| - |
SIA "VINTEKSS"
| Basic information |
|---|
| Status | Registered | ||||||
|---|---|---|---|---|---|---|---|
| Name | SIA "VINTEKSS" | ||||||
| Legal form | Limited Liability Company | ||||||
| Reg. No | 50003455881 | ||||||
| Reg. date | 12.08.1999 | ||||||
| Register | Commercial Register | ||||||
| Legal Address | Jaungāršas, Inčukalns, Inčukalna pag., Siguldas nov., LV-2141 | ||||||
| Registered share capital, date |
28,420 EUR, 10.09.2015
|
||||||
| Paid-in share capital, date |
28,420 EUR, 10.09.2015 |
||||||
| Sector (NACE 2.) | 22.23 Manufacture of builders’ ware of plastic | ||||||
| VAT payer |
|
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| Last updated in the RE | 04.08.2023 |
| Interest in other entities, reorganizations, branches (0) |
|---|
| Shareholders, true beneficiaries, officials (8) |
|---|
| Members (3) | |||||||
|---|---|---|---|---|---|---|---|
| Name | Pers. ID / Reg. No. | Citizenship | Shares | Value of shares | From | Till | |
| Name Amosovs Oļegs | Pers. ID / Reg. No. ******-***** | Country Latvia | Shares 609 / 60% | Value of shares 17,052 EUR | From10.06.2015 | Till- | |
| Name Amosova Nadežda | Pers. ID / Reg. No. ******-***** | Country Latvia | Shares 406 / 40% | Value of shares 11,368 EUR | From10.06.2015 | Till- | |
| The true beneficiaries (2) | |||||||
|---|---|---|---|---|---|---|---|
| Name | Personal ID | Citizenship | Country of residence | Means of control | From | Till | |
| Name Amosovs Oļegs | Pers. ID / Reg. No. ******-***** | Citizenship Latvia | Country of residenceLatvia | Means of control as a company member/shareholder | From 10.07.2019 | Till - | |
| Name Amosova Nadežda | Pers. ID / Reg. No. ******-***** | Citizenship Latvia | Country of residenceLatvia | Means of control as a company member/shareholder | From 10.07.2019 | Till - | |
| Officials (3) | ||||||||
|---|---|---|---|---|---|---|---|---|
| Name | Pers. ID / Reg. No | Citizenship | Institution | Position | Representation | From | Till | |
| Name Amosova Nadežda | Pers. ID / Reg. No. ******-***** | Citizenship Latvia | InstitutionExecutive Board | PositionMember of the Board | Representation Right to represent individually | From17.09.2007 | Till - | |
| Name Amosovs Oļegs | Pers. ID / Reg. No. ******-***** | Citizenship Latvia | InstitutionExecutive Board | PositionMember of the Board | Representation Right to represent individually | From28.09.2007 | Till - | |
| Total taxes declared, turnover and profit (24) |
|---|
| Financial indicators (annual report data) | |||||
|---|---|---|---|---|---|
| Year | Net sales | Net profit | Equity | Report registered in ER | Number of employees |
| Year2024 | - | - | - | - | - |
| Year2023 | Net sales 125,786 EUR | Net profit 533 EUR | Equity -225,792 EUR | Date submitted30.05.2024 | Number of employees 4 |
| Year2022 | Net sales 175,110 EUR | Net profit -14,388 EUR | Equity -226,325 EUR | Date submitted31.05.2023 | Number of employees 4 |
| Year2021 | Net sales 136,699 EUR | Net profit -25,341 EUR | Equity -211,937 EUR | Date submitted28.07.2022 | Number of employees 5 |
| Year2020 | Net sales 145,527 EUR | Net profit 9,845 EUR | Equity -186,596 EUR | Date submitted01.08.2021 | Number of employees 5 |
| Year2019 | Net sales 120,256 EUR | Net profit 42,968 EUR | Equity -196,441 EUR | Date submitted31.07.2020 | Number of employees 5 |
