Ventspils Port Services, SIA
Limited Liability Company, Small company
Place in branch
5 by turnover
42 by profit
2 by paid taxes
2 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 | Limited Liability Company |
| Registered name | SIA "Ventspils Port Services" |
| Registration number, date | 41203055483, 16.07.2015 |
| VAT number | LV41203055483 from 21.10.2015 Europe VAT register |
| Register, date | Commercial Register, 16.07.2015 |
| Legal address | Dzintaru iela 22, Ventspils, LV-3602 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 16.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Ventspils Port Services, SIA
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
- 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, €) | 2953.22 | 2090.03 | 1799.51 |
| Personal income tax (thousands, €) | 628.46 | 442.28 | 359.45 |
| Statutory social insurance contributions (thousands, €) | 1256.96 | 938.13 | 859.39 |
| Average employees count | 227 | 207 | 192 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Iekraušanas un izkraušanas tehnika |
|---|---|
| Branch from zl.lv (NACE2) | Pacelšanas un pārvietošanas iekārtu ražošana (28.22) |
| Field from SRS | Kravu iekraušana un izkraušana (52.24) |
| CSP industry | Kravu iekraušana un izkraušana (52.24) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.01.2020 | Austria | Austria |
|
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 | Right to represent individually | 30.03.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 30.03.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 30.03.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
AS "UNIFREIGHT LOGISTICS"Reg. no. 41203057709
|
100 % | 100 | € 28 | € 2 800 | Latvia | 16.01.2020 | 23.01.2020 |
Contacts in cooperation with
Apply information changes
ML
"Ventspils Port Services", SIA
Dzintaru 22, Ventspils, LV-3602 Check address owners
Iekraušanas un izkraušanas tehnika
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VPS GP un 1 TIRAIS LR NE SNS IND LV VPS 2023 | EDOC | ||||
| VPS Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VPS FS 2022 LV ar atzinumu | EDOC | ||||
| Vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VPS Neatkarigu revidentu zinojums | EDOC | ||||
| VPS Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VPS Neatkarigu revidentu zinojums | |||||
| VPS Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
| Zverinata revidenta zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidentu zinojums VPS 2018 | |||||
| Vad zinojums VPS 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidentu zinojums | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 16.07.2015 - 31.12.2016 | 17.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
42.49 KB | 30.03.2022 | 25.03.2022 | 1 | |
Articles of Association |
42.49 KB | 30.03.2022 | 25.03.2022 | 1 | |
Shareholders’ register |
101.91 KB | 23.01.2020 | 16.01.2020 | 1 | |
Shareholders’ register |
101.91 KB | 23.01.2020 | 16.01.2020 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 156.92 KB | 20.01.2020 | 15.07.2019 | 6 |
Amendments to the Articles of Association |
95.17 KB | 26.08.2015 | 24.08.2015 | 2 | |
Amendments to the Articles of Association |
95.17 KB | 26.08.2015 | 24.08.2015 | 2 | |
Articles of Association |
EDOC | 148.17 KB | 26.08.2015 | 24.08.2015 | 4 |
Articles of Association |
101.13 KB | 26.08.2015 | 24.08.2015 | 3 | |
Articles of Association |
101.13 KB | 26.08.2015 | 24.08.2015 | 3 | |
Shareholders’ register |
TIF | 68.64 KB | 16.07.2015 | 08.07.2015 | 2 |
Articles of Association |
97.83 KB | 10.07.2015 | 08.07.2015 | 3 | |
Memorandum of Association |
98.25 KB | 10.07.2015 | 08.07.2015 | 2 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 266 KB | 16.07.2015 | 10.04.2014 | 6 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 345.23 KB | 16.07.2015 | 02.04.2014 | 8 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.38 KB | 30.03.2022 | 30.03.2022 | 2 |
Application |
DOCX | 48.04 KB | 30.03.2022 | 28.03.2022 | 1 |
Application |
DOCX | 48.04 KB | 30.03.2022 | 28.03.2022 | 1 |
Consent of a member of the Board / executive director |
387.05 KB | 30.03.2022 | 28.03.2022 | 1 | |
Consent of a member of the Board / executive director |
387.05 KB | 30.03.2022 | 28.03.2022 | 1 | |
Consent of a member of the Board / executive director |
DOCX | 14.11 KB | 30.03.2022 | 28.03.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 14.11 KB | 30.03.2022 | 28.03.2022 | 1 |
Articles of Association |
EDOC | 63.65 KB | 30.03.2022 | 25.03.2022 | 1 |
Protocols/decisions of a company/organisation |
52.33 KB | 30.03.2022 | 25.03.2022 | 1 | |
Protocols/decisions of a company/organisation |
