"KĀLIJA PARKS" TERMINĀLS, AS

Basic data
Name AS ""KĀLIJA PARKS" TERMINĀLS"
Legal form Joint stock company (AS)
Registration number, date 41203037098, 17.06.2010
Register, Included in The Register Commercial register, 17.06.2010
SEPA identifier LV19ZZZ41203037098
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Ventspils, Dzintaru iela 41, LV-3602 Other registered in this address
Postal address Dzintaru iela 41, Ventspils, LV-3602
Registration certificate number, date Nr. K094057. 17.06.2010
Fixed capital Paid capital - 35 000.00 EUR (Registered in State Enterprise register 03.06.2014)
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 19.11.2024
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 13.11.2024
Find out current information about tax debts
Contact information
Phone +371 63668481
+371 63665353
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 (14)
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 04.10.2021 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. Council (3)
Time Post, Rights to represent
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 23.02.2022 Deputy chairperson of the Council
Document country on the date of registration: Ukraine
Natural person(s) (xxxxxx-xxxxx)
From 04.10.2021 Chairperson of the Council
Document country on the date of registration: Switzerland
Changes in personal data. Actual data. Council (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
23.02.2022

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

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
Akciju sabiedrība "Mechport"(41203032635)Rīga, Ogļu iela 1A - 2
From 25.04.2024 25000 1.40 EUR 35 000.00 EUR 100.00 % 25000 07.05.2024
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 04.10.2021 Austria Austria

Type of control: on the basis of ownership

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
07.05.2024

From I Type of control: on the basis of ownership, II Type of control: on the basis of ownership, III Type of control: on the basis of ownership
To Type of control: on the basis of ownership

Comparative indices (2023 year)
Index Place
Age of the company * 79310 - 79328
 79310 - 79328
Net turnover
  85633 - 110918 , Major
 85633 - 110918
Major
Profit or loss
  67103 - 67120
 67103 - 67120
Equity capital
  110732
 110732
Fixed assets
  22705
 22705
Balance
  34081
 34081
Tangible assets
  19855
 19855
Liquidity
  92956 - 92968 , Companies
 92956 - 92968
Companies

About the company's comparative indices

Legal address on the map
"KĀLIJA PARKS" TERMINĀLS Legal address on the map
Publications (0)