VK Terminal Services, SIA

Basic data
Name "VK Terminal Services" SIA Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003885483, 29.12.2006
Register, Included in The Register Commercial register, 29.12.2006
SEPA identifier LV34ZZZ40003885483
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003885483 Is active 02.01.2007
Legal address Legal address: Ventspils, Dzintaru iela 66, LV-3602 Other registered in this address
Postal address Dzintaru iela 66, Ventspils, LV-3602
Reorganizations
Registration certificate number, date Nr. K039278. 29.12.2006
Fixed capital Paid capital - 13 558 586.00 EUR (Registered in State Enterprise register 01.04.2014)
Activity code (NACE)
  • Cargo handling (52.24, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 09.09.2024
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) Not registered as of 06.11.2024
Find out current information about tax debts
Contact information
Phone +371 63663195
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 (20)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 01.07.2022 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 01.07.2022 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 04.10.2021 Deputy chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 04.10.2021 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 04.10.2021 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 04.10.2021 Chairperson of the Council
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Sabiedrība ar ierobežotu atbildību "VK Tranzīts"(41203020528)Ventspils, Dzintaru iela 66
From 26.10.2015 13558586 1.00 EUR 13 558 586.00 EUR 100.00 % 02.12.2015
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 19.07.2018 Latvia Latvia

Type of control: on the basis of ownership

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Awards
  • TOP 500 major companies in Latvia by net turnover; 2018., 2019., 2020., 2021. year 
    2018., 2019., 2020., 2021. year
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
  • Member of the Foundation for Social Integration program “Family-friendly place of work”; 2023., 2024. year 
    2023., 2024. year
Comparative indices (2023 year)
Index Place
Age of the company * 65093 - 65109
 65093 - 65109
Net turnover
  896 , Major
 896
Major
Profit or loss
  315
 315
Equity capital
  227
 227
Fixed assets
  411
 411
Balance
  444
 444
Tangible assets
  561
 561
Liquidity
  29213 , Companies
 29213
Companies
Profitability
  45391 , Companies
 45391
Companies

About the company's comparative indices

Legal address on the map
VK Terminal Services Legal address on the map
Publications (1)
Par SIA “Ventamonjaks serviss” padomes priekšsēdētāju ieceļ Renāru Pūci 24.02.2017 13:18

SIA “Ventamonjaks serviss” padomē ceturtdien, 23.februārī reģistrētas izmaiņas - par padomes priekšsēdētāju iecelts Renārs Pūce, ziņo Klientu portfeļa monitorings.