Ventspils Terminal Services, SIA
Limited Liability Company, Micro company
Place in branch
90 by turnover
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 | Sabiedrība ar ierobežotu atbildību "Ventspils Terminal Services" |
| Registration number, date | 41203049932, 04.11.2013 |
| VAT number | None (excluded 20.08.2019) Europe VAT register |
| Register, date | Commercial Register, 04.11.2013 |
| Legal address | Dzintaru iela 41, Ventspils, LV-3602 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 25.02.2014 |
| 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
- Negative 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, €) | 0.03 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | -0.02 | -0.05 | -0.05 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Kravu apstrāde (52.24) |
|---|---|
| CSP industry | Kravu iekraušana un izkraušana (52.24) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.09.2021 | Austria | Austria |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.03.2014 |
* 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 |
|---|---|---|---|---|---|---|---|
Comar Scheepvaarten Handelmaatschappij B.V.Reg. no. 24101536
|
100 % | 100 | € 28 | € 2 800 | Netherlands | 13.03.2015 | 19.03.2015 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.05.2024 | PDF (79.72 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.04.2023 | PDF (79.88 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | PDF (81.09 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.07.2021 | PDF (81.24 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.07.2020 | PDF (80.46 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | PDF (78.1 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (80.72 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (1.91 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VTS GP vadibas zinojums | |||||
2014 |
Annual report | 04.11.2013 - 31.12.2014 | 03.09.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VTS Vadibas zinojums 2014 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
88.04 KB | 16.03.2015 | 16.03.2015 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 424.72 KB | 20.03.2015 | 20.02.2015 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 354.31 KB | 20.03.2015 | 13.02.2015 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 516.46 KB | 20.03.2015 | 30.01.2015 | 8 |
Shareholders’ register |
88.52 KB | 25.03.2014 | 25.03.2014 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 608.73 KB | 27.03.2014 | 18.03.2014 | 7 |
Amendments to the Articles of Association |
89.15 KB | 19.02.2014 | 19.02.2014 | 1 | |
Amendments to the Articles of Association |
89.15 KB | 19.02.2014 | 19.02.2014 | 1 | |
Articles of Association |
97.17 KB | 19.02.2014 | 19.02.2014 | 2 | |
Articles of Association |
97.17 KB | 19.02.2014 | 19.02.2014 | 2 | |
Shareholders’ register |
EDOC | 99.38 KB | 19.02.2014 | 19.02.2014 | 1 |
Shareholders’ register |
84.63 KB | 19.02.2014 | 19.02.2014 | 1 | |
Shareholders’ register |
84.63 KB | 19.02.2014 | 19.02.2014 | 1 | |
Articles of Association |
107.98 KB | 31.10.2013 | 31.10.2013 | 3 | |
Memorandum of Association |
106.77 KB | 31.10.2013 | 31.10.2013 | 2 | |
Shareholders’ register |
90.39 KB | 31.10.2013 | 31.10.2013 | 1 | |
Shareholders’ register |
EDOC | 105.79 KB | 31.10.2013 | 31.10.2013 | 1 |
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 | 62.61 KB | 28.09.2021 | 28.09.2021 | 2 |
Statement regarding the beneficial owners |
122.95 KB | 28.09.2021 | 22.09.2021 | 2 | |
Statement regarding the beneficial owners |
