Stena Line Ports Ventspils, AS
Public Limited Company, Average company
Place in branch
154 by paid taxes
218 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 Stena Line Ports Ventspils |
| Registration number, date | 40203438308, 02.11.2022 |
| VAT number | LV40203438308 from 03.01.2023 Europe VAT register |
| Register, date | Commercial Register, 02.11.2022 |
| Legal address | Plosta iela 7, Ventspils, LV-3601 Check address owners |
| Fixed capital | 5 000 000 EUR, registered payment 13.02.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 385.58 | 0 |
| Personal income tax (thousands, €) | 183.27 | 0 |
| Statutory social insurance contributions (thousands, €) | 351.35 | 0 |
| Average employees count | 63 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Uzglabāšana un noliktavu saimniecība (52.10) |
|---|---|
| CSP industry | Kravu iekraušana un izkraušana (52.24) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.05.2023 | Sweden | Sweden |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 1 | 11.05.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 09.09.2024 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 11.05.2023 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 11.05.2023 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 11.05.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Stena Line Scandinavia ABReg. no. 556231-7825
|
100 % | 5 000 000 | € 1 | € 5 000 000 | Sweden | 25.08.2023 | 25.08.2023 |
Historical company names
| AS Ventspils Stevedoring Company | Until 11.05.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 02.11.2022 - 31.12.2023 | 23.08.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidentu zinojums Stena Line Ports Ventspils AS 2023 | ASICE | ||||
| SLPV AS vadibas zinojums | EDOC |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 243.53 KB | 25.08.2023 | 23.08.2023 | 5 |
Articles of Association |
EDOC | 53.65 KB | 11.05.2023 | 08.05.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.41 MB | 13.04.2023 | 17.03.2023 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 29.16 KB | 10.02.2023 | 10.02.2023 | 3 |
Amendments to the Articles of Association |
EDOC | 30.71 KB | 13.02.2023 | 08.02.2023 | 1 |
Articles of Association |
EDOC | 37.85 KB | 13.02.2023 | 08.02.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 227.47 KB | 11.05.2023 | 03.01.2023 | 11 |
Memorandum of Association |
DOCX | 80.53 KB | 02.11.2022 | 27.10.2022 | 1 |
Memorandum of Association |
DOCX | 80.53 KB | 02.11.2022 | 27.10.2022 | 1 |
Articles of Association |
DOCX | 23.82 KB | 02.11.2022 | 15.09.2022 | 1 |
Articles of Association |
DOCX | 23.82 KB | 02.11.2022 | 15.09.2022 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 97.34 KB | 06.09.2024 | 06.09.2024 | 3 |
Consent of a member of the Board / executive director |
EDOC | 38.62 KB | 09.09.2024 | 19.08.2024 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 44.88 KB | 09.09.2024 | 19.08.2024 | 1 |
Power of attorney, act of empowerment |
EDOC | 2.14 MB | 09.09.2024 | 19.08.2024 | 1 |
Protocols/decisions of a company/organisation |
TIF | 174.14 KB | 06.09.2024 | 16.08.2024 | 11 |
Application |
EDOC | 43.2 KB | 18.10.2023 | 17.10.2023 | 1 |
Power of attorney, act of empowerment |
EDOC | 47.17 KB | 18.10.2023 | 12.10.2023 | 1 |
Other documents |
EDOC | 194.6 KB | 06.10.2023 | 29.09.2023 | 3 |
Application |
EDOC | 43.09 KB | 24.08.2023 | 24.08.2023 | 2 |
Power of attorney, act of empowerment |
TIF | 82.23 KB | 25.08.2023 | 23.08.2023 | 2 |
Protocols/decisions of a company/organisation |
TIF | 158.52 KB | 25.08.2023 | 23.08.2023 | 4 |
Application |
EDOC | 62.99 KB | 11.05.2023 | 11.05.2023 | 7 |
Justification supporting beneficial ownership disclosure statement |
2.87 MB | 11.05.2023 | 11.05.2023 | 88 | |
Power of attorney, act of empowerment |
EDOC | 3.11 MB | 11.05.2023 | 11.05.2023 | 5 |
Consent of a member of the Board / executive director |
EDOC | 32.71 KB | 11.05.2023 | 09.05.2023 | 1 |
Consent of a member of the Board / executive director |
EDOC | 32.86 KB | 11.05.2023 | 09.05.2023 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 39.46 KB | 11.05.2023 | 09.05.2023 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 39.72 KB | 11.05.2023 | 09.05.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 26.45 KB | 11.05.2023 | 08.05.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 19.82 KB | 11.05.2023 | 08.05.2023 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 21.55 KB | 11.05.2023 | 08.05.2023 | 1 |
Consent of members of the supervisory board |
TIF | 34.96 KB | 11.05.2023 | 08.05.2023 | 1 |
Consent of members of the supervisory board |
TIF | 34.76 KB | 11.05.2023 | 08.05.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 41.27 KB | 11.05.2023 | 08.05.2023 | 3 |
Protocols/decisions of a company/organisation |
TIF | 207.03 KB | 11.05.2023 | 08.05.2023 | 9 |
Protocols/decisions of a company/organisation |
TIF | 72.3 KB | 11.05.2023 | 08.05.2023 | 2 |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 21.08 KB | 11.05.2023 | 08.05.2023 | 1 |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 20.83 KB | 11.05.2023 | 08.05.2023 | 1 |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 20.93 KB | 11.05.2023 | 08.05.2023 | 1 |
Application |
EDOC | 54.47 KB | 13.04.2023 | 13.04.2023 | 5 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 40.84 KB | 13.04.2023 | 13.04.2023 | 1 |
Consent of members of the supervisory board |
TIF | 35.08 KB | 11.05.2023 | 31.03.2023 | 1 |
Power of attorney, act of empowerment |
1.49 MB | 11.05.2023 | 20.03.2023 | 10 | |
Acceptance-conveyance act |
EDOC | 24.29 KB | 10.02.2023 | 10.02.2023 | 1 |
Appraisal reports |
EDOC | 113.82 KB | 10.02.2023 | 10.02.2023 | 6 |
