VENTAMONJAKS, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 03.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA "VENTAMONJAKS" Previous names
Legal form Limited liability company (SIA)
Registration number, date 41203050838, 14.02.2014
Register, Included in The Register Commercial register, 14.02.2014
SEPA identifier LV64ZZZ41203050838
Data from the VAT Register
VAT identification number Status Registered Excluded
LV41203050838 Is active 04.04.2019
Check in EU VAT register
Legal address Legal address: Ventspils, Dzintaru iela 66, LV-3602 Previous addresses
Other registered in this address
Postal address Dzintaru iela 66, Ventspils, LV-3602
Reorganizations
Registration certificate number, date Nr. K156185. 14.02.2014
Fixed capital Paid capital - 22 303 122.00 EUR (Registered in State Enterprise register 05.12.2014)
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 03.09.2024
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 05.11.2024
Find out current information about tax debts
Contact information
Phone +371 63660902
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 (12)
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

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 03.09.2024 Member of the Board/ Together with all the rest of
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 03.09.2024 Head of the board/ Together with all the rest of
Document country on the date of registration: Latvia
Actual data. Council (5)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 15.02.2024 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 15.02.2024 Chairperson of the Council
Document country on the date of registration: Russian Federation
Natural person(s) (xxxxxx-xxxxx)
From 15.02.2024 Member of the Council
Document country on the date of registration: Russian Federation
Natural person(s) (xxxxxx-xxxxx)
From 25.03.2019 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 15.02.2024 Member of the Council
Document country on the date of registration: Belarus
Changes in personal data. Actual data. Council (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
15.02.2024

From personal ID number
To personal ID number

Natural person(s) (xxxxxx-xxxxx)
15.02.2024

From personal ID number
To personal ID number

Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
AS "HALCYON CAPITAL"(50103755611)Ventspils, Dzintaru iela 66
From 19.08.2024 10036405 1.00 EUR 10 036 405.00 EUR 45.00 % 10036405 03.09.2024
Document country on the date of registration: Latvia
TAMMULOGIS LIMITED(Registration number: HE198004)Vyronos, 1, Lordos Centre, Block C, Flat 202, 3105, Limasola, Kipra
From 19.08.2024 12266717 1.00 EUR 12 266 717.00 EUR 55.00 % 12266717 03.09.2024
Document country on the date of registration: Cyprus
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 04.09.2018 Russian Federation Russian Federation

Type of control: on the basis of ownership

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Awards
  • TOP 500 major companies in Latvia by net turnover; 2019., 2020. year 
    2019., 2020. year
Comparative indices (2023 year)
Index Place
Age of the company * 104551 - 104581
 104551 - 104581
Net turnover
  27155 , Major
 27155 		Major
Profit or loss
  110485
 110485
Equity capital
  630
 630
Fixed assets
  171
 171
Balance
  264
 264
Tangible assets
  600
 600
Liquidity
  89282 - 89288 , Companies
 89282 - 89288 		Companies
Profitability
  85200 , Companies
 85200 		Companies

About the company's comparative indices

VENTAMONJAKS mentioned in newspapers   VENTAMONJAKS zo.lv catalogue
Legal address on the map
VENTAMONJAKS Legal address on the map
Publications (7)
Sankciju sarakstā iekļautajam Dmitrijam Mazepinam patiesā labuma guvēja statuss reģistrēts četros Latvijas uzņēmumos 10.03.2022 09:11

Eiropas Savienības Sankciju sarakstā iekļauts minerālo mēslošanas līdzekļu ražošanas uzņēmuma Uralchem īpašnieks un izpilddirektors Dmitrijs Mazepins

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"Ventamonjaks" valdē sāks strādāt Dmitrijs Vihovaņecs 30.08.2021 06:22

Lursoft Klientu portfeļa monitorings ziņo, ka reģistrētas izmaiņas SIA “Ventamonjaks” valdes sastāvā. Izziņas dati rāda, ka š.g. 1.septembrī uzņēmuma valdes locekļa amatu beigs pildīt Viktors Indrāns

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“Uralchem Trading” apgrozījums samazinājies līdz 181,23 milj. EUR 09.06.2021 08:23

Uralhim grupas uzņēmums SIA “Uralchem Trading”, kas nodrošina grupā ražoto slāpekļa, fosfāta un komplekso minerālmēslu tirdzniecību, sākot ar 2019.gada 1.jūliju mainījis uzņēmējdarbības modeli, sniedzot aģenta pakalpojumus grupas uzņēmumiem, kas arī nodarbojas ar vairumtirdzniecību

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"Ventamonjaks" pārkrauto kravu apjoms samazinājies par 33% 16.04.2021 09:55

Aizvadītajā gadā SIA “Ventamonjaks” pārkrauto amonjaka kravu apjoms sasniedza 258 tūkst. t. Salīdzinot ar gadu iepriekš, pērn amonjaka pārkraušanas apjoms samazinājies par 125 tūkst. t jeb 33%

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"Ventamonjaks" jaunais valdes priekšsēdētājs būs Artūrs Skadats 23.03.2021 06:26

Lursoft Klientu Portfeļa monitorings ziņo, ka vakar reģistrētas izmaiņas SIA “Ventamonjaks” valdē. Pieejamie dati rāda, ka līdzšinējai valdes priekšsēdētājai Dacei Markevičai noteikts pilnvaru termiņš amatā līdz š.g. 26.martam

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“URALCHEM Trading” juridiskā adrese pārcelta uz Vesetas ielu 7 02.07.2020 08:42

Juridisko adresi vakar, 1. jūlijā, nomainījis SIA “URALCHEM Trading”, liecina Lursoft pieejamā informācija.

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Reorganizēts uzņēmums “Ventamonjaks” 26.03.2019 06:06

Noslēgusies uzņēmuma SIA “Ventamonjaks” reorganizācija - tas pievienots savam mātes uzņēmumam SIA “Despina Capital”, kas savukārt mainījis nosaukumu un kļuvis par SIA “Ventamonjaks”, ziņo “Lursoft” Klientu portfelis.

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