| Year2018 | Net sales 170,846 EUR | Net profit 4,167 EUR | Equity -239,409 EUR | Date submitted30.04.2019 | Number of employees 6 |
| Year2017 | Net sales 141,637 EUR | Net profit -9,479 EUR | Equity -243,576 EUR | Date submitted01.05.2018 | Number of employees 6 |
| Year2016 | Net sales 181,883 EUR | Net profit -3,999 EUR | Equity -234,097 EUR | Date submitted11.05.2017 | Number of employees 7 |
| Year2015 | Net sales 217,592 EUR | Net profit 12,648 EUR | Equity -230,097 EUR | Date submitted29.04.2016 | Number of employees 10 |
| Year2014 | Net sales 293,284 EUR | Net profit 3,128 EUR | Equity -242,709 EUR | Date submitted29.04.2015 | Number of employees 11 |
| Year2013 | Net sales 214,080 LVL | Net profit -9,713 LVL | Equity -172,774 LVL | Date submitted09.05.2014 | Number of employees 14 |
| Year2012 | Net sales 422,232 LVL | Net profit 32,790 LVL | Equity -163,061 LVL | Date submitted30.04.2013 | Number of employees 18 |
| Year2011 | Net sales 374,318 LVL | Net profit -30,806 LVL | Equity -195,851 LVL | Date submitted27.04.2012 | Number of employees 21 |
| Year2010 | Net sales 347,714 LVL | Net profit -74,795 LVL | Equity -165,045 LVL | Date submitted30.04.2011 | Number of employees 21 |
| Year2009 | Net sales - | Net profit - | Equity - | Date submitted31.05.2010 | Number of employees |
| Year2008 | Net sales - | Net profit - | Equity - | Date submitted03.06.2009 | Number of employees |
| Year2007 | Net sales - | Net profit - | Equity - | Date submitted13.05.2008 | Number of employees |
| Year2006 | Net sales - | Net profit - | Equity - | Date submitted14.05.2007 | Number of employees |
| Year2005 | Net sales - | Net profit - | Equity - | Date submitted20.07.2006 | Number of employees |
| Show more Show less | |||||
| 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 Contributions8,380 EUR | Personal Income Tax2,410 EUR | Other10,300 EUR | Total21,090 EUR | Number of employees4 |
| Year2022 | Social Insurance Contributions9,500 EUR | Personal Income Tax3,060 EUR | Other7,860 EUR | Total20,420 EUR | Number of employees4 |
| Year2021 | Social Insurance Contributions9,470 EUR | Personal Income Tax3,580 EUR | Other3,790 EUR | Total16,840 EUR | Number of employees5 |
| Year2020 | Social Insurance Contributions9,230 EUR | Personal Income Tax2,610 EUR | Other7,480 EUR | Total19,320 EUR | Number of employees5 |
| Year2019 | Social Insurance Contributions9,100 EUR | Personal Income Tax2,500 EUR | Other10,180 EUR | Total21,780 EUR | Number of employees5 |
| Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings (1) |
|---|
| Tax debt administered by the SRS |
|---|
|
2,686.52 EUR (27.02.2025)
- (17.02.2025) - (05.02.2025) - (22.01.2025) 1,848.89 EUR (07.01.2025) 1,962.89 EUR (16.12.2024) 1,944.48 EUR (27.11.2024) 1,943.79 EUR (26.11.2024) 1,417.41 EUR (21.11.2024) 1,407.04 EUR (06.11.2024)
History
Hide
|
| Documents (in Latvian) (28) |
|---|
| • Non-public document | |
| Group by: Date added Document type | |
|---|---|
| Amendments to the Articles of Association (1) | |
| 07.09.2015 | Amendments to the Articles of Association 25.08.2015 (PDF) |
| Annual report (full) (19) | |
| 30.05.2024 | 2023 Annual report (full) (PDF) |
| 31.05.2023 | 2022 Annual report (full) (PDF) |
| 28.07.2022 | 2021 Annual report (full) (PDF) |
| 01.08.2021 | 2020 Annual report (full) (PDF) |
