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SIA "VENTEX & KO"

Basic information
Status Registered
Name SIA "VENTEX & KO"
Legal form Limited Liability Company
Reg. No 41203039154
Reg. date 04.01.2011
Register Commercial Register
Legal Address Polina, Tārgales pag., Ventspils nov., LV-3621
Registered share capital, date 25,000 EUR, 17.03.2020
Paid-in share capital, date 25,000 EUR, 17.03.2020
NACE 16.23 Manufacture of other builders' carpentry and joinery
VAT payer
LV41203039154 Registered Excluded
13.01.2011 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 11.08.2021
Interest in other entities, reorganizations, branches
-
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 636,385 EUR Net profit 77,007 EUR Equity 370,676 EUR Date submitted22.06.2021 Number of employees 22
Year2019 Net sales 540,173 EUR Net profit 87,880 EUR Equity 340,509 EUR Date submitted03.05.2020 Number of employees 24
Year2018 Net sales 651,434 EUR Net profit 57,031 EUR Equity 411,941 EUR Date submitted15.02.2019 Number of employees 25
Year2017 Net sales 576,596 EUR Net profit 92,839 EUR Equity 449,529 EUR Date submitted03.03.2018 Number of employees 24
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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 Contributions40,190 EUR Personal Income Tax21,300 EUR Other-31,190 EUR Total30,300 EUR Number of employees11
Year2023 Social Insurance Contributions42,670 EUR Personal Income Tax20,660 EUR Other-27,370 EUR Total35,960 EUR Number of employees12
Year2022 Social Insurance Contributions58,840 EUR Personal Income Tax28,170 EUR Other-32,420 EUR Total54,590 EUR Number of employees20
Year2021 Social Insurance Contributions61,830 EUR Personal Income Tax35,040 EUR Other-34,180 EUR Total62,690 EUR Number of employees26
Year2020 Social Insurance Contributions53,300 EUR Personal Income Tax33,920 EUR Other-27,690 EUR Total59,530 EUR Number of employees21
Year2019 Social Insurance Contributions42,800 EUR Personal Income Tax29,850 EUR Other-3,200 EUR Total69,450 EUR Number of employees23
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (68)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (4)
17.03.2020 Amendments to the Articles of Association 02.03.2020 (pdf)
17.03.2020 Amendments to the Articles of Association 02.03.2020 (edoc) •
15.07.2016 Amendments to the Articles of Association 11.06.2016 (TIF)
22.03.2011 Amendments to the Articles of Association 11.03.2011 (TIF)
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Announcement regarding the legal address (1)
05.01.2011 Announcement regarding the legal address 30.12.2010 (TIF) •
Announcement regarding the reorganisation (3)
06.08.2021 Announcement regarding the reorganisation 05.08.2021 (EDOC) •
06.08.2021 Announcement regarding the reorganisation 05.08.2021 (DOCX) •
06.08.2021 Announcement regarding the reorganisation 05.08.2021 (docx) •
Annual report (full) (4)
22.06.2021 2020 Annual report (full) (PDF)
03.05.2020 2019 Annual report (full) (PDF)
15.02.2019 2018 Annual report (full) (PDF)
03.03.2018 2017 Annual report (full) (PDF)
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Application (5)
17.03.2020 Application 02.03.2020 (edoc) •
17.03.2020 Application 02.03.2020 (pdf) •
15.07.2016 Application 28.06.2016 (TIF) •
22.03.2011 Application 11.03.2011 (TIF) •
05.01.2011 Application 30.12.2010 (TIF) •
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Articles of Association (5)
17.03.2020 Articles of Association 02.03.2020 (pdf)
17.03.2020 Articles of Association 02.03.2020 (edoc) •
15.07.2016 Articles of Association 28.06.2016 (TIF)
22.03.2011 Articles of Association 11.03.2011 (TIF)
05.01.2011 Articles of Association 30.12.2010 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
22.03.2011 Bank statements or other document regarding the payment of the equity 31.01.2011 (TIF) •
Decisions / letters / protocols of public notaries (16)
11.08.2021 Decisions / letters / protocols of public notaries 11.08.2021 (rtf)
11.08.2021 Decisions / letters / protocols of public notaries 11.08.2021 (edoc) •
17.03.2020 Decisions / letters / protocols of public notaries 17.03.2020 (edoc) •
13.06.2019 Decisions / letters / protocols of public notaries 13.06.2019 (edoc) •
13.06.2019 Decisions / letters / protocols of public notaries 13.06.2019 (rtf) •
13.05.2019 Decisions / letters / protocols of public notaries 13.05.2019 (edoc) •
