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 Lielais prospekts 21 - 27, Ventspils, LV-3601
Registered share capital, date 35,000 EUR, 14.06.2016
Paid-in share capital, date 5,000 EUR, 26.09.2023
Sector (NACE 2.) 80.10 Private security activities
VAT payer
LV41203027988 Registered Excluded
05.01.2007 21.05.2024
Last updated in the RE 27.09.2024
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (22)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 33,328 EUR Net profit -11,811 EUR Equity 2,790 EUR Date submitted02.06.2024 Number of employees 1
Year2022 Net sales 104,717 EUR Net profit -5,491 EUR Equity 77,600 EUR Date submitted04.06.2023 Number of employees 9
Year2021 Net sales 107,850 EUR Net profit 20,340 EUR Equity 113,091 EUR Date submitted04.08.2022 Number of employees 9
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
Year2016 Net sales 143,261 EUR Net profit 25,426 EUR Equity 194,011 EUR Date submitted05.05.2017 Number of employees 14
Year2015 Net sales 137,874 EUR Net profit 28,914 EUR Equity 194,157 EUR Date submitted01.05.2016 Number of employees 14
Year2014 Net sales 144,882 EUR Net profit 51,246 EUR Equity 190,242 EUR Date submitted08.05.2015 Number of employees 14
Year2013 Net sales 46,525 LVL Net profit -1,253 LVL Equity 115,258 LVL Date submitted12.05.2014 Number of employees 8
Year2012 Net sales 60,818 LVL Net profit -55,309 LVL Equity 116,511 LVL Date submitted26.04.2013 Number of employees 13
Year2011 Net sales 153,002 LVL Net profit -16,728 LVL Equity 315,570 LVL Date submitted03.04.2012 Number of employees 33
Year2010 Net sales 566,657 LVL Net profit 63,075 LVL Equity 332,298 LVL Date submitted02.05.2011 Number of employees 69
Year2009 Net sales - Net profit - Equity - Date submitted08.04.2010 Number of employees
Year2008 Net sales - Net profit - Equity - Date submitted27.04.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted21.04.2008 Number of employees
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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
Gads2024 - - - - -
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) (85)
• 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) (17)
02.06.2024 2023 Annual report (full) (PDF)
04.06.2023 2022 Annual report (full) (PDF)
04.08.2022 2021 Annual report (full) (PDF)
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)
05.05.2017 2016 Annual report (full) (PDF)
01.05.2016 2015 Annual report (full) (PDF)
08.05.2015 2014 Annual report (full) (HTML)
12.05.2014 2013 Annual report (full) (HTML)
26.04.2013 2012 Annual report (full) (HTML)
03.04.2012 2011 Annual report (full) (HTML)
02.05.2011 2010 Annual report (full) (HTML)
08.04.2010 2009 Annual report (full) (TIF)
27.04.2009 2008 Annual report (full) (TIF)
21.04.2008 2007 Annual report (full) (TIF)
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Application (13)
27.09.2024 Application 24.09.2024 (edoc) •
24.01.2024 Application 22.01.2024 (edoc) •
26.09.2023 Application 20.09.2023 (edoc) •
28.07.2023 Application 24.07.2023 (edoc) •
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 23.11.2009 (TIF) •
08.03.2011 Application 12.02.2009 (TIF) •
20.04.2007 Application 15.02.2007 (TIF) •
20.04.2007 Application 01.12.2006 (TIF) •
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Articles of Association (4)
26.09.2023 Articles of Association 20.09.2023 (edoc)
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)
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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 28.02.2011 (TIF) •
08.03.2011 Consent of members of the supervisory board 24.02.2011 (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 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 30.01.2007 (TIF) •
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Decisions / letters / protocols of public notaries (13)
27.09.2024 Decisions / letters / protocols of public notaries 27.09.2024 (edoc)
24.01.2024 Decisions / letters / protocols of public notaries 24.01.2024 (edoc)
26.09.2023 Decisions / letters / protocols of public notaries 26.09.2023 (edoc)
28.07.2023 Decisions / letters / protocols of public notaries 28.07.2023 (edoc)
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 17.02.2009 (TIF) •
08.03.2011 Decisions / letters / protocols of public notaries 07.03.2011 (TIF) •
08.03.2011 Decisions / letters / protocols of public notaries 25.11.2009 (TIF) •
20.04.2007 Decisions / letters / protocols of public notaries 01.12.2006 (TIF) •
20.04.2007 Decisions / letters / protocols of public notaries 19.02.2007 (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 (11)
28.07.2023 Protocols/decisions of a company/organisation 24.07.2023 (edoc) •
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 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 10.02.2009 (TIF) •
08.03.2011 Protocols/decisions of a company/organisation 04.11.2009 (TIF) •
08.03.2011 Protocols/decisions of a company/organisation 11.02.2009 (TIF) •
20.04.2007 Protocols/decisions of a company/organisation 01.02.2007 (TIF) •
Show all
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 15.02.2007 (TIF) •
