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Akciju sabiedrība "Ventas osta"

Basic information
Status Registered
Name Akciju sabiedrība "Ventas osta"
Legal form Public Limited Company
Reg. No 40203235757
Reg. date 27.12.2019
Register Commercial Register
Legal Address Gogoļa iela 3, Rīga, LV-1050
Registered share capital, date 35,000 EUR, 27.12.2019
Paid-in share capital, date 35,000 EUR, 27.12.2019
NACE 50.20 Sea and coastal freight water transport
VAT payer
LV40203235757 Registered Excluded
13.01.2020 -
Last updated in the RE 05.04.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (8)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 1,453,097 EUR Net profit 21,578 EUR Equity 56,578 EUR Date submitted27.04.2022 Number of employees 11
Year2020 Net sales 2,079,743 EUR Net profit 398,108 EUR Equity 433,108 EUR Date submitted30.04.2021 Number of employees 14
Year2019 - - - - -
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions20,190 EUR Personal Income Tax13,100 EUR Other-216,860 EUR Total-183,570 EUR Number of employees5
Year2023 Social Insurance Contributions35,470 EUR Personal Income Tax21,910 EUR Other-538,630 EUR Total-481,250 EUR Number of employees9
Year2022 Social Insurance Contributions32,560 EUR Personal Income Tax20,400 EUR Other-418,310 EUR Total-365,350 EUR Number of employees9
Year2021 Social Insurance Contributions45,210 EUR Personal Income Tax27,570 EUR Other-280,080 EUR Total-207,300 EUR Number of employees11
Year2020 Social Insurance Contributions43,860 EUR Personal Income Tax26,000 EUR Other-205,620 EUR Total-135,760 EUR Number of employees11
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees5
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (51)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (1)
27.12.2019 Announcement regarding the legal address 27.12.2019 (TIF) •
Annual report (full) (2)
27.04.2022 2021 Annual report (full) (PDF)
30.04.2021 2020 Annual report (full) (PDF)
Application (8)
05.04.2022 Application 31.03.2022 (docx) •
05.04.2022 Application 31.03.2022 (edoc) •
05.04.2022 Application 31.03.2022 (DOCX) •
11.03.2022 Application 08.03.2022 (edoc) •
11.03.2022 Application 08.03.2022 (DOCX) •
11.03.2022 Application 08.03.2022 (docx) •
11.02.2020 Application 05.02.2020 (TIF) •
27.12.2019 Application 27.12.2019 (TIF) •
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Articles of Association (5)
05.04.2022 Articles of Association 31.03.2022 (docx)
05.04.2022 Articles of Association 31.03.2022 (DOCX)
05.04.2022 Articles of Association 31.03.2022 (edoc) •
11.02.2020 Articles of Association 23.01.2020 (TIF)
27.12.2019 Articles of Association 23.12.2019 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
23.12.2019 Bank statements or other document regarding the payment of the equity 20.12.2019 (TIF) •
Consent of a member of the Board / executive director (1)
23.12.2019 Consent of a member of the Board / executive director 20.12.2019 (TIF) •
Consent of members of the supervisory board (7)
05.04.2022 Consent of members of the supervisory board 31.03.2022 (docx) •
05.04.2022 Consent of members of the supervisory board 31.03.2022 (DOCX) •
05.04.2022 Consent of members of the supervisory board 31.03.2022 (edoc) •
23.12.2019 Consent of members of the supervisory board 20.12.2019 (TIF) •
23.12.2019 Consent of members of the supervisory board 18.12.2019 (TIF) •
23.12.2019 Consent of members of the supervisory board 18.12.2019 (TIF) •
23.12.2019 Consent of members of the supervisory board 18.12.2019 (TIF) •
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Decisions / letters / protocols of public notaries (6)
05.04.2022 Decisions / letters / protocols of public notaries 05.04.2022 (rtf)
05.04.2022 Decisions / letters / protocols of public notaries 05.04.2022 (edoc) •
11.03.2022 Decisions / letters / protocols of public notaries 11.03.2022 (rtf)
11.03.2022 Decisions / letters / protocols of public notaries 11.03.2022 (edoc) •
14.02.2020 Decisions / letters / protocols of public notaries 14.02.2020 (edoc) •
27.12.2019 Decisions / letters / protocols of public notaries 27.12.2019 (edoc) •
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List of members of the Board / Supervisory Board (3)
05.04.2022 List of members of the Board / Supervisory Board 31.03.2022 (pdf) •
05.04.2022 List of members of the Board / Supervisory Board 31.03.2022 (PDF) •
05.04.2022 List of members of the Board / Supervisory Board 31.03.2022 (edoc) •
Notice of a member of the supervisory board regarding the resignation (9)
11.03.2022 Notice of a member of the supervisory board regarding the resignation 22.02.2022 (DOCX) •
11.03.2022 Notice of a member of the supervisory board regarding the resignation 22.02.2022 (DOCX) •
11.03.2022 Notice of a member of the supervisory board regarding the resignation 21.01.2022 (DOCX) •
11.03.2022 Notice of a member of the supervisory board regarding the resignation 22.02.2022 (docx) •
11.03.2022 Notice of a member of the supervisory board regarding the resignation 22.02.2022 (edoc) •
