VENTSPILS TIRDZNIECĪBAS OSTA-G, AS

Public Limited Company, Micro company
Place in branch
792 by turnover

Basic data

Status
Active
Business form Public Limited Company
Registered name AS "VENTSPILS TIRDZNIECĪBAS OSTA-G"
Registration number, date 40003308583, 11.09.1996
VAT number None (excluded 06.03.2019) Europe VAT register
Register, date Commercial Register, 02.07.2004
Legal address Dzintaru iela 22, Ventspils, LV-3602 Check address owners
Fixed capital 512 400 EUR, registered payment 18.03.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.17 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Arhitektūra, projektēšana
Branch from zl.lv (NACE2) Arhitektūras pakalpojumi (71.11)
Field from SRS Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)
CSP industry Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.10.2021
Switzerland Switzerland

Control type: other

Control type: other

Natural person From 01.10.2021
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   01.10.2021

Natural person

Supervisory Board Chairman of the Supervisory Board   01.10.2021

Natural person

Supervisory Board Deputy Chairman of the Supervisory Board   22.02.2022

Natural person

Supervisory Board Member of the Supervisory Board   01.10.2021
* Date on which the decision of the notary public on the appointment took effect

Apply information changes

ML

"Ventspils tirdzniecības osta-G", AS

Dzintaru 22, Ventspils, LV-3602 Check address owners

Arhitektūra, projektēšana

Historical company names

Akciju sabiedrība "VENTSPILS TIRDZNIECĪBAS OSTA G" Until 02.07.2004 20 years ago
Akciju sabiedrība "VENTSPILS TIRDZNIECĪBAS OSTA" Until 13.09.1996 28 years ago

Historical addresses

Ventspils, Dzintaru iela 20a Until 30.07.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (79.96 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 23.05.2023  PDF (81.13 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 14.07.2022  PDF (80.89 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 13.08.2021  PDF (81.27 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 09.07.2020  PDF (81.15 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (78.4 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (81.25 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (92.64 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 08.05.2015  ZIP €7.00
1_HTML izdruka HTML
Valdes zinjoums PDF

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
Valdes zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Valdes zinj. PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vad zin PDF

2010

Annual report 03.05.2011  TIF (2.35 MB)

2009

Annual report 07.05.2010  TIF (636.68 KB)

2008

Annual report 15.05.2009  TIF (560.91 KB)

2007

Annual report 03.09.2008  TIF (744.56 KB)

2006

Annual report 02.07.2007  TIF (412 KB)

2005

Annual report 13.12.2006  TIF (299.35 KB)

2004

Annual report 15.01.2016  TIF (615.78 KB)

2003

Annual report 31.10.2007  TIF (290.94 KB)

2002

Annual report 30.10.2007  TIF (335.4 KB)

2001

Annual report 30.10.2007  TIF (352.05 KB)

2000

Annual report 30.10.2007  TIF (782.25 KB)

1999

Annual report 30.10.2007  TIF (736.87 KB)

1998

Annual report 30.10.2007  TIF (587.33 KB)

1997

Annual report 30.10.2007  TIF (1.08 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 226.54 KB 13.03.2015 13.03.2015 9

Articles of Association

EDOC 203.34 KB 13.03.2015 13.03.2015 9

Amendments to the Articles of Association

EDOC 1.48 MB 15.01.2013 15.01.2013 2

Articles of Association

EDOC 2.65 MB 18.01.2013 18.12.2012 11

Amendments to the Articles of Association

TIF 14.89 KB 12.12.2011 15.11.2011 1

Articles of Association

TIF 130.37 KB 12.12.2011 15.11.2011 4

Amendments to the Articles of Association

TIF 13.16 KB 12.09.2008 01.07.2008 1

Articles of Association

TIF 150.76 KB 12.09.2008 01.07.2008 5

Regulations for the increase/reduction of the equity

TIF 46.61 KB 12.09.2008 01.07.2008 1

Articles of Association

TIF 130.99 KB 31.10.2007 28.06.2004 4

Articles of Association

TIF 824.07 KB 30.10.2007 05.09.1996 20

Memorandum of Association

TIF 76.53 KB 30.10.2007 05.09.1996 3

Memorandum of association

TIF 261.68 KB 30.10.2007 21.08.1996 7

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 50.6 KB 07.08.2024 02.08.2024 1

