Ventbunkers, AS

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. Full company profile

€ 5.00

Annual report 2023

Actual calculations of balance, profit and loses, money flow and other related information Annual report 2023

€ 11.00

Basic data

Status	Active
Business form	Public Limited Company
Registered name	Akciju sabiedrība "Ventbunkers"
Registration number, date	50003179321, 09.02.1994
VAT number	LV50003179321 from 30.05.1995 Europe VAT register
Register, date	Commercial Register, 14.09.2004
Legal address	Dzintaru iela 92, Ventspils, LV-3602 Check address owners
Fixed capital	6 821 680 EUR, registered payment 01.12.2014
CSDD	Transport vehicles registered in CSDD

Important facts

No active pledges
Has security means
No economic activity cessation
No activity restrictions
Works with losses
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

	2024	2023	2022
Total payments to state budget (thousands, €)	1027.05	829.86	982.31
Personal income tax (thousands, €)	361.66	315.31	337.12
Statutory social insurance contributions (thousands, €)	704.77	652.36	689.57
Average employees count	126	132	141

Source: SRS

Check online actual tax payments in SRS

Industries

Industry from zl.lv	Degvielas, naftas produktu uzglabāšana un transportēšana
Branch from zl.lv (NACE2) Redakcija NACE 2.1	Degvielas, cietā, šķidrā un gāzveida kurināmā un ar to saistītu produktu vairumtirdzniecība (46.81)
Field from SRS Redakcija NACE 2.1	Uzglabāšana un noliktavu saimniecība (52.10)
CSP industry Redakcija NACE 2.1	Kravu apstrāde (52.24)

True beneficiaries

True beneficiary	Time	Place of permanent residence	Nationality
Natural person	From 01.02.2019	Austria	Austria
Control type: on grounds of the property right
Control type: on grounds of the property right
Natural person	From 16.04.2019	Switzerland	Switzerland
Control type: other
Control type: other

Officials

Name	Institution	Position	Representation/signatory powers	From*
Natural person	Executive Board	Member of the Board	Jointly with at least 1	09.03.2022
Natural person	Executive Board	Member of the Board	Jointly with at least 1	11.01.2022
Natural person	Executive Board	Member of the Board	Jointly with at least 1	11.01.2022
Natural person	Supervisory Board	Chairman of the Supervisory Board		22.05.2025
Natural person	Supervisory Board	Deputy Chairman of the Supervisory Board		22.05.2025
Natural person	Supervisory Board	Member of the Supervisory Board		22.05.2025

* Date on which the decision of the notary public on the appointment took effect

Members

Rādīt ierakstus

Name, address	Share, %	Number of shares	Share value	Total	Country	From	ER Registered
Yelverton Investment B.V Reg. no. 34236489 Strawinskylaan 815, WTC Tower A8, NL-1077XX Amsterdama, Nīderlande	29.08 %	13 968	€ 142	€ 1 983 456	Netherlands	04.12.2023	11.12.2023
Yelverton Investments B.V Reg. no. 24279176 Strawinskylaan 815, WTC Tower A8, NL-1077XX Amsterdama, Nīderlande	29.08 %	13 968	€ 142	€ 1 983 456	Netherlands	04.12.2023	11.12.2023
AS "INVESTMENT ACTIVITY" Reg. no. 41203024750 Ventspils, Dzintaru iela 20A	13.61 %	6 539	€ 142	€ 928 538	Latvia	04.12.2023	11.12.2023
Akciju sabiedrība "TOPMAR BALTIC INVESTMENTS" Reg. no. 40003688859 Ventspils, Dzintaru iela 20A	13.34 %	6 408	€ 142	€ 909 936	Latvia	04.12.2023	11.12.2023
IAG Industrieanlagen GmbH Reg. no. 177564 z Stadiongasse 2/top 12, 1010 Vīne, Austrija	9.60 %	4 611	€ 142	€ 654 762	Austria	04.12.2023	11.12.2023
SIA "IAG" Reg. no. 40003584610 Rīga, Zvejnieku iela 14A - 3	3.60 %	1 729	€ 142	€ 245 518	Latvia	04.12.2023	11.12.2023
Akciju sabiedrība "OPTIMA MANAGEMENT" Reg. no. 40003741577 Rīga, Jaunmoku iela 34	1.39 %	666	€ 142	€ 94 572	Latvia	04.12.2023	11.12.2023
Natural person	0.14 %	65	€ 142	€ 9 230		04.12.2023	11.12.2023
Natural person	0.14 %	65	€ 142	€ 9 230		04.12.2023	11.12.2023
Akciju sabiedrība "Ventbunkers" Reg. no. 50003179321 Ventspils, Dzintaru iela 92	0.04 %	20	€ 142	€ 2 840	Latvia	04.12.2023	11.12.2023

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Contacts in cooperation with
Apply information changes

"Ventbunkers", AS

Dzintaru 92, Ventspils, LV-3602 Check address owners

Degvielas, naftas produktu uzglabāšana un transportēšana

http://www.ventbunkers.lv

Historical company names

Akciju sabiedrība "VENTBUNKERS"	Until 14.09.2004	21 year ago

Historical addresses

Ventspils, Sanatorijas 29	Until 10.07.1998	27 years ago
Ventspils, Dzintaru iela 90	Until 09.12.2004	21 year ago
Rīga, Doma laukums 1	Until 10.12.2004	21 year ago
Ventspils, Dzintaru iela 90	Until 29.01.2010	15 years ago
Rīga, Staraja Rusas iela 18/20-3	Until 07.09.2011	14 years ago