122.95 KB | 28.09.2021 | 22.09.2021 | 2 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 227.99 KB | 28.09.2021 | 03.02.2021 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 283.09 KB | 28.09.2021 | 16.03.2020 | 11 |
Justification supporting beneficial ownership disclosure statement |
TIF | 157.05 KB | 28.09.2021 | 28.02.2020 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 101.08 KB | 28.09.2021 | 26.02.2020 | 5 |
Notary’s decision |
RTF | 178.23 KB | 19.03.2015 | 19.03.2015 | 1 |
Notary’s decision |
EDOC | 71.26 KB | 19.03.2015 | 19.03.2015 | 1 |
Application |
EDOC | 167.54 KB | 16.03.2015 | 16.03.2015 | 2 |
Application |
155.35 KB | 16.03.2015 | 16.03.2015 | 2 | |
Shareholders’ register |
EDOC | 118.06 KB | 16.03.2015 | 16.03.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 264.03 KB | 20.03.2015 | 28.12.2014 | 6 |
Power of attorney, act of empowerment |
TIF | 267.07 KB | 20.03.2015 | 28.12.2014 | 6 |
Notary’s decision |
EDOC | 73.11 KB | 26.03.2014 | 26.03.2014 | 2 |
Application |
EDOC | 170.54 KB | 25.03.2014 | 25.03.2014 | 3 |
Application |
158.54 KB | 25.03.2014 | 25.03.2014 | 3 | |
Protocols/decisions of a company/organisation |
113.45 KB | 25.03.2014 | 25.03.2014 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 127.09 KB | 25.03.2014 | 25.03.2014 | 1 |
Shareholders’ register |
EDOC | 133.79 KB | 25.03.2014 | 25.03.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 268.29 KB | 27.03.2014 | 14.03.2014 | 10 |
Notary’s decision |
RTF | 178.99 KB | 25.02.2014 | 25.02.2014 | 1 |
Notary’s decision |
EDOC | 72.76 KB | 25.02.2014 | 25.02.2014 | 1 |
Amendments to the Articles of Association |
EDOC | 103.43 KB | 19.02.2014 | 19.02.2014 | 1 |
Articles of Association |
EDOC | 110.71 KB | 19.02.2014 | 19.02.2014 | 2 |
Application |
EDOC | 153.94 KB | 19.02.2014 | 19.02.2014 | 2 |
Application |
141.86 KB | 19.02.2014 | 19.02.2014 | 2 | |
Application |
141.86 KB | 19.02.2014 | 19.02.2014 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 113.54 KB | 19.02.2014 | 19.02.2014 | 2 |
Protocols/decisions of a company/organisation |
100.4 KB | 19.02.2014 | 19.02.2014 | 2 | |
Protocols/decisions of a company/organisation |
100.4 KB | 19.02.2014 | 19.02.2014 | 2 | |
Shareholders’ register |
EDOC | 99.38 KB | 19.02.2014 | 19.02.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 232.97 KB | 27.03.2014 | 01.01.2014 | 10 |
Notary’s decision |
EDOC | 73.71 KB | 04.11.2013 | 04.11.2013 | 1 |
Registration certificates |
EDOC | 579.62 KB | 04.11.2013 | 04.11.2013 | 1 |
Announcement regarding the legal address |
92.28 KB | 31.10.2013 | 31.10.2013 | 1 | |
Announcement regarding the legal address |
EDOC | 106.8 KB | 31.10.2013 | 31.10.2013 | 1 |
Articles of Association |
EDOC | 122.05 KB | 31.10.2013 | 31.10.2013 | 3 |
Application |
EDOC | 162.7 KB | 31.10.2013 | 31.10.2013 | 2 |
Application |
151.16 KB | 31.10.2013 | 31.10.2013 | 2 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 153.75 KB | 31.10.2013 | 31.10.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
40.66 KB | 31.10.2013 | 31.10.2013 | 2 | |
Bank statements or other document regarding the payment of the equity |
111.86 KB | 31.10.2013 | 31.10.2013 | 2 | |
Confirmation or consent to legal address |
195.97 KB | 31.10.2013 | 31.10.2013 | 1 | |
Confirmation or consent to legal address |
EDOC | 210.65 KB | 31.10.2013 | 31.10.2013 | 1 |
Memorandum of Association |
EDOC | 121.29 KB | 31.10.2013 | 31.10.2013 | 2 |
Shareholders’ register |
EDOC | 105.79 KB | 31.10.2013 | 31.10.2013 | 1 |
Copy of the personal identification document |
TIF | 123.62 KB | 28.09.2021 | 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