Baltic Fish Processing, SIA
Limited Liability Company, Small 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
One day access
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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Baltic Fish Processing" |
| Registration number, date | 41203045042, 28.08.2012 |
| VAT number | LV41203045042 from 11.09.2012 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 28.08.2012 |
| Legal address | Bauskas iela 58 – 1, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 09.01.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
SRS administration taxes (payments) debt data
As of 14.05.2023, taxpayer Baltic Fish Processing, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.04.2023 | 22 244.05 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 16.03.2023 | 13 723.29 | 0.00 | 0.00 | 0.00 | 16.03.2023 |
| 07.07.2022 | 16 289.98 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 38 406.13 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 20 444.33 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 9 452.97 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 10 693.89 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 29 074.78 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 26 519.81 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 32 972.55 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 26 163.63 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 14 396.49 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 29 359.74 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 28 069.24 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 32 039.12 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 24 362.44 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 20 596.17 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 16 388.78 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 22 512.10 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 19 733.07 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 14 913.50 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 21 381.87 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 14 573.95 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 21 159.86 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 17 253.28 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 19 556.99 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 17 712.22 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 12 337.31 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 20 221.63 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 18 359.39 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 18 654.15 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 15 899.74 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 22 145.13 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 34 704.44 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 36 037.65 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 38 173.57 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 34 463.46 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 15 492.22 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 22 082.11 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 16 135.66 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 28 636.81 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 22 465.77 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 24 824.33 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 21 516.86 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 3 163.72 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 16 790.04 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 13 069.17 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 30 264.04 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 20 143.75 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 23 925.91 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 24 702.85 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 397.25 | 319.09 | 218.93 |
| Personal income tax (thousands, €) | 27.93 | 20.15 | 12.19 |
| Statutory social insurance contributions (thousands, €) | 48.29 | 35.34 | 21.88 |
| Average employees count | 5 | 5 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Zivju pārstrāde, pārtika |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Zivju, vēžveidīgo un mīkstmiešu pārstrāde un konservēšana (10.20) |
| Field from SRS
Redakcija NACE 2.1 |
Gaļas, gaļas produktu, zivju un zivju produktu vairumtirdzniecība (46.32) |
| CSP industry
Redakcija NACE 2.1 |
Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.09.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.09.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 800 | € 1 | € 2 800 | 07.01.2019 | 09.01.2019 |
Procures
| Period | Rights | Person |
|---|---|---|
From 10.05.2022 |
Jointly with at least 1 Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 10.05.2022 )
|
Contacts in cooperation with
Apply information changes
"Baltic Fish Processing", SIA
Bauskas 58, Rīga, LV-1004 Check address owners
Zivju pārstrāde, pārtika
Historical addresses
| Rojas nov., Roja, Miera iela 3 | Until 08.03.2018 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 02.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| VADIBAS ZINOJUMS 2024 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VADIBAS ZINOJUMS | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (264.39 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (817.32 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (765.63 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (1.15 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| BFP balans VADIBAS ZINOJUMS 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VADIBAS ZINOJUMS | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VADIBAS ZINOJUMS | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS BFP 2014 | |||||
2013 |
Annual report | 28.08.2012 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 26 KB | 07.01.2019 | 07.01.2019 | 1 |
Articles of Association |
TIF | 60.58 KB | 07.01.2019 | 07.01.2019 | 2 |
Shareholders’ register |
TIF | 55.25 KB | 07.01.2019 | 07.01.2019 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 37.72 KB | 22.11.2018 | 21.11.2018 | 1 |
Shareholders’ register |
TIF | 79.8 KB | 10.09.2018 | 06.09.2018 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 128.88 KB | 12.12.2014 | 01.12.2014 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 29.96 KB | 23.04.2014 | 18.03.2014 | 1 |
Statement regarding foreign company, organisation |
TIF | 91.34 KB | 23.04.2014 | 10.03.2014 | 3 |
Articles of Association |
TIF | 13.96 KB | 29.08.2012 | 10.08.2012 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 254.41 KB | 23.04.2014 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.27 KB | 10.05.2022 | 10.05.2022 | 2 |
Application |
DOCX | 40.03 KB | 10.05.2022 | 05.05.2022 | 3 |
Application |
DOCX | 40.03 KB | 10.05.2022 | 05.05.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 69.92 KB | 09.01.2019 | 09.01.2019 | 2 |
Application |
TIF | 113.25 KB | 07.01.2019 | 07.01.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 190.91 KB | 23.11.2018 | 23.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.06 KB | 23.11.2018 | 23.11.2018 | 2 |
Application |
TIF | 198.23 KB | 22.11.2018 | 21.11.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 100.37 KB | 22.11.2018 | 21.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.13 KB | 12.09.2018 | 12.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.01 KB | 12.09.2018 | 12.09.2018 | 2 |
Application |
TIF | 278.17 KB | 10.09.2018 | 06.09.2018 | 9 |
Protocols/decisions of a company/organisation |
TIF | 75.43 KB | 10.09.2018 | 06.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.86 KB | 08.03.2018 | 08.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.95 KB | 08.03.2018 | 08.03.2018 | 1 |
Application |
TIF | 103.88 KB | 08.03.2018 | 05.03.2018 | 2 |
Confirmation or consent to legal address |
TIF | 13.92 KB | 08.03.2018 | 13.02.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 400.52 KB | 08.03.2018 | 21.11.2015 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 60.26 KB | 12.12.2014 | 11.12.2014 | 1 |
Application |
TIF | 342.9 KB | 12.12.2014 | 04.11.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 62.19 KB | 26.09.2014 | 26.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.37 KB | 23.04.2014 | 22.04.2014 | 1 |
Application |
TIF | 264.31 KB | 23.04.2014 | 17.04.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 44.78 KB | 23.04.2014 | 17.04.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.17 KB | 23.04.2014 | 17.04.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.66 KB | 23.04.2014 | 08.04.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 353.07 KB | 23.04.2014 | 18.03.2014 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 26.24 KB | 29.08.2012 | 28.08.2012 | 1 |
Registration certificates |
TIF | 30.73 KB | 29.08.2012 | 28.08.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.37 KB | 29.08.2012 | 10.08.2012 | 1 |
Application |
TIF | 105.58 KB | 29.08.2012 | 10.08.2012 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.69 KB | 29.08.2012 | 10.08.2012 | 1 |
Confirmation or consent to legal address |
TIF | 10.2 KB | 29.08.2012 | 10.08.2012 | 1 |
Gift agreement |
TIF | 32 KB | 29.08.2012 | 10.08.2012 | 2 |
Application |
TIF | 251.22 KB | 26.09.2014 | 2 |
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