Vitol Terminal Latvia, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 19.09.2024)
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 SIA Vitol Terminal Latvia Previous names
Legal form Limited liability company (SIA)
Special status Important for national security commercial society, registered: 29.09.2023
Registration number, date 41203019923, 04.07.2003
Register, Included in The Register Commercial register, 04.07.2003
SEPA identifier LV84ZZZ41203019923
Data from the VAT Register
VAT identification number Status Registered Excluded
LV41203019923 Is active 17.10.2003
Check in EU VAT register
Legal address Legal address: Ventspils, Talsu iela 75, LV-3602 Other registered in this address
Postal address Talsu iela 75, Ventspils, LV-3602
Beneficial owners reported Yes
Registration certificate number, date Nr. C12461. 04.07.2003
Fixed capital Paid capital - 21 479 678.00 EUR (Registered in State Enterprise register 13.07.2020)
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 12.07.2024
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 collaterals Not registered
Tax debts (as of date) Not registered as of 05.09.2024
Find out current information about tax debts
Contact information
Phone +371 63664090
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 (33)
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 04.03.2022 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. Council (4)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 18.08.2023 Member of the Council
Document country on the date of registration: United Kingdom
Natural person(s) (xxxxxx-xxxxx)
From 12.07.2024 Chairperson of the Council
Document country on the date of registration: United Kingdom
Natural person(s) (xxxxxx-xxxxx)
From 18.08.2023 Member of the Council
Document country on the date of registration: United Kingdom
Natural person(s) (xxxxxx-xxxxx)
From 18.08.2023 Member of the Council
Document country on the date of registration: United Kingdom
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Martank B.V.(Registration number: NL24127248)Weena 690, 18th Floor 3012 CN, Roterdama, Nīderlande
From 07.08.2023 21479678 1.00 EUR 21 479 678.00 EUR 100.00 % 21479678 11.08.2023
Document country on the date of registration: Netherlands
Actual data. List of beneficial owners (1)
Not possible to identify a beneficiary of the legal entity. Registered 27.09.2018
Awards
  • TOP 500 major companies in Latvia by net turnover; 2017., 2018., 2019., 2020., 2021. year 
    2017., 2018., 2019., 2020., 2021. year
  • 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
  • Member of the Foundation for Social Integration program “Family-friendly place of work”; 2023., 2024. year 
    2023., 2024. year
Comparative indices (2023 year)
Index Place
Age of the company * 52691 - 52702
 52691 - 52702
Net turnover
  784 , Major
 784 		Major
Profit or loss
  108613
 108613
Equity capital
  136
 136
Fixed assets
  144
 144
Balance
  183
 183
Tangible assets
  89
 89
Liquidity
  41971 , Companies
 41971 		Companies
Profitability
  75604 , Companies
 75604 		Companies

About the company's comparative indices

Vitol Terminal Latvia mentioned in newspapers   Vitol Terminal Latvia zo.lv catalogue
Legal address on the map
Vitol Terminal Latvia Legal address on the map
Publications (6)
“Ventspils nafta” termināls 2020.gadā palielinājis peļņu līdz 2,44 milj. EUR 08.06.2021 09:39

SIA ““Ventspils nafta” termināls” iesniegtajā gada pārskatā norāda, ka 2020.gada sākumā pārkraušanas vidi raksturoja pieejamā rezervuāru jaudas pārprodukcija, tādējādi radot ļoti konkurētspējīgu tirgus vidi

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""Ventspils nafta" termināls" vadībā izmaiņas 03.06.2019 06:50

Naftas produktu pārkrāvēja SIA ""Ventspils nafta" termināls" ilggadējais valdes loceklis Lars Pantzlaff atstājis amatu, ko ieņēma kopš 2009. gada, ziņo “Lursoft” Klientu portfelis.

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""Ventspils nafta" termināls" vienīgais valdes loceklis pārapstiprināts amatā 28.09.2018 04:47

Naftas produktu pārkrāvēja SIA ""Ventspils nafta" termināls" vienīgais valdes loceklis Lars Pantzlaff atkārtoti iecelts amatā, ziņo “Lursoft” Klientu portfelis.

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""Ventspils nafta" termināls" padomē izmaiņas 19.07.2018 09:17

Naftas produktu pārkrāvēja SIA ""Ventspils nafta" termināls" padomē trešdien, 18.jūlijā reģistrētas izmaiņas un iecelti divi jauni padomes locekļi, ziņo “Lursoft” Klientu portfelis.

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“”Ventspils Nafta” terminālam” iecelts jauns padomes priekšsēdētājs 16.11.2017 06:04

Naftas produktu pārkrāvēja SIA "“Ventspils nafta” termināls" padomē trešdien, 15.novembrī, reģistrētas izmaiņas, un par padomes priekšsēdētāju iecelts līdzšinējais padomes loceklis un AS “Ventspils nafta” valdes priekšsēdētājs Robert Michael Aynsley Kirkup, ziņo “Lursoft” Klientu Portfelis.

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SIA ““Ventspils Nafta” termināls” pārkraušanas apjomi pērn sarukuši par 25% 02.03.2017 14:04

SIA "“Ventspils Nafta” termināls" pārkraušanas apjomi pērn sarukuši par 25% - līdz 6,9 miljoniem tonnu, liecina uzņēmuma iesniegtais gada pārskats.

 

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