20.04.2007 Receipts on the publication and state fees 30.11.2006 (TIF) •
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Registration certificates (1)
20.04.2007 Registration certificates 01.12.2006 (TIF) •
Regulations for the increase/reduction of the equity (1)
28.07.2023 Regulations for the increase/reduction of the equity 24.07.2023 (edoc)
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 (2)
26.09.2023 Shareholders’ register 20.09.2023 (EDOC)
15.06.2016 Shareholders’ register 07.06.2016 (TIF)
2024 (5)
27.09.2024 Decisions / letters / protocols of public notaries 27.09.2024 (edoc)
27.09.2024 Application 24.09.2024 (edoc) •
02.06.2024 2023 Annual report (full) (PDF)
24.01.2024 Application 22.01.2024 (edoc) •
24.01.2024 Decisions / letters / protocols of public notaries 24.01.2024 (edoc)
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2023 (9)
26.09.2023 Articles of Association 20.09.2023 (edoc)
26.09.2023 Application 20.09.2023 (edoc) •
26.09.2023 Decisions / letters / protocols of public notaries 26.09.2023 (edoc)
26.09.2023 Shareholders’ register 20.09.2023 (EDOC)
28.07.2023 Protocols/decisions of a company/organisation 24.07.2023 (edoc) •
28.07.2023 Decisions / letters / protocols of public notaries 28.07.2023 (edoc)
28.07.2023 Regulations for the increase/reduction of the equity 24.07.2023 (edoc)
28.07.2023 Application 24.07.2023 (edoc) •
04.06.2023 2022 Annual report (full) (PDF)
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2022 (1)
04.08.2022 2021 Annual report (full) (PDF)
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)
2017 (1)
05.05.2017 2016 Annual report (full) (PDF)
2016 (11)
15.06.2016 Decisions / letters / protocols of public notaries 14.06.2016 (TIF) •
15.06.2016 Articles of Association 15.02.2016 (TIF)
15.06.2016 Shareholders’ register 07.06.2016 (TIF)
15.06.2016 Protocols/decisions of a company/organisation 15.02.2016 (TIF) •
15.06.2016 Application 07.06.2016 (TIF) •
15.06.2016 Application 07.06.2016 (TIF) •
01.05.2016 2015 Annual report (full) (PDF)
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)
05.02.2016 Articles of Association 01.01.2016 (TIF)
Show all
2015 (1)
08.05.2015 2014 Annual report (full) (HTML)
2014 (1)
12.05.2014 2013 Annual report (full) (HTML)
2013 (5)
27.09.2013 Decisions / letters / protocols of public notaries 25.09.2013 (TIF) •
27.09.2013 Confirmation or consent to legal address 23.07.2013 (TIF) •
27.09.2013 Announcement regarding the legal address 23.09.2013 (TIF) •
27.09.2013 Application 23.09.2013 (TIF) •
26.04.2013 2012 Annual report (full) (HTML)
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2012 (6)
25.09.2012 Protocols/decisions of a company/organisation 18.09.2012 (TIF) •
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 Protocols/decisions of a company/organisation 17.09.2012 (TIF) •
25.09.2012 Decisions / letters / protocols of public notaries 24.09.2012 (TIF) •
03.04.2012 2011 Annual report (full) (HTML)
Show all
2011 (17)
02.05.2011 2010 Annual report (full) (HTML)
08.03.2011 Protocols/decisions of a company/organisation 28.02.2011 (TIF) •
08.03.2011 Protocols/decisions of a company/organisation 10.02.2009 (TIF) •
08.03.2011 Protocols/decisions of a company/organisation 04.11.2009 (TIF) •
08.03.2011 Protocols/decisions of a company/organisation 11.02.2009 (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 Consent of members of the supervisory board 24.02.2011 (TIF) •
08.03.2011 Application 03.03.2011 (TIF) •
08.03.2011 Protocols/decisions of a company/organisation 01.03.2011 (TIF) •
08.03.2011 Application 12.02.2009 (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) •
08.03.2011 Consent of members of the supervisory board 28.02.2011 (TIF) •
08.03.2011 Consent of members of the supervisory board 06.02.2009 (TIF) •
08.03.2011 Application 23.11.2009 (TIF) •
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2010 (1)
08.04.2010 2009 Annual report (full) (TIF)
2009 (1)
27.04.2009 2008 Annual report (full) (TIF)
2008 (1)
21.04.2008 2007 Annual report (full) (TIF)
2007 (21)
20.04.2007 Protocols/decisions of a company/organisation 01.02.2007 (TIF) •
20.04.2007 Receipts on the publication and state fees 15.02.2007 (TIF) •
20.04.2007 Receipts on the publication and state fees 30.11.2006 (TIF) •
20.04.2007 Registration certificates 01.12.2006 (TIF) •
20.04.2007 Sample report 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 Owner’s decisions 31.01.2007 (TIF) •
20.04.2007 Memorandum of Association 27.11.2006 (TIF)
20.04.2007 Decisions / letters / protocols of public notaries 19.02.2007 (TIF) •
20.04.2007 Articles of Association 01.12.2006 (TIF)
20.04.2007 Application 15.02.2007 (TIF) •
20.04.2007 Application 01.12.2006 (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 Consent of members of the supervisory board 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 Announcement regarding the legal address 01.12.2006 (TIF) •
20.04.2007 Consent of a member of the Board / executive director 27.11.2006 (TIF) •
20.04.2007 Decisions / letters / protocols of public notaries 01.12.2006 (TIF) •
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