VENTSPILS TIRDZNIECĪBAS OSTA, AS
Basic data | |||||||||||||
Name | AS "VENTSPILS TIRDZNIECĪBAS OSTA" Previous names | ||||||||||||
Legal form | Joint stock company (AS) | ||||||||||||
Registration number, date | 40003236622, 21.12.1994 | ||||||||||||
Register, Included in The Register | Commercial register, 21.05.2004 | ||||||||||||
SEPA identifier | LV14ZZZ40003236622 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Ventspils, Dzintaru iela 22, LV-3602
Previous addresses Other registered in this address |
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Postal address | Dzintaru iela 22, Ventspils, LV-3602 | ||||||||||||
Beneficial owners reported | Yes | ||||||||||||
Reorganizations | |||||||||||||
Certificate of registration | Nr. C33953. 21.05.2004 | ||||||||||||
Fixed capital |
Paid capital - 17 074 461.60 EUR (Registered in State Enterprise register 19.12.2014) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 04.08.2023 |
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 | Yes |
SRS administered tax debts |
Not registered as of 18.03.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 63668706 |
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 (43) | |||
2022 , Annual report , 01.01.2022 - 31.12.2022 , 28.07.2023 | 01.01.2022 - 31.12.2022 | Annual report | 28.07.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 12.10.2022 | 01.01.2021 - 31.12.2021 | Annual report | 12.10.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 29.10.2021 | 01.01.2020 - 31.12.2020 | Annual report | 29.10.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 03.09.2020 | 01.01.2019 - 31.12.2019 | Annual report | 03.09.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 31.07.2019 | 01.01.2018 - 31.12.2018 | Annual report | 31.07.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 31.07.2018 | 01.01.2017 - 31.12.2017 | Annual report | 31.07.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 23.11.2017 | 01.01.2016 - 31.12.2016 | Annual report | 23.11.2017 |
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 , 26.07.2014 | 01.01.2013 - 31.12.2013 | Annual report | 26.07.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 25.07.2013 | 01.01.2012 - 31.12.2012 | Annual report | 25.07.2013 |
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 , 03.11.2011 | 01.01.2010 - 31.12.2010 | Annual report | 03.11.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 20.05.2010 | 01.01.2009 - 31.12.2009 | Annual report | 20.05.2010 |
2009 , Consolidated Statement , 01.01.2009 - 31.12.2009 , 20.05.2010 | 01.01.2009 - 31.12.2009 | Consolidated Statement | 20.05.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 16.06.2009 | 01.01.2008 - 31.12.2008 | Annual report | 16.06.2009 |
2008 , Consolidated Statement , 01.01.2008 - 31.12.2008 , 16.06.2009 | 01.01.2008 - 31.12.2008 | Consolidated Statement | 16.06.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 05.09.2008 | 01.01.2007 - 31.12.2007 | Annual report | 05.09.2008 |
2007 , Consolidated Statement , 01.01.2007 - 31.12.2007 , 05.08.2008 | 01.01.2007 - 31.12.2007 | Consolidated Statement | 05.08.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 21.06.2007 | 01.01.2006 - 31.12.2006 | Annual report | 21.06.2007 |
2006 , Dependency Statement , 01.01.2006 - 31.12.2006 , 21.06.2007 | 01.01.2006 - 31.12.2006 | Dependency Statement | 21.06.2007 |
2006 , Consolidated Statement , 01.01.2006 - 31.12.2006 , 21.06.2007 | 01.01.2006 - 31.12.2006 | Consolidated Statement | 21.06.2007 |
2005 , Annual report , 01.01.2005 - 31.12.2005 , 01.08.2006 | 01.01.2005 - 31.12.2005 | Annual report | 01.08.2006 |
2005 , Dependency Statement , 01.01.2005 - 31.12.2005 , 01.08.2006 | 01.01.2005 - 31.12.2005 | Dependency Statement | 01.08.2006 |
2005 , Consolidated Statement , 01.01.2005 - 31.12.2005 , 01.08.2006 | 01.01.2005 - 31.12.2005 | Consolidated Statement | 01.08.2006 |
