Stena Line Ports Ventspils, AS
Basic data | |||||||||||||
Name | AS Stena Line Ports Ventspils Previous names | ||||||||||||
Legal form | Joint stock company (AS) | ||||||||||||
Special status | Important for national security commercial society, registered: 29.09.2023 | ||||||||||||
Registration number, date | 40203438308, 02.11.2022 | ||||||||||||
Register, Included in The Register | Commercial register, 02.11.2022 | ||||||||||||
SEPA identifier | LV63ZZZ40203438308 | ||||||||||||
Data from the VAT Register |
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Legal address | Legal address: Ventspils, Plosta iela 7, LV-3601 Other registered in this address | ||||||||||||
Postal address | Plosta iela 7, Ventspils, LV-3601 | ||||||||||||
Beneficial owners reported | Yes | ||||||||||||
Fixed capital |
Paid capital - 5 000 000.00 EUR (Registered in State Enterprise register 13.02.2023) |
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Activity code (NACE) |
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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 21.11.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 63607300 |
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 (1) | |||
2023 , Annual report , 02.11.2022 - 31.12.2023 , 23.08.2024 | 02.11.2022 - 31.12.2023 | Annual report | 23.08.2024 |
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 (2) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 11.05.2023 |
Head of the board/ Together with at least 1 |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 09.09.2024 |
Member of the Board/ Together with at least 1 |
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Document country on the date of registration: Latvia |
Actual data. Council (3) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 11.05.2023 |
Deputy chairperson of the Council |
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Document country on the date of registration: Sweden | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 11.05.2023 |
Chairperson of the Council |
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Document country on the date of registration: Sweden | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 11.05.2023 |
Member of the Council |
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Document country on the date of registration: Sweden |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of beneficial owners (1) | |||
Time | Country of residence | Citizenship | |
Natural person(s) (xxxxxx-xxxxx) | |||
From 11.05.2023 | Sweden | Sweden | |
Type of control: on the basis of ownership Sign in |
Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 163420 - 163463 | 163420 - 163463 | ||
Net turnover 3294 , Major | 3294 | Major | |
Profit or loss 110888 | 110888 | ||
Equity capital 1716 | 1716 | ||
Fixed assets 1044 | 1044 | ||
Balance 1234 | 1234 | ||
Tangible assets 715 | 715 | ||
Liquidity 54948 - 54949 , Companies | 54948 - 54949 | Companies | |
Profitability 77777 , Companies | 77777 | Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |