIF) •
10.04.2018	Decisions / letters / protocols of public notaries 18.04.2000 (TIF) •
10.04.2018	Decisions / letters / protocols of public notaries 15.02.2000 (TIF) •
30.09.2016	Decisions / letters / protocols of public notaries 30.09.2016 (EDOC) •
30.09.2016	Decisions / letters / protocols of public notaries 30.09.2016 (rtf) •
30.09.2016	Decisions / letters / protocols of public notaries 30.09.2016 (rtf) •
Show all
Memorandum of association (1)
13.04.2018	Memorandum of association 07.11.1991 (TIF)
Other documents (1)
13.04.2018	Other documents 25.05.1995 (TIF) •
Power of attorney, act of empowerment (1)
13.04.2018	Power of attorney, act of empowerment 07.11.1991 (TIF) •
Protocols/decisions of a company/organisation (20)
20.04.2021	Protocols/decisions of a company/organisation 14.04.2021 (edoc) •
20.04.2021	Protocols/decisions of a company/organisation 14.04.2021 (DOC) •
13.04.2018	Protocols/decisions of a company/organisation 01.02.2000 (TIF) •
13.04.2018	Protocols/decisions of a company/organisation 30.06.1999 (TIF) •
13.04.2018	Protocols/decisions of a company/organisation 07.11.1997 (TIF) •
13.04.2018	Protocols/decisions of a company/organisation 31.01.1996 (TIF) •
13.04.2018	Protocols/decisions of a company/organisation 31.01.1996 (TIF) •
13.04.2018	Protocols/decisions of a company/organisation 17.11.1995 (TIF) •
13.04.2018	Protocols/decisions of a company/organisation 22.05.1995 (TIF) •
13.04.2018	Protocols/decisions of a company/organisation 30.11.1994 (TIF) •
13.04.2018	Protocols/decisions of a company/organisation 10.02.1993 (TIF) •
13.04.2018	Protocols/decisions of a company/organisation 07.11.1991 (TIF) •
10.04.2018	Protocols/decisions of a company/organisation 29.08.2016 (TIF) •
10.04.2018	Protocols/decisions of a company/organisation 22.04.2016 (TIF) •
10.04.2018	Protocols/decisions of a company/organisation 03.12.2007 (TIF) •
10.04.2018	Protocols/decisions of a company/organisation 12.11.2004 (TIF) •
10.04.2018	Protocols/decisions of a company/organisation 08.01.2003 (TIF) •
10.04.2018	Protocols/decisions of a company/organisation 29.11.2002 (TIF) •
10.04.2018	Protocols/decisions of a company/organisation 03.11.2000 (TIF) •
10.04.2018	Protocols/decisions of a company/organisation 06.04.2000 (TIF) •
Show all
Purchase/lease agreement (2)
13.04.2018	Purchase/lease agreement 28.11.1995 (TIF) •
13.04.2018	Purchase/lease agreement 16.05.1995 (TIF) •
Receipts on the publication and state fees (16)
13.04.2018	Receipts on the publication and state fees 21.12.1999 (TIF) •
13.04.2018	Receipts on the publication and state fees 08.02.2000 (TIF) •
13.04.2018	Receipts on the publication and state fees 19.02.1996 (TIF) •
13.04.2018	Receipts on the publication and state fees 29.01.1996 (TIF) •
13.04.2018	Receipts on the publication and state fees 02.01.1996 (TIF) •
13.04.2018	Receipts on the publication and state fees 28.09.1995 (TIF) •
13.04.2018	Receipts on the publication and state fees 07.06.1995 (TIF) •
13.04.2018	Receipts on the publication and state fees 07.03.1995 (TIF) •
13.04.2018	Receipts on the publication and state fees 28.07.1994 (TIF) •
13.04.2018	Receipts on the publication and state fees 05.11.1991 (TIF) •
10.04.2018	Receipts on the publication and state fees 04.12.2007 (TIF) •
10.04.2018	Receipts on the publication and state fees 23.11.2004 (TIF) •
10.04.2018	Receipts on the publication and state fees 14.01.2003 (TIF) •
