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Sabiedrība ar ierobežotu atbildību "AD Ventspils"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "AD Ventspils"
Legal form Limited Liability Company
Reg. No 41203027988
Reg. date 01.12.2006
Register Commercial Register
Legal Address Saules iela 31, Ventspils, LV-3601
Registered share capital, date 35,000 EUR, 14.06.2016
Paid-in share capital, date 35,000 EUR, 14.06.2016
NACE 80.01 Investigation and private security activities
VAT payer
LV41203027988 Registered Excluded
05.01.2007 -
Last updated in the RE 15.07.2019
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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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 110,809 EUR Net profit 25,623 EUR Equity 92,751 EUR Date submitted05.08.2021 Number of employees 9
Year2019 Net sales 149,732 EUR Net profit 20,203 EUR Equity 67,128 EUR Date submitted08.07.2020 Number of employees 14
Year2018 Net sales 149,732 EUR Net profit 11,925 EUR Equity 66,029 EUR Date submitted01.05.2019 Number of employees 14
Year2017 Net sales 143,262 EUR Net profit -84,908 EUR Equity 74,104 EUR Date submitted01.05.2018 Number of employees 14
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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 Contributions170 EUR Personal Income Tax130 EUR Other790 EUR Total1,090 EUR Number of employees0
Year2023 Social Insurance Contributions10,440 EUR Personal Income Tax4,180 EUR Other12,620 EUR Total27,240 EUR Number of employees3
Year2022 Social Insurance Contributions23,590 EUR Personal Income Tax10,220 EUR Other28,070 EUR Total61,880 EUR Number of employees10
Year2021 Social Insurance Contributions19,820 EUR Personal Income Tax9,530 EUR Other21,440 EUR Total50,790 EUR Number of employees9
Year2020 Social Insurance Contributions22,520 EUR Personal Income Tax10,230 EUR Other22,210 EUR Total54,960 EUR Number of employees10
Year2019 Social Insurance Contributions32,470 EUR Personal Income Tax16,480 EUR Other30,550 EUR Total79,500 EUR Number of employees14
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (60)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (2)
27.09.2013 Announcement regarding the legal address 23.09.2013 (TIF) •
20.04.2007 Announcement regarding the legal address 01.12.2006 (TIF) •
Annual report (full) (4)
05.08.2021 2020 Annual report (full) (PDF)
08.07.2020 2019 Annual report (full) (PDF)
01.05.2019 2018 Annual report (full) (PDF)
01.05.2018 2017 Annual report (full) (PDF)
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Application (9)
15.06.2016 Application 07.06.2016 (TIF) •
15.06.2016 Application 07.06.2016 (TIF) •
27.09.2013 Application 23.09.2013 (TIF) •
25.09.2012 Application 20.09.2012 (TIF) •
08.03.2011 Application 03.03.2011 (TIF) •
08.03.2011 Application 12.02.2009 (TIF) •
08.03.2011 Application 23.11.2009 (TIF) •
20.04.2007 Application 01.12.2006 (TIF) •
20.04.2007 Application 15.02.2007 (TIF) •
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Articles of Association (3)
15.06.2016 Articles of Association 15.02.2016 (TIF)
05.02.2016 Articles of Association 01.01.2016 (TIF)
20.04.2007 Articles of Association 01.12.2006 (TIF)
Bank statements or other document regarding the payment of the equity (1)
20.04.2007 Bank statements or other document regarding the payment of the equity 30.11.2006 (TIF) •
Confirmation or consent to legal address (1)
27.09.2013 Confirmation or consent to legal address 23.07.2013 (TIF) •
Consent of a member of the Board / executive director (1)
20.04.2007 Consent of a member of the Board / executive director 27.11.2006 (TIF) •
Consent of members of the supervisory board (10)
25.09.2012 Consent of members of the supervisory board 13.09.2012 (TIF) •
08.03.2011 Consent of members of the supervisory board 06.02.2009 (TIF) •