13.05.2019 Decisions / letters / protocols of public notaries 13.05.2019 (rtf) •
10.05.2019 Decisions / letters / protocols of public notaries 10.05.2019 (edoc) •
10.05.2019 Decisions / letters / protocols of public notaries 10.05.2019 (rtf) •
23.01.2019 Decisions / letters / protocols of public notaries 23.01.2019 (edoc) •
23.01.2019 Decisions / letters / protocols of public notaries 23.01.2019 (edoc) •
05.01.2018 Decisions / letters / protocols of public notaries 05.01.2018 (edoc) •
05.01.2018 Decisions / letters / protocols of public notaries 05.01.2018 (rtf) •
15.07.2016 Decisions / letters / protocols of public notaries 13.07.2016 (TIF) •
22.03.2011 Decisions / letters / protocols of public notaries 22.03.2011 (TIF) •
05.01.2011 Decisions / letters / protocols of public notaries 04.01.2011 (TIF) •
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Memorandum of Association (1)
05.01.2011 Memorandum of Association 21.12.2010 (TIF)
Protocols/decisions of a company/organisation (7)
06.08.2021 Protocols/decisions of a company/organisation 05.08.2021 (EDOC) •
06.08.2021 Protocols/decisions of a company/organisation 05.08.2021 (DOC) •
06.08.2021 Protocols/decisions of a company/organisation 05.08.2021 (doc) •
17.03.2020 Protocols/decisions of a company/organisation 02.03.2020 (edoc) •
17.03.2020 Protocols/decisions of a company/organisation 02.03.2020 (pdf) •
15.07.2016 Protocols/decisions of a company/organisation 28.06.2016 (TIF) •
22.03.2011 Protocols/decisions of a company/organisation 11.03.2011 (TIF) •
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Registration certificates (1)
05.01.2011 Registration certificates 04.01.2011 (TIF) •
Regulations for the increase/reduction of the equity (3)
17.03.2020 Regulations for the increase/reduction of the equity 02.03.2020 (pdf)
17.03.2020 Regulations for the increase/reduction of the equity 02.03.2020 (edoc) •
22.03.2011 Regulations for the increase/reduction of the equity 11.03.2011 (TIF)
Reorganisation agreement/draft agreements, amendments to the drafts (3)
11.08.2021 Reorganisation agreement/draft agreements, amendments to the drafts 05.08.2021 (DOC)
11.08.2021 Reorganisation agreement/draft agreements, amendments to the drafts 05.08.2021 (doc)
11.08.2021 Reorganisation agreement/draft agreements, amendments to the drafts 05.08.2021 (EDOC) •
Shareholders’ register (4)
17.03.2020 Shareholders’ register 02.03.2020 (pdf)
17.03.2020 Shareholders’ register 02.03.2020 (edoc) •
15.07.2016 Shareholders’ register 28.06.2016 (TIF)
22.03.2011 Shareholders’ register 11.03.2011 (TIF)
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State Revenue Service decisions/letters/statements (10)
11.06.2019 State Revenue Service decisions/letters/statements 11.06.2019 (EDOC) •
11.06.2019 State Revenue Service decisions/letters/statements 11.06.2019 (docx) •
08.05.2019 State Revenue Service decisions/letters/statements 07.05.2019 (EDOC) •
08.05.2019 State Revenue Service decisions/letters/statements 07.05.2019 (EDOC) •
08.05.2019 State Revenue Service decisions/letters/statements 07.05.2019 (docx) •
08.05.2019 State Revenue Service decisions/letters/statements 07.05.2019 (doc) •
21.01.2019 State Revenue Service decisions/letters/statements 21.01.2019 (EDOC) •
21.01.2019 State Revenue Service decisions/letters/statements 21.01.2019 (EDOC) •
03.01.2018 State Revenue Service decisions/letters/statements 03.01.2018 (EDOC) •
03.01.2018 State Revenue Service decisions/letters/statements 03.01.2018 (doc) •
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2021 (12)
11.08.2021 Decisions / letters / protocols of public notaries 11.08.2021 (rtf)
11.08.2021 Decisions / letters / protocols of public notaries 11.08.2021 (edoc) •
11.08.2021 Reorganisation agreement/draft agreements, amendments to the drafts 05.08.2021 (DOC)
11.08.2021 Reorganisation agreement/draft agreements, amendments to the drafts 05.08.2021 (doc)
11.08.2021 Reorganisation agreement/draft agreements, amendments to the drafts 05.08.2021 (EDOC) •
06.08.2021 Announcement regarding the reorganisation 05.08.2021 (EDOC) •
06.08.2021 Announcement regarding the reorganisation 05.08.2021 (DOCX) •
06.08.2021 Announcement regarding the reorganisation 05.08.2021 (docx) •
06.08.2021 Protocols/decisions of a company/organisation 05.08.2021 (EDOC) •