Application |
EDOC | 43.66 KB | 13.02.2023 | 08.02.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.71 KB | 13.02.2023 | 08.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.22 KB | 28.11.2022 | 28.11.2022 | 2 |
Application |
DOCX | 40.99 KB | 28.11.2022 | 23.11.2022 | 1 |
Application |
DOCX | 40.99 KB | 28.11.2022 | 23.11.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 15.27 KB | 28.11.2022 | 23.11.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 15.27 KB | 28.11.2022 | 23.11.2022 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 14.63 KB | 28.11.2022 | 23.11.2022 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 14.63 KB | 28.11.2022 | 23.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.69 KB | 28.11.2022 | 23.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.69 KB | 28.11.2022 | 23.11.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 259.54 KB | 11.05.2023 | 17.11.2022 | 9 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 250.82 KB | 11.05.2023 | 17.11.2022 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 64.01 KB | 02.11.2022 | 02.11.2022 | 3 |
Application |
DOCX | 50.17 KB | 02.11.2022 | 28.10.2022 | 1 |
Application |
DOCX | 50.17 KB | 02.11.2022 | 28.10.2022 | 1 |
Statement regarding the beneficial owners |
DOCX | 49.62 KB | 02.11.2022 | 28.10.2022 | 1 |
Statement regarding the beneficial owners |
DOCX | 49.62 KB | 02.11.2022 | 28.10.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 129.73 KB | 02.11.2022 | 27.10.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 129.73 KB | 02.11.2022 | 27.10.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 14.4 KB | 02.11.2022 | 27.10.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 14.4 KB | 02.11.2022 | 27.10.2022 | 1 |
Memorandum of Association |
EDOC | 58.72 KB | 02.11.2022 | 27.10.2022 | 1 |
Announcement regarding the legal address |
DOCX | 26.18 KB | 02.11.2022 | 21.10.2022 | 1 |
Announcement regarding the legal address |
DOCX | 26.18 KB | 02.11.2022 | 21.10.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 12.41 KB | 02.11.2022 | 30.09.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 14.16 KB | 02.11.2022 | 30.09.2022 | 1 |
Consent of members of the supervisory board |
404.02 KB | 02.11.2022 | 30.09.2022 | 1 | |
Consent of members of the supervisory board |
DOCX | 14.16 KB | 02.11.2022 | 30.09.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 12.41 KB | 02.11.2022 | 30.09.2022 | 1 |
Articles of Association |
EDOC | 29.44 KB | 02.11.2022 | 15.09.2022 | 1 |
Copy of the personal identification document |
TIF | 101.66 KB | 11.05.2023 | 02.06.2022 | 4 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 158.5 KB | 11.05.2023 | 12.05.2022 | 9 |
Justification supporting beneficial ownership disclosure statement |
TIF | 20.67 KB | 11.05.2023 | 03.05.2022 | 1 |
Copy of the personal identification document |
1.37 MB | 13.04.2023 | 02.05.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
JPG | 198.85 KB | 02.11.2022 | 08.10.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 146.85 KB | 02.11.2022 | 21.07.2021 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 421.86 KB | 02.11.2022 | 24.09.2020 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 408.22 KB | 02.11.2022 | 24.09.2020 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 137.97 KB | 02.11.2022 | 13.07.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 135.19 KB | 02.11.2022 | 17.04.2020 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 299.58 KB | 02.11.2022 | 17.04.2020 | 16 |
Justification supporting beneficial ownership disclosure statement |
TIF | 107.77 KB | 02.11.2022 | 17.04.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 1.01 MB | 02.11.2022 | 17.04.2020 | 38 |
Justification supporting beneficial ownership disclosure statement |
TIF | 126.93 KB | 02.11.2022 | 17.04.2020 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 1.01 MB | 02.11.2022 | 17.04.2020 | 42 |
Justification supporting beneficial ownership disclosure statement |
TIF | 574.43 KB | 02.11.2022 | 17.04.2020 | 24 |
Justification supporting beneficial ownership disclosure statement |
554.4 KB | 02.11.2022 | 14.04.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
554.4 KB | 02.11.2022 | 14.04.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 174.27 KB | 02.11.2022 | 18.03.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 142.05 KB | 02.11.2022 | 06.03.2020 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 236.18 KB | 02.11.2022 | 06.03.2020 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 191.17 KB | 02.11.2022 | 28.02.2020 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 377.07 KB | 02.11.2022 | 17.07.2019 | 10 |
Justification supporting beneficial ownership disclosure statement |
94.57 KB | 02.11.2022 | 17.07.2019 | 1 | |
Justification supporting beneficial ownership disclosure statement |
71.33 KB | 02.11.2022 | 17.07.2019 | 1 | |
Justification supporting beneficial ownership disclosure statement |
94.57 KB | 02.11.2022 | 17.07.2019 | 1 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 452.42 KB | 02.11.2022 | 19.03.2019 | 12 |
Justification supporting beneficial ownership disclosure statement |
TIF | 180.28 KB | 02.11.2022 | 05.03.2019 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 226.68 KB | 02.11.2022 | 05.03.2019 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 255.77 KB | 02.11.2022 | 16.08.2016 | 15 |
Copy of the personal identification document |
TIF | 197.04 KB | 02.11.2022 | 12.02.2013 | 5 |
Justification supporting beneficial ownership disclosure statement |
859.2 KB | 09.09.2024 | 06.06.2007 | 15 |
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