"KĀLIJA PARKS" TERMINĀLS, AS

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 26.11.2024)
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 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 27.11.2024
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 27.11.2024
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

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 (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 27.11.2024 Deputy chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 27.11.2024 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 27.11.2024 Chairperson of the Council
Document country on the date of registration: Switzerland
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 * 79237 - 79255
 79237 - 79255
Net turnover
  85794 - 111161 , Major
 85794 - 111161 		Major
Profit or loss
  67253 - 67270
 67253 - 67270
Equity capital
  110974
 110974
Fixed assets
  22750
 22750
Balance
  34147
 34147
Tangible assets
  19891
 19891
Liquidity
  93118 - 93130 , Companies
 93118 - 93130 		Companies

About the company's comparative indices

"KĀLIJA PARKS" TERMINĀLS mentioned in newspapers   "KĀLIJA PARKS" TERMINĀLS zo.lv catalogue
Legal address on the map
"KĀLIJA PARKS" TERMINĀLS Legal address on the map
Publications (0)