Copy of the personal identification document

EDOC 503.7 KB 07.08.2024 06.03.2023 1

Decisions / letters / protocols of public notaries

EDOC 31.94 KB 22.02.2022 22.02.2022 1

Application

PDF 287.93 KB 22.02.2022 15.02.2022 2

Application

PDF 287.93 KB 22.02.2022 15.02.2022 2

Copy of the personal identification document

TIF 136.62 KB 21.02.2022 09.12.2021 6

Decisions / letters / protocols of public notaries

EDOC 65.67 KB 10.07.2018 10.07.2018 2

Application

EDOC 193.94 KB 10.07.2018 02.07.2018 3

Application

PDF 196.3 KB 10.07.2018 02.07.2018 3

Protocols/decisions of a company/organisation

EDOC 521.5 KB 10.07.2018 26.04.2018 2

Protocols/decisions of a company/organisation

PDF 553.3 KB 10.07.2018 26.04.2018 2

Consent of members of the supervisory board

PDF 85.29 KB 10.07.2018 25.04.2018 1

Consent of members of the supervisory board

EDOC 233.17 KB 10.07.2018 25.04.2018 1

Consent of members of the supervisory board

PDF 270.64 KB 10.07.2018 25.04.2018 1

Consent of members of the supervisory board

PDF 42.72 KB 10.07.2018 25.04.2018 1

Consent of members of the supervisory board

EDOC 255.87 KB 10.07.2018 25.04.2018 1

Consent of members of the supervisory board

PDF 253.36 KB 10.07.2018 25.04.2018 1

Consent of members of the supervisory board

PDF 42.72 KB 10.07.2018 25.04.2018 1

Consent of members of the supervisory board

EDOC 91.88 KB 10.07.2018 25.04.2018 1

Protocols/decisions of a company/organisation

EDOC 128.46 KB 10.07.2018 25.04.2018 4

Protocols/decisions of a company/organisation

PDF 98.39 KB 10.07.2018 25.04.2018 4

Decisions / letters / protocols of public notaries

RTF 52.85 KB 30.06.2017 30.06.2017 2

Decisions / letters / protocols of public notaries

EDOC 41.81 KB 30.06.2017 30.06.2017 2

Application

EDOC 159.09 KB 30.06.2017 26.06.2017 3

Application

PDF 151.35 KB 30.06.2017 26.06.2017 3

Application

PDF 151.35 KB 30.06.2017 26.06.2017 3

List of members of the Board / Supervisory Board

PDF 75.08 KB 30.06.2017 19.06.2017 1

List of members of the Board / Supervisory Board

EDOC 86.69 KB 30.06.2017 19.06.2017 1

List of members of the Board / Supervisory Board

PDF 75.08 KB 30.06.2017 19.06.2017 1

Protocols/decisions of a company/organisation

EDOC 466.51 KB 30.06.2017 19.06.2017 1

Protocols/decisions of a company/organisation

PDF 488.29 KB 30.06.2017 19.06.2017 1

Protocols/decisions of a company/organisation

PDF 488.29 KB 30.06.2017 19.06.2017 1

Decisions / letters / protocols of public notaries

EDOC 73.95 KB 18.03.2015 18.03.2015 1

Amendments to the Articles of Association

EDOC 226.54 KB 13.03.2015 13.03.2015 9

Articles of Association

EDOC 203.34 KB 13.03.2015 13.03.2015 9

Application

EDOC 190.44 KB 13.03.2015 13.03.2015 3

Protocols/decisions of a company/organisation

EDOC 154.81 KB 13.03.2015 13.03.2015 5

Protocols/decisions of a company/organisation

EDOC 142.54 KB 13.03.2015 13.03.2015 3

Protocols/decisions of a company/organisation

EDOC 207.24 KB 13.03.2015 13.03.2015 2

Consent of members of the supervisory board

EDOC 101.01 KB 13.03.2015 11.03.2015 1

Consent of members of the supervisory board

EDOC 101.57 KB 13.03.2015 11.03.2015 1

Consent of members of the supervisory board

EDOC 103.58 KB 13.03.2015 11.03.2015 1

Decisions / letters / protocols of public notaries

EDOC 75.04 KB 09.07.2014 09.07.2014 1

Application

PDF 155.97 KB 04.07.2014 04.07.2014 2

Application

EDOC 168.16 KB 04.07.2014 04.07.2014 2

