Ventas osta, AS
Public Limited Company, Micro 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Removed from the register, 03.12.2025
|
|---|---|
| Business form | Public Limited Company |
| Registered name | Akciju sabiedrība "Ventas osta" |
| Registration number, date | 40203235757, 27.12.2019 |
| VAT number | None (excluded 25.07.2024) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 27.12.2019 |
| Legal address | Rīga, Emīlijas Benjamiņas iela 3 Check address owners |
| Fixed capital | 35 000 EUR, registered payment 27.12.2019 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -183.57 | -481.25 | -365.35 |
| Personal income tax (thousands, €) | 13.10 | 21.91 | 20.40 |
| Statutory social insurance contributions (thousands, €) | 20.19 | 35.47 | 32.56 |
| Average employees count | 5 | 9 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Kravu jūras un piekrastes ūdens transports (50.20) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Ar ūdens transportu saistīti atbalsta pakalpojumi (52.22) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 27.12.2019 | The beneficial owner of a legal person cannot be identified |
Historical addresses
| Rīga, Gogoļa iela 3 | Until 25.02.2024 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 29.04.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vadibas zinojums 2024 | |||||
| Ventas Osta atzinums 2024 | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP Ventas osta 2023 vadibas zinojums | |||||
| Ventas Osta AS revidenta atzinums 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | |||||
| Ventas Osta atz 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Ventas Osta atz 2021 | EDOC | ||||
| Ventas osta vadibas zinojums | |||||
2020 |
Annual report | 27.12.2019 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta atzinums 2020 GP | |||||
| Vadibas zinojums 2020 GP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 33.09 KB | 06.11.2024 | 31.10.2024 | 1 |
Articles of Association |
DOCX | 28.67 KB | 05.04.2022 | 31.03.2022 | 1 |
Articles of Association |
DOCX | 28.67 KB | 05.04.2022 | 31.03.2022 | 1 |
Articles of Association |
TIF | 67.02 KB | 11.02.2020 | 23.01.2020 | 2 |
Articles of Association |
TIF | 54.4 KB | 27.12.2019 | 23.12.2019 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.25 KB | 03.12.2025 | 02.12.2025 | 3 |
State Revenue Service decisions/letters/statements |
EDOC | 79 KB | 28.11.2025 | 28.11.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 43.71 KB | 03.12.2025 | 28.10.2025 | 1 |
Plan for the division of the remaining assets of the company |
EDOC | 24.74 KB | 03.12.2025 | 14.10.2025 | 1 |
Application |
EDOC | 59 KB | 11.09.2025 | 05.09.2025 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 44.22 KB | 11.09.2025 | 03.09.2025 | 3 |
Application |
EDOC | 106.25 KB | 24.07.2025 | 02.07.2025 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 18.75 KB | 24.07.2025 | 02.07.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 44.5 KB | 24.07.2025 | 30.06.2025 | 1 |
Application |
EDOC | 56.83 KB | 27.05.2025 | 27.05.2025 | 4 |
Notice of a member of the Board regarding the resignation |
EDOC | 21.1 KB | 29.05.2025 | 26.05.2025 | 1 |
Application |
EDOC | 57.82 KB | 07.01.2025 | 27.12.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 57.27 KB | 07.01.2025 | 20.12.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 44.25 KB | 07.01.2025 | 20.12.2024 | 1 |
Application |
EDOC | 50.59 KB | 06.11.2024 | 01.11.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 42.98 KB | 06.11.2024 | 31.10.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 35.18 KB | 06.11.2024 | 31.10.2024 | 1 |
Application |
EDOC | 50.45 KB | 05.07.2024 | 02.07.2024 | 1 |
Application |
