Ventall Termināls, Sabiedrība ar ierobežotu atbildību
Basic data | |||||||||||||
Name | Sabiedrība ar ierobežotu atbildību "Ventall Termināls" | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Special status | Important for national security commercial society, registered: 02.10.2023 | ||||||||||||
Registration number, date | 51203021741, 24.05.2004 | ||||||||||||
Register, Included in The Register | Commercial register, 24.05.2004 | ||||||||||||
SEPA identifier | LV18ZZZ51203021741 | ||||||||||||
Data from the VAT Register |
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Legal address | Legal address: Ventspils, Dzintaru iela 66, LV-3602 Other registered in this address | ||||||||||||
Postal address | Dzintaru iela 66, Ventspils, LV-3602 | ||||||||||||
Beneficial owners reported | Yes | ||||||||||||
Certificate of registration | Nr. C30387. 24.05.2004 | ||||||||||||
Fixed capital |
Paid capital - 8 314 768.00 EUR (Registered in State Enterprise register 05.03.2014) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 10.10.2023 |
Encumbrances | |
Liquidation process | Not registered |
Actual entry in the insolvency register | Not registered |
Actual delayed payments | Not registered Report the debt |
Actual pledge acts | Not registered |
Actual collaterals | Not registered |
SRS administered tax debts |
Not registered as of 25.03.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 63660703 |
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 (23) | |||
2022 , Annual report , 01.01.2022 - 31.12.2022 , 26.05.2023 | 01.01.2022 - 31.12.2022 | Annual report | 26.05.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 07.07.2022 | 01.01.2021 - 31.12.2021 | Annual report | 07.07.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 20.05.2021 | 01.01.2020 - 31.12.2020 | Annual report | 20.05.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 04.06.2020 | 01.01.2019 - 31.12.2019 | Annual report | 04.06.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 18.07.2019 | 01.01.2018 - 31.12.2018 | Annual report | 18.07.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 28.04.2018 | 01.01.2017 - 31.12.2017 | Annual report | 28.04.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 16.05.2017 | 01.01.2016 - 31.12.2016 | Annual report | 16.05.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 29.07.2016 | 01.01.2015 - 31.12.2015 | Annual report | 29.07.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 01.08.2015 | 01.01.2014 - 31.12.2014 | Annual report | 01.08.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 01.08.2014 | 01.01.2013 - 31.12.2013 | Annual report | 01.08.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 01.08.2013 | 01.01.2012 - 31.12.2012 | Annual report | 01.08.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 01.08.2012 | 01.01.2011 - 31.12.2011 | Annual report | 01.08.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 17.06.2011 | 01.01.2010 - 31.12.2010 | Annual report | 17.06.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 17.06.2010 | 01.01.2009 - 31.12.2009 | Annual report | 17.06.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 31.07.2009 | 01.01.2008 - 31.12.2008 | Annual report | 31.07.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 06.05.2008 | 01.01.2007 - 31.12.2007 | Annual report | 06.05.2008 |
2007 , Dependency Statement , 01.01.2007 - 31.12.2007 , 06.05.2008 | 01.01.2007 - 31.12.2007 | Dependency Statement | 06.05.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 27.04.2007 | 01.01.2006 - 31.12.2006 | Annual report | 27.04.2007 |
2006 , Dependency Statement , 01.01.2006 - 31.12.2006 , 27.04.2007 | 01.01.2006 - 31.12.2006 | Dependency Statement | 27.04.2007 |
2005 , Annual report , 01.01.2005 - 31.12.2005 , 28.04.2006 | 01.01.2005 - 31.12.2005 | Annual report | 28.04.2006 |
2005 , Dependency Statement , 01.01.2005 - 31.12.2005 , 28.04.2006 | 01.01.2005 - 31.12.2005 | Dependency Statement | 28.04.2006 |
2004 , Annual report , 24.05.2004 - 31.12.2004 , 29.04.2005 | 24.05.2004 - 31.12.2004 | Annual report | 29.04.2005 |
2004 , Dependency Statement , 24.05.2004 - 31.12.2004 , 29.04.2005 | 24.05.2004 - 31.12.2004 | Dependency Statement | 29.04.2005 |
Tax payments to state budget (thous. EUR) |
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Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
2022 | Sign in | ||
2021 | |||
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 (2) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 23.09.2021 |
Head of the board/ Right of sole representation |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 23.09.2021 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Latvia |
Actual data. Council (5) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 05.02.2019 |
Chairperson of the Council |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 05.02.2019 |
Member of the Council |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 05.02.2019 |
Deputy chairperson of the Council |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 23.08.2019 |
Member of the Council |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 05.02.2019 |
Member of the Council |
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Document country on the date of registration: Latvia |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (1) | ||||||
Time | Shares | Value | Share | Percent | Number of votes | Registered in State Enterprise register |
"Transmar Holding" SA(Registration number: CHE-110.644.932)Claridenstrasse 40, 8002, Cīrihe, Šveice | ||||||
From 02.10.2023 | 8314768 | 1.00 EUR | 8 314 768.00 EUR | 100.00 % | 8314768 | 10.10.2023 |
Document country on the date of registration: Switzerland |
Actual data. List of beneficial owners (1) | |||
Time | Country of residence | Citizenship | |
Natural person(s) (xxxxxx-xxxxx) | |||
From 07.12.2018 | Latvia | Latvia | |
Type of control: on the basis of ownership Sign in |
Awards | |
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Comparative indices (2022 year) | |||
Index | Place | ||
Age of the company * 55934 - 55948 | 55934 - 55948 | ||
Net turnover
2412 , Major
|
2412 |
Major | |
Profit or loss
4037
|
4037 |
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Equity capital
419
|
419 |
||
Fixed assets
575
|
575 |
||
Balance
856
|
856 |
||
Tangible assets
356
|
356 |
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Liquidity
41523 - 41525 , Companies
|
41523 - 41525 |
Companies | |
Profitability
56186 , Companies
|
56186 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |