VK Terminal Services, SIA

Limited Liability Company, Huge company
Place in branch
4 by paid taxes
1 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "VK Terminal Services" SIA
Registration number, date 40003885483, 29.12.2006
VAT number LV40003885483 from 02.01.2007 Europe VAT register
Register, date Commercial Register, 29.12.2006
Legal address Dzintaru iela 66, Ventspils, LV-3602 Check address owners
Fixed capital 13 558 586 EUR, registered payment 01.04.2014
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, €) 1557.76 2006.29 1521.15
Personal income tax (thousands, €) 663.74 684.24 672.96
Statutory social insurance contributions (thousands, €) 1375.79 1427.78 1416
Average employees count 256 280 301

Industries

Industry from zl.lv Ostas, kuģu satiksme
Branch from zl.lv (NACE2) Ūdens transporta palīgdarbības (52.22)
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 19.07.2018
Latvia Latvia

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   01.07.2022

Natural person

Executive Board Member of the Board Right to represent individually   01.07.2022

Natural person

Supervisory Board Chairman of the Supervisory Board   04.10.2021

Natural person

Supervisory Board Deputy Chairman of the Supervisory Board   04.10.2021

Natural person

Supervisory Board Member of the Supervisory Board   04.10.2021

Natural person

Supervisory Board Member of the Supervisory Board   04.10.2021
* 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

Sabiedrība ar ierobežotu atbildību "VK Tranzīts"

Reg. no. 41203020528
Ventspils, Dzintaru iela 66

100 % 13 558 586 € 1 € 13 558 586 Latvia 26.10.2015 02.12.2015

Apply information changes

ML

Historical company names

"Ventamonjaks serviss" SIA Until 27.07.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.07.2024  ZIP €11.00
Annual report 2023 PDF
VK Terminal Services revidentu zinojums 2023 esigned PDF
VZ VKTS GP2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 05.09.2023  ZIP €11.00
Annual report 2022 PDF
VK Terminal Services revidentu zinojums 2022 esigned PDF
VZ VKTS GP2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 31.10.2022  ZIP €11.00
Annual report 2021 PDF
RZ VK Terminal Services revidentu zinojums 2021 esigned PDF
VZ VKTS GP2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 28.09.2021  ZIP €11.00
Annual report 2020 PDF
RZ VKTS gada p rskats 2020 PDF
VZ VKTS gada p rskats 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 31.08.2020  ZIP €11.00
Annual report 2019 PDF
RZ VKTS gada p rskats 2019 PDF
VZ VKTS gada p rskats 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 31.07.2019  ZIP €11.00
Annual report 2018 PDF
RZ VKTS gada parskats 2018 ar zinojumu signed PDF
VZ VKTS gada parskats 2018 ar zinojumu signed PDF

2017

Annual report 01.01.2017 - 31.12.2017 24.07.2018  ZIP €11.00
Annual report 2017 PDF
Revidentu atzinums GP2017 PDF
Vadibas zinojums GP2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 28.07.2017  ZIP €9.00
Annual report 2016 PDF
VAS revidentu atzinums 2016 PDF
VAS vadibas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 29.07.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.08.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 16.08.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 01.08.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 31.07.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 PDF

2010

Annual report 21.06.2011  TIF (1.66 MB)

2009

Annual report 30.06.2010  TIF (1.65 MB)

2008

Consolidated financial statement 31.07.2009  TIF (1.48 MB)

2008

Annual report 31.07.2009  TIF (1.54 MB)

2007

Consolidated financial statement 14.07.2008  TIF (1.45 MB)

2007

Annual report 14.07.2008  TIF (1.49 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 20.38 KB 01.07.2022 27.06.2022 1

