VENTAMONJAKS, SIA
Data available to authorized users
Data available to authorized users
| Basic data | |||||||||||||
| Name | SIA "VENTAMONJAKS" Previous names | ||||||||||||
| Legal form | Limited liability company (SIA) | ||||||||||||
| Registration number, date | 41203050838, 14.02.2014 | ||||||||||||
| Register, Included in The Register | Commercial register, 14.02.2014 | ||||||||||||
| SEPA identifier | LV64ZZZ41203050838 | ||||||||||||
| Data from the VAT Register |
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| Legal address |
Legal address:
Ventspils, Dzintaru iela 66, LV-3602
Previous addresses Other registered in this address |
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| Postal address | Dzintaru iela 66, Ventspils, LV-3602 | ||||||||||||
| Reorganizations |
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| Registration certificate number, date | Nr. K156185. 14.02.2014 | ||||||||||||
| Fixed capital |
Paid capital - 22 303 122.00 EUR (Registered in State Enterprise register 05.12.2014) |
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| Activity code (NACE) |
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| Data updated in the Register of Enterprises | 03.09.2024 | ||||||||||||
| 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 collaterals | Not registered |
| Tax debts (as of date) |
Not registered as of 12.09.2024 Find out current information about tax debts |
| Contact information | |
| Phone |
+371 63660902 |
| 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 (12) | |||
| 2023 , Annual report , 01.01.2023 - 31.12.2023 , 28.06.2024 | 01.01.2023 - 31.12.2023 | Annual report | 28.06.2024 |
| 2022 , Annual report , 01.01.2022 - 31.12.2022 , 22.12.2023 | 01.01.2022 - 31.12.2022 | Annual report | 22.12.2023 |
| 2021 , Annual report , 01.01.2021 - 31.12.2021 , 18.09.2023 | 01.01.2021 - 31.12.2021 | Annual report | 18.09.2023 |
| 2020 , Annual report , 01.01.2020 - 31.12.2020 , 15.04.2021 | 01.01.2020 - 31.12.2020 | Annual report | 15.04.2021 |
| 2019 , Annual report , 01.01.2019 - 31.12.2019 , 09.07.2020 | 01.01.2019 - 31.12.2019 | Annual report | 09.07.2020 |
| 2018 , Annual report , 01.01.2018 - 31.12.2018 , 23.05.2019 | 01.01.2018 - 31.12.2018 | Annual report | 23.05.2019 |
| 2017 , Annual report , 01.01.2017 - 31.12.2017 , 20.07.2018 | 01.01.2017 - 31.12.2017 | Annual report | 20.07.2018 |
| 2017 , Consolidated Statement , 01.01.2017 - 31.12.2017 , 19.07.2018 | 01.01.2017 - 31.12.2017 | Consolidated Statement | 19.07.2018 |
| 2016 , Annual report , 01.01.2016 - 31.12.2016 , 04.07.2017 | 01.01.2016 - 31.12.2016 | Annual report | 04.07.2017 |
| 2016 , Consolidated Statement , 01.01.2016 - 31.12.2016 , 04.07.2017 | 01.01.2016 - 31.12.2016 | Consolidated Statement | 04.07.2017 |
| 2015 , Annual report , 01.01.2015 - 31.12.2015 , 30.05.2016 | 01.01.2015 - 31.12.2015 | Annual report | 30.05.2016 |
| 2014 , Annual report , 14.02.2014 - 31.12.2014 , 04.06.2015 | 14.02.2014 - 31.12.2014 | Annual report | 04.06.2015 |
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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 |
| 2023 | Sign in | ||
| 2022 | |||
| Sign in | |||
Actual data
| Actual data. Board (2) | |||
| Time | Post, Rights to represent | ||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 03.09.2024 |
Member of the Board/ Together with all the rest of |
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| Document country on the date of registration: Latvia | |||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 03.09.2024 |
Head of the board/ Together with all the rest of |
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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 15.02.2024 |
Member of the Council |
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| Document country on the date of registration: Latvia | |||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 15.02.2024 |
Chairperson of the Council |
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| Document country on the date of registration: Russian Federation | |||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 15.02.2024 |
Member of the Council |
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| Document country on the date of registration: Russian Federation | |||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 25.03.2019 |
Member of the Council |
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| Document country on the date of registration: Latvia | |||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 15.02.2024 |
Member of the Council |
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| Document country on the date of registration: Belarus | |||
| Changes in personal data. Actual data. Council (2) | |||
| Time | Post, Rights to represent | ||
| Natural person(s) (xxxxxx-xxxxx) | |||
| 15.02.2024 |
From personal ID number |
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| Natural person(s) (xxxxxx-xxxxx) | |||
| 15.02.2024 |
From personal ID number |
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| Actual data. List of procurations (0) | ||||
| No data | ||||
| Actual data. List of shareholders (2) | ||||||
| Time | Shares | Value | Share | Percent | Number of votes | Registered in State Enterprise register |
| AS "HALCYON CAPITAL"(50103755611)Ventspils, Dzintaru iela 66 | ||||||
| From 19.08.2024 | 10036405 | 1.00 EUR | 10 036 405.00 EUR | 45.00 % | 10036405 | 03.09.2024 |
| Document country on the date of registration: Latvia | ||||||
| TAMMULOGIS LIMITED(Registration number: HE198004)Vyronos, 1, Lordos Centre, Block C, Flat 202, 3105, Limasola, Kipra | ||||||
| From 19.08.2024 | 12266717 | 1.00 EUR | 12 266 717.00 EUR | 55.00 % | 12266717 | 03.09.2024 |
| Document country on the date of registration: Cyprus | ||||||
| Actual data. List of beneficial owners (1) | |||
| Time | Country of residence | Citizenship | |
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 04.09.2018 | Russian Federation | Russian Federation | |
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Type of control: on the basis of ownership Sign in |
