VPAC, SIA

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. Full company profile

€ 7.00

Annual report 2023

Actual calculations of balance, profit and loses, money flow and other related information Annual report 2023

€ 11.00

Basic data

Status	Liquidation proceeding, 30.07.2024
Business form	Limited Liability Company
Registered name	SIA "VPAC"
Registration number, date	40003410343, 16.09.1998
VAT number	LV40003410343 from 27.10.1998 Europe VAT register
Register, date	Commercial Register, 10.01.2005
Legal address	Dzintaru iela 20A, Ventspils, LV-3602 Check address owners
Fixed capital	11 231 451 EUR, registered payment 09.06.2015
CSDD	Transport vehicles registered in CSDD

Important facts

No active pledges
Has security means
No economic activity cessation
No activity restrictions
Preform with profit
Show AML risks
Nav ieraksti maksātnespējas reģistrā
Has liquidation process (from 30.07.2024)
No reorganizations
Has contacts
Positive 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, €)	270.89	706.96	482.05
Personal income tax (thousands, €)	158.49	314.19	192.86
Statutory social insurance contributions (thousands, €)	296	614.78	482.3
Average employees count	38	99	105

Source: SRS

Check online actual tax payments in SRS

Industries

Industry from zl.lv	Stividoru pakalpojumi
Branch from zl.lv (NACE2) Redakcija NACE 2.1	Kravu apstrāde (52.24)
Field from SRS Redakcija NACE 2.1	Uzglabāšana un noliktavu saimniecība (52.10)
CSP industry Redakcija NACE 2.0	Kravu iekraušana un izkraušana (52.24)
Types of activities from statues	u.c. statūtos paredzētā darbība Interneta portālu darbība Datu apstrāde, uzturēšana un ar to saistītās darbības; interneta portālu darbība Uzglabāšana un noliktavu saimniecība Specializētie projektēšanas darbi Pārapdrošināšana

True beneficiaries

True beneficiary	Time	Place of permanent residence	Nationality
Natural person	From 08.10.2021	Austria	Austria
Control type: on grounds of the property right
Control type: on grounds of the property right
Natural person	From 24.07.2024	Switzerland	Switzerland
Control type: on grounds of the property right

Officials

Name	Institution	Position	Representation/signatory powers	Notes	From*
Natural person		Liquidator	Right to represent individually		30.07.2024

* 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
Akciju sabiedrība "Ventbunkers" Reg. no. 50003179321 Ventspils, Dzintaru iela 92	35.72 %	4 703	€ 853	€ 4 011 659	Latvia	27.11.2023	24.07.2024
ADAMANT WORLDWIDE LIMITED Reg. no. IC20160599 C/o W.T.A. INTERNATIONAL CONSULTANCY FZE, office A4-832, Business Center A4, Al Hamra Industrial Zone Ras Al Khaimah P.O. Box 328558	28.92 %	3 808	€ 853	€ 3 248 224	United Arab Emirates	27.11.2023	24.07.2024
ELECTROTECH (EUROPE) LIMITED Reg. no. 3595115 Somerset House, Temple Street, Birmingham B2 5DN, Lielbritānija	11.70 %	1 541	€ 853	€ 1 314 473	United Kingdom	27.11.2023	24.07.2024
SIA "VENTPLAC" Reg. no. 40003249152 Ventspils, Rūpniecības iela 11	9.01 %	1 187	€ 853	€ 1 012 511	Latvia	27.11.2023	24.07.2024
ACORNSTONE LIMITED Reg. no. 3598103 Park House, 158-160 Arthur Road, Wimbledon Park, London SW19 8AQ, Lielbritānija	5.42 %	714	€ 853	€ 609 042	United Kingdom	27.11.2023	24.07.2024
LONDON INDUSTRY LIMITED Reg. no. 03735169 Cambio, 15a The Mead, Ashtead, Surrey, KT21 2LZ	5.02 %	661	€ 853	€ 563 833	United Kingdom	27.11.2023	24.07.2024
Natural person	1.99 %	262	€ 853	€ 223 486		27.11.2023	24.07.2024
Natural person	1.97 %	259	€ 853	€ 220 927		27.11.2023	24.07.2024
Natural person	0.17 %	22	€ 853	€ 18 766		27.11.2023	24.07.2024
Comar Scheepvaart- en Handelmaatschappij B.V. Reg. no. 24101536 Strawinskylaan 815, 1077XX, Amsterdama, Nīderlande	0.08 %	10	€ 853	€ 8 530	Netherlands	27.11.2023	24.07.2024

Contacts in cooperation with
Apply information changes

"VPAC", SIA

Plosta 7, Ventspils LV-3601 Check address owners

Stividoru pakalpojumi

http://www.nnvt.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "NOORD NATIE VENTSPILS TERMINALS"	Until 03.08.2023	2 years ago