08.03.2011 Consent of members of the supervisory board 24.02.2011 (TIF) •
08.03.2011 Consent of members of the supervisory board 28.02.2011 (TIF) •
20.04.2007 Consent of members of the supervisory board 27.11.2006 (TIF) •
20.04.2007 Consent of members of the supervisory board 30.01.2007 (TIF) •
20.04.2007 Consent of members of the supervisory board 27.11.2006 (TIF) •
20.04.2007 Consent of members of the supervisory board 30.01.2007 (TIF) •
20.04.2007 Consent of members of the supervisory board 30.01.2007 (TIF) •
20.04.2007 Consent of members of the supervisory board 27.11.2006 (TIF) •
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Decisions / letters / protocols of public notaries (9)
15.06.2016 Decisions / letters / protocols of public notaries 14.06.2016 (TIF) •
05.02.2016 Decisions / letters / protocols of public notaries 04.02.2016 (TIF) •
27.09.2013 Decisions / letters / protocols of public notaries 25.09.2013 (TIF) •
25.09.2012 Decisions / letters / protocols of public notaries 24.09.2012 (TIF) •
08.03.2011 Decisions / letters / protocols of public notaries 25.11.2009 (TIF) •
08.03.2011 Decisions / letters / protocols of public notaries 07.03.2011 (TIF) •
08.03.2011 Decisions / letters / protocols of public notaries 17.02.2009 (TIF) •
20.04.2007 Decisions / letters / protocols of public notaries 19.02.2007 (TIF) •
20.04.2007 Decisions / letters / protocols of public notaries 01.12.2006 (TIF) •
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Memorandum of Association (1)
20.04.2007 Memorandum of Association 27.11.2006 (TIF)
Owner’s decisions (1)
20.04.2007 Owner’s decisions 31.01.2007 (TIF) •
Protocols/decisions of a company/organisation (10)
15.06.2016 Protocols/decisions of a company/organisation 15.02.2016 (TIF) •
05.02.2016 Protocols/decisions of a company/organisation 01.01.2016 (TIF) •
25.09.2012 Protocols/decisions of a company/organisation 17.09.2012 (TIF) •
25.09.2012 Protocols/decisions of a company/organisation 18.09.2012 (TIF) •
08.03.2011 Protocols/decisions of a company/organisation 04.11.2009 (TIF) •
08.03.2011 Protocols/decisions of a company/organisation 10.02.2009 (TIF) •
08.03.2011 Protocols/decisions of a company/organisation 01.03.2011 (TIF) •
08.03.2011 Protocols/decisions of a company/organisation 28.02.2011 (TIF) •
08.03.2011 Protocols/decisions of a company/organisation 11.02.2009 (TIF) •
20.04.2007 Protocols/decisions of a company/organisation 01.02.2007 (TIF) •
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Receipts on the publication and state fees (4)
08.03.2011 Receipts on the publication and state fees 23.11.2009 (TIF) •
08.03.2011 Receipts on the publication and state fees 13.02.2009 (TIF) •
20.04.2007 Receipts on the publication and state fees 30.11.2006 (TIF) •
20.04.2007 Receipts on the publication and state fees 15.02.2007 (TIF) •
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Registration certificates (1)
20.04.2007 Registration certificates 01.12.2006 (TIF) •
Reorganisation agreement/draft agreements, amendments to the drafts (1)
05.02.2016 Reorganisation agreement/draft agreements, amendments to the drafts 01.02.2016 (TIF)
Sample report (1)
20.04.2007 Sample report 01.12.2006 (TIF) •
Shareholders’ register (1)
15.06.2016 Shareholders’ register 07.06.2016 (TIF)
2021 (1)
05.08.2021 2020 Annual report (full) (PDF)
2020 (1)
08.07.2020 2019 Annual report (full) (PDF)
2019 (1)
01.05.2019 2018 Annual report (full) (PDF)
2018 (1)
01.05.2018 2017 Annual report (full) (PDF)
2016 (10)
15.06.2016 Application 07.06.2016 (TIF) •
15.06.2016 Application 07.06.2016 (TIF) •
15.06.2016 Articles of Association 15.02.2016 (TIF)
15.06.2016 Decisions / letters / protocols of public notaries 14.06.2016 (TIF) •
15.06.2016 Protocols/decisions of a company/organisation 15.02.2016 (TIF) •