52.33 KB | 30.03.2022 | 25.03.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.1 KB | 25.03.2022 | 25.03.2022 | 2 |
Application |
DOCX | 41.46 KB | 25.03.2022 | 22.03.2022 | 2 |
Application |
DOCX | 41.46 KB | 25.03.2022 | 22.03.2022 | 2 |
Notice of a member of the Board regarding the resignation |
DOCX | 17.04 KB | 25.03.2022 | 22.03.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 17.04 KB | 25.03.2022 | 22.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.08 KB | 28.02.2022 | 28.02.2022 | 2 |
Notice of a member of the Board regarding the resignation |
DOCX | 16.98 KB | 28.02.2022 | 23.02.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 16.98 KB | 28.02.2022 | 23.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.01 KB | 19.01.2022 | 19.01.2022 | 2 |
Application |
DOCX | 42.16 KB | 19.01.2022 | 18.01.2022 | 3 |
Application |
DOCX | 42.16 KB | 19.01.2022 | 18.01.2022 | 3 |
Notice of a member of the Board regarding the resignation |
DOCX | 17.07 KB | 19.01.2022 | 14.01.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 17.07 KB | 19.01.2022 | 14.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.77 KB | 23.01.2020 | 23.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.65 KB | 23.01.2020 | 23.01.2020 | 2 |
Other documents |
JPG | 441.54 KB | 23.01.2020 | 23.01.2020 | 1 |
Application |
153.7 KB | 23.01.2020 | 16.01.2020 | 2 | |
Application |
EDOC | 168.58 KB | 23.01.2020 | 16.01.2020 | 2 |
Application |
153.7 KB | 23.01.2020 | 16.01.2020 | 2 | |
Protocols/decisions of a company/organisation |
91.99 KB | 23.01.2020 | 16.01.2020 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 111.52 KB | 23.01.2020 | 16.01.2020 | 2 |
Protocols/decisions of a company/organisation |
91.99 KB | 23.01.2020 | 16.01.2020 | 2 | |
Shareholders’ register |
EDOC | 154.01 KB | 23.01.2020 | 16.01.2020 | 1 |
Statement regarding the beneficial owners |
142.98 KB | 23.01.2020 | 16.01.2020 | 4 | |
Statement regarding the beneficial owners |
142.98 KB | 23.01.2020 | 16.01.2020 | 4 | |
Statement regarding the beneficial owners |
EDOC | 161.03 KB | 23.01.2020 | 16.01.2020 | 4 |
Power of attorney, act of empowerment |
TIF | 223.86 KB | 20.01.2020 | 30.12.2019 | 8 |
Other documents |
EDOC | 85.18 KB | 23.01.2020 | 30.07.2019 | 1 |
Other documents |
64.1 KB | 23.01.2020 | 30.07.2019 | 1 | |
Other documents |
64.1 KB | 23.01.2020 | 30.07.2019 | 1 | |
Other documents |
TIF | 439.83 KB | 20.01.2020 | 19.03.2019 | 10 |
Other documents |
TIF | 390.95 KB | 20.01.2020 | 19.03.2019 | 10 |
Other documents |
TIF | 426.39 KB | 20.01.2020 | 19.03.2019 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 71.09 KB | 31.08.2015 | 28.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.03 KB | 31.08.2015 | 28.08.2015 | 2 |
Application |
243.68 KB | 26.08.2015 | 26.08.2015 | 5 | |
Application |
EDOC | 267.22 KB | 26.08.2015 | 26.08.2015 | 5 |
Consent of a member of the Board / executive director |
EDOC | 98.38 KB | 26.08.2015 | 26.08.2015 | 1 |
Consent of a member of the Board / executive director |
85.03 KB | 26.08.2015 | 26.08.2015 | 1 | |
Consent of a member of the Board / executive director |
EDOC | 92.43 KB | 26.08.2015 | 25.08.2015 | 1 |
Consent of a member of the Board / executive director |
78.69 KB | 26.08.2015 | 25.08.2015 | 1 | |
Articles of Association |
EDOC | 148.17 KB | 26.08.2015 | 24.08.2015 | 3 |
Application |
EDOC | 142.12 KB | 26.08.2015 | 24.08.2015 | 2 |
Consent of a member of the Board / executive director |
EDOC | 96.36 KB | 26.08.2015 | 24.08.2015 | 1 |
Consent of a member of the Board / executive director |
83.2 KB | 26.08.2015 | 24.08.2015 | 1 | |
Protocols/decisions of a company/organisation |
126.39 KB | 26.08.2015 | 24.08.2015 | 4 | |
Protocols/decisions of a company/organisation |
EDOC | 137.74 KB | 26.08.2015 | 24.08.2015 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 76.5 KB | 16.07.2015 | 16.07.2015 | 2 |
Consent of a member of the Board / executive director |
TIF | 62.67 KB | 16.07.2015 | 10.07.2015 | 2 |
Application |
EDOC | 153.46 KB | 10.07.2015 | 09.07.2015 | 2 |
Announcement regarding the legal address |
TIF | 30.73 KB | 16.07.2015 | 08.07.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 107.98 KB | 16.07.2015 | 08.07.2015 | 1 |
Articles of Association |
EDOC | 111.97 KB | 10.07.2015 | 08.07.2015 | 3 |
Confirmation or consent to legal address |
EDOC | 632.57 KB | 10.07.2015 | 08.07.2015 | 1 |
Memorandum of Association |
EDOC | 112.64 KB | 10.07.2015 | 08.07.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 247.18 KB | 16.07.2015 | 29.06.2015 | 6 |
Copy of the personal identification document |
TIF | 206.37 KB | 20.01.2020 | 12.02.2013 | 5 |
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