Ventbunkers, Akciju sabiedrība

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 21.11.2024)
Extended analysis of the company 11.88 EUR
Basic data
Name Akciju sabiedrība "Ventbunkers" Previous names
Legal form Joint stock company (AS)
Special status Important for national security commercial society, registered: 29.09.2023
Registration number, date 50003179321, 09.02.1994
Register, Included in The Register Commercial register, 14.09.2004
SEPA identifier LV26ZZZ50003179321
Data from the VAT Register
VAT identification number Status Registered Excluded
LV50003179321 Is active 30.05.1995
Check in EU VAT register
Legal address Legal address: Ventspils, Dzintaru iela 92, LV-3602 Previous addresses
Other registered in this address
Postal address Dzintaru iela 92, Ventspils, LV-3602
Reorganizations
Registration certificate number, date Nr. C40937. 14.09.2004
Fixed capital Paid capital - 6 821 680.00 EUR (Registered in State Enterprise register 01.12.2014)
Activity code (NACE)
  • Warehousing and storage (52.10, version 2.0) (Source: SRS)
  • Cargo handling (52.24, version 2.0) (Source: CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 22.05.2024
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 Yes
Tax debts (as of date) Not registered as of 06.11.2024
Find out current information about tax debts
Contact information
Phone +371 63602501
+371 63602501
+371 63607201
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 (52)
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
Sign in

Actual data

Actual data. Board (4)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 29.12.2023 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 09.03.2022 Member of the Board/ Together with at least 1
Document country on the date of registration: Switzerland
Natural person(s) (xxxxxx-xxxxx)
From 11.01.2022 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 11.01.2022 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 29.12.2023 Member of the Council
Document country on the date of registration: Austria
Natural person(s) (xxxxxx-xxxxx)
From 29.12.2023 Deputy chairperson of the Council
Document country on the date of registration: Ukraine
Natural person(s) (xxxxxx-xxxxx)
From 29.12.2023 Chairperson of the Council
Document country on the date of registration: Switzerland
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
29.12.2023

From Head of the board
To Member of the Board

From Right of sole representation
To Together with at least 1

Actual data. List of procurations (0)
Actual data. List of shareholders (11)
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
Akciju sabiedrība "OPTIMA MANAGEMENT"(40003741577)Rīga, Jaunmoku iela 34
From 04.12.2023 666 142.00 EUR 94 572.00 EUR 1.38634 % 666 11.12.2023
Document country on the date of registration: Latvia
Akciju sabiedrība "TOPMAR BALTIC INVESTMENTS"(40003688859)Ventspils, Dzintaru iela 20A
From 04.12.2023 6408 142.00 EUR 909 936.00 EUR 13.33888 % 6408 11.12.2023
Document country on the date of registration: Latvia
Akciju sabiedrība "Ventbunkers"(50003179321)Ventspils, Dzintaru iela 92
From 04.12.2023 20 142.00 EUR 2 840.00 EUR 0.04163 % 20 11.12.2023
Document country on the date of registration: Latvia
AS "INVESTMENT ACTIVITY"(41203024750)Ventspils, Dzintaru iela 20A
From 04.12.2023 6539 142.00 EUR 928 538.00 EUR 13.61157 % 6539 11.12.2023
Document country on the date of registration: Latvia
IAG Industrieanlagen GmbH(Registration number: FN 177564 z)Stadiongasse 2/top 12, 1010 Vīne, Austrija The shares are pledged. Commercial pledge act 100167445
From 04.12.2023 4611 142.00 EUR 654 762.00 EUR 9.59825 % 4611 11.12.2023
Document country on the date of registration: Austria
Natural person(s) (xxxxxx-xxxxx)
From 04.12.2023 65 142.00 EUR 9 230.00 EUR 0.1353 % 65 11.12.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 04.12.2023 1 142.00 EUR 142.00 EUR 0.00208 % 1 11.12.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 04.12.2023 65 142.00 EUR 9 230.00 EUR 0.1353 % 65 11.12.2023
Document country on the date of registration: Latvia
SIA "IAG"(40003584610)Rīga, Zvejnieku iela 14A - 3
From 04.12.2023 1729 142.00 EUR 245 518.00 EUR 3.59908 % 1729 11.12.2023
Document country on the date of registration: Latvia
Yelverton Investment B.V(Registration number: 34236489)Strawinskylaan 815, WTC Tower A8, NL-1077XX Amsterdama, Nīderlande
From 04.12.2023 13968 142.00 EUR 1 983 456.00 EUR 29.07577 % 13968 11.12.2023
Document country on the date of registration: Netherlands
Yelverton Investments B.V(Registration number: 24279176)Strawinskylaan 815, WTC Tower A8, NL-1077XX Amsterdama, Nīderlande
From 04.12.2023 13968 142.00 EUR 1 983 456.00 EUR 29.07577 % 13968 11.12.2023
Document country on the date of registration: Netherlands
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 01.02.2019 Austria Austria