2004 , Annual report , 01.01.2004 - 31.12.2004 , 15.06.2005 | 01.01.2004 - 31.12.2004 | Annual report | 15.06.2005 |
2004 , Dependency Statement , 01.01.2004 - 31.12.2004 , 15.06.2005 | 01.01.2004 - 31.12.2004 | Dependency Statement | 15.06.2005 |
2004 , Consolidated Statement , 01.01.2004 - 31.12.2004 , 15.06.2005 | 01.01.2004 - 31.12.2004 | Consolidated Statement | 15.06.2005 |
2003 , Annual report , 01.01.2003 - 31.12.2003 , 19.05.2004 | 01.01.2003 - 31.12.2003 | Annual report | 19.05.2004 |
2003 , Dependency Statement , 01.01.2003 - 31.12.2003 , 19.05.2004 | 01.01.2003 - 31.12.2003 | Dependency Statement | 19.05.2004 |
2003 , Consolidated Statement , 01.01.2003 - 31.12.2003 , 19.05.2004 | 01.01.2003 - 31.12.2003 | Consolidated Statement | 19.05.2004 |
2002 , Annual report , 01.01.2002 - 31.12.2002 , 15.07.2003 | 01.01.2002 - 31.12.2002 | Annual report | 15.07.2003 |
2002 , Dependency Statement , 01.01.2002 - 31.12.2002 , 15.07.2003 | 01.01.2002 - 31.12.2002 | Dependency Statement | 15.07.2003 |
2002 , Consolidated Statement , 01.01.2002 - 31.12.2002 , 15.07.2003 | 01.01.2002 - 31.12.2002 | Consolidated Statement | 15.07.2003 |
2001 , Annual report , 01.01.2001 - 31.12.2001 , 26.07.2002 | 01.01.2001 - 31.12.2001 | Annual report | 26.07.2002 |
2001 , Consolidated Statement , 01.01.2001 - 31.12.2001 , 26.07.2002 | 01.01.2001 - 31.12.2001 | Consolidated Statement | 26.07.2002 |
2000 , Annual report , 01.01.2000 - 31.12.2000 , 20.07.2001 | 01.01.2000 - 31.12.2000 | Annual report | 20.07.2001 |
2000 , Consolidated Statement , 01.01.2000 - 31.12.2000 , 20.07.2001 | 01.01.2000 - 31.12.2000 | Consolidated Statement | 20.07.2001 |
1999 , Annual report , 01.01.1999 - 31.12.1999 , 31.07.2000 | 01.01.1999 - 31.12.1999 | Annual report | 31.07.2000 |
1999 , Consolidated Statement , 01.01.1999 - 31.12.1999 , 31.07.2000 | 01.01.1999 - 31.12.1999 | Consolidated Statement | 31.07.2000 |
1998 , Annual report , 01.01.1998 - 31.12.1998 , 01.06.1999 | 01.01.1998 - 31.12.1998 | Annual report | 01.06.1999 |
1997 , Annual report , 01.01.1997 - 31.12.1997 , 30.06.1998 | 01.01.1997 - 31.12.1997 | Annual report | 30.06.1998 |
1996 , Annual report , 01.01.1996 - 31.12.1996 , 06.06.1997 | 01.01.1996 - 31.12.1996 | Annual report | 06.06.1997 |
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
Actual data. Board (4) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 02.09.2021 |
Member of the Board/ Together with at least 1 |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 02.09.2021 |
Member of the Board/ Together with at least 1 |
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Document country on the date of registration: Ukraine | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 02.09.2021 |
Head of the board/ Together with at least 1 |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 02.09.2021 |
Member of the Board/ Together with at least 1 |
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Document country on the date of registration: Latvia |
Actual data. Council (4) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 02.09.2021 |
Member of the Council |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 02.09.2021 |
Member of the Council |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 22.02.2022 |
Deputy chairperson of the Council |
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Document country on the date of registration: Ukraine | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 02.09.2021 |
Chairperson of the Council |
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Document country on the date of registration: Switzerland |
Changes in personal data. Actual data. Council (1) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
22.02.2022 |
From Natural person(s) (xxxxxx-xxxxx) |
Actual data. List of procurations (1) | ||||
Time | Range of rights | Registered in State Enterprise register | ||
Procuration | ||||
From 21.03.2012 |