Protocols/decisions of a company/organisation

PDF 207.7 KB 04.07.2014 04.07.2014 2

Protocols/decisions of a company/organisation

EDOC 210.67 KB 04.07.2014 04.07.2014 2

Decisions / letters / protocols of public notaries

EDOC 1.2 MB 18.01.2013 18.01.2013 1

Decisions / letters / protocols of public notaries

RTF 180.89 KB 18.01.2013 18.01.2013 1

Amendments to the Articles of Association

EDOC 1.48 MB 15.01.2013 15.01.2013 2

Application

EDOC 1.55 MB 15.01.2013 15.01.2013 4

Application

PDF 160.21 KB 15.01.2013 15.01.2013 4

Consent of a member of the Board / executive director

EDOC 1.47 MB 15.01.2013 15.01.2013 1

Consent of a member of the Board / executive director

PDF 76.74 KB 15.01.2013 15.01.2013 1

List of members of the Board / Supervisory Board

EDOC 1.47 MB 15.01.2013 15.01.2013 1

List of members of the Board / Supervisory Board

PDF 73.48 KB 15.01.2013 15.01.2013 1

Protocols/decisions of a company/organisation

PDF 120.2 KB 15.01.2013 15.01.2013 4

Protocols/decisions of a company/organisation

EDOC 1.48 MB 15.01.2013 15.01.2013 2

Protocols/decisions of a company/organisation

EDOC 1.51 MB 15.01.2013 15.01.2013 4

Protocols/decisions of a company/organisation

PDF 88.46 KB 15.01.2013 15.01.2013 2

Articles of Association

EDOC 2.65 MB 18.01.2013 18.12.2012 11

Decisions / letters / protocols of public notaries

TIF 29.81 KB 31.07.2012 30.07.2012 2

Application

TIF 68.66 KB 31.07.2012 25.07.2012 2

Confirmation or consent to legal address

TIF 16.04 KB 31.07.2012 25.07.2012 1

Purchase/lease agreement

TIF 170.42 KB 31.07.2012 04.06.2012 5

Cover letter

TIF 15.68 KB 31.07.2012 20.04.2012 1

Submission/Application

TIF 18.71 KB 31.07.2012 10.04.2012 2

Purchase/lease agreement

TIF 45.29 KB 31.07.2012 27.12.2011 1

Decisions / letters / protocols of public notaries

TIF 54.79 KB 12.12.2011 12.12.2011 2

Application

TIF 220.83 KB 12.12.2011 06.12.2011 6

Protocols/decisions of a company/organisation

TIF 34.83 KB 12.12.2011 16.11.2011 1

Consent of members of the supervisory board

TIF 23.66 KB 12.12.2011 15.11.2011 3

Protocols/decisions of a company/organisation

TIF 58.28 KB 12.12.2011 15.11.2011 2

Decisions / letters / protocols of public notaries

TIF 47.43 KB 28.06.2010 22.06.2010 2

Other documents

TIF 20.54 KB 28.06.2010 17.06.2010 1

Application

TIF 139.87 KB 28.06.2010 16.06.2010 4

List of members of the Board / Supervisory Board

TIF 15.43 KB 28.06.2010 08.06.2010 1

Protocols/decisions of a company/organisation

TIF 26.44 KB 28.06.2010 04.06.2010 1

Consent of a member of the Board / executive director

TIF 28.37 KB 28.06.2010 03.06.2010 1

Consent of a member of the Board / executive director

TIF 27.79 KB 28.06.2010 03.06.2010 1

Consent of a member of the Board / executive director

TIF 28.45 KB 28.06.2010 03.06.2010 1

Decisions / letters / protocols of public notaries

TIF 46.1 KB 12.06.2009 11.06.2009 2

Application

TIF 96.04 KB 12.06.2009 05.06.2009 4

Cover letter

TIF 19.63 KB 12.06.2009 05.06.2009 1

Receipts on the publication and state fees

TIF 30.89 KB 12.06.2009 12.05.2009 2

Consent of members of the supervisory board

TIF 22.95 KB 12.06.2009 07.05.2009 3

Protocols/decisions of a company/organisation

TIF 62.68 KB 12.06.2009 07.05.2009 2

Other documents

TIF 31.2 KB 31.07.2012 26.02.2009 1

Purchase/lease agreement

TIF 68.94 KB 31.07.2012 17.12.2008 2

Decisions / letters / protocols of public notaries

TIF 30.16 KB 16.10.2008 16.10.2008 1