Type of control: on the basis of ownership

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 16.04.2019 Switzerland Switzerland

Type of control: other

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
22.09.2021

From Natural person(s) (xxxxxx-xxxxx)
To Natural person(s) (xxxxxx-xxxxx)

From I Type of control: other, II Type of control: other
To Type of control: other

Comparative indices (2022 year)
Index Place
Age of the company * 26202 - 26230
 26202 - 26230
Net turnover
  2472 , Major
 2472 		Major
Profit or loss
  114417
 114417
Equity capital
  23
 23
Fixed assets
  33
 33
Balance
  44
 44
Tangible assets
  209
 209
Liquidity
  63381 - 63385 , Companies
 63381 - 63385 		Companies
Profitability
  82325 , Companies
 82325 		Companies

About the company's comparative indices

Ventbunkers mentioned in newspapers   Ventbunkers zo.lv catalogue
Legal address on the map
Ventbunkers Legal address on the map
Publications (7)
"Ventbunker" apgrozījums turpinājis kristies 02.01.2024 06:53

AS “Ventbunker” apgrozījums 2022. gadā turpinājis kristies, liecina uzņēmuma publiskotais gada pārskats

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"Ventbunkers" turpinājis strādāt ar zaudējumiem 20.02.2023 06:49

Lursoft Klientu Portfeļa monitorings informē, ka pārskatu par 2021. gadu iesniegusi AS “Ventbunkers”. 2021. gadā uzņēmums piedzīvojis ievērojamu apgrozījuma kritumu un turpinājis strādāt ar zaudējumiem, rāda Lursoft informācija

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“Latvijas mediji” apgrozījums pērn sarucis un zaudējumi pieauguši 10.08.2017 07:36

Laikraksta “Latvijas Avīze” izdevējs AS “Latvijas mediji” (iepriekš pazīstams ar nosaukumu AS “Lauku Avīze”) pagājušajā gadā strādāja ar apgrozījumu 4,419 miljonu eiro apjomā, kas bija 4,2% mazāk nekā 2015.gadā, savukārt uzņēmuma zaudējumi pieauguši vairākkārtīgi un bija 197 tūkstoši eiro, ziņo “Lursoft” Klientu portfelis.

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Lauku avīzes valdē iecelts Edgars Čeporjus 27.01.2017 15:14

Vakar, AS “LAUKU AVĪZE” valdē iecelts Edgars Čeporjus, bet valdes locekļa amatā pārvēlēts Aigars Stankēvičs, ziņo Klientu portfeļa monitorings.

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Šveicietis Rudolfs Meroni kļūst par AS Baltijas Ekspresis padomes priekšsēdētāju 25.01.2017 15:46

Š.g. 23. janvārī fiksētas nozīmīgas izmaiņas AS “Baltijas Ekspresis” padomē. Par tās priekšsēdētāju kļuvis šveicietis Rudolfs Meroni, padomē pārvēlēts Aivars Gobiņš, kurš turpmāk pildīs padomes priekšsēdētāja vietnieka pienākumus, bet padomes locekles amatu ieņems Ukrainas pilsone Lidiia Khytrychenko, ziņo Klientu portfeļa monitorings.

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Ventbunkera valdi atstājis Sergejs Ševcovs 07.11.2016 09:42

Izmaiņas valdes sastāvā aizvadītajā piektdienā reģistrētas Ventspils trešajam lielākajam uzņēmumam – AS Ventbunkers. Lursoft datu bāzē pieejamā informācija rāda, ka no valdes locekļa amata atcelts Sergejs Ševcovs, kurš amatu uzņēmuma valdē ieņēma kopš 2013.gada maija.

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AS Baltijas Ekspresis valdes priekšēdētāja amatu pametis Dzintars Kašs 03.10.2016 10:06

30. septembrī reģistrētas izmaiņas AS Baltijas Ekspresis valdes locekļu sastāvā, ziņo Klientu Portfeļa monitorings.

Lursoft izziņā redzams, ka piektdien uzņēmuma valdes priekšēdētāja amatu pametis Dzintars Kašs, kurš amatā darbojies kopš 2015. gada maija.

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