Annual reports

Rādīt ierakstus

Year		Period	Received	Type of delivery	Price
2023	Annual report	01.01.2023 - 31.12.2023	14.02.2025	ZIP	€11.00
	Annual report 2023			PDF
	4.10 RevidentaZinojumsVBU 2023 LV			EDOC
	VBU VAD BAS ZI OJUMS 2023GP			PDF
2022	Consolidated financial statement	01.01.2022 - 31.12.2022	19.02.2025	ZIP
	Annual report 2022			PDF
	vbu250107 KGP2022 vadibas zinojums			PDF
2022	Annual report	01.01.2022 - 31.12.2022	29.12.2023	ZIP	€11.00
	Annual report 2022			PDF
	GP un atzinums LVL 2022			EDOC

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Documents

Rādīt ierakstus

Type	Format	Size	Added	Document date	Number of pages
Articles of Association	EDOC	68.8 KB	29.12.2023	13.12.2023	1
Amendments to the Articles of Association	PDF	139.52 KB	04.12.2017	22.11.2017	2
Amendments to the Articles of Association	PDF	139.52 KB	04.12.2017	22.11.2017	2
Articles of Association	PDF	266.18 KB	04.12.2017	22.11.2017	11
Articles of Association	PDF	266.18 KB	04.12.2017	22.11.2017	11
Documents confirming the registration of a foreign company (statement from the register) and translations thereof	TIF	214.81 KB	10.08.2017	21.07.2017	9
Documents confirming the registration of a foreign company (statement from the register) and translations thereof	TIF	212.17 KB	10.08.2017	25.05.2016	8
Amendments to the Articles of Association	PDF	84.46 KB	01.12.2014	27.11.2014	1
Articles of Association	PDF	161 KB	01.12.2014	27.11.2014	1
Amendments to the Articles of Association	PDF	101.73 KB	01.12.2014	21.10.2014	1

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Restricted documents

available by request to LR Company register

Rādīt ierakstus

Type	Format	Size	Added	Document date	Number of pages
Application	EDOC	64.99 KB	22.05.2025	18.05.2025	4
List of members of the Board / Supervisory Board	EDOC	28.28 KB	22.05.2025	18.05.2025	1
Protocols/decisions of a company/organisation	EDOC	65.38 KB	22.05.2025	12.05.2025	5
Protocols/decisions of a company/organisation	EDOC	41.84 KB	22.05.2025	12.05.2025	2
Notice of a member of the Board regarding the resignation	EDOC	33.36 KB	22.05.2025	10.05.2025	1
Consent of members of the supervisory board	EDOC	31.47 KB	22.05.2025	10.05.2025	1
Consent of members of the supervisory board	EDOC	17 KB	22.05.2025	10.05.2025	1
Application	EDOC	75.33 KB	12.03.2025	07.03.2025	1
Justification supporting beneficial ownership disclosure statement	EDOC	951.18 KB	12.03.2025	07.03.2025	1
Consent of members of the supervisory board	EDOC	157.06 KB	22.05.2025	13.02.2025	1

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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
25.05.2025	LETA	Veiktas izmaiņas "Ventbunkers" padomes sastāvā
22.05.2025	LETA	Ventspils ostas terminālī glabāto kālija mēslojumu plānots izsolīt
02.07.2024	LETA	Apturēta Meroni pārvaldītā "Latvijas naftas tranzīta" saimnieciskā darbība
13.04.2022	LETA	"Ventbunkers" un "Ventall termināls" noliedz saistību ar Krievijas dīzeļdegvielas jaukšanu Ventspilī
12.08.2021	LETA	Notiks apspriešanas sanāksme par "Ventbunkers" ieceri izmantot mobilu benzīna tvaiku sadedzināšanas iekārtu
11.08.2021	LETA	"Ventbunkers" tankkuģu kraušanas procesa laikā plāno izmantot mobilu benzīna tvaiku sadedzināšanas iekārtu
01.11.2019	LETA	Naftas pārkraušanas termināla "Ventbunkers" apgrozījums pērn samazinājies par 39%
30.09.2016	LETA	No "Pasažieru vilciena" aizgājušais Bremze turpmāk vadīs "Baltijas ekspresi"
30.09.2016	LETA	papildināta - No "Pasažieru vilciena" aizgājušais Bremze turpmāk vadīs "Baltijas ekspresi"
12.09.2016	LETA	Izdevniecība "Lauku Avīze" atklāj jaunu praktisko padomu portālu "Praktiski.lv"

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Show official / actual address

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Ventbunkers, AS

Informational products

Full company profile

Annual report 2023

Basic data

Important facts

Actual overdue payments Request debt return with VERDIKTS

Taxes payments to government budget

Industries

True beneficiaries

Officials

Natural person

Natural person

Natural person

Natural person

Natural person

Natural person

Members

Natural person

Natural person

Contacts in cooperation with Apply information changes

Historical company names

Historical addresses

Annual reports

2023

2022

2022

Documents

Articles of Association

Amendments to the Articles of Association

Amendments to the Articles of Association

Articles of Association

Articles of Association

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

Amendments to the Articles of Association

Articles of Association

Amendments to the Articles of Association

Restricted documents available by request to LR Company register

Application

List of members of the Board / Supervisory Board

Protocols/decisions of a company/organisation

Protocols/decisions of a company/organisation

Notice of a member of the Board regarding the resignation

Consent of members of the supervisory board

Consent of members of the supervisory board

Application

Justification supporting beneficial ownership disclosure statement

Consent of members of the supervisory board

Connected articles

25.05.2025

22.05.2025

02.07.2024

13.04.2022

12.08.2021

11.08.2021

01.11.2019

30.09.2016

30.09.2016

12.09.2016

Map Show official / actual address

Actual overdue payments
Request debt return with VERDIKTS

Contacts in cooperation with
Apply information changes

Restricted documents

available by request to LR Company register

Map
Show official / actual address