Other documents

TIF 13 KB 16.10.2008 09.10.2008 2

Application

TIF 79.95 KB 16.10.2008 08.10.2008 2

Receipts on the publication and state fees

TIF 32.92 KB 16.10.2008 07.10.2008 2

Decisions / letters / protocols of public notaries

TIF 34.7 KB 12.09.2008 10.09.2008 1

Other documents

TIF 21.46 KB 12.09.2008 26.08.2008 2

Receipts on the publication and state fees

TIF 28.09 KB 12.09.2008 26.08.2008 2

Application

TIF 73.19 KB 12.09.2008 25.08.2008 2

Statement of the Board regarding the payment of the equity

TIF 13.55 KB 12.09.2008 25.08.2008 1

Notice of a member of the supervisory board regarding the resignation

TIF 11.7 KB 16.10.2008 21.08.2008 1

Protocols/decisions of a company/organisation

TIF 54.77 KB 12.09.2008 01.07.2008 2

Purchase/lease agreement

TIF 173.1 KB 31.07.2012 02.01.2008 4

Decisions / letters / protocols of public notaries

TIF 40.89 KB 31.10.2007 14.06.2007 2

Receipts on the publication and state fees

TIF 36.17 KB 31.10.2007 11.06.2007 2

Application

TIF 106.83 KB 31.10.2007 08.06.2007 4

List of members of the Board / Supervisory Board

TIF 17 KB 31.10.2007 08.06.2007 1

Power of attorney, act of empowerment

TIF 16.25 KB 31.10.2007 08.06.2007 1

Protocols/decisions of a company/organisation

TIF 24.68 KB 31.10.2007 07.06.2007 1

Decisions / letters / protocols of public notaries

TIF 55.45 KB 31.10.2007 09.05.2006 2

Sample report

TIF 32.92 KB 31.10.2007 03.05.2006 1

Application

TIF 116.98 KB 31.10.2007 02.05.2006 4

List of members of the Board / Supervisory Board

TIF 34.21 KB 31.10.2007 02.05.2006 2

Receipts on the publication and state fees

TIF 35.22 KB 31.10.2007 02.05.2006 2

Notice of a member of the Board regarding the resignation

TIF 12.03 KB 15.01.2016 27.04.2006 1

Consent of members of the supervisory board

TIF 41.31 KB 15.01.2016 27.04.2006 3

Protocols/decisions of a company/organisation

TIF 114.58 KB 15.01.2016 27.04.2006 2

Protocols/decisions of a company/organisation

TIF 47.64 KB 15.01.2016 27.04.2006 1

Consent of a member of the Board / executive director

TIF 15.25 KB 31.10.2007 27.04.2006 2

Submission/Application

TIF 26.99 KB 31.10.2007 27.04.2006 1

Protocols/decisions of a company/organisation

TIF 41.84 KB 15.01.2016 25.04.2006 1

Notice of a member of the Board regarding the resignation

TIF 8.39 KB 31.10.2007 25.04.2006 1

Decisions / letters / protocols of public notaries

TIF 38.59 KB 31.10.2007 24.11.2005 2

Application

TIF 92.09 KB 31.10.2007 17.11.2005 3

Receipts on the publication and state fees

TIF 35.48 KB 31.10.2007 17.11.2005 2

Protocols/decisions of a company/organisation

TIF 85.27 KB 31.10.2007 08.11.2005 3

Consent of members of the supervisory board

TIF 22.29 KB 31.10.2007 07.11.2005 3

Consent of the auditor

TIF 12.32 KB 31.10.2007 07.10.2005 1

Notice of a member of the supervisory board regarding the resignation

TIF 5.14 KB 31.10.2007 23.09.2005 1

Decisions / letters / protocols of public notaries

TIF 43.48 KB 31.10.2007 02.07.2004 1

Registration certificates

TIF 159.89 KB 31.10.2007 02.07.2004 1

Protocols/decisions of a company/organisation

TIF 79.19 KB 31.10.2007 28.06.2004 2

Power of attorney, act of empowerment

TIF 19.04 KB 30.10.2007 28.06.2004 1

Receipts on the publication and state fees

TIF 35.84 KB 30.10.2007 11.06.2004 2

Announcement regarding the legal address

TIF 14.21 KB 31.10.2007 10.06.2004 1

Application

TIF 160.51 KB 31.10.2007 10.06.2004 6

Consent of the auditor

