VENTSPILS ZIVJU KONSERVU KOMBINĀTS, AS

Basic data
Name AS "VENTSPILS ZIVJU KONSERVU KOMBINĀTS" Previous names
Legal form Joint stock company (AS)
Registration number, date 40003013492, 08.08.1991
Register, Included in The Register Commercial register, 06.08.2003
SEPA identifier LV48ZZZ40003013492
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003013492 Is active 04.09.1995
Legal address Legal address: Ventspils, Enkuru iela 12, LV-3601 Previous addresses
Other registered in this address
Postal address Enkuru iela 12, Ventspils, LV-3601
Registration certificate number, date Nr. C16586. 06.08.2003
Fixed capital Paid capital - 2 835 127.40 EUR (Registered in State Enterprise register 15.12.2015)
Activity code (NACE)
  • Processing and preserving of fish, crustaceans and molluscs (10.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 02.02.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) 452 784.80 EUR as of 04.12.2024
Find out current information about tax debts
Contact information
Phone +371 63661884
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (29)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 29.05.2019 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. Council (4)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 29.05.2019 Deputy chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 29.05.2019 Deputy chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 29.05.2019 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 29.05.2019 Member of the Council
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (0)
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024.
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 29.05.2019 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 1399 - 1413
 1399 - 1413
Net turnover
  2471 , Major
 2471
Major
Profit or loss
  107523
 107523
Equity capital
  111337
 111337
Fixed assets
  69568 - 111557
 69568 - 111557
Balance
  22678
 22678
Tangible assets
  65260 - 111558
 65260 - 111558
Liquidity
  85190 - 85191 , Companies
 85190 - 85191
Companies
Profitability
  55685 , Companies
 55685
Companies

About the company's comparative indices

Legal address on the map
VENTSPILS ZIVJU KONSERVU KOMBINĀTS Legal address on the map
Publications (3)
"Ventspils zivju konservu kombināts" pēc vairāku gadu zaudējumiem atkal strādājis ar peļņu 23.08.2022 06:40

AS “Ventspils zivju konservu kombināts” 2021.gadā apgrozījis 3,55 milj. EUR, liecina Lursoft pieejamais gada pārskats

Mainījusies “Ventspils zivju konservu kombināta” vadība 31.05.2019 08:43

Par zivju pārstrādātāja AS “Ventspils zivju konservu kombināts” vienīgo valdes locekli iecelts Renārs Konstantinovs, kurš arī reģistrēts kā uzņēmuma patiesā labuma guvējs, ziņo “Lursoft” Klientu portfelis.

“Ventspils zivju konservu kombinātam” piemēro nodrošinājumu 06.11.2017 07:59

Zivju pārstrādātājam AS “Ventspils zivju konservu kombināts” nodokļu parāda dēļ piektdien, 3.novembrī, reģistrēts nodrošinājums - aizliegums komercķīlas reģistrācijai, pārreģistrācijai, pārjaunošanai un grozīšanai, ziņo “Lursoft” Klientu Portfelis.