VK Tranzīts, Sabiedrība ar ierobežotu atbildību
Basic data | |||||||||||||
Name | Sabiedrība ar ierobežotu atbildību "VK Tranzīts" | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 41203020528, 07.11.2003 | ||||||||||||
Register, Included in The Register | Commercial register, 07.11.2003 | ||||||||||||
SEPA identifier | LV45ZZZ41203020528 | ||||||||||||
Data from the VAT Register |
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Legal address | Legal address: Ventspils, Dzintaru iela 66, LV-3602 Other registered in this address | ||||||||||||
Postal address | Dzintaru iela 66, Ventspils, LV-3602 | ||||||||||||
Certificate of registration | Nr. C20802. 07.11.2003 | ||||||||||||
Fixed capital |
Paid capital - 2 134 000.00 EUR (Registered in State Enterprise register 15.05.2014) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 26.06.2023 |
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 | Not registered |
SRS administered tax debts |
Not registered as of 20.03.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 63660992 |
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 (37) | |||
2022 , Annual report , 01.01.2022 - 31.12.2022 , 12.09.2023 | 01.01.2022 - 31.12.2022 | Annual report | 12.09.2023 |
2022 , Consolidated Statement , 01.01.2022 - 31.12.2022 , 12.09.2023 | 01.01.2022 - 31.12.2022 | Consolidated Statement | 12.09.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 31.10.2022 | 01.01.2021 - 31.12.2021 | Annual report | 31.10.2022 |
2021 , Consolidated Statement , 01.01.2021 - 31.12.2021 , 31.10.2022 | 01.01.2021 - 31.12.2021 | Consolidated Statement | 31.10.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 28.09.2021 | 01.01.2020 - 31.12.2020 | Annual report | 28.09.2021 |
2020 , Consolidated Statement , 01.01.2020 - 31.12.2020 , 29.09.2021 | 01.01.2020 - 31.12.2020 | Consolidated Statement | 29.09.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 28.08.2020 | 01.01.2019 - 31.12.2019 | Annual report | 28.08.2020 |
2019 , Consolidated Statement , 01.01.2019 - 31.12.2019 , 31.08.2020 | 01.01.2019 - 31.12.2019 | Consolidated Statement | 31.08.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 31.07.2019 | 01.01.2018 - 31.12.2018 | Annual report | 31.07.2019 |
2018 , Consolidated Statement , 01.01.2018 - 31.12.2018 , 31.07.2019 | 01.01.2018 - 31.12.2018 | Consolidated Statement | 31.07.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 27.07.2018 | 01.01.2017 - 31.12.2017 | Annual report | 27.07.2018 |
2017 , Consolidated Statement , 01.01.2017 - 31.12.2017 , 27.07.2018 | 01.01.2017 - 31.12.2017 | Consolidated Statement | 27.07.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 28.07.2017 | 01.01.2016 - 31.12.2016 | Annual report | 28.07.2017 |
2016 , Consolidated Statement , 01.01.2016 - 31.12.2016 , 28.07.2017 | 01.01.2016 - 31.12.2016 | Consolidated Statement | 28.07.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 29.07.2016 | 01.01.2015 - 31.12.2015 | Annual report | 29.07.2016 |
2015 , Consolidated Statement , 01.01.2015 - 31.12.2015 , 29.07.2016 | 01.01.2015 - 31.12.2015 | Consolidated Statement | 29.07.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 31.07.2015 | 01.01.2014 - 31.12.2014 | Annual report | 31.07.2015 |
2014 , Consolidated Statement , 01.01.2014 - 31.12.2014 , 31.07.2015 | 01.01.2014 - 31.12.2014 | Consolidated Statement | 31.07.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 30.07.2014 | 01.01.2013 - 31.12.2013 | Annual report | 30.07.2014 |
2013 , Consolidated Statement , 01.01.2013 - 31.12.2013 , 30.07.2014 | 01.01.2013 - 31.12.2013 | Consolidated Statement | 30.07.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 01.08.2013 | 01.01.2012 - 31.12.2012 | Annual report | 01.08.2013 |
2012 , Consolidated Statement , 01.01.2012 - 31.12.2012 , 01.08.2013 | 01.01.2012 - 31.12.2012 | Consolidated Statement | 01.08.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 24.07.2012 | 01.01.2011 - 31.12.2011 | Annual report | 24.07.2012 |
2011 , Consolidated Statement , 01.01.2011 - 31.12.2011 , 24.07.2012 | 01.01.2011 - 31.12.2011 | Consolidated Statement | 24.07.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 14.06.2011 | 01.01.2010 - 31.12.2010 | Annual report | 14.06.2011 |
2010 , Consolidated Statement , 01.01.2010 - 31.12.2010 , 14.06.2011 | 01.01.2010 - 31.12.2010 | Consolidated Statement | 14.06.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 30.07.2010 | 01.01.2009 - 31.12.2009 | Annual report | 30.07.2010 |
2009 , Consolidated Statement , 01.01.2009 - 31.12.2009 , 30.07.2010 | 01.01.2009 - 31.12.2009 | Consolidated Statement | 30.07.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 31.07.2009 | 01.01.2008 - 31.12.2008 | Annual report | 31.07.2009 |