TIF 9.68 KB 31.10.2007 10.06.2004 1

Consent of members of the supervisory board

TIF 22.91 KB 31.10.2007 10.06.2004 3

Protocols/decisions of a company/organisation

TIF 112.43 KB 31.10.2007 10.06.2004 3

Consent of a member of the Board / executive director

TIF 23.04 KB 30.10.2007 10.06.2004 3

Decisions / letters / protocols of public notaries

TIF 22.31 KB 30.10.2007 06.07.2001 1

Cover letter

TIF 23.07 KB 30.10.2007 05.07.2001 1

Power of attorney, act of empowerment

TIF 16.95 KB 30.10.2007 04.07.2001 1

Receipts on the publication and state fees

TIF 17.84 KB 30.10.2007 04.07.2001 1

Protocols/decisions of a company/organisation

TIF 44.06 KB 30.10.2007 28.06.2001 2

Power of attorney, act of empowerment

TIF 16.16 KB 30.10.2007 20.06.2001 1

Order of the Enterprise Register official

TIF 29.49 KB 30.10.2007 30.12.1999 1

Decisions / letters / protocols of public notaries

TIF 34.67 KB 30.10.2007 07.12.1999 1

Receipts on the publication and state fees

TIF 17.75 KB 30.10.2007 17.11.1999 1

Other documents

TIF 25.04 KB 30.10.2007 16.11.1999 1

Protocols/decisions of a company/organisation

TIF 89.48 KB 30.10.2007 03.07.1998 3

Other documents

TIF 16.29 KB 30.10.2007 07.11.1997 1

Sample report

TIF 34.79 KB 30.10.2007 06.11.1997 1

Cover letter

TIF 16.42 KB 30.10.2007 28.04.1997 1

Protocols/decisions of a company/organisation

TIF 41.93 KB 30.10.2007 20.04.1997 2

Cover letter

TIF 15.82 KB 30.10.2007 16.10.1996 1

Protocols/decisions of a company/organisation

TIF 82.84 KB 30.10.2007 12.10.1996 3

Other documents

TIF 12.78 KB 30.10.2007 12.09.1996 1

Registration certificates

TIF 58.47 KB 31.10.2007 11.09.1996 1

Decisions / letters / protocols of public notaries

TIF 12.51 KB 30.10.2007 11.09.1996 1

Protocols/decisions of a company/organisation

TIF 54.28 KB 30.10.2007 11.09.1996 2

Registration certificates

TIF 66.34 KB 30.10.2007 11.09.1996 1

Other documents

TIF 12.57 KB 30.10.2007 09.09.1996 1

Receipts on the publication and state fees

TIF 50.86 KB 15.01.2016 05.09.1996 2

Application

TIF 115.26 KB 30.10.2007 05.09.1996 4

Sample report

TIF 13.02 KB 30.10.2007 05.09.1996 1

Bank statements or other document regarding the payment of the equity

TIF 29.63 KB 15.01.2016 04.09.1996 1

Bank statements or other document regarding the payment of the equity

TIF 39.53 KB 15.01.2016 03.09.1996 1

Bank statements or other document regarding the payment of the equity

TIF 30.36 KB 15.01.2016 03.09.1996 1

Bank statements or other document regarding the payment of the equity

TIF 34.33 KB 15.01.2016 03.09.1996 1

Bank statements or other document regarding the payment of the equity

TIF 33.72 KB 15.01.2016 03.09.1996 1

Bank statements or other document regarding the payment of the equity

TIF 30.28 KB 15.01.2016 03.09.1996 1

Other documents

TIF 17.68 KB 30.10.2007 12.08.1996 1

Protocols/decisions of a company/organisation

TIF 74.52 KB 30.10.2007 29.04.1996 4

Protocols/decisions of a company/organisation

TIF 73.04 KB 30.10.2007 18.04.1996 3

Consent of a member of the Board / executive director

TIF 83.62 KB 12.12.2011 4

Copy of the personal identification document

TIF 743.48 KB 30.10.2007 7

Copy of the personal identification document

TIF 962.13 KB 30.10.2007 25

Copy of the personal identification document

TIF 170.41 KB 30.10.2007 3

Copy of the personal identification document

TIF 141.93 KB 30.10.2007 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