11.03.2022 Notice of a member of the supervisory board regarding the resignation 22.02.2022 (docx) •
11.03.2022 Notice of a member of the supervisory board regarding the resignation 22.02.2022 (edoc) •
11.03.2022 Notice of a member of the supervisory board regarding the resignation 21.01.2022 (edoc) •
11.03.2022 Notice of a member of the supervisory board regarding the resignation 21.01.2022 (docx) •
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Other documents (1)
27.12.2019 Other documents 23.12.2019 (TIF) •
Protocols/decisions of a company/organisation (7)
05.04.2022 Protocols/decisions of a company/organisation 31.03.2022 (DOCX) •
05.04.2022 Protocols/decisions of a company/organisation 31.03.2022 (edoc) •
05.04.2022 Protocols/decisions of a company/organisation 31.03.2022 (edoc) •
05.04.2022 Protocols/decisions of a company/organisation 31.03.2022 (docx) •
05.04.2022 Protocols/decisions of a company/organisation 31.03.2022 (DOCX) •
05.04.2022 Protocols/decisions of a company/organisation 31.03.2022 (docx) •
11.02.2020 Protocols/decisions of a company/organisation 23.01.2020 (TIF) •
Show all
2022 (35)
27.04.2022 2021 Annual report (full) (PDF)
05.04.2022 Application 31.03.2022 (docx) •
05.04.2022 Application 31.03.2022 (edoc) •
05.04.2022 Application 31.03.2022 (DOCX) •
05.04.2022 Articles of Association 31.03.2022 (docx)
05.04.2022 Articles of Association 31.03.2022 (DOCX)
05.04.2022 Articles of Association 31.03.2022 (edoc) •
05.04.2022 Consent of members of the supervisory board 31.03.2022 (docx) •
05.04.2022 Consent of members of the supervisory board 31.03.2022 (DOCX) •
05.04.2022 Consent of members of the supervisory board 31.03.2022 (edoc) •
05.04.2022 Decisions / letters / protocols of public notaries 05.04.2022 (rtf)
05.04.2022 Decisions / letters / protocols of public notaries 05.04.2022 (edoc) •
05.04.2022 List of members of the Board / Supervisory Board 31.03.2022 (pdf) •
05.04.2022 List of members of the Board / Supervisory Board 31.03.2022 (PDF) •
05.04.2022 List of members of the Board / Supervisory Board 31.03.2022 (edoc) •
05.04.2022 Protocols/decisions of a company/organisation 31.03.2022 (DOCX) •
05.04.2022 Protocols/decisions of a company/organisation 31.03.2022 (edoc) •
05.04.2022 Protocols/decisions of a company/organisation 31.03.2022 (edoc) •
05.04.2022 Protocols/decisions of a company/organisation 31.03.2022 (docx) •
05.04.2022 Protocols/decisions of a company/organisation 31.03.2022 (DOCX) •
05.04.2022 Protocols/decisions of a company/organisation 31.03.2022 (docx) •
11.03.2022 Application 08.03.2022 (edoc) •
11.03.2022 Application 08.03.2022 (DOCX) •
11.03.2022 Application 08.03.2022 (docx) •
11.03.2022 Decisions / letters / protocols of public notaries 11.03.2022 (rtf)
11.03.2022 Decisions / letters / protocols of public notaries 11.03.2022 (edoc) •
11.03.2022 Notice of a member of the supervisory board regarding the resignation 22.02.2022 (DOCX) •
11.03.2022 Notice of a member of the supervisory board regarding the resignation 22.02.2022 (DOCX) •
11.03.2022 Notice of a member of the supervisory board regarding the resignation 21.01.2022 (DOCX) •
11.03.2022 Notice of a member of the supervisory board regarding the resignation 22.02.2022 (docx) •
11.03.2022 Notice of a member of the supervisory board regarding the resignation 22.02.2022 (edoc) •
11.03.2022 Notice of a member of the supervisory board regarding the resignation 22.02.2022 (docx) •
11.03.2022 Notice of a member of the supervisory board regarding the resignation 22.02.2022 (edoc) •
11.03.2022 Notice of a member of the supervisory board regarding the resignation 21.01.2022 (edoc) •
11.03.2022 Notice of a member of the supervisory board regarding the resignation 21.01.2022 (docx) •
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2021 (1)
30.04.2021 2020 Annual report (full) (PDF)
2020 (4)
14.02.2020 Decisions / letters / protocols of public notaries 14.02.2020 (edoc) •
11.02.2020 Application 05.02.2020 (TIF) •
11.02.2020 Articles of Association 23.01.2020 (TIF)
11.02.2020 Protocols/decisions of a company/organisation 23.01.2020 (TIF) •
Show all
2019 (11)
27.12.2019 Announcement regarding the legal address 27.12.2019 (TIF) •
27.12.2019 Application 27.12.2019 (TIF) •
27.12.2019 Articles of Association 23.12.2019 (TIF)
27.12.2019 Decisions / letters / protocols of public notaries 27.12.2019 (edoc) •
27.12.2019 Other documents 23.12.2019 (TIF) •
23.12.2019 Bank statements or other document regarding the payment of the equity 20.12.2019 (TIF) •
23.12.2019 Consent of a member of the Board / executive director 20.12.2019 (TIF) •
23.12.2019 Consent of members of the supervisory board 20.12.2019 (TIF) •
23.12.2019 Consent of members of the supervisory board 18.12.2019 (TIF) •
23.12.2019 Consent of members of the supervisory board 18.12.2019 (TIF) •
23.12.2019 Consent of members of the supervisory board 18.12.2019 (TIF) •
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