EDOC | 51.55 KB | 05.07.2024 | 01.07.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 35.83 KB | 05.07.2024 | 31.05.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.93 KB | 05.04.2022 | 05.04.2022 | 2 |
Articles of Association |
EDOC | 32.23 KB | 05.04.2022 | 31.03.2022 | 1 |
Application |
DOCX | 47.1 KB | 05.04.2022 | 31.03.2022 | 1 |
Application |
DOCX | 47.1 KB | 05.04.2022 | 31.03.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 22.93 KB | 05.04.2022 | 31.03.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 22.93 KB | 05.04.2022 | 31.03.2022 | 1 |
List of members of the Board / Supervisory Board |
59.92 KB | 05.04.2022 | 31.03.2022 | 1 | |
List of members of the Board / Supervisory Board |
59.92 KB | 05.04.2022 | 31.03.2022 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 27.42 KB | 05.04.2022 | 31.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 27.42 KB | 05.04.2022 | 31.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 26.94 KB | 05.04.2022 | 31.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 26.94 KB | 05.04.2022 | 31.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.88 KB | 11.03.2022 | 11.03.2022 | 1 |
Application |
DOCX | 45.57 KB | 11.03.2022 | 08.03.2022 | 1 |
Application |
DOCX | 45.57 KB | 11.03.2022 | 08.03.2022 | 1 |
Notice of a member of the supervisory board regarding the resignation |
DOCX | 13.28 KB | 11.03.2022 | 22.02.2022 | 1 |
Notice of a member of the supervisory board regarding the resignation |
DOCX | 13.28 KB | 11.03.2022 | 22.02.2022 | 1 |
Notice of a member of the supervisory board regarding the resignation |
DOCX | 11.44 KB | 11.03.2022 | 22.02.2022 | 1 |
Notice of a member of the supervisory board regarding the resignation |
DOCX | 11.44 KB | 11.03.2022 | 22.02.2022 | 1 |
Notice of a member of the supervisory board regarding the resignation |
DOCX | 12.97 KB | 11.03.2022 | 21.01.2022 | 1 |
Notice of a member of the supervisory board regarding the resignation |
DOCX | 12.97 KB | 11.03.2022 | 21.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.73 KB | 14.02.2020 | 14.02.2020 | 2 |
Application |
TIF | 118.89 KB | 11.02.2020 | 05.02.2020 | 3 |
Protocols/decisions of a company/organisation |
TIF | 213.3 KB | 11.02.2020 | 23.01.2020 | 3 |
Announcement regarding the legal address |
TIF | 8.19 KB | 27.12.2019 | 27.12.2019 | 1 |
Application |
TIF | 164.14 KB | 27.12.2019 | 27.12.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 40.23 KB | 27.12.2019 | 27.12.2019 | 2 |
Other documents |
TIF | 49.75 KB | 27.12.2019 | 23.12.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.41 KB | 23.12.2019 | 20.12.2019 | 1 |
Consent of a member of the Board / executive director |
TIF | 57.5 KB | 23.12.2019 | 20.12.2019 | 3 |
Consent of members of the supervisory board |
TIF | 58.84 KB | 23.12.2019 | 20.12.2019 | 3 |
Consent of members of the supervisory board |
TIF | 59.1 KB | 23.12.2019 | 18.12.2019 | 3 |
Consent of members of the supervisory board |
TIF | 60.22 KB | 23.12.2019 | 18.12.2019 | 3 |
Consent of members of the supervisory board |
TIF | 58.6 KB | 23.12.2019 | 18.12.2019 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
19.08.2025 |
LETA | Likvidēs kompāniju "Ventas osta" |
19.08.2025 |
LETA | papildināta - Likvidēs kompāniju "Ventas osta" |
19.08.2025 |
LETA | Valdība lems par "Ventas ostas" likvidāciju |
04.07.2025 |
LETA | Satiksmes ministrija plāno likvidēt AS "Ventas osta" |
04.05.2025 |
LETA | "Ventas ostas" apgrozījums saistībā ar darbības apturēšanu pērn samazinājies 4,4 reizes |
30.06.2024 |
LETA | "Ventas ostas" vienīgā valdes locekle Vīlipa pērn amatā nopelnījusi 36 000 eiro |
29.05.2024 |
LETA | "Ventas ostas" apgrozījums pērn palielinājās par 14,1% |
10.08.2021 |
LETA | Lielāko daļu "Ventas ostas" pagājušā gada peļņas atstās kapitālsabiedrības rīcībā |