Lat Fish Services, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Lat Fish Services"
Registration number, date 40203626067, 14.02.2025
VAT number LV40203626067 from 07.03.2025 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 14.02.2025
Legal address Augusta Dombrovska iela 75 – 8, Rīga, LV-1015 Check address owners
Fixed capital 2 000 EUR, registered payment 14.02.2025
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.11.2025
Latvia Ukraine

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   21.11.2025
* 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 % 2 000 € 1 € 2 000 Ukraine 10.10.2025 21.11.2025

Historical company names

Sabiedrība ar ierobežotu atbildību "DUDO SERVICES" Until 05.12.2025 last year

Historical addresses

Cēsu nov., Cēsis, Festivāla iela 42 - 16 Until 14.03.2025 last year
Rīga, Braila iela 11 Until 21.11.2025 last year

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 50.09 KB 05.12.2025 28.11.2025 1

Shareholders’ register

EDOC 269.78 KB 21.11.2025 10.10.2025 1

Shareholders’ register

EDOC 22.49 KB 14.03.2025 12.03.2025 1

Articles of Association

EDOC 40.81 KB 14.02.2025 13.02.2025 1

Memorandum of Association

EDOC 51.13 KB 14.02.2025 13.02.2025 1

Shareholders’ register

EDOC 18.67 KB 14.02.2025 13.02.2025 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 58.22 KB 05.12.2025 02.12.2025 1

Protocols/decisions of a company/organisation

EDOC 47.92 KB 05.12.2025 28.11.2025 1

Application

EDOC 49.14 KB 20.11.2025 20.11.2025 4

Protocols/decisions of a company/organisation

EDOC 48.95 KB 21.11.2025 10.10.2025 1

Application

EDOC 56.51 KB 14.03.2025 13.03.2025 4

Protocols/decisions of a company/organisation

EDOC 47.18 KB 14.03.2025 12.03.2025 1

Application

EDOC 41.48 KB 14.02.2025 13.02.2025 5

Bank statements or other document regarding the payment of the equity

PDF 61.93 KB 14.02.2025 13.02.2025 1
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