Historical addresses

Ventspils, Plosta iela 7	Until 03.08.2023	2 years ago

Annual reports

Rādīt ierakstus

Year		Period	Received	Type of delivery	Price
2023	Annual report	01.01.2023 - 31.12.2023	24.09.2024	ZIP	€11.00
	Annual report 2023			PDF
	VPAC GP LV zi ojums			EDOC
	VPAC GP Vadibas zinojums			PDF
2022	Annual report	01.01.2022 - 31.12.2022	31.07.2023	ZIP	€11.00
	Annual report 2022			PDF
	Atzinums LV NNVT 2022 GP			EDOC
	NNVT GP 2022 Vadibas zinojums			PDF
2021	Annual report	01.01.2021 - 31.12.2021	14.07.2022	ZIP	€11.00
	Annual report 2021			PDF

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Documents

Rādīt ierakstus

Type	Format	Size	Added	Document date	Number of pages
Documents confirming the registration of a foreign company (statement from the register) and translations thereof	EDOC	2.29 MB	24.07.2024	13.06.2024	1
Shareholders’ register	EDOC	44.81 KB	24.07.2024	27.11.2023	2
Articles of Association	EDOC	66.92 KB	02.08.2023	21.07.2023	7
Documents confirming the registration of a foreign company (statement from the register) and translations thereof	PDF	1.33 MB	24.07.2024	17.03.2023	1
Shareholders’ register	DOCX	23.69 KB	08.11.2022	19.10.2022	3
Documents confirming the registration of a foreign company (statement from the register) and translations thereof	PDF	1.2 MB	03.11.2022	28.09.2022	9
Shareholders’ register	DOCX	22.12 KB	14.09.2017	04.09.2017	3
Shareholders’ register	DOCX	22.12 KB	14.09.2017	04.09.2017	3
Shareholders’ register	TIF	223.71 KB	12.02.2016	03.02.2016	8
Amendments to the Articles of Association	TIF	118.34 KB	09.06.2015	15.05.2015	3

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Restricted documents

available by request to LR Company register

Rādīt ierakstus

Type	Format	Size	Added	Document date	Number of pages
Orders/request/cover notes of court bailiffs	PDF	375.14 KB	20.02.2025	20.02.2025	1
Application	EDOC	57.13 KB	24.07.2024	24.07.2024	5
Application	EDOC	45.19 KB	30.07.2024	29.12.2023	1
Protocols/decisions of a company/organisation	EDOC	46.85 KB	30.07.2024	21.12.2023	1
Application	EDOC	48.34 KB	02.08.2023	01.08.2023	3
Protocols/decisions of a company/organisation	EDOC	48.43 KB	24.07.2024	21.07.2023	1
Protocols/decisions of a company/organisation	EDOC	48.56 KB	03.08.2023	21.07.2023	3
Power of attorney, act of empowerment	EDOC	1.15 MB	24.07.2024	25.05.2023	1
Power of attorney, act of empowerment	EDOC	1010.76 KB	24.07.2024	22.05.2023	1
Copy of the personal identification document	EDOC	1.3 MB	24.07.2024	20.02.2023	1

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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
20.08.2018	LETA	Ventspils ostā piestās kruīza kuģis "Serenissma"
14.08.2018	LETA	Šomēnes Ventspilī ienāks vairāki kruīza kuģi
13.12.2016	LETA	Ventspils kokmateriālu terminālī "Ventplac" par 18% pieaudzis kravu apgrozījums
25.05.2016	LETA	Laikraksts: Veiktas izmaiņas vairāku Ventspils uzņēmumu valdēs un padomēs

Map
Show official / actual address

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VPAC, SIA

Informational products

Full company profile

Annual report 2023

Basic data

Important facts

Actual overdue payments Request debt return with VERDIKTS

Taxes payments to government budget

Industries

True beneficiaries

Officials

Natural person

Members

Natural person

Natural person

Natural person

Contacts in cooperation with Apply information changes

Historical company names

Historical addresses

Annual reports

2023

2022

2021

Documents

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

Shareholders’ register

Articles of Association

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

Shareholders’ register

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

Shareholders’ register

Shareholders’ register

Shareholders’ register

Amendments to the Articles of Association

Restricted documents available by request to LR Company register

Orders/request/cover notes of court bailiffs

Application

Application

Protocols/decisions of a company/organisation

Application

Protocols/decisions of a company/organisation

Protocols/decisions of a company/organisation

Power of attorney, act of empowerment

Power of attorney, act of empowerment

Copy of the personal identification document

Connected articles

20.08.2018

14.08.2018

13.12.2016

25.05.2016

Map Show official / actual address

Actual overdue payments
Request debt return with VERDIKTS

Contacts in cooperation with
Apply information changes

Restricted documents

available by request to LR Company register

Map
Show official / actual address