Fish Trade, SIA
Limited Liability Company, Micro company
Place in branch
38 by turnover
25 by paid taxes
11 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Fish Trade" |
| Registration number, date | 40103193866, 01.10.2008 |
| VAT number | LV40103193866 from 29.10.2008 Europe VAT register |
| Register, date | Commercial Register, 01.10.2008 |
| Legal address | Ganību iela 73/75 – 22, Liepāja, LV-3401 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 19.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| 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 |
|---|---|---|---|---|---|
| 08.05.2024 | 2 058.18 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 2 035.25 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 2 008.79 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 1 984.09 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 1 957.63 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 07.12.2023 | 1 923.23 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 1 896.76 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 1 871.17 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 1 846.52 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 1 838.19 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 1 159.22 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 16.05.2023 | 847.48 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 19.04.2023 | 577.06 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 21.03.2023 | 253.82 | 0.00 | 0.00 | 0.00 | 21.03.2023 |
| 25.05.2022 | 1 747.85 | 0.00 | 0.00 | 0.00 | 25.05.2022 |
| 07.04.2019 | 660.26 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 179.68 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
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
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.31 | 22.52 | 1.76 |
| Personal income tax (thousands, €) | 0.1 | 6.29 | 0.15 |
| Statutory social insurance contributions (thousands, €) | 0.33 | 13.27 | 0.28 |
| Average employees count | 1 | 6 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Zivju un zivju produktu vairumtirdzniecība, pārtika |
|---|---|
| Branch from zl.lv (NACE2) | Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38) |
| Field from SRS | Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38) |
| CSP industry | Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Russian Federation |
|
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 26.09.2022 |
* 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 % | 101 | € 28 | € 2 828 | Russian Federation | 28.06.2016 | 19.07.2016 |
Contacts in cooperation with
Apply information changes
ML
"Fish Trade", SIA
Ganību 73/75-22, Liepāja, LV-3401 Check address owners
Zivju un zivju produktu vairumtirdzniecība, pārtika
Historical addresses
| Rīga, Pavasara gatve 5-3 | Until 27.02.2009 | 15 years ago |
|---|---|---|
| Liepāja, Piltenes iela 12-10 | Until 28.10.2009 | 15 years ago |
| Liepāja, Mirdzas Ķempes iela 3-88 | Until 09.05.2012 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | PDF (1.86 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (175.5 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.06.2022 | PDF (894.32 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.04.2021 | PDF (1.8 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.06.2020 | PDF (464.29 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (1.51 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (1.48 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (1013.26 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 10.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011GP Vadibas zinjojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | XML | ||||
2009 |
Annual report: Board statement | 01.10.2008 - 31.12.2009 | 29.04.2010 | XML (24.11 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.64 KB | 26.07.2016 | 28.06.2016 | 1 |
Articles of Association |
TIF | 32.97 KB | 26.07.2016 | 28.06.2016 | 1 |
Shareholders’ register |
TIF | 75.89 KB | 26.07.2016 | 28.06.2016 | 2 |
Shareholders’ register |
TIF | 27.19 KB | 09.05.2012 | 20.03.2012 | 1 |
Shareholders’ register |
TIF | 10.89 KB | 02.11.2009 | 20.10.2009 | 1 |
Amendments to the Articles of Association |
TIF | 22.63 KB | 14.05.2009 | 13.02.2009 | 1 |
Articles of Association |
TIF | 33.68 KB | 14.05.2009 | 13.02.2009 | 1 |
Shareholders’ register |
TIF | 28.29 KB | 14.05.2009 | 13.02.2009 | 1 |
Articles of Association |
TIF | 37.39 KB | 14.05.2009 | 03.09.2008 | 1 |
Memorandum of association |
TIF | 87.6 KB | 14.05.2009 | 03.09.2008 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 57.96 KB | 26.07.2016 | 19.07.2016 | 2 |
Application |
TIF | 108.25 KB | 26.07.2016 | 28.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.97 KB | 26.07.2016 | 28.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.52 KB | 09.05.2012 | 09.05.2012 | 2 |
Announcement regarding the legal address |
TIF | 19.36 KB | 09.05.2012 | 20.03.2012 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 27.42 KB | 09.05.2012 | 20.03.2012 | 1 |
Documents attesting the transfer of shares |
TIF | 47.88 KB | 09.05.2012 | 20.03.2012 | 1 |
Confirmation or consent to legal address |
TIF | 18.25 KB | 09.05.2012 | 20.03.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 178.88 KB | 09.05.2012 | 20.03.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 36.13 KB | 02.11.2009 | 28.10.2009 | 1 |
Application |
TIF | 88.16 KB | 02.11.2009 | 22.10.2009 | 3 |
Receipts on the publication and state fees |
TIF | 60.93 KB | 02.11.2009 | 21.10.2009 | 2 |
Announcement regarding the legal address |
TIF | 6.24 KB | 02.11.2009 | 20.10.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 15.74 KB | 02.11.2009 | 20.10.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 100.36 KB | 02.11.2009 | 20.10.2009 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 83.23 KB | 14.05.2009 | 27.02.2009 | 2 |
Application |
TIF | 361.27 KB | 14.05.2009 | 25.02.2009 | 3 |
Receipts on the publication and state fees |
TIF | 98.72 KB | 14.05.2009 | 25.02.2009 | 3 |
Announcement regarding the legal address |
TIF | 16.95 KB | 14.05.2009 | 13.02.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 28 KB | 14.05.2009 | 13.02.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 209.05 KB | 14.05.2009 | 13.02.2009 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 45.99 KB | 14.05.2009 | 12.01.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 78.1 KB | 14.05.2009 | 01.10.2008 | 2 |
Registration certificates |
TIF | 45.06 KB | 14.05.2009 | 01.10.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.78 KB | 14.05.2009 | 24.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 48.78 KB | 14.05.2009 | 24.09.2008 | 2 |
Sample report |
TIF | 46.77 KB | 14.05.2009 | 23.09.2008 | 1 |
Application |
TIF | 317.04 KB | 14.05.2009 | 09.09.2008 | 6 |
Announcement regarding the legal address |
TIF | 19.13 KB | 14.05.2009 | 03.09.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 16.73 KB | 14.05.2009 | 03.09.2008 | 1 |
Application |
TIF | 541.18 KB | 09.05.2012 | 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