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
VAT identification number Status Registered Excluded
LV40003236622 Is active 02.08.1995
Legal address Legal address: Ventspils, Dzintaru iela 22, LV-3602 Previous addresses
Other registered in this address
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)
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 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)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2022 Sign in
2021
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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
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
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
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
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
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 02.09.2021 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.02.2022 Deputy chairperson of the Council
Document country on the date of registration: Ukraine
Natural person(s) (xxxxxx-xxxxx)
From 02.09.2021 Chairperson of the Council
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)
To 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.
TimeSharesValueSharePercentRegistered 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
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
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
To Type of control: on the basis of ownership

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
To I Type of control: other, II Type of control: other, III Type of control: other

Natural person(s) (xxxxxx-xxxxx)
02.09.2021

From Natural person(s) (xxxxxx-xxxxx)
To Natural person(s) (xxxxxx-xxxxx)

Awards
  • TOP 500 major companies in Latvia by net turnover; 2017., 2018., 2019., 2020., 2021., 2022. year 
    2017., 2018., 2019., 2020., 2021., 2022. year
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
Equity capital
  538
 538
Fixed assets
  491
 491
Balance
  491
 491
Tangible assets
  1027
 1027
Liquidity
  45926 - 45928 , Companies
 45926 - 45928
Companies
Profitability
  59603 , Companies
 59603
Companies

About the company's comparative indices

Legal address on the map
VENTSPILS TIRDZNIECĪBAS OSTA 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%.

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.

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.

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.