Sabiedrība ar ierobežotu atbildību "VENTSPILS-ANDREN"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "VENTSPILS-ANDREN"
Legal form Limited Liability Company
Reg. No 41203035909
Reg. date 04.12.2009
Register Commercial Register
Legal Address Kustes dambis 28, Ventspils, LV-3601
Registered share capital, date 2,845 EUR, 08.07.2015
Paid-in share capital, date 2,845 EUR, 08.07.2015
Sector (NACE 2.) 22.21 Manufacture of plastic plates, sheets, tubes and profiles
VAT payer
LV41203035909 Registered Excluded
12.01.2010 -
Last updated in the RE 09.08.2024
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (19)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 438,685 EUR Net profit 5,368 EUR Equity 26,066 EUR Date submitted07.05.2024 Number of employees 12
Year2022 Net sales 439,229 EUR Net profit 2,923 EUR Equity 20,698 EUR Date submitted15.06.2023 Number of employees 16
Year2021 Net sales 480,699 EUR Net profit 1,007 EUR Equity 17,775 EUR Date submitted20.05.2022 Number of employees 18
Year2020 Net sales 424,822 EUR Net profit 0 EUR Equity 48,133 EUR Date submitted29.04.2021 Number of employees 23
Year2019 Net sales 1,018,861 EUR Net profit 38,012 EUR Equity 48,133 EUR Date submitted14.05.2020 Number of employees 24
Year2018 Net sales 580,239 EUR Net profit -28,372 EUR Equity 10,121 EUR Date submitted14.09.2019 Number of employees 19
Year2017 Net sales 283,246 EUR Net profit 267 EUR Equity 38,493 EUR Date submitted04.05.2018 Number of employees 15
Year2016 Net sales 417,884 EUR Net profit 303 EUR Equity 38,226 EUR Date submitted27.04.2017 Number of employees 15
Year2015 Net sales 636,210 EUR Net profit 2,302 EUR Equity 37,923 EUR Date submitted01.05.2016 Number of employees 1
Year2014 Net sales 118,848 EUR Net profit 3,026 EUR Equity 35,622 EUR Date submitted03.05.2015 Number of employees 13
Year2013 Net sales 394,862 LVL Net profit 5,823 LVL Equity 22,908 LVL Date submitted29.08.2014 Number of employees 15
Year2012 Net sales 788,182 LVL Net profit 310 LVL Equity 17,085 LVL Date submitted23.04.2013 Number of employees 15
Year2011 Net sales - Net profit - Equity - Date submitted09.05.2012 Number of employees
Year2010 Net sales 0 LVL Net profit 0 LVL Equity 0 LVL Date submitted23.03.2011 Number of employees 9
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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 Contributions63,690 EUR Personal Income Tax29,850 EUR Other-36,200 EUR Total57,340 EUR Number of employees14
Year2022 Social Insurance Contributions71,870 EUR Personal Income Tax34,330 EUR Other-27,690 EUR Total78,510 EUR Number of employees16
Year2021 Social Insurance Contributions66,310 EUR Personal Income Tax31,460 EUR Other-16,230 EUR Total81,540 EUR Number of employees19
Year2020 Social Insurance Contributions108,200 EUR Personal Income Tax52,910 EUR Other-35,570 EUR Total125,540 EUR Number of employees23
Year2019 Social Insurance Contributions116,120 EUR Personal Income Tax54,300 EUR Other-41,850 EUR Total128,570 EUR Number of employees24
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (54)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
08.07.2015 Amendments to the Articles of Association 10.06.2015 (TIF)
Announcement regarding the legal address (1)
07.12.2009 Announcement regarding the legal address 17.11.2009 (TIF) •
Annual report (full) (16)
07.05.2024 2023 Annual report (full) (PDF)
15.06.2023 2022 Annual report (full) (PDF)
20.05.2022 2021 Annual report (full) (PDF)
29.04.2021 2020 Annual report (full) (PDF)
14.05.2020 2019 Annual report (full) (PDF)
14.09.2019 2018 Annual report (full) (PDF)