10.04.2018	Receipts on the publication and state fees 29.11.2002 (TIF) •
10.04.2018	Receipts on the publication and state fees 07.11.2000 (TIF) •
10.04.2018	Receipts on the publication and state fees 07.04.2000 (TIF) •
Show all
Registration certificates (5)
13.04.2018	Registration certificates 13.11.1991 (TIF) •
13.04.2018	Registration certificates 13.11.1991 (TIF) •
10.04.2018	Registration certificates 07.12.2004 (TIF) •
10.04.2018	Registration certificates 13.11.1991 (TIF) •
10.04.2018	Registration certificates 18.04.2000 (TIF) •
Show all
Regulations for the increase/reduction of the equity (1)
13.04.2018	Regulations for the increase/reduction of the equity 23.05.1995 (TIF)
Sample report (2)
13.04.2018	Sample report 19.02.1998 (TIF) •
10.04.2018	Sample report 14.01.2003 (TIF) •
Shareholders’ register (6)
13.04.2018	Shareholders’ register 23.05.1995 (TIF)
13.04.2018	Shareholders’ register 04.09.1995 (TIF)
13.04.2018	Shareholders’ register 23.05.1995 (TIF)
13.04.2018	Shareholders’ register 07.11.1991 (TIF)
10.04.2018	Shareholders’ register 26.09.2016 (TIF)
10.04.2018	Shareholders’ register 12.11.2004 (TIF)
Show all
Specimen signature without Identity number (1)
13.04.2018	Specimen signature without Identity number 07.11.1991 (TIF) •
Statement regarding the beneficial owners (1)
07.02.2019	Statement regarding the beneficial owners 30.01.2019 (TIF) •
Submission/Application (5)
10.04.2018	Submission/Application 08.01.2003 (TIF) •
10.04.2018	Submission/Application 29.11.2002 (TIF) •
10.04.2018	Submission/Application 06.11.2000 (TIF) •
10.04.2018	Submission/Application 07.04.2000 (TIF) •
10.04.2018	Submission/Application 03.02.2000 (TIF) •
Show all
2021 (9)
14.07.2021	2020 Annual report (full) (PDF)
20.04.2021	Application 14.04.2021 (edoc) •
20.04.2021	Application 14.04.2021 (DOCX) •
20.04.2021	Application 15.04.2021 (edoc) •
20.04.2021	Application 15.04.2021 (DOCX) •
20.04.2021	Decisions / letters / protocols of public notaries 20.04.2021 (edoc) •
20.04.2021	Decisions / letters / protocols of public notaries 20.04.2021 (edoc) •
20.04.2021	Protocols/decisions of a company/organisation 14.04.2021 (edoc) •
20.04.2021	Protocols/decisions of a company/organisation 14.04.2021 (DOC) •
Show all
2020 (1)
20.07.2020	2019 Annual report (full) (PDF)
2019 (3)
03.05.2019	2018 Annual report (full) (PDF)
11.02.2019	Decisions / letters / protocols of public notaries 11.02.2019 (edoc) •
07.02.2019	Statement regarding the beneficial owners 30.01.2019 (TIF) •
2018 (108)
04.05.2018	2017 Annual report (full) (PDF)
13.04.2018	Amendments to the Articles of Association 30.06.1999 (TIF)
13.04.2018	Amendments to the Articles of Association 31.01.1996 (TIF)
13.04.2018	Amendments to the Articles of Association 17.11.1995 (TIF)
13.04.2018	Amendments to the Articles of Association 10.02.1993 (TIF)
13.04.2018	Amendments to the Articles of Association 30.11.1994 (TIF)
13.04.2018	Amendments to the Articles of Association 22.05.1995 (TIF)
13.04.2018	Application 19.02.1996 (TIF) •
13.04.2018	Application 29.01.1996 (TIF) •
13.04.2018	Application 25.09.1995 (TIF) •
13.04.2018	Application (TIF) •
13.04.2018	Application 11.07.1994 (TIF) •
13.04.2018	Application 07.11.1991 (TIF) •
13.04.2018	Appraisal reports 07.06.1995 (TIF) •
13.04.2018	Articles of Association 07.11.1991 (TIF)