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| Awards | |
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| Comparative indices (2023 year) | |||
| Index | Place | ||
| Age of the company * 105078 - 105108 | 105078 - 105108 |
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Net turnover
26740 , Major
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26740 |
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Major |
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Profit or loss
108630
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108630 |
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Equity capital
617
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617 |
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Fixed assets
164
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164 |
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Balance
257
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257 |
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Tangible assets
589
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589 |
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Liquidity
87958 - 87964 , Companies
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87958 - 87964 |
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Companies |
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Profitability
83980 , Companies
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83980 |
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Companies |
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About the company's comparative indices |
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| Legal address on the map |
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| Publications (7) | |
| Sankciju sarakstā iekļautajam Dmitrijam Mazepinam patiesā labuma guvēja statuss reģistrēts četros Latvijas uzņēmumos | 10.03.2022 09:11 |
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Eiropas Savienības Sankciju sarakstā iekļauts minerālo mēslošanas līdzekļu ražošanas uzņēmuma Uralchem īpašnieks un izpilddirektors Dmitrijs Mazepins |
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| "Ventamonjaks" valdē sāks strādāt Dmitrijs Vihovaņecs | 30.08.2021 06:22 |
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Lursoft Klientu portfeļa monitorings ziņo, ka reģistrētas izmaiņas SIA “Ventamonjaks” valdes sastāvā. Izziņas dati rāda, ka š.g. 1.septembrī uzņēmuma valdes locekļa amatu beigs pildīt Viktors Indrāns |
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| “Uralchem Trading” apgrozījums samazinājies līdz 181,23 milj. EUR | 09.06.2021 08:23 |
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Uralhim grupas uzņēmums SIA “Uralchem Trading”, kas nodrošina grupā ražoto slāpekļa, fosfāta un komplekso minerālmēslu tirdzniecību, sākot ar 2019.gada 1.jūliju mainījis uzņēmējdarbības modeli, sniedzot aģenta pakalpojumus grupas uzņēmumiem, kas arī nodarbojas ar vairumtirdzniecību |
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| "Ventamonjaks" pārkrauto kravu apjoms samazinājies par 33% | 16.04.2021 09:55 |
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Aizvadītajā gadā SIA “Ventamonjaks” pārkrauto amonjaka kravu apjoms sasniedza 258 tūkst. t. Salīdzinot ar gadu iepriekš, pērn amonjaka pārkraušanas apjoms samazinājies par 125 tūkst. t jeb 33% |
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| "Ventamonjaks" jaunais valdes priekšsēdētājs būs Artūrs Skadats | 23.03.2021 06:26 |
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Lursoft Klientu Portfeļa monitorings ziņo, ka vakar reģistrētas izmaiņas SIA “Ventamonjaks” valdē. Pieejamie dati rāda, ka līdzšinējai valdes priekšsēdētājai Dacei Markevičai noteikts pilnvaru termiņš amatā līdz š.g. 26.martam |
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| “URALCHEM Trading” juridiskā adrese pārcelta uz Vesetas ielu 7 | 02.07.2020 08:42 |
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Juridisko adresi vakar, 1. jūlijā, nomainījis SIA “URALCHEM Trading”, liecina Lursoft pieejamā informācija. |
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| Reorganizēts uzņēmums “Ventamonjaks” | 26.03.2019 06:06 |
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Noslēgusies uzņēmuma SIA “Ventamonjaks” reorganizācija - tas pievienots savam mātes uzņēmumam SIA “Despina Capital”, kas savukārt mainījis nosaukumu un kļuvis par SIA “Ventamonjaks”, ziņo “Lursoft” Klientu portfelis. |
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- Additional data- Membership in other companies (1)- Departments- Branches, subsidiaries- History of changes in activities - Chronology of company events
- Encumbrances- Suspension of economic activity- Claims for payments- Insolvency registry proceedings- Collaterals- Collateral for equity holders- Collateral for shares owned by a person- Commercial pledges (7)
- Finance and taxes- Annual reports (10)- Multi reports- Tax (fee) debts and analytics (29)- Tax payments to state budget (10)- SRS list of decisions - The State support - Status of public benefit organization- History of the VAT payer data (1)- History of a micro-enterprise taxpayer
- Analytics- Relationship graph and graph on the map- Legal person's profile- Verification of the existence of a legal person in the true beneficiary control chain- Extended analysis of a company- Financial analysis (10)- Company valuation (2)- Checking in the lists of sanctions- Verification of persons in sanction lists
- Documents- ER documents (121)- Revoked powers- Verification of power of attorney in the Power of attorney register - Search in documents
- Assets- Vehicles (No)- Tractor machinery (No)- Herds and cattle sheds - Search for an address in the Land Register
- Others- Social enterprises register data- Creditor notifications- Court hearings (6)- Notices on procurement results - Company events (67)- Publications- Mass media- Concessions- Holding companies
- Credit reports- Paus Konsults credit history- Verdikts credit report
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