04.05.2018 2017 Annual report (full) (PDF)
27.04.2017 2016 Annual report (full) (PDF)
27.04.2017 2016 Annual report (full) (PDF)
27.04.2017 2016 Annual report (full) (PDF)
01.05.2016 2015 Annual report (full) (PDF)
03.05.2015 2014 Annual report (full) (HTML)
29.08.2014 2013 Annual report (full) (HTML)
23.04.2013 2012 Annual report (full) (HTML)
09.05.2012 2011 Annual report (full) (TIF)
23.03.2011 2010 Annual report (full) (HTML)
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Application (8)
06.08.2024 Application 06.08.2024 (TIF) •
06.03.2020 Application 05.03.2020 (TIF) •
08.07.2015 Application 10.06.2015 (TIF) •
09.04.2014 Application 28.02.2014 (TIF) •
13.01.2014 Application 09.01.2014 (TIF) •
12.03.2013 Application 04.03.2013 (TIF) •
04.03.2013 Application 26.02.2013 (TIF) •
07.12.2009 Application 24.11.2009 (TIF) •
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Articles of Association (2)
08.07.2015 Articles of Association 10.06.2015 (TIF)
07.12.2009 Articles of Association 16.11.2009 (TIF)
Bank statements or other document regarding the payment of the equity (1)
07.12.2009 Bank statements or other document regarding the payment of the equity 20.11.2009 (TIF) •
Confirmation or consent to legal address (1)
04.03.2013 Confirmation or consent to legal address 24.01.2013 (TIF) •
Consent of a member of the Board / executive director (2)
09.04.2014 Consent of a member of the Board / executive director 12.02.2014 (TIF) •
09.04.2014 Consent of a member of the Board / executive director 12.02.2014 (TIF) •
Decisions / letters / protocols of public notaries (8)
09.08.2024 Decisions / letters / protocols of public notaries 09.08.2024 (edoc)
09.03.2020 Decisions / letters / protocols of public notaries 09.03.2020 (edoc) •
06.03.2018 Decisions / letters / protocols of public notaries 06.03.2018 (edoc) •
08.07.2015 Decisions / letters / protocols of public notaries 08.07.2015 (TIF) •
09.04.2014 Decisions / letters / protocols of public notaries 09.04.2014 (TIF) •
13.01.2014 Decisions / letters / protocols of public notaries 10.01.2014 (TIF) •
12.03.2013 Decisions / letters / protocols of public notaries 08.03.2013 (TIF) •
04.03.2013 Decisions / letters / protocols of public notaries 28.02.2013 (TIF) •
Show all
Memorandum of Association (1)
07.12.2009 Memorandum of Association 16.11.2009 (TIF)
Notary’s decision (1)
07.12.2009 Notary’s decision 04.12.2009 (TIF) •
Notice of a member of the Board regarding the resignation (1)
13.01.2014 Notice of a member of the Board regarding the resignation 09.01.2014 (TIF) •
Other documents (1)
07.12.2009 Other documents 09.11.2009 (TIF) •
Power of attorney, act of empowerment (1)
08.07.2015 Power of attorney, act of empowerment 10.06.2015 (TIF) •
Protocols/decisions of a company/organisation (3)
08.07.2015 Protocols/decisions of a company/organisation 10.06.2015 (TIF) •
09.04.2014 Protocols/decisions of a company/organisation 28.02.2014 (TIF) •
12.03.2013 Protocols/decisions of a company/organisation 20.02.2013 (TIF) •
Receipts on the publication and state fees (1)
07.12.2009 Receipts on the publication and state fees 24.11.2009 (TIF) •
Registration certificates (1)
07.12.2009 Registration certificates 04.12.2009 (TIF) •
Reorganisation agreement/draft agreements, amendments to the drafts (1)
06.08.2024 Reorganisation agreement/draft agreements, amendments to the drafts 06.08.2024 (TIF)
Shareholders’ register (2)
08.07.2015 Shareholders’ register 17.06.2015 (TIF)
08.07.2015 Shareholders’ register 17.06.2015 (TIF)
Statement regarding the beneficial owners (1)