13.04.2018	Bank statements or other document regarding the payment of the equity 17.12.1999 (TIF) •
13.04.2018	Bank statements or other document regarding the payment of the equity 08.10.1999 (TIF) •
13.04.2018	Bank statements or other document regarding the payment of the equity 06.11.1991 (TIF) •
13.04.2018	Copy of the personal identification document (TIF) •
13.04.2018	Decisions / letters / protocols of public notaries 11.02.2000 (TIF) •
13.04.2018	Decisions / letters / protocols of public notaries 19.02.1996 (TIF) •
13.04.2018	Decisions / letters / protocols of public notaries 29.01.1996 (TIF) •
13.04.2018	Decisions / letters / protocols of public notaries 28.09.1995 (TIF) •
13.04.2018	Decisions / letters / protocols of public notaries 07.03.1995 (TIF) •
13.04.2018	Decisions / letters / protocols of public notaries 28.07.1994 (TIF) •
13.04.2018	Decisions / letters / protocols of public notaries 12.11.1991 (TIF) •
13.04.2018	Memorandum of association 07.11.1991 (TIF)
13.04.2018	Other documents 25.05.1995 (TIF) •
13.04.2018	Power of attorney, act of empowerment 07.11.1991 (TIF) •
13.04.2018	Protocols/decisions of a company/organisation 01.02.2000 (TIF) •
13.04.2018	Protocols/decisions of a company/organisation 30.06.1999 (TIF) •
13.04.2018	Protocols/decisions of a company/organisation 07.11.1997 (TIF) •
13.04.2018	Protocols/decisions of a company/organisation 31.01.1996 (TIF) •
13.04.2018	Protocols/decisions of a company/organisation 31.01.1996 (TIF) •
13.04.2018	Protocols/decisions of a company/organisation 17.11.1995 (TIF) •
13.04.2018	Protocols/decisions of a company/organisation 22.05.1995 (TIF) •
13.04.2018	Protocols/decisions of a company/organisation 30.11.1994 (TIF) •
13.04.2018	Protocols/decisions of a company/organisation 10.02.1993 (TIF) •
13.04.2018	Protocols/decisions of a company/organisation 07.11.1991 (TIF) •
13.04.2018	Purchase/lease agreement 28.11.1995 (TIF) •
13.04.2018	Purchase/lease agreement 16.05.1995 (TIF) •
13.04.2018	Receipts on the publication and state fees 21.12.1999 (TIF) •
13.04.2018	Receipts on the publication and state fees 08.02.2000 (TIF) •
13.04.2018	Receipts on the publication and state fees 19.02.1996 (TIF) •
13.04.2018	Receipts on the publication and state fees 29.01.1996 (TIF) •
13.04.2018	Receipts on the publication and state fees 02.01.1996 (TIF) •
13.04.2018	Receipts on the publication and state fees 28.09.1995 (TIF) •
13.04.2018	Receipts on the publication and state fees 07.06.1995 (TIF) •
13.04.2018	Receipts on the publication and state fees 07.03.1995 (TIF) •
13.04.2018	Receipts on the publication and state fees 28.07.1994 (TIF) •
13.04.2018	Receipts on the publication and state fees 05.11.1991 (TIF) •
13.04.2018	Registration certificates 13.11.1991 (TIF) •
13.04.2018	Registration certificates 13.11.1991 (TIF) •
13.04.2018	Regulations for the increase/reduction of the equity 23.05.1995 (TIF)
13.04.2018	Sample report 19.02.1998 (TIF) •
13.04.2018	Shareholders’ register 23.05.1995 (TIF)
13.04.2018	Shareholders’ register 04.09.1995 (TIF)
13.04.2018	Shareholders’ register 23.05.1995 (TIF)
13.04.2018	Shareholders’ register 07.11.1991 (TIF)
13.04.2018	Specimen signature without Identity number 07.11.1991 (TIF) •
10.04.2018	Amendments to the Articles of Association 22.04.2016 (TIF)
10.04.2018	Amendments to the Articles of Association 08.01.2003 (TIF)
10.04.2018	Amendments to the Articles of Association 29.11.2002 (TIF)