15.06.2016 Shareholders’ register 07.06.2016 (TIF)
05.02.2016 Articles of Association 01.01.2016 (TIF)
05.02.2016 Decisions / letters / protocols of public notaries 04.02.2016 (TIF) •
05.02.2016 Protocols/decisions of a company/organisation 01.01.2016 (TIF) •
05.02.2016 Reorganisation agreement/draft agreements, amendments to the drafts 01.02.2016 (TIF)
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2013 (4)
27.09.2013 Announcement regarding the legal address 23.09.2013 (TIF) •
27.09.2013 Application 23.09.2013 (TIF) •
27.09.2013 Confirmation or consent to legal address 23.07.2013 (TIF) •
27.09.2013 Decisions / letters / protocols of public notaries 25.09.2013 (TIF) •
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2012 (5)
25.09.2012 Application 20.09.2012 (TIF) •
25.09.2012 Consent of members of the supervisory board 13.09.2012 (TIF) •
25.09.2012 Decisions / letters / protocols of public notaries 24.09.2012 (TIF) •
25.09.2012 Protocols/decisions of a company/organisation 17.09.2012 (TIF) •
25.09.2012 Protocols/decisions of a company/organisation 18.09.2012 (TIF) •
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2011 (16)
08.03.2011 Application 03.03.2011 (TIF) •
08.03.2011 Application 12.02.2009 (TIF) •
08.03.2011 Application 23.11.2009 (TIF) •
08.03.2011 Consent of members of the supervisory board 06.02.2009 (TIF) •
08.03.2011 Consent of members of the supervisory board 24.02.2011 (TIF) •
08.03.2011 Consent of members of the supervisory board 28.02.2011 (TIF) •
08.03.2011 Decisions / letters / protocols of public notaries 25.11.2009 (TIF) •
08.03.2011 Decisions / letters / protocols of public notaries 07.03.2011 (TIF) •
08.03.2011 Decisions / letters / protocols of public notaries 17.02.2009 (TIF) •
08.03.2011 Protocols/decisions of a company/organisation 04.11.2009 (TIF) •
08.03.2011 Protocols/decisions of a company/organisation 10.02.2009 (TIF) •
08.03.2011 Protocols/decisions of a company/organisation 01.03.2011 (TIF) •
08.03.2011 Protocols/decisions of a company/organisation 28.02.2011 (TIF) •
08.03.2011 Protocols/decisions of a company/organisation 11.02.2009 (TIF) •
08.03.2011 Receipts on the publication and state fees 23.11.2009 (TIF) •
08.03.2011 Receipts on the publication and state fees 13.02.2009 (TIF) •
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2007 (21)
20.04.2007 Announcement regarding the legal address 01.12.2006 (TIF) •
20.04.2007 Application 01.12.2006 (TIF) •
20.04.2007 Application 15.02.2007 (TIF) •
20.04.2007 Articles of Association 01.12.2006 (TIF)
20.04.2007 Bank statements or other document regarding the payment of the equity 30.11.2006 (TIF) •
20.04.2007 Consent of a member of the Board / executive director 27.11.2006 (TIF) •
20.04.2007 Consent of members of the supervisory board 27.11.2006 (TIF) •
20.04.2007 Consent of members of the supervisory board 30.01.2007 (TIF) •
20.04.2007 Consent of members of the supervisory board 27.11.2006 (TIF) •
20.04.2007 Consent of members of the supervisory board 30.01.2007 (TIF) •
20.04.2007 Consent of members of the supervisory board 30.01.2007 (TIF) •
20.04.2007 Consent of members of the supervisory board 27.11.2006 (TIF) •
20.04.2007 Decisions / letters / protocols of public notaries 19.02.2007 (TIF) •
20.04.2007 Decisions / letters / protocols of public notaries 01.12.2006 (TIF) •
20.04.2007 Memorandum of Association 27.11.2006 (TIF)
20.04.2007 Owner’s decisions 31.01.2007 (TIF) •
20.04.2007 Protocols/decisions of a company/organisation 01.02.2007 (TIF) •
20.04.2007 Receipts on the publication and state fees 30.11.2006 (TIF) •
20.04.2007 Receipts on the publication and state fees 15.02.2007 (TIF) •
20.04.2007 Registration certificates 01.12.2006 (TIF) •
20.04.2007 Sample report 01.12.2006 (TIF) •
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