06.08.2021 Protocols/decisions of a company/organisation 05.08.2021 (DOC) •
06.08.2021 Protocols/decisions of a company/organisation 05.08.2021 (doc) •
22.06.2021 2020 Annual report (full) (PDF)
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2020 (14)
03.05.2020 2019 Annual report (full) (PDF)
17.03.2020 Amendments to the Articles of Association 02.03.2020 (pdf)
17.03.2020 Amendments to the Articles of Association 02.03.2020 (edoc) •
17.03.2020 Application 02.03.2020 (edoc) •
17.03.2020 Application 02.03.2020 (pdf) •
17.03.2020 Articles of Association 02.03.2020 (pdf)
17.03.2020 Articles of Association 02.03.2020 (edoc) •
17.03.2020 Decisions / letters / protocols of public notaries 17.03.2020 (edoc) •
17.03.2020 Protocols/decisions of a company/organisation 02.03.2020 (edoc) •
17.03.2020 Protocols/decisions of a company/organisation 02.03.2020 (pdf) •
17.03.2020 Regulations for the increase/reduction of the equity 02.03.2020 (pdf)
17.03.2020 Regulations for the increase/reduction of the equity 02.03.2020 (edoc) •
17.03.2020 Shareholders’ register 02.03.2020 (pdf)
17.03.2020 Shareholders’ register 02.03.2020 (edoc) •
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2019 (17)
13.06.2019 Decisions / letters / protocols of public notaries 13.06.2019 (edoc) •
13.06.2019 Decisions / letters / protocols of public notaries 13.06.2019 (rtf) •
11.06.2019 State Revenue Service decisions/letters/statements 11.06.2019 (EDOC) •
11.06.2019 State Revenue Service decisions/letters/statements 11.06.2019 (docx) •
13.05.2019 Decisions / letters / protocols of public notaries 13.05.2019 (edoc) •
13.05.2019 Decisions / letters / protocols of public notaries 13.05.2019 (rtf) •
10.05.2019 Decisions / letters / protocols of public notaries 10.05.2019 (edoc) •
10.05.2019 Decisions / letters / protocols of public notaries 10.05.2019 (rtf) •
08.05.2019 State Revenue Service decisions/letters/statements 07.05.2019 (EDOC) •
08.05.2019 State Revenue Service decisions/letters/statements 07.05.2019 (EDOC) •
08.05.2019 State Revenue Service decisions/letters/statements 07.05.2019 (docx) •
08.05.2019 State Revenue Service decisions/letters/statements 07.05.2019 (doc) •
15.02.2019 2018 Annual report (full) (PDF)
23.01.2019 Decisions / letters / protocols of public notaries 23.01.2019 (edoc) •
23.01.2019 Decisions / letters / protocols of public notaries 23.01.2019 (edoc) •
21.01.2019 State Revenue Service decisions/letters/statements 21.01.2019 (EDOC) •
21.01.2019 State Revenue Service decisions/letters/statements 21.01.2019 (EDOC) •
Show all
2018 (5)
03.03.2018 2017 Annual report (full) (PDF)
05.01.2018 Decisions / letters / protocols of public notaries 05.01.2018 (edoc) •
05.01.2018 Decisions / letters / protocols of public notaries 05.01.2018 (rtf) •
03.01.2018 State Revenue Service decisions/letters/statements 03.01.2018 (EDOC) •
03.01.2018 State Revenue Service decisions/letters/statements 03.01.2018 (doc) •
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2016 (6)
15.07.2016 Amendments to the Articles of Association 11.06.2016 (TIF)
15.07.2016 Application 28.06.2016 (TIF) •
15.07.2016 Articles of Association 28.06.2016 (TIF)
15.07.2016 Decisions / letters / protocols of public notaries 13.07.2016 (TIF) •
15.07.2016 Protocols/decisions of a company/organisation 28.06.2016 (TIF) •
15.07.2016 Shareholders’ register 28.06.2016 (TIF)
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2011 (14)
22.03.2011 Amendments to the Articles of Association 11.03.2011 (TIF)
22.03.2011 Application 11.03.2011 (TIF) •
22.03.2011 Articles of Association 11.03.2011 (TIF)
22.03.2011 Bank statements or other document regarding the payment of the equity 31.01.2011 (TIF) •
22.03.2011 Decisions / letters / protocols of public notaries 22.03.2011 (TIF) •
22.03.2011 Protocols/decisions of a company/organisation 11.03.2011 (TIF) •
22.03.2011 Regulations for the increase/reduction of the equity 11.03.2011 (TIF)
22.03.2011 Shareholders’ register 11.03.2011 (TIF)
05.01.2011 Announcement regarding the legal address 30.12.2010 (TIF) •
05.01.2011 Application 30.12.2010 (TIF) •
05.01.2011 Articles of Association 30.12.2010 (TIF)
05.01.2011 Decisions / letters / protocols of public notaries 04.01.2011 (TIF) •
05.01.2011 Memorandum of Association 21.12.2010 (TIF)
05.01.2011 Registration certificates 04.01.2011 (TIF) •
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