VPAC, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 19.11.2024)
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 "VPAC" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003410343, 16.09.1998
Register, Included in The Register Commercial register, 16.12.2003
SEPA identifier LV79ZZZ40003410343
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003410343 Is active 27.10.1998
Check in EU VAT register
Legal address Legal address: Ventspils, Dzintaru iela 20A, LV-3602 Previous addresses
Other registered in this address
Postal address Dzintaru iela 20A, Ventspils, LV-3602
Registration certificate number, date Nr. K160698. 04.11.2013
Fixed capital Paid capital - 11 231 451.00 EUR (Registered in State Enterprise register 09.06.2015)
Activity code (NACE)
  • Warehousing and storage (52.10, version 2.0) (Source: SRS)
  • Cargo handling (52.24, version 2.0) (Source: CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 30.07.2024
Creditor notifications Yes  (Actual record: 30.07.2024)
Encumbrances
Liquidation process 30.07.2024. 21.12.2023. ārkārtas dalībnieku sapulces protokols Nr.3-12/2023
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Yes
Tax debts (as of date) Not registered as of 06.11.2024
Find out current information about tax debts
Contact information
Phone +371 63607300
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 (25)
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. Officials (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 30.07.2024 Liquidator/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (10)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
ACORNSTONE LIMITED(Registration number: 3598103)Park House, 158-160 Arthur Road, Wimbledon Park, London SW19 8AQ, Lielbritānija
From 27.11.2023 714 853.00 EUR 609 042.00 EUR 5.42265 % 714 24.07.2024
Document country on the date of registration: United Kingdom
ADAMANT WORLDWIDE LIMITED(Registration number: IC20160599)C/o W.T.A. INTERNATIONAL CONSULTANCY FZE, office A4-832, Business Center A4, Al Hamra Industrial Zone Ras Al Khaimah P.O. Box 328558
From 27.11.2023 3808 853.00 EUR 3 248 224.00 EUR 28.92079 % 3808 24.07.2024
Document country on the date of registration: United Arab Emirates
Akciju sabiedrība "Ventbunkers"(50003179321)Ventspils, Dzintaru iela 92
From 27.11.2023 4703 853.00 EUR 4 011 659.00 EUR 35.71808 % 4703 24.07.2024
Document country on the date of registration: Latvia
Comar Scheepvaart- en Handelmaatschappij B.V.(Registration number: 24101536)Strawinskylaan 815, 1077XX, Amsterdama, Nīderlande
From 27.11.2023 10 853.00 EUR 8 530.00 EUR 0.07595 % 10 24.07.2024
Document country on the date of registration: Netherlands
ELECTROTECH (EUROPE) LIMITED(Registration number: 3595115)Somerset House, Temple Street, Birmingham B2 5DN, Lielbritānija
From 27.11.2023 1541 853.00 EUR 1 314 473.00 EUR 11.7035 % 1541 24.07.2024
Document country on the date of registration: United Kingdom
Natural person(s) (xxxxxx-xxxxx)
From 27.11.2023 22 853.00 EUR 18 766.00 EUR 0.16708 % 22 24.07.2024
Document country on the date of registration: Latvia
LONDON INDUSTRY LIMITED(Registration number: 3735169)Cambio, 15a The Mead, Ashtead, Surrey, KT21 2LZ
From 27.11.2023 661 853.00 EUR 563 833.00 EUR 5.02013 % 661 24.07.2024
Document country on the date of registration: United Kingdom
Natural person(s) (xxxxxx-xxxxx)
From 27.11.2023 262 853.00 EUR 223 486.00 EUR 1.98982 % 262 24.07.2024
Document country on the date of registration: Latvia
SIA "VENTPLAC"(40003249152)Ventspils, Rūpniecības iela 11
From 27.11.2023 1187 853.00 EUR 1 012 511.00 EUR 9.01496 % 1187 24.07.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 27.11.2023 259 853.00 EUR 220 927.00 EUR 1.96704 % 259 24.07.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 08.10.2021 Austria Austria

Type of control: on the basis of ownership

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 24.07.2024 Switzerland Switzerland

Type of control: on the basis of ownership

 Sign in
Awards
  • 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
Comparative indices (2023 year)
Index Place
Age of the company * 41856 - 41860
 41856 - 41860
Net turnover
  4795 , Major
 4795 		Major
Profit or loss
  851
 851
Equity capital
  1270
 1270
Fixed assets
  16467
 16467
Balance
  2280
 2280
Tangible assets
  13994
 13994
Liquidity
  8698 , Companies
 8698 		Companies
Profitability
  62562 , Companies
 62562 		Companies

About the company's comparative indices

VPAC mentioned in newspapers   VPAC zo.lv catalogue
Legal address on the map
VPAC Legal address on the map
Publications (2)
Kravu pārkraušanas uzņēmuma “Noord Natie Ventspils Terminals” padomē izmaiņas 08.03.2017 17:44

Kravu pārkraušanas kompānijas SIA “Noord Natie Ventspils Terminals” padomē šī gada 6.martā reģistrētas izmaiņas - padomē iecelti trīs jauni locekļi un atkārtoti apstiprināti divi padomes locekļi, ziņo Klientu portfeļa monitorings.

Read more
Ierosina SIA ARBO tiesiskās aizsardzības procesu 18.06.2013 11:13

Klientu Portfeļa monitorings ziņo, ka vakar saņemta ziņa par Ventspils uzņēmuma SIA ARBO tiesiskās aizsardzības procesa ierosināšanu.

Read more