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Sabiedrība ar ierobežotu atbildību "Vento Terminal"

Sanction-linked entity

Sabiedrība ar ierobežotu atbildību "Vento Terminal" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Sabiedrība ar ierobežotu atbildību "Vento Terminal"				[sources]
Incorporation date	2011-11-23				[sources]
Legal form	Sabiedrība ar ierobežotu atbildību				[sources]
Jurisdiction	Latvia				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`40103483911`				[sources]
Address	Rīga, Meldru iela 1				[sources]
Last change	2024-06-20	Last processed	2024-10-29	First seen	2024-01-26

Relationships

Directors
Director	Role	Start date	End date
Petrovskis Tomas	BOARD_MEMBER · EXECUTIVE_BOARD	2017-03-03	-

Owners
Owner	Percentage held	Start date	End date
Sergejs Piskunovs	-	2019-11-06	-
SIA "Eiro Delfin Indastri"	-	2014-06-03	-

Data sources

The record has been enriched with data from the following external databases:

Directors, shareholders and beneficial owners as well as bank accounts for companies and traders in the country's Register of Enterprises which match or are related to entities in the OpenSanctions database

External dataset · Latvia · UR

Graph-based entity tagging63,550

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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