VENTSPILS VEGOIL TERMINAL, AS

Public Limited Company

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
Request debt return with VERDIKTS

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 PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
VVT GP11 vadibas-zinojums PDF

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

PDF 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

PDF 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. Request documents in Company register