Amendments to the Articles of Association

DOCX 20.38 KB 01.07.2022 27.06.2022 1

Articles of Association

DOCX 151.71 KB 01.07.2022 27.06.2022 6

Amendments to the Articles of Association

TIF 18.52 KB 25.07.2018 25.07.2018 1

Articles of Association

TIF 229.98 KB 25.07.2018 25.07.2018 8

Amendments to the Articles of Association

TIF 23.68 KB 30.01.2017 27.01.2017 1

Articles of Association

TIF 350.27 KB 30.01.2017 27.01.2017 10

Amendments to the Articles of Association

TIF 302.16 KB 08.12.2015 26.10.2015 6

Articles of Association

TIF 398.32 KB 08.12.2015 26.10.2015 10

Shareholders’ register

TIF 46.2 KB 08.12.2015 26.10.2015 2

Amendments to the Articles of Association

TIF 25.54 KB 19.09.2014 01.09.2014 2

Articles of Association

TIF 154.74 KB 19.09.2014 01.09.2014 8

Amendments to the Articles of Association

TIF 34.06 KB 05.09.2014 12.02.2014 2

Articles of Association

TIF 187.71 KB 05.09.2014 12.02.2014 9

Shareholders’ register

TIF 58.41 KB 05.09.2014 12.02.2014 2

Amendments to the Articles of Association

TIF 80.3 KB 17.08.2010 07.07.2010 3

Articles of Association

TIF 93.27 KB 17.08.2010 07.07.2010 3

Shareholders’ register

TIF 33.39 KB 10.12.2007 05.12.2007 1

Amendments to the Articles of Association

TIF 19.36 KB 10.12.2007 30.07.2007 1

Articles of Association

TIF 85.03 KB 10.12.2007 30.07.2007 4

Amendments to the Articles of Association

TIF 19.49 KB 11.07.2007 13.06.2007 1

Articles of Association

TIF 85.66 KB 11.07.2007 13.06.2007 4

Articles of Association

TIF 133.82 KB 14.03.2007 22.09.2006 4

Memorandum of association

TIF 150.18 KB 14.03.2007 22.09.2006 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 50.35 KB 09.09.2024 04.09.2024 1

Notice of a member of the supervisory board regarding the resignation

EDOC 18.5 KB 09.09.2024 03.09.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.59 KB 01.07.2022 01.07.2022 2

Application

DOCX 50.84 KB 01.07.2022 28.06.2022 5

Application

DOCX 50.84 KB 01.07.2022 28.06.2022 5

Amendments to the Articles of Association

EDOC 42.62 KB 01.07.2022 27.06.2022 1

Articles of Association

EDOC 157.57 KB 01.07.2022 27.06.2022 6

Protocols/decisions of a company/organisation

DOC 276.5 KB 01.07.2022 27.06.2022 2

Protocols/decisions of a company/organisation

DOC 276.5 KB 01.07.2022 27.06.2022 2

Application

DOCX 52.22 KB 04.10.2021 04.10.2021 1

Application

EDOC 57.34 KB 04.10.2021 04.10.2021 1

Decisions / letters / protocols of public notaries

EDOC 31.98 KB 04.10.2021 04.10.2021 2

Consent of members of the supervisory board

DOCX 15.89 KB 04.10.2021 29.09.2021 1

Consent of members of the supervisory board

EDOC 21.78 KB 04.10.2021 29.09.2021 1

List of members of the Board / Supervisory Board

DOCX 16.57 KB 04.10.2021 29.09.2021 1

List of members of the Board / Supervisory Board

EDOC 22.47 KB 04.10.2021 29.09.2021 1

Consent of members of the supervisory board

EDOC 21.98 KB 04.10.2021 21.09.2021 1

Consent of members of the supervisory board

EDOC 22.06 KB 04.10.2021 21.09.2021 1

Consent of members of the supervisory board

DOCX 16.12 KB 04.10.2021 21.09.2021 1

Consent of members of the supervisory board

DOCX 16.16 KB 04.10.2021 21.09.2021 1

Consent of members of the supervisory board

EDOC 20.39 KB 04.10.2021 21.09.2021 1

Consent of members of the supervisory board

DOCX 16.12 KB 04.10.2021 21.09.2021 1

Consent of members of the supervisory board

DOCX 16.16 KB 04.10.2021 21.09.2021 1

Consent of members of the supervisory board

EDOC 22.04 KB 04.10.2021 21.09.2021 1

Protocols/decisions of a company/organisation

PDF 227.86 KB 04.10.2021 21.09.2021 1

Protocols/decisions of a company/organisation

PDF 195.42 KB 04.10.2021 21.09.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.19 KB 29.03.2021 29.03.2021 2

