LATVIJAS KUĢNIECĪBA, Akciju sabiedrība

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 10.10.2024)
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 Akciju sabiedrība "LATVIJAS KUĢNIECĪBA" Previous names
Legal form Joint stock company (AS)
Registration number, date 50003003091, 09.05.1991
Register, Included in The Register Commercial register, 05.08.2004
SEPA identifier LV95ZZZ50003003091
Data from the VAT Register
VAT identification number Status Registered Excluded
LV50003003091 Is active 09.06.1995
Check in EU VAT register
Legal address Legal address: Rīga, Sporta iela 11, LV-1013 Previous addresses
Other registered in this address
Postal address Sporta iela 11, Rīga, LV-1013
Beneficial owners reported Yes
Reorganizations
Registration certificate number, date Nr. C38760. 05.08.2004
Fixed capital Paid capital - 35 000.00 EUR (Registered in State Enterprise register 10.08.2016)
Activity code (NACE)
  • Activities of head offices (70.10, version 2.0) (Source: SRS, ZO.LV)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 10.07.2024
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 01.10.2024
Find out current information about tax debts
Contact information
Phone +371 63666934
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 (54)
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 10.07.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: United Kingdom
Actual data. Council (7)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 17.04.2024 Chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 18.07.2022 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 17.04.2024 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 18.12.2023 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 18.12.2023 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 10.10.2022 Member of the Council
Document country on the date of registration: Belarus
Natural person(s) (xxxxxx-xxxxx)
From 16.12.2019 Member of the Council
Document country on the date of registration: Latvia
Changes in personal data. Actual data. Council (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
17.04.2024

From Member of the Council
To Chairperson of the Council

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
Atlantank SA(Registration number: CHE-101.946.558)Place des Bergues 3, 1201, Ženēva, Šveice
From 11.12.2023 35000 1.00 EUR 35 000.00 EUR 100.00 % 35000 18.12.2023
Document country on the date of registration: Switzerland
Actual data. List of beneficial owners (1)
Not possible to identify a beneficiary of the legal entity. Registered 31.01.2018
Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 570 - 584
 570 - 584
Net turnover
  84687 - 109484 , Major
 84687 - 109484 		Major
Profit or loss
  18830
 18830
Equity capital
  3067
 3067
Fixed assets
  1676
 1676
Balance
  948
 948
Tangible assets
  64264 - 109483
 64264 - 109483
Liquidity
  67430 , Companies
 67430 		Companies

About the company's comparative indices

LATVIJAS KUĢNIECĪBA mentioned in newspapers   LATVIJAS KUĢNIECĪBA zo.lv catalogue
Legal address on the map
LATVIJAS KUĢNIECĪBA Legal address on the map
Publications (9)
Krievijas “Transņefteprodukt” vairs nav "LatRosTrans" līdzīpašnieks 01.06.2023 06:55

Lursoft datu bāzē pieejamā informācija liecina par izmaiņām SIA “LatRosTrans” kapitāldaļu turētājos

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AS “Ventspils nafta” veikusi reorganizāciju un mainījusi nosaukumu uz AS “Latvijas kuģniecība” 17.12.2019 09:50

Vakar, 16.decembrī, AS “Ventspils nafta” mainījusi nosaukumu uz AS “Latvijas kuģniecība”.

Lursoft pieejamā informācija rāda, ka vakar veikta kādreizējās AS “Latvijas kuģniecība” reorganizācija, to pievienojot AS “Ventspils nafta”, reorganizācijas ceļā iegūstošajam uzņēmumam nomainot nosaukumu.

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"Ventspils nafta" valdes loceklis Yudzin pārapstiprināts amatā 25.06.2019 13:40

Holdingkompānijas AS "Ventspils nafta" valdes loceklis Dzmitry Yudzin atkārtoti apstiprināts amatā, ko ieņēmis kopš 2016. gada, ziņo “Lursoft” Klientu portfelis.

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“Ventspils naftai” pievienos “Latvijas kuģniecību” 11.09.2018 07:28

Starptautiskais energoresursu tirgotājs “Vitol” konsolidēs savus aktīvus Latvijā, holdingkompānijai AS "Ventspils nafta" pievienojot kompāniju AS "Latvijas kuģniecība", ziņo “Lursoft” Klientu portfelis.

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“Ventspils naftai” pievienos “LASCO Investment” 20.08.2018 09:21

Holdingkompānijai AS "Ventspils nafta" plāno pievienot tās meitas uzņēmumu SIA “LASCO Investment”, ziņo “Lursoft” Klientu portfelis.

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Miris "Latvijas kuģniecības" un "Ventspils nafta" padomes loceklis Tarasovs 06.07.2018 06:47

Miris uzņēmumu AS "Latvijas kuģniecība" un AS "Ventspils nafta" padomes loceklis Aleksejs Tarasovs, un ziņas par viņu ceturtdien, 5.jūlijā, izslēgtas no abu uzņēmumu padomēm, ziņo "Lursoft" Klientu portfelis.

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“”Ventspils Nafta” terminālam” iecelts jauns padomes priekšsēdētājs 16.11.2017 06:04

Naftas produktu pārkrāvēja SIA "“Ventspils nafta” termināls" padomē trešdien, 15.novembrī, reģistrētas izmaiņas, un par padomes priekšsēdētāju iecelts līdzšinējais padomes loceklis un AS “Ventspils nafta” valdes priekšsēdētājs Robert Michael Aynsley Kirkup, ziņo “Lursoft” Klientu Portfelis.

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“Latvijas kuģniecības” valdes locekli ieceļ padomē 16.10.2017 11:23

AS “Latvijas kuģniecība” vadībā piektdien, 13.oktobrī, reģistrētas izmaiņas - ilgaddējais valdes loceklis Christopher James Kernon iecelts par uzņēmuma padomes priekšsēdētāja vietnieku, ziņo “Lursoft” Klientu Portfelis.

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SIA ““Ventspils Nafta” termināls” pārkraušanas apjomi pērn sarukuši par 25% 02.03.2017 14:04

SIA "“Ventspils Nafta” termināls" pārkraušanas apjomi pērn sarukuši par 25% - līdz 6,9 miljoniem tonnu, liecina uzņēmuma iesniegtais gada pārskats.

 

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