Without rights to dispossess real property Without rights to pledge real property Without rights to encumber real property with rights in rem Together with at least 1 |
21.03.2012 | ||
Natural person(s) (xxxxxx-xxxxx) | ||||
Document country on the date of registration: Latvia | ||||
Actual data. List of shareholders (2) | |||||
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. Transitional provisions of the Commercial Law stipulate that the board of JSC is obliged to publish this news by 30.06.2024. | |||||
Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
Beleggingsmaatschappij Geit B.V.(Registration number: 33254226)Johannes Vermeerplein 11, NL-1071 DV, Amsterdama, Holande | |||||
From 31.12.2021 | 11188458 | 1.40 EUR | 15 663 841.20 EUR | 93.24 % | |
Document country on the date of registration: Netherlands | |||||
Briskly Limited(Registration number: 106791)P.O. Box 71, Craigmur Chambers, Road Town, Tortola, British Virgin Islands | |||||
From 31.12.2021 | 811542 | 1.40 EUR | 1 136 158.80 EUR | 6.76285 % | |
Document country on the date of registration: Virgin Islands, British |
Actual data. List of beneficial owners (3) | |||
Time | Country of residence | Citizenship | |
Natural person(s) (xxxxxx-xxxxx) | |||
From 22.08.2018 | Austria | Austria | |
Type of control: on the basis of ownership Sign in |
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Natural person(s) (xxxxxx-xxxxx) | |||
From 22.05.2019 | Latvia | Latvia | |
Type of control: other Type of control: other Type of control: other Sign in |
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Natural person(s) (xxxxxx-xxxxx) | |||
From 22.05.2019 | Switzerland | Switzerland | |
Type of control: other Type of control: other Sign in |
Changes in personal data. Actual data. List of beneficial owners. (3) | |
Time | |
Natural person(s) (xxxxxx-xxxxx) | |
02.09.2021 |
From I Type of control: other, II Type of control: other |
Natural person(s) (xxxxxx-xxxxx) | |
02.09.2021 |
From I Type of control: other, II Type of control: other, III Type of control: other, IV Type of control: other |
Natural person(s) (xxxxxx-xxxxx) | |
02.09.2021 |
From Natural person(s) (xxxxxx-xxxxx) |
Awards | |
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Comparative indices (2022 year) | |||
Index | Place | ||
Age of the company * 31192 - 31223 | 31192 - 31223 | ||
Net turnover
332 , Major
|
332 |
Major | |
Profit or loss
456
|
456 |
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Equity capital
538
|
538 |
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Fixed assets
491
|
491 |
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Balance
491
|
491 |
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Tangible assets
1027
|
1027 |
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Liquidity
45926 - 45928 , Companies
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45926 - 45928 |
Companies | |
Profitability
59603 , Companies
|
59603 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (4) | |
"Ventspils tirdzniecības osta" 2019. gadā nopelnījusi 1,19 milj. EUR | 07.09.2020 08:59 |
AS “Ventspils tirdzniecības osta” 2019. gadā kāpinājusi apgrozījumu līdz 63,11 milj. EUR, bet peļņu – līdz 1,19 milj. EUR. Gada laikā apgrozījums kāpis par 11,79%. |
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Futbola klubs “Ventspils” svin savu 20. jubileju | 27.01.2017 15:12 |
Šodien, 27. janvārī, savu 20. dzimšanas dienu svin SIA “FUTBOLA KLUBS “VENTSPILS“, ziņo Klientu portfeļa monitorings. |
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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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Ventspils tirdzniecības ostas apgrozījums sasniedzis 38, 452 milj. EUR | 02.08.2016 12:03 |
Ventspils tirdzniecības osta iesniegusi savu 20. gada pārskatu. Pērn uzņēmuma tirdzniecības portfelim pievienoti vērtības pakalpojumi, kas palielināja uzņēmuma ienākumus, kā arī palīdzēja diversificēt uzņēmējdarbības riskus. |