2008 , Consolidated Statement , 01.01.2008 - 31.12.2008 , 31.07.2009 | 01.01.2008 - 31.12.2008 | Consolidated Statement | 31.07.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 07.07.2008 | 01.01.2007 - 31.12.2007 | Annual report | 07.07.2008 |
2007 , Consolidated Statement , 01.01.2007 - 31.12.2007 , 07.07.2008 | 01.01.2007 - 31.12.2007 | Consolidated Statement | 07.07.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 27.07.2007 | 01.01.2006 - 31.12.2006 | Annual report | 27.07.2007 |
2006 , Consolidated Statement , 01.01.2006 - 31.12.2006 , 27.07.2007 | 01.01.2006 - 31.12.2006 | Consolidated Statement | 27.07.2007 |
2005 , Annual report , 01.01.2005 - 31.12.2005 , 28.04.2006 | 01.01.2005 - 31.12.2005 | Annual report | 28.04.2006 |
2004 , Annual report , 01.01.2004 - 31.12.2004 , 02.05.2005 | 01.01.2004 - 31.12.2004 | Annual report | 02.05.2005 |
2003 , Annual report , 07.11.2003 - 31.12.2003 , 05.05.2004 | 07.11.2003 - 31.12.2003 | Annual report | 05.05.2004 |
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
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 26.06.2023 |
Head of the board/ Right of sole representation |
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Document country on the date of registration: Latvia |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (4) | |||||
Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
AS Antares Venture Capital(51203017661)Rīga, Jaunmoku iela 34 | |||||
From 31.05.2021 | 962434 | 1.00 EUR | 962 434.00 EUR | 45.10 % | 07.06.2021 |
Document country on the date of registration: Latvia | |||||
Akciju sabiedrība "NERIS"(41203065180)Ventspils, Stārķu iela 2 | |||||
From 19.12.2018 | 53350 | 1.00 EUR | 53 350.00 EUR | 2.50 % | 28.12.2018 |
Document country on the date of registration: Latvia | |||||
Sabiedrība ar ierobežotu atbildību "Coer Investīcijas"(41203025493)Ventspils, Dzintaru iela 66 Actual address: Mārupes nov., Babītes pag., Dzilnuciems, Ezera iela 10 | |||||
From 19.12.2018 | 881342 | 1.00 EUR | 881 342.00 EUR | 41.30 % | 28.12.2018 |
Document country on the date of registration: Latvia | |||||
SIA "SAVA"(41203041229)Ventspils, Dīķu iela 4 | |||||
From 19.12.2018 | 236874 | 1.00 EUR | 236 874.00 EUR | 11.10 % | 28.12.2018 |
Document country on the date of registration: Latvia |
Actual data. List of beneficial owners (1) | |||
Time | Country of residence | Citizenship | |
Natural person(s) (xxxxxx-xxxxx) | |||
From 30.07.2018 | Latvia | Latvia | |
Type of control: on the basis of ownership Sign in |
Awards | |
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Comparative indices (2022 year) | |||
Index | Place | ||
Age of the company * 54221 - 54224 | 54221 - 54224 | ||
Net turnover
7050 , Major
|
7050 |
Major | |
Profit or loss
69
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69 |
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Equity capital
119
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119 |
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Fixed assets
172
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172 |
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Balance
209
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209 |
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Tangible assets
12879
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12879 |
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Liquidity
58521 - 58523 , Companies
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58521 - 58523 |
Companies | |
Profitability
49927 , Companies
|
49927 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (4) | |
Biodīzeļdegvielas ražotājam "Bio-Venta" reģistrēta 4,5 milj. EUR vērta komercķīla | 07.12.2020 07:07 |
Lursoft izziņas dati rāda, ka piektdien, 4.decembrī, biodīzeļdegvielas ražotājam SIA “Bio-Venta” reģistrēta 4,5 milj. EUR vērta komercķīla. Par labu ķīlas ņēmējam AS “Industra Bank”, uzņēmums ieķīlājis 31 savu pamatlīdzekli |
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“Bio-Venta” pērn strādājusi ar peļņu, būtiski palielina apgrozījumu | 01.10.2019 07:33 |
Biodīzeļdegvielas ražotājs SIA “Bio-Venta” pagājušajā gadā palielinājis apgrozījumu par 47,5% jeb 31,375 miljoniem eiro salīdzinājumā ar 2017. gadu, un tas sasniedzis 97,380 miljonus eiro, ziņo “Lursoft” Klientu portfelis. |
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Biodīzeļdegvielas ražotājam “Bio-Venta” izmaiņas valdē, tostarp jauns vadītājs | 03.03.2017 13:30 |
Biodīzeļdegvielas ražotājam SIA “Bio-Venta” ceturtdien, 2.martā reģistrētas izmaiņas valdē, tostarp iecelts jauns vadītājs, ziņo Klientu portfeļa monitorings. |
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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. |