VENTPLAC, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 26.03.2025)
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 SIA "VENTPLAC" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003249152, 14.03.1995
Register, Included in The Register Commercial register, 16.03.2004
SEPA identifier LV40ZZZ40003249152
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003249152 Is active 20.06.1995
Check in EU VAT register
Legal address Legal address: Ventspils, Rūpniecības iela 11, LV-3601 Previous addresses
Other registered in this address
Postal address Rūpniecības iela 11, Ventspils, LV-3601
Registration certificate number, date Nr. C05274. 16.03.2004
Fixed capital Paid capital - 113 826.00 EUR (Registered in State Enterprise register 05.05.2015)
Activity code (NACE)
  • Service activities incidental to water transportation (52.22, version 2.1) (Source: SRS, CSB, ZO.LV)
Data updated in the Register of Enterprises 15.12.2023
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 Yes
Tax debts (as of date) Not registered as of 14.03.2025
Find out current information about tax debts
Contact information
Phone +371 63622388
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 (28)
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 07.05.2013 Head of the board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 15.12.2023 Deputy chairperson of the Council
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 15.12.2023 Member of the Council
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 15.12.2023 Chairperson of the Council
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders (6)
TimeSharesValueSharePercentRegistered in State Enterprise register
SIA "LSF Holdings"(41203017496)Rīga, Jaunmoku iela 34 Actual address: Rīga, Krūzes iela 5
From 07.12.2021 37938 1.00 EUR 37 938.00 EUR 33.32982 % 28.02.2022
Document country on the date of registration: Latvia
INBIKO, Sabiedrība ar ierobežotu atbildību(41203031362)Ventspils, Ģertrūdes iela 4/6
From 15.01.2015 12646 1.00 EUR 12 646.00 EUR 11.10994 % 05.05.2015
Document country on the date of registration: Latvia
Sabiedrība "KAYWOOD INTERNATIONAL LTD"(Registration number: 82158)Road Town 23, Tortola, British Virgin Islands
From 15.01.2015 25304 1.00 EUR 25 304.00 EUR 22.23042 % 05.05.2015
Document country on the date of registration: Virgin Islands, British
Natural person(s) (xxxxxx-xxxxx)
From 15.01.2015 12646 1.00 EUR 12 646.00 EUR 11.10994 % 05.05.2015
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Uzņēmums "ACORNSTONE LIMITED"(Registration number: 3598103)Park House, 158-160 Arthur Road, Wimbledon Park, London SW19 8AQ, Lielbritānija
From 15.01.2015 12646 1.00 EUR 12 646.00 EUR 11.10994 % 05.05.2015
Document country on the date of registration: United Kingdom
Natural person(s) (xxxxxx-xxxxx)
From 15.01.2015 12646 1.00 EUR 12 646.00 EUR 11.10994 % 05.05.2015
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 28.02.2022 Latvia Latvia

Type of control: on the basis of ownership

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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 * 31861 - 31893
 31861 - 31893
Net turnover
  5611 , Major
 5611 		Major
Profit or loss
  102601
 102601
Equity capital
  2944
 2944
Fixed assets
  2796
 2796
Balance
  3688
 3688
Tangible assets
  3129
 3129
Liquidity
  70770 - 70774 , Companies
 70770 - 70774 		Companies
Profitability
  49149 , Companies
 49149 		Companies

About the company's comparative indices

VENTPLAC mentioned in newspapers   VENTPLAC zo.lv catalogue
Legal address on the map
VENTPLAC Legal address on the map
Publications (1)
Šveicietis Rudolfs Meroni kļūst par AS Baltijas Ekspresis padomes priekšsēdētāju 25.01.2017 15:46

Š.g. 23. janvārī fiksētas nozīmīgas izmaiņas AS “Baltijas Ekspresis” padomē. Par tās priekšsēdētāju kļuvis šveicietis Rudolfs Meroni, padomē pārvēlēts Aivars Gobiņš, kurš turpmāk pildīs padomes priekšsēdētāja vietnieka pienākumus, bet padomes locekles amatu ieņems Ukrainas pilsone Lidiia Khytrychenko, ziņo Klientu portfeļa monitorings.

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