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
VAT identification number Status Registered Excluded
LV40203438308 Is active 03.01.2023
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)
Activity code (NACE)
  • Warehousing and storage (52.10, version 2.0) (Source: SRS, ZO.LV)
  • Cargo handling (52.24, version 2.0) (Source: CSB)
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 25.10.2024
Find out current information about tax debts
Contact information
Phone +371 63607300
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 (1)
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 11.05.2023 Head of the board/ Together with at least 1
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
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
Document country on the date of registration: Sweden
Natural person(s) (xxxxxx-xxxxx)
From 11.05.2023 Chairperson of the Council
Document country on the date of registration: Sweden
Natural person(s) (xxxxxx-xxxxx)
From 11.05.2023 Member of the Council
Document country on the date of registration: Sweden
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
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.
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Stena Line Scandinavia AB(Registration number: 556231-7825)405 19 Gēteborga, Zviedrija
From 25.08.2023 5000000 1.00 EUR 5 000 000.00 EUR 100.00 % 5000000 25.08.2023
Document country on the date of registration: Sweden
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

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Comparative indices (2023 year)
Index Place
Age of the company * 163894 - 163937
 163894 - 163937
Net turnover
There are no data of the place of the previous year
  3270 , Major
There are no data of the place of the previous year
 3270
Major
Profit or loss
There are no data of the place of the previous year
  110292
There are no data of the place of the previous year
 110292
Equity capital
There are no data of the place of the previous year
  1695
There are no data of the place of the previous year
 1695
Fixed assets
There are no data of the place of the previous year
  1035
There are no data of the place of the previous year
 1035
Balance
There are no data of the place of the previous year
  1219
There are no data of the place of the previous year
 1219
Tangible assets
There are no data of the place of the previous year
  711
There are no data of the place of the previous year
 711
Liquidity
There are no data of the place of the previous year
  54734 - 54735 , Companies
There are no data of the place of the previous year
 54734 - 54735
Companies
Profitability
There are no data of the place of the previous year
  77438 , Companies
There are no data of the place of the previous year
 77438
Companies

About the company's comparative indices

Legal address on the map
Stena Line Ports Ventspils Legal address on the map
Publications (0)