Ventspils Grain Terminal, AS

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 05.11.2024)
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 AS "Ventspils Grain Terminal" Previous names
Legal form Joint stock company (AS)
Registration number, date 41203016397, 15.06.2001
Register, Included in The Register Commercial register, 08.04.2004
SEPA identifier LV32ZZZ41203016397
Data from the VAT Register
VAT identification number Status Registered Excluded
LV41203016397 Is active 10.10.2003
Check in EU VAT register
Legal address Legal address: Ventspils, Dzintaru iela 15, LV-3602 Previous addresses
Other registered in this address
Postal address Dzintaru iela 15, Ventspils, LV-3602
Registration certificate number, date Nr. C27489. 08.04.2004
Fixed capital Paid capital - 8 550 000.00 EUR (Registered in State Enterprise register 31.03.2020)
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 23.07.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 28.10.2024
Find out current information about tax debts
Contact information
Phone +371 63668802
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 15.04.2024 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. Council (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 04.04.2024 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 04.04.2024 Deputy chairperson of the Council
Document country on the date of registration: Latvia
Actual data. List of procurations (2)
Time Range of rights Registered in State Enterprise register
1. Procuration
From 24.05.2007 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation		 24.05.2007
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
2. Procuration
From 23.05.2007 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation		 23.05.2007
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (4)
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
Natural person(s) (xxxxxx-xxxxx)
From 29.04.2024 200000 1.00 EUR 200 000.00 EUR 2.33918 % 200000 30.04.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 29.04.2024 200000 1.00 EUR 200 000.00 EUR 2.33918 % 200000 30.04.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 29.04.2024 324205 1.00 EUR 324 205.00 EUR 3.79187 % 324205 30.04.2024
Document country on the date of registration: Latvia
SIA "AIC-INVEST"(Registration number: BIN 160440017783)Kazahstāna, Nursultana, Otirara iela 4/3, IT -14 The shares are pledged. Commercial pledge act 100182896
From 29.04.2024 7825795 1.00 EUR 7 825 795.00 EUR 91.52977 % 7825795 30.04.2024
Document country on the date of registration: Kazakhstan
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 28.05.2020 Kazakhstan Kazakhstan

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., 2022., 2023. year 
    2019., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 48103 - 48108
 48103 - 48108
Net turnover
  1442 , Major
 1442 		Major
Profit or loss
  5604
 5604
Equity capital
  634
 634
Fixed assets
  583
 583
Balance
  831
 831
Tangible assets
  367
 367
Liquidity
  79329 - 79331 , Companies
 79329 - 79331 		Companies
Profitability
  52893 - 52894 , Companies
 52893 - 52894 		Companies

About the company's comparative indices

Ventspils Grain Terminal mentioned in newspapers   Ventspils Grain Terminal zo.lv catalogue
Legal address on the map
Ventspils Grain Terminal Legal address on the map
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