10.04.2018	Amendments to the Articles of Association 01.02.2000 (TIF)
10.04.2018	Application 30.08.2016 (TIF) •
10.04.2018	Application 30.08.2016 (TIF) •
10.04.2018	Application 27.09.2016 (TIF) •
10.04.2018	Application 04.12.2007 (TIF) •
10.04.2018	Application 25.11.2004 (TIF) •
10.04.2018	Articles of Association 22.04.2016 (TIF)
10.04.2018	Articles of Association 12.11.2004 (TIF)
10.04.2018	Articles of Association 06.04.2000 (TIF)
10.04.2018	Consent of a member of the Board / executive director 12.11.2004 (TIF) •
10.04.2018	Consent of the auditor 12.11.2004 (TIF) •
10.04.2018	Decisions / letters / protocols of public notaries 05.10.2016 (TIF) •
10.04.2018	Decisions / letters / protocols of public notaries 05.10.2016 (TIF) •
10.04.2018	Decisions / letters / protocols of public notaries 06.12.2007 (TIF) •
10.04.2018	Decisions / letters / protocols of public notaries 07.12.2004 (TIF) •
10.04.2018	Decisions / letters / protocols of public notaries 16.01.2003 (TIF) •
10.04.2018	Decisions / letters / protocols of public notaries 03.12.2002 (TIF) •
10.04.2018	Decisions / letters / protocols of public notaries 17.11.2000 (TIF) •
10.04.2018	Decisions / letters / protocols of public notaries 18.04.2000 (TIF) •
10.04.2018	Decisions / letters / protocols of public notaries 15.02.2000 (TIF) •
10.04.2018	Protocols/decisions of a company/organisation 29.08.2016 (TIF) •
10.04.2018	Protocols/decisions of a company/organisation 22.04.2016 (TIF) •
10.04.2018	Protocols/decisions of a company/organisation 03.12.2007 (TIF) •
10.04.2018	Protocols/decisions of a company/organisation 12.11.2004 (TIF) •
10.04.2018	Protocols/decisions of a company/organisation 08.01.2003 (TIF) •
10.04.2018	Protocols/decisions of a company/organisation 29.11.2002 (TIF) •
10.04.2018	Protocols/decisions of a company/organisation 03.11.2000 (TIF) •
10.04.2018	Protocols/decisions of a company/organisation 06.04.2000 (TIF) •
10.04.2018	Receipts on the publication and state fees 04.12.2007 (TIF) •
10.04.2018	Receipts on the publication and state fees 23.11.2004 (TIF) •
10.04.2018	Receipts on the publication and state fees 14.01.2003 (TIF) •
10.04.2018	Receipts on the publication and state fees 29.11.2002 (TIF) •
10.04.2018	Receipts on the publication and state fees 07.11.2000 (TIF) •
10.04.2018	Receipts on the publication and state fees 07.04.2000 (TIF) •
10.04.2018	Registration certificates 07.12.2004 (TIF) •
10.04.2018	Registration certificates 13.11.1991 (TIF) •
10.04.2018	Registration certificates 18.04.2000 (TIF) •
10.04.2018	Sample report 14.01.2003 (TIF) •
10.04.2018	Shareholders’ register 26.09.2016 (TIF)
10.04.2018	Shareholders’ register 12.11.2004 (TIF)
10.04.2018	Submission/Application 08.01.2003 (TIF) •
10.04.2018	Submission/Application 29.11.2002 (TIF) •
10.04.2018	Submission/Application 06.11.2000 (TIF) •
10.04.2018	Submission/Application 07.04.2000 (TIF) •
10.04.2018	Submission/Application 03.02.2000 (TIF) •
Show all
2016 (3)
30.09.2016	Decisions / letters / protocols of public notaries 30.09.2016 (EDOC) •
30.09.2016	Decisions / letters / protocols of public notaries 30.09.2016 (rtf) •
30.09.2016	Decisions / letters / protocols of public notaries 30.09.2016 (rtf) •

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Sabiedrība ar ierobežotu atbildību "Ventas Balss"

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