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 |
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Legal address |
Legal address:
Ventspils, Enkuru iela 12, LV-3601
Previous addresses Other registered in this address |
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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) |
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Activity code (NACE) |
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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) |
352 502.30 EUR as of 28.10.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 63661884 |
Financial indicators (last submitted year) | ||
Year (last submitted) | Sign in | |
Sign in | ||
Turnover | ||
Profit after taxes | ||
Liquidity | ||
Profitability (return on assets) | ||
Number of employees |
Annual reports (29) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 25.06.2024 | 01.01.2023 - 31.12.2023 | Annual report | 25.06.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 15.06.2023 | 01.01.2022 - 31.12.2022 | Annual report | 15.06.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 22.08.2022 | 01.01.2021 - 31.12.2021 | Annual report | 22.08.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 13.07.2021 | 01.01.2020 - 31.12.2020 | Annual report | 13.07.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 14.08.2020 | 01.01.2019 - 31.12.2019 | Annual report | 14.08.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 05.08.2019 | 01.01.2018 - 31.12.2018 | Annual report | 05.08.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 06.08.2018 | 01.01.2017 - 31.12.2017 | Annual report | 06.08.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 12.06.2017 | 01.01.2016 - 31.12.2016 | Annual report | 12.06.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 01.08.2016 | 01.01.2015 - 31.12.2015 | Annual report | 01.08.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 29.05.2015 | 01.01.2014 - 31.12.2014 | Annual report | 29.05.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 01.08.2014 | 01.01.2013 - 31.12.2013 | Annual report | 01.08.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 16.08.2013 | 01.01.2012 - 31.12.2012 | Annual report | 16.08.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 31.07.2012 | 01.01.2011 - 31.12.2011 | Annual report | 31.07.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 16.09.2011 | 01.01.2010 - 31.12.2010 | Annual report | 16.09.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 02.08.2010 | 01.01.2009 - 31.12.2009 | Annual report | 02.08.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 01.09.2009 | 01.01.2008 - 31.12.2008 | Annual report | 01.09.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 25.09.2008 | 01.01.2007 - 31.12.2007 | Annual report | 25.09.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 08.10.2007 | 01.01.2006 - 31.12.2006 | Annual report | 08.10.2007 |
2005 , Annual report , 01.01.2005 - 31.12.2005 , 28.09.2007 | 01.01.2005 - 31.12.2005 | Annual report | 28.09.2007 |
2004 , Annual report , 01.01.2004 - 31.12.2004 , 14.07.2005 | 01.01.2004 - 31.12.2004 | Annual report | 14.07.2005 |
2003 , Annual report , 01.01.2003 - 31.12.2003 , 06.05.2004 | 01.01.2003 - 31.12.2003 | Annual report | 06.05.2004 |
2002 , Annual report , 01.01.2002 - 31.12.2002 , 05.05.2003 | 01.01.2002 - 31.12.2002 | Annual report | 05.05.2003 |
2001 , Annual report , 01.01.2001 - 31.12.2001 , 03.05.2002 | 01.01.2001 - 31.12.2001 | Annual report | 03.05.2002 |
2001 , Dependency Statement , , 17.05.2002 | Dependency Statement | 17.05.2002 | |
2000 , Annual report , 01.01.2000 - 31.12.2000 , 30.04.2001 | 01.01.2000 - 31.12.2000 | Annual report | 30.04.2001 |
1999 , Annual report , 01.01.1999 - 31.12.1999 , 03.05.2000 | 01.01.1999 - 31.12.1999 | Annual report | 03.05.2000 |
1998 , Annual report , 01.01.1998 - 31.12.1998 , 30.04.1999 | 01.01.1998 - 31.12.1998 | Annual report | 30.04.1999 |
1997 , Annual report , , | Annual report | ||
1996 , Annual report , , | Annual report |
Tax payments to state budget (thous. EUR) |
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Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
2023 | Sign in | ||
2022 | |||
Sign in |
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 |
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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 |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 29.05.2019 |
Deputy chairperson of the Council |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 29.05.2019 |
Member of the Council |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 29.05.2019 |
Member of the Council |
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Document country on the date of registration: Latvia |
Actual data. List of procurations (0) | ||||
No data |
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. |
No data |
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 * 1401 - 1415 | 1401 - 1415 | ||
Net turnover
2430 , Major
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2430 |
Major | |
Profit or loss
106508
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106508 |
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Equity capital
110276
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110276 |
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Fixed assets
68996 - 110494
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68996 - 110494 |
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Balance
22457
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22457 |
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Tangible assets
64752 - 110495
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64752 - 110495 |
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Liquidity
84514 - 84515 , Companies
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84514 - 84515 |
Companies | |
Profitability
55270 , Companies
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55270 |
Companies | |
About the company's comparative indices |
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 |
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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. |
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“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. |