VENTSPILS ZIVJU KONSERVU KOMBINĀTS, Akciju sabiedrība

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 30.01.2025)
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 Akciju sabiedrība "VENTSPILS ZIVJU KONSERVU KOMBINĀTS" Previous names
Legal form Joint stock company (AS)
Registration number, date 40003013492, 08.08.1991
Register, Included in The Register Commercial register, 06.08.2003
SEPA identifier LV48ZZZ40003013492
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003013492 Is active 04.09.1995
Check in EU VAT register
Legal address Legal address: Ventspils, Enkuru iela 12, LV-3601 Previous addresses
Other registered in this address
Postal address Enkuru iela 12, Ventspils, LV-3601
Registration certificate number, date Nr. C16586. 06.08.2003
Fixed capital Paid capital - 2 835 127.40 EUR (Registered in State Enterprise register 15.12.2015)
Activity code (NACE)
  • Processing and preserving of fish, crustaceans and molluscs (10.20, version 2.0) (Source: SRS, ZO.LV)
  • Processing and preserving of fish, crustaceans and molluscs (10.20, version 2.1) (Source: CSB)
Data updated in the Register of Enterprises 20.12.2024
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 restrictions Not registered
Tax debts (as of date) 439 117.95 EUR as of 28.01.2025
Find out current information about tax debts
Contact information
Phone +371 63661884
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 (29)
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
Sign in

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 20.12.2024 Member 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 20.12.2024 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 20.12.2024 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 20.12.2024 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.
Actual data. List of procurations (0)
Actual data. List of shareholders (13)
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 10.12.2024 200 1.40 EUR 280.00 EUR 0.00988 % 200 20.12.2024
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 10.12.2024 294 1.40 EUR 411.60 EUR 0.01452 % 294 20.12.2024
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 10.12.2024 66548 1.40 EUR 93 167.20 EUR 3.28617 % 66548 20.12.2024
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 10.12.2024 294 1.40 EUR 411.60 EUR 0.01452 % 294 20.12.2024
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 10.12.2024 294 1.40 EUR 411.60 EUR 0.01452 % 294 20.12.2024
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 10.12.2024 252 1.40 EUR 352.80 EUR 0.01244 % 252 20.12.2024
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 10.12.2024 66000 1.40 EUR 92 400.00 EUR 3.25911 % 66000 20.12.2024
Document country on the date of registration: Moldova, Republic of
Natural person(s) (xxxxxx-xxxxx)
From 10.12.2024 294 1.40 EUR 411.60 EUR 0.01452 % 294 20.12.2024
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 10.12.2024 294 1.40 EUR 411.60 EUR 0.01452 % 294 20.12.2024
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.
Sabiedrība ar ierobežotu atbildību "FishTrans"(41203044691)Talsu nov., Rojas pag., Roja, Selgas iela 1F
From 10.12.2024 1653611 1.40 EUR 2 315 055.40 EUR 81.65613 % 1653611 20.12.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 10.12.2024 294 1.40 EUR 411.60 EUR 0.01452 % 294 20.12.2024
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 10.12.2024 289 1.40 EUR 404.60 EUR 0.01427 % 289 20.12.2024
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 10.12.2024 236427 1.40 EUR 330 997.80 EUR 11.67488 % 236427 20.12.2024
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 20.12.2024 Latvia Latvia

Type of control: on the basis of ownership

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 1395 - 1409
 1395 - 1409
Net turnover
  2507 , Major
 2507 		Major
Profit or loss
  108451
 108451
Equity capital
  112309
 112309
Fixed assets
  70013 - 112540
 70013 - 112540
Balance
  22865
 22865
Tangible assets
  65636 - 112541
 65636 - 112541
Liquidity
  85789 - 85790 , Companies
 85789 - 85790 		Companies
Profitability
  56012 , Companies
 56012 		Companies

About the company's comparative indices

VENTSPILS ZIVJU KONSERVU KOMBINĀTS mentioned in newspapers   VENTSPILS ZIVJU KONSERVU KOMBINĀTS zo.lv catalogue
Legal address on the map
VENTSPILS ZIVJU KONSERVU KOMBINĀTS Legal address on the map
Publications (3)
"Ventspils zivju konservu kombināts" pēc vairāku gadu zaudējumiem atkal strādājis ar peļņu 23.08.2022 06:40

AS “Ventspils zivju konservu kombināts” 2021.gadā apgrozījis 3,55 milj. EUR, liecina Lursoft pieejamais gada pārskats

Read more
Mainījusies “Ventspils zivju konservu kombināta” vadība 31.05.2019 08:43

Par zivju pārstrādātāja AS “Ventspils zivju konservu kombināts” vienīgo valdes locekli iecelts Renārs Konstantinovs, kurš arī reģistrēts kā uzņēmuma patiesā labuma guvējs, ziņo “Lursoft” Klientu portfelis.

Read more
“Ventspils zivju konservu kombinātam” piemēro nodrošinājumu 06.11.2017 07:59

Zivju pārstrādātājam AS “Ventspils zivju konservu kombināts” nodokļu parāda dēļ piektdien, 3.novembrī, reģistrēts nodrošinājums - aizliegums komercķīlas reģistrācijai, pārreģistrācijai, pārjaunošanai un grozīšanai, ziņo “Lursoft” Klientu Portfelis.

Read more