VentEko, AS
Public Limited Company, Small company
Place in branch
9 by turnover
4 by profit
4 by paid taxes
42 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Public Limited Company |
| Registered name | AS "VentEko" |
| Registration number, date | 41203008864, 17.04.1997 |
| VAT number | LV41203008864 from 28.04.1997 Europe VAT register |
| Register, date | Commercial Register, 12.01.2004 |
| Legal address | Dārzu iela 2, Ventspils, LV-3601 Check address owners |
| Fixed capital | 237 110 EUR, registered payment 05.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None | ||
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 709.32 | 391.72 | 299.46 |
| Personal income tax (thousands, €) | 52.81 | 46.25 | 38.07 |
| Statutory social insurance contributions (thousands, €) | 93.76 | 87.48 | 74.62 |
| Average employees count | 21 | 25 | 25 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Vides aizsardzība, ekoloģija |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citur neklasificētu organizāciju darbība (94.99) |
| Field from SRS
Redakcija NACE 2.1 |
Remediācijas un citi atkritumu apsaimniekošanas pakalpojumi (39.00) |
| CSP industry
Redakcija NACE 2.0 |
Sanitārija un citi atkritumu apsaimniekošanas pakalpojumi (39.00) |
| Types of activities from statues | Sanitārija un citi atkritumu apsaimniekošanas pakalpojumi Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi Inženierdarbības un ar tām saistītās tehniskās konsultācijas Bīstamo atkritumu savākšana |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.02.2018 | Latvia | Latvia |
|
Control type: as a shareholder in a stock company |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.05.2020 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 23.02.2018 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 25.07.2016 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 25.07.2016 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
90 % | 213 400 | € 1 | € 213 400 | 04.12.2023 | 11.03.2024 | |
AS "VentEko"Reg. no. 41203008864
|
10 % | 23 710 | € 1 | € 23 710 | Latvia | 04.12.2023 | 11.03.2024 |
Contacts in cooperation with
Apply information changes
"VentEko", SIA
Piņķi, Rīgas 22, Babītes pagasts, Mārupes nov. LV-2107 Check address owners
Vides aizsardzība, ekoloģija
Historical company names
| SIA "VentEko" | Until 25.07.2016 | 9 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "VentEko" | Until 12.01.2004 | 21 year ago |
Historical addresses
| Ventspils, Lāčplēša iela 5/7 | Until 12.01.2004 | 21 year ago |
|---|
Annual reports
Documents
Restricted documents
available by request to LR Company register
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register
Connected articles
| Date | Source | Title |
|---|---|---|
18.05.2023 |
LETA | Ventspils brīvostas pārvalde informēs par ar naftas produktiem piesārņoto vietu sanācijas projektu |
15.05.2023 |
LETA | Ventspils brīvostas pārvalde šonedēļ informēs par ar naftas produktiem piesārņoto vietu sanācijas projektu |
10.02.2023 |
LETA | Par 3,9 miljoniem eiro likvidēs naftas piesārņojumu Ventspilī |
10.02.2023 |
LETA | Precizēta - Par 3,9 miljoniem eiro likvidēs naftas piesārņojumu Ventspilī |
13.04.2016 |
LETA | Reorganizēs atkritumu apsaimniekotāju "VentEko" |
09.05.2013 |
Ventspils24.lv | "VentEko" uzlabo peļņas rādītājus |