Application

DOCX 39.96 KB 29.03.2021 24.03.2021 1

Application

EDOC 45.08 KB 29.03.2021 24.03.2021 1

Notice of a member of the supervisory board regarding the resignation

DOCX 12.66 KB 29.03.2021 24.03.2021 1

Notice of a member of the supervisory board regarding the resignation

EDOC 18.9 KB 29.03.2021 24.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.96 KB 01.03.2021 01.03.2021 2

Application

PDF 318.63 KB 01.03.2021 19.02.2021 5

Application

PDF 222.9 KB 01.03.2021 19.02.2021 5

Protocols/decisions of a company/organisation

PDF 760.66 KB 01.03.2021 15.02.2021 1

Protocols/decisions of a company/organisation

PDF 730.47 KB 01.03.2021 15.02.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.57 KB 03.03.2020 03.03.2020 2

Application

PDF 261.13 KB 03.03.2020 27.02.2020 5

Application

PDF 357.23 KB 03.03.2020 27.02.2020 5

Protocols/decisions of a company/organisation

DOCX 288.57 KB 03.03.2020 27.02.2020 2

Protocols/decisions of a company/organisation

EDOC 281.12 KB 03.03.2020 27.02.2020 2

Decisions / letters / protocols of public notaries

EDOC 35.4 KB 27.05.2019 27.05.2019 2

Decisions / letters / protocols of public notaries

RTF 52.69 KB 27.05.2019 27.05.2019 2

Application

EDOC 59.57 KB 27.05.2019 23.05.2019 4

Application

DOCX 39.46 KB 27.05.2019 23.05.2019 4

Application

DOCX 39.46 KB 27.05.2019 23.05.2019 4

Protocols/decisions of a company/organisation

DOCX 288.75 KB 27.05.2019 16.05.2019 1

Protocols/decisions of a company/organisation

DOCX 288.75 KB 27.05.2019 16.05.2019 1

Protocols/decisions of a company/organisation

EDOC 280.8 KB 27.05.2019 16.05.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.04 KB 27.07.2018 27.07.2018 1

Application

TIF 86.41 KB 25.07.2018 25.07.2018 2

Protocols/decisions of a company/organisation

TIF 45.93 KB 25.07.2018 25.07.2018 2

Decisions / letters / protocols of public notaries

EDOC 40.11 KB 19.07.2018 19.07.2018 2

Application

TIF 150.95 KB 17.07.2018 13.07.2018 3

Decisions / letters / protocols of public notaries

EDOC 38.23 KB 02.03.2017 02.03.2017 2

Application

TIF 195.14 KB 10.03.2017 23.02.2017 5

Decisions / letters / protocols of public notaries

EDOC 38.27 KB 23.02.2017 23.02.2017 2

Protocols/decisions of a company/organisation

TIF 78.61 KB 10.03.2017 20.02.2017 4

Protocols/decisions of a company/organisation

TIF 74.68 KB 10.03.2017 20.02.2017 2

Application

TIF 173.91 KB 10.03.2017 17.02.2017 4

Protocols/decisions of a company/organisation

TIF 77.52 KB 10.03.2017 16.02.2017 2

Protocols/decisions of a company/organisation

TIF 17.72 KB 10.03.2017 15.02.2017 1

Consent of a member of the Board / executive director

TIF 27.02 KB 10.03.2017 14.02.2017 2

Consent of a member of the Board / executive director

TIF 41.15 KB 10.03.2017 08.02.2017 3

Decisions / letters / protocols of public notaries

EDOC 67.47 KB 02.02.2017 02.02.2017 2

Application

PDF 6.63 MB 31.01.2017 31.01.2017 25

Application

EDOC 6.36 MB 31.01.2017 31.01.2017 25

Notice of a member of the Board regarding the resignation

EDOC 34.18 KB 31.01.2017 31.01.2017 2

Notice of a member of the Board regarding the resignation

PDF 11.41 KB 31.01.2017 31.01.2017 2

Notice of a member of the Board regarding the resignation

DOCX 12.44 KB 31.01.2017 31.01.2017 2

Application

TIF 108.25 KB 30.01.2017 30.01.2017 2

Protocols/decisions of a company/organisation

TIF 58.55 KB 30.01.2017 27.01.2017 2

Decisions / letters / protocols of public notaries

RTF 181.02 KB 06.10.2016 06.10.2016 2

Decisions / letters / protocols of public notaries

RTF 181.02 KB 06.10.2016 06.10.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.89 KB 06.10.2016 06.10.2016 2

