Ventall Termināls, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 12.12.2024)
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 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
VAT identification number Status Registered Excluded
LV51203021741 Is active 09.09.2004
Check in EU VAT register
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
Registration certificate number, date Nr. C30387. 24.05.2004
Fixed capital Paid capital - 8 314 768.00 EUR (Registered in State Enterprise register 05.03.2014)
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 28.08.2024
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 11.12.2024
Find out current information about tax debts
Contact information
Phone +371 63660703
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (24)
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
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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 01.09.2024 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 01.09.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. Council (5)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 11.04.2024 Chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 11.04.2024 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 11.04.2024 Deputy chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 11.04.2024 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 11.04.2024 Member of the Council
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered 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

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Awards
  • TOP 500 major companies in Latvia by net turnover; 2018., 2019. year 
    2018., 2019. year
Comparative indices (2023 year)
Index Place
Age of the company * 54906 - 54920
 54906 - 54920
Net turnover
  3608 , Major
 3608 		Major
Profit or loss
  2491
 2491
Equity capital
  453
 453
Fixed assets
  675
 675
Balance
  918
 918
Tangible assets
  425
 425
Liquidity
  21951 , Companies
 21951 		Companies
Profitability
  43043 , Companies
 43043 		Companies

About the company's comparative indices

Ventall Termināls mentioned in newspapers   Ventall Termināls zo.lv catalogue
Legal address on the map
Ventall Termināls Legal address on the map
Publications (0)