| 31.07.2020 | 2019 Annual report (full) (PDF) |
| 30.04.2019 | 2018 Annual report (full) (PDF) |
| 01.05.2018 | 2017 Annual report (full) (PDF) |
| 11.05.2017 | 2016 Annual report (full) (PDF) |
| 29.04.2016 | 2015 Annual report (full) (PDF) |
| 29.04.2015 | 2014 Annual report (full) (HTML) |
| 09.05.2014 | 2013 Annual report (full) (HTML) |
| 30.04.2013 | 2012 Annual report (full) (HTML) |
| 27.04.2012 | 2011 Annual report (full) (HTML) |
| 30.04.2011 | 2010 Annual report (full) (HTML) |
| 31.05.2010 | 2009 Annual report (full) (TIF) |
| 03.06.2009 | 2008 Annual report (full) (TIF) |
| 13.05.2008 | 2007 Annual report (full) (TIF) |
| 14.05.2007 | 2006 Annual report (full) (TIF) |
| 20.07.2006 | 2005 Annual report (full) (PDF) |
| Show all | |
| Application (2) | |
| 22.04.2022 | Application 22.04.2022 (EDOC) • |
| 07.09.2015 | Application 25.08.2015 (PDF) • |
| Articles of Association (2) | |
| 25.08.2015 | Articles of Association 10.06.2015 (PDF) |
| 19.08.2011 | Articles of Association 12.09.2007 (TIF) |
| Decisions / letters / protocols of public notaries (2) | |
| 22.04.2022 | Decisions / letters / protocols of public notaries 22.04.2022 (edoc) |
| 10.09.2015 | Decisions / letters / protocols of public notaries 10.09.2015 (EDOC) • |
| Protocols/decisions of a company/organisation (1) | |
| 07.09.2015 | Protocols/decisions of a company/organisation 10.06.2015 (PDF) • |
| Shareholders’ register (1) | |
| 25.08.2015 | Shareholders’ register 10.06.2015 (PDF) |
| 2024 (1) | |
| 30.05.2024 | 2023 Annual report (full) (PDF) |
| 2023 (1) | |
| 31.05.2023 | 2022 Annual report (full) (PDF) |
| 2022 (3) | |
| 28.07.2022 | 2021 Annual report (full) (PDF) |
| 22.04.2022 | Application 22.04.2022 (EDOC) • |
| 22.04.2022 | Decisions / letters / protocols of public notaries 22.04.2022 (edoc) |
| 2021 (1) | |
| 01.08.2021 | 2020 Annual report (full) (PDF) |
| 2020 (1) | |
| 31.07.2020 | 2019 Annual report (full) (PDF) |
| 2019 (1) | |
| 30.04.2019 | 2018 Annual report (full) (PDF) |
| 2018 (1) | |
| 01.05.2018 | 2017 Annual report (full) (PDF) |
| 2017 (1) | |
| 11.05.2017 | 2016 Annual report (full) (PDF) |
| 2016 (1) | |
| 29.04.2016 | 2015 Annual report (full) (PDF) |
| 2015 (7) | |
| 10.09.2015 | Decisions / letters / protocols of public notaries 10.09.2015 (EDOC) • |
| 07.09.2015 | Amendments to the Articles of Association 25.08.2015 (PDF) |
| 07.09.2015 | Protocols/decisions of a company/organisation 10.06.2015 (PDF) • |
| 07.09.2015 | Application 25.08.2015 (PDF) • |
| 25.08.2015 | Articles of Association 10.06.2015 (PDF) |
| 25.08.2015 | Shareholders’ register 10.06.2015 (PDF) |
| 29.04.2015 | 2014 Annual report (full) (HTML) |
| Show all | |
| 2014 (1) | |
| 09.05.2014 | 2013 Annual report (full) (HTML) |
| 2013 (1) | |
| 30.04.2013 | 2012 Annual report (full) (HTML) |
| 2012 (1) | |
| 27.04.2012 | 2011 Annual report (full) (HTML) |
| 2011 (2) | |
| 19.08.2011 | Articles of Association 12.09.2007 (TIF) |
| 30.04.2011 | 2010 Annual report (full) (HTML) |
| 2010 (1) | |
| 31.05.2010 | 2009 Annual report (full) (TIF) |
| 2009 (1) | |
| 03.06.2009 | 2008 Annual report (full) (TIF) |
| 2008 (1) | |
| 13.05.2008 | 2007 Annual report (full) (TIF) |
| 2007 (1) | |
| 14.05.2007 | 2006 Annual report (full) (TIF) |
| 2006 (1) | |
| 20.07.2006 | 2005 Annual report (full) (PDF) |
