Ventas osta, AS
Public Limited Company, Small company
Place in branch
24 by turnover
844 by profit
29 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 | Activity suspended , 05.07.2024
|
|---|---|
| Business form | Public Limited Company |
| Registered name | Akciju sabiedrība "Ventas osta" |
| Registration number, date | 40203235757, 27.12.2019 |
| VAT number | LV40203235757 from 13.01.2020 Europe VAT register |
| Register, date | Commercial Register, 27.12.2019 |
| Legal address | Emīlijas Benjamiņas iela 3, Rīga, LV-1050 Check address owners |
| Fixed capital | 35 000 EUR, registered payment 27.12.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -481.25 | -365.35 | -207.3 |
| Personal income tax (thousands, €) | 21.91 | 20.4 | 27.57 |
| Statutory social insurance contributions (thousands, €) | 35.47 | 32.56 | 45.21 |
| Average employees count | 9 | 9 | 11 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Ūdens transporta palīgdarbības (52.22) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 27.12.2019 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.12.2019 |
* Date on which the decision of the notary public on the appointment took effect
Historical addresses
| Rīga, Gogoļa iela 3 | Until 25.02.2024 | 9 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP Ventas osta 2023 vadibas zinojums | |||||
| Ventas Osta AS revidenta atzinums 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | |||||
| Ventas Osta atz 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Ventas Osta atz 2021 | EDOC | ||||
| Ventas osta vadibas zinojums | |||||
2020 |
Annual report | 27.12.2019 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta atzinums 2020 GP | |||||
| Vadibas zinojums 2020 GP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 33.09 KB | 06.11.2024 | 31.10.2024 | 1 |
Articles of Association |
DOCX | 28.67 KB | 05.04.2022 | 31.03.2022 | 1 |
Articles of Association |
DOCX | 28.67 KB | 05.04.2022 | 31.03.2022 | 1 |
Articles of Association |
TIF | 67.02 KB | 11.02.2020 | 23.01.2020 | 2 |
Articles of Association |
TIF | 54.4 KB | 27.12.2019 | 23.12.2019 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.59 KB | 06.11.2024 | 01.11.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 42.98 KB | 06.11.2024 | 31.10.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 35.18 KB | 06.11.2024 | 31.10.2024 | 1 |
Application |
EDOC | 50.45 KB | 05.07.2024 | 02.07.2024 | 1 |
Application |
EDOC | 51.55 KB | 05.07.2024 | 01.07.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 35.83 KB | 05.07.2024 | 31.05.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.93 KB | 05.04.2022 | 05.04.2022 | 2 |
Articles of Association |
EDOC | 32.23 KB | 05.04.2022 | 31.03.2022 | 1 |
Application |
DOCX | 47.1 KB | 05.04.2022 | 31.03.2022 | 1 |
Application |
DOCX | 47.1 KB | 05.04.2022 | 31.03.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 22.93 KB | 05.04.2022 | 31.03.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 22.93 KB | 05.04.2022 | 31.03.2022 | 1 |
List of members of the Board / Supervisory Board |
59.92 KB | 05.04.2022 | 31.03.2022 | 1 | |
List of members of the Board / Supervisory Board |
59.92 KB | 05.04.2022 | 31.03.2022 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 26.94 KB | 05.04.2022 | 31.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 26.94 KB | 05.04.2022 | 31.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 27.42 KB | 05.04.2022 | 31.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 27.42 KB | 05.04.2022 | 31.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.88 KB | 11.03.2022 | 11.03.2022 | 1 |
Application |
DOCX | 45.57 KB | 11.03.2022 | 08.03.2022 | 1 |
Application |
DOCX | 45.57 KB | 11.03.2022 | 08.03.2022 | 1 |
Notice of a member of the supervisory board regarding the resignation |
DOCX | 13.28 KB | 11.03.2022 | 22.02.2022 | 1 |
Notice of a member of the supervisory board regarding the resignation |
DOCX | 11.44 KB | 11.03.2022 | 22.02.2022 | 1 |
Notice of a member of the supervisory board regarding the resignation |
DOCX | 11.44 KB | 11.03.2022 | 22.02.2022 | 1 |
Notice of a member of the supervisory board regarding the resignation |
DOCX | 13.28 KB | 11.03.2022 | 22.02.2022 | 1 |
Notice of a member of the supervisory board regarding the resignation |
DOCX | 12.97 KB | 11.03.2022 | 21.01.2022 | 1 |
Notice of a member of the supervisory board regarding the resignation |
DOCX | 12.97 KB | 11.03.2022 | 21.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.73 KB | 14.02.2020 | 14.02.2020 | 2 |
Application |
TIF | 118.89 KB | 11.02.2020 | 05.02.2020 | 3 |
Protocols/decisions of a company/organisation |
TIF | 213.3 KB | 11.02.2020 | 23.01.2020 | 3 |
Announcement regarding the legal address |
TIF | 8.19 KB | 27.12.2019 | 27.12.2019 | 1 |
Application |
TIF | 164.14 KB | 27.12.2019 | 27.12.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 40.23 KB | 27.12.2019 | 27.12.2019 | 2 |
Other documents |
TIF | 49.75 KB | 27.12.2019 | 23.12.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.41 KB | 23.12.2019 | 20.12.2019 | 1 |
Consent of a member of the Board / executive director |
TIF | 57.5 KB | 23.12.2019 | 20.12.2019 | 3 |
Consent of members of the supervisory board |
TIF | 58.84 KB | 23.12.2019 | 20.12.2019 | 3 |
Consent of members of the supervisory board |
TIF | 59.1 KB | 23.12.2019 | 18.12.2019 | 3 |
Consent of members of the supervisory board |
TIF | 60.22 KB | 23.12.2019 | 18.12.2019 | 3 |
Consent of members of the supervisory board |
TIF | 58.6 KB | 23.12.2019 | 18.12.2019 | 3 |
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 |
|---|---|---|
30.06.2024 |
LETA | "Ventas ostas" vienīgā valdes locekle Vīlipa pērn amatā nopelnījusi 36 000 eiro |
29.05.2024 |
LETA | "Ventas ostas" apgrozījums pērn palielinājās par 14,1% |
10.08.2021 |
LETA | Lielāko daļu "Ventas ostas" pagājušā gada peļņas atstās kapitālsabiedrības rīcībā |