VENTSPILS VEGOIL TERMINAL, AS
Public Limited Company
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.
Basic data
| Status | Removed from the register, 02.09.2013
|
|---|---|
| Business form | Public Limited Company |
| Registered name | Akciju sabiedrība "VENTSPILS VEGOIL TERMINAL" |
| Registration number, date | 41203033791, 25.09.2008 |
| VAT number | None (excluded 02.09.2013) Europe VAT register |
| Register, date | Commercial Register, 25.09.2008 |
| Legal address | Ventspils, Dzintaru iela 18A Check address owners |
| Fixed capital | 29 000 LVL , registered 18.02.2010 (registered payment 22.04.2010: 29 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
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| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Ventspils, Dzintaru iela 20A | Until 09.10.2008 | 17 years ago |
|---|---|---|
| Ventspils, Dzintaru iela 15 | Until 22.04.2010 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VVT GP 2012-zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VVT GP11 vadibas-zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 12.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS GP10 | TIF | ||||
2009 |
Annual report | 20.05.2010 | TIF (362.02 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 16.48 KB | 17.12.2010 | 12.02.2010 | 1 |
Articles of Association |
TIF | 83.15 KB | 17.12.2010 | 12.02.2010 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 53.15 KB | 17.12.2010 | 12.02.2010 | 3 |
Articles of Association |
TIF | 110.7 KB | 05.05.2009 | 19.09.2008 | 4 |
Memorandum of association |
TIF | 63.21 KB | 05.05.2009 | 19.09.2008 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 21.55 KB | 03.09.2013 | 02.09.2013 | 1 |
State Revenue Service decisions/letters/statements |
90.28 KB | 30.08.2013 | 30.08.2013 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 92.2 KB | 30.08.2013 | 30.08.2013 | 1 |
State Revenue Service decisions/letters/statements |
90.28 KB | 30.08.2013 | 30.08.2013 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 47.79 KB | 17.12.2010 | 08.12.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 50.36 KB | 17.12.2010 | 01.12.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.91 KB | 17.12.2010 | 22.04.2010 | 1 |
Application |
TIF | 54.6 KB | 17.12.2010 | 20.04.2010 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 16.28 KB | 17.12.2010 | 18.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.27 KB | 17.12.2010 | 18.02.2010 | 2 |
Sample report |
TIF | 29.67 KB | 17.12.2010 | 16.02.2010 | 1 |
Application |
TIF | 310.14 KB | 17.12.2010 | 12.02.2010 | 4 |
Statement of the Board regarding the payment of the equity |
TIF | 12.74 KB | 17.12.2010 | 12.02.2010 | 1 |
Consent of members of the supervisory board |
TIF | 24.58 KB | 17.12.2010 | 12.02.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 60.82 KB | 17.12.2010 | 12.02.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.38 KB | 17.12.2010 | 12.02.2010 | 2 |
Notary’s decision |
TIF | 32.92 KB | 05.05.2009 | 09.10.2008 | 1 |
Announcement regarding the legal address |
TIF | 7.73 KB | 05.05.2009 | 07.10.2008 | 1 |
Application |
TIF | 57.57 KB | 05.05.2009 | 07.10.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 21.69 KB | 05.05.2009 | 07.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 52.31 KB | 05.05.2009 | 07.10.2008 | 2 |
Registration certificates |
TIF | 19.19 KB | 03.09.2013 | 25.09.2008 | 1 |
Notary’s decision |
TIF | 42.35 KB | 05.05.2009 | 25.09.2008 | 1 |
Registration certificates |
TIF | 49.62 KB | 05.05.2009 | 25.09.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.57 KB | 05.05.2009 | 23.09.2008 | 1 |
Sample report |
TIF | 27.33 KB | 05.05.2009 | 23.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 49.53 KB | 05.05.2009 | 22.09.2008 | 2 |
Announcement regarding the legal address |
TIF | 6.82 KB | 05.05.2009 | 19.09.2008 | 1 |
Application |
TIF | 114.71 KB | 05.05.2009 | 19.09.2008 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 7.03 KB | 05.05.2009 | 19.09.2008 | 1 |
Submission/Application |
TIF | 7.57 KB | 05.05.2009 | 19.09.2008 | 1 |
Submission/Application |
TIF | 7.44 KB | 05.05.2009 | 19.09.2008 | 1 |
Submission/Application |
TIF | 7.07 KB | 05.05.2009 | 19.09.2008 | 1 |
Application |
TIF | 24.9 KB | 03.09.2013 | 1 | |
Application |
TIF | 91.64 KB | 17.12.2010 | 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.
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