Application

PDF 1.61 MB 03.10.2016 30.09.2016 6

Application

PDF 1.58 MB 03.10.2016 30.09.2016 6

Notice of a member of the Board regarding the resignation

PDF 5.12 MB 03.10.2016 19.08.2016 1

Notice of a member of the Board regarding the resignation

PDF 5.15 MB 03.10.2016 19.08.2016 1

Decisions / letters / protocols of public notaries

TIF 49.69 KB 08.12.2015 02.12.2015 2

Application

TIF 157.29 KB 08.12.2015 29.10.2015 2

Protocols/decisions of a company/organisation

TIF 90.36 KB 08.12.2015 26.10.2015 2

Decisions / letters / protocols of public notaries

TIF 43.45 KB 12.11.2014 11.11.2014 2

Application

TIF 101.07 KB 12.11.2014 04.11.2014 2

Notice of a member of the Board regarding the resignation

TIF 13.09 KB 12.11.2014 28.10.2014 1

Decisions / letters / protocols of public notaries

TIF 52.15 KB 09.10.2014 02.10.2014 2

Application

TIF 148.94 KB 09.10.2014 25.09.2014 4

Protocols/decisions of a company/organisation

TIF 91.97 KB 09.10.2014 25.09.2014 3

Decisions / letters / protocols of public notaries

TIF 41.22 KB 19.09.2014 18.09.2014 2

Application

TIF 72.47 KB 19.09.2014 17.09.2014 2

Decisions / letters / protocols of public notaries

TIF 28.48 KB 05.09.2014 04.09.2014 1

Power of attorney, act of empowerment

TIF 45.91 KB 09.10.2014 02.09.2014 1

Protocols/decisions of a company/organisation

TIF 43.03 KB 19.09.2014 01.09.2014 2

Application

TIF 74.29 KB 05.09.2014 25.08.2014 2

Notice of a member of the supervisory board regarding the resignation

TIF 7.33 KB 05.09.2014 22.08.2014 1

Decisions / letters / protocols of public notaries

TIF 67.02 KB 25.06.2014 12.06.2014 2

Application

TIF 123.29 KB 25.06.2014 03.06.2014 3

Protocols/decisions of a company/organisation

TIF 71.94 KB 25.06.2014 26.05.2014 2

Decisions / letters / protocols of public notaries

TIF 66.92 KB 05.09.2014 01.04.2014 2

Application

TIF 71.7 KB 05.09.2014 25.03.2014 2

Application

TIF 266.76 KB 05.09.2014 21.02.2014 11

Protocols/decisions of a company/organisation

TIF 134.37 KB 05.09.2014 12.02.2014 5

Decisions / letters / protocols of public notaries

TIF 42.11 KB 15.08.2013 13.08.2013 2

Other documents

TIF 16.59 KB 15.08.2013 07.08.2013 2

Application

TIF 173.04 KB 15.08.2013 06.08.2013 7

Protocols/decisions of a company/organisation

TIF 52.17 KB 15.08.2013 30.07.2013 2

Decisions / letters / protocols of public notaries

TIF 41.96 KB 05.06.2012 31.05.2012 2

Application

TIF 137.24 KB 05.06.2012 09.05.2012 4

Protocols/decisions of a company/organisation

TIF 34.1 KB 05.06.2012 07.05.2012 1

Consent of members of the supervisory board

TIF 39.86 KB 05.06.2012 24.04.2012 5

Decisions / letters / protocols of public notaries

TIF 67.35 KB 31.08.2010 31.08.2010 1

Cover letter

TIF 22.61 KB 31.08.2010 23.08.2010 1

Decisions / letters / protocols of public notaries

TIF 45.35 KB 17.08.2010 16.08.2010 2

Application

TIF 967.28 KB 31.08.2010 09.08.2010 7

Cover letter

TIF 16.16 KB 17.08.2010 09.08.2010 1

Application

TIF 161.19 KB 17.08.2010 30.07.2010 4