01.03.2018 Statement regarding the beneficial owners 28.02.2018 (TIF) •
2024 (4)
09.08.2024 Decisions / letters / protocols of public notaries 09.08.2024 (edoc)
06.08.2024 Reorganisation agreement/draft agreements, amendments to the drafts 06.08.2024 (TIF)
06.08.2024 Application 06.08.2024 (TIF) •
07.05.2024 2023 Annual report (full) (PDF)
Show all
2023 (1)
15.06.2023 2022 Annual report (full) (PDF)
2022 (1)
20.05.2022 2021 Annual report (full) (PDF)
2021 (1)
29.04.2021 2020 Annual report (full) (PDF)
2020 (3)
14.05.2020 2019 Annual report (full) (PDF)
09.03.2020 Decisions / letters / protocols of public notaries 09.03.2020 (edoc) •
06.03.2020 Application 05.03.2020 (TIF) •
2019 (1)
14.09.2019 2018 Annual report (full) (PDF)
2018 (3)
04.05.2018 2017 Annual report (full) (PDF)
06.03.2018 Decisions / letters / protocols of public notaries 06.03.2018 (edoc) •
01.03.2018 Statement regarding the beneficial owners 28.02.2018 (TIF) •
2017 (3)
27.04.2017 2016 Annual report (full) (PDF)
27.04.2017 2016 Annual report (full) (PDF)
27.04.2017 2016 Annual report (full) (PDF)
2016 (1)
01.05.2016 2015 Annual report (full) (PDF)
2015 (9)
08.07.2015 Shareholders’ register 17.06.2015 (TIF)
08.07.2015 Shareholders’ register 17.06.2015 (TIF)
08.07.2015 Protocols/decisions of a company/organisation 10.06.2015 (TIF) •
08.07.2015 Power of attorney, act of empowerment 10.06.2015 (TIF) •
08.07.2015 Articles of Association 10.06.2015 (TIF)
08.07.2015 Decisions / letters / protocols of public notaries 08.07.2015 (TIF) •
08.07.2015 Amendments to the Articles of Association 10.06.2015 (TIF)
08.07.2015 Application 10.06.2015 (TIF) •
03.05.2015 2014 Annual report (full) (HTML)
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2014 (9)
29.08.2014 2013 Annual report (full) (HTML)
09.04.2014 Protocols/decisions of a company/organisation 28.02.2014 (TIF) •
09.04.2014 Application 28.02.2014 (TIF) •
09.04.2014 Decisions / letters / protocols of public notaries 09.04.2014 (TIF) •
09.04.2014 Consent of a member of the Board / executive director 12.02.2014 (TIF) •
09.04.2014 Consent of a member of the Board / executive director 12.02.2014 (TIF) •
13.01.2014 Application 09.01.2014 (TIF) •
13.01.2014 Decisions / letters / protocols of public notaries 10.01.2014 (TIF) •
13.01.2014 Notice of a member of the Board regarding the resignation 09.01.2014 (TIF) •
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2013 (7)
23.04.2013 2012 Annual report (full) (HTML)
12.03.2013 Application 04.03.2013 (TIF) •
12.03.2013 Protocols/decisions of a company/organisation 20.02.2013 (TIF) •
12.03.2013 Decisions / letters / protocols of public notaries 08.03.2013 (TIF) •
04.03.2013 Confirmation or consent to legal address 24.01.2013 (TIF) •
04.03.2013 Application 26.02.2013 (TIF) •
04.03.2013 Decisions / letters / protocols of public notaries 28.02.2013 (TIF) •
Show all
2012 (1)
09.05.2012 2011 Annual report (full) (TIF)
2011 (1)
23.03.2011 2010 Annual report (full) (HTML)
2009 (9)
07.12.2009 Registration certificates 04.12.2009 (TIF) •
07.12.2009 Receipts on the publication and state fees 24.11.2009 (TIF) •
07.12.2009 Application 24.11.2009 (TIF) •
07.12.2009 Other documents 09.11.2009 (TIF) •
07.12.2009 Notary’s decision 04.12.2009 (TIF) •
07.12.2009 Memorandum of Association 16.11.2009 (TIF)
07.12.2009 Bank statements or other document regarding the payment of the equity 20.11.2009 (TIF) •
07.12.2009 Announcement regarding the legal address 17.11.2009 (TIF) •
07.12.2009 Articles of Association 16.11.2009 (TIF)
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