Protocols/decisions of a company/organisation

TIF 93.78 KB 31.08.2010 22.07.2010 2

Protocols/decisions of a company/organisation

TIF 79.43 KB 17.08.2010 07.07.2010 2

Consent of members of the supervisory board

TIF 39.46 KB 17.08.2010 05.07.2010 5

Application

TIF 99.73 KB 10.12.2007 05.12.2007 3

Power of attorney, act of empowerment

TIF 22.32 KB 10.12.2007 05.12.2007 1

Receipts on the publication and state fees

TIF 17.99 KB 10.12.2007 04.12.2007 1

Other documents

TIF 24.65 KB 10.12.2007 30.11.2007 1

Other documents

TIF 95.53 KB 10.12.2007 29.11.2007 4

Decisions / letters / protocols of public notaries

TIF 42.5 KB 10.12.2007 16.08.2007 2

Application

TIF 156.4 KB 10.12.2007 01.08.2007 6

Receipts on the publication and state fees

TIF 34.08 KB 10.12.2007 01.08.2007 2

Consent of a member of the Board / executive director

TIF 22.13 KB 10.12.2007 30.07.2007 3

List of members of the Board / Supervisory Board

TIF 11.79 KB 10.12.2007 30.07.2007 1

Protocols/decisions of a company/organisation

TIF 88.02 KB 10.12.2007 30.07.2007 4

Decisions / letters / protocols of public notaries

TIF 39.21 KB 11.07.2007 04.07.2007 2

Application

TIF 152.34 KB 11.07.2007 15.06.2007 4

Power of attorney, act of empowerment

TIF 16.31 KB 11.07.2007 15.06.2007 1

Receipts on the publication and state fees

TIF 34.8 KB 11.07.2007 15.06.2007 2

Consent of members of the supervisory board

TIF 22.64 KB 11.07.2007 14.06.2007 3

List of members of the Board / Supervisory Board

TIF 10.44 KB 11.07.2007 14.06.2007 1

Protocols/decisions of a company/organisation

TIF 144.92 KB 11.07.2007 13.06.2007 4

Application

TIF 85.57 KB 10.07.2007 10.01.2007 2

Other documents

TIF 4.18 MB 10.07.2007 29.12.2006 109

Decisions / letters / protocols of public notaries

TIF 86.38 KB 14.03.2007 29.12.2006 2

Registration certificates

TIF 15.53 KB 14.03.2007 29.12.2006 1

Application

TIF 368.46 KB 14.03.2007 27.12.2006 9

Receipts on the publication and state fees

TIF 133.17 KB 14.03.2007 27.12.2006 2

Sample report

TIF 29.84 KB 14.03.2007 15.12.2006 1

Sample report

TIF 32.65 KB 14.03.2007 15.12.2006 1

Sample report

TIF 32.16 KB 14.03.2007 15.12.2006 1

Sample report

TIF 30.51 KB 14.03.2007 15.12.2006 1

Announcement regarding the legal address

TIF 14.71 KB 14.03.2007 22.09.2006 1

Consent of a member of the Board / executive director

TIF 149.94 KB 14.03.2007 22.09.2006 10

List of members of the Board / Supervisory Board

TIF 42.13 KB 14.03.2007 22.09.2006 2

Protocols/decisions of a company/organisation

TIF 5.92 MB 14.03.2007 22.09.2006 106

Protocols/decisions of a company/organisation

TIF 23.11 KB 14.03.2007 22.09.2006 1

Protocols/decisions of a company/organisation

TIF 94.04 KB 14.03.2007 22.09.2006 2

Consent of a member of the Board / executive director

TIF 128.96 KB 09.10.2014 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

Connected articles

Date Source Title

02.09.2016

LBGP 2015 Nav pamata tranzīta nozarē patlaban plānot pieaugumu