Kaija Seafood, SIA
Limited Liability Company, Small company
Place in branch
34 by turnover
7 by profit
14 by paid taxes
35 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 "Kaija Seafood" |
| Registration number, date | 40103455710, 06.09.2011 |
| VAT number | LV40103455710 from 07.07.2012 Europe VAT register |
| Register, date | Commercial Register, 06.09.2011 |
| Legal address | Atlantijas iela 15, Rīga, LV-1015 Check address owners |
| Fixed capital | 221 165 EUR, registered payment 18.05.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
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, €) | 168.52 | 140.84 | 251.19 |
| Personal income tax (thousands, €) | 1.18 | 0.81 | 27.38 |
| Statutory social insurance contributions (thousands, €) | 1.89 | 1.26 | 50.61 |
| Average employees count | 2 | 2 | 10 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Zivju pārstrāde, pārtika |
|---|---|
| Branch from zl.lv (NACE2) | Zivju, vēžveidīgo un mīkstmiešu pārstrāde un konservēšana (10.20) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.10.2023 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 15.12.2023 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 15.12.2023 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.09.2011 |
* 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 |
|---|---|---|---|---|---|---|---|
Akciju sabiedrība "STROPS INVESTĪCIJAS"Reg. no. 50203525221
|
77.37 % | 482 | € 355 | € 171 110 | Latvia | 11.12.2023 | 15.12.2023 |
Natural person |
22.63 % | 141 | € 355 | € 50 055 | Kyrgyzstan | 10.10.2023 | 13.10.2023 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 2023 KSF Vadibas zinojums | |||||
| Revidenta zinojums KSF 2023GP | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 KSF 02.05.2023 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums KSF | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums KSF2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| KS vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| KsF vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| ScanKSFvad | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Scan1 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Scan 20140429 104053 | |||||
2012 |
Annual report | 06.09.2011 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 001 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 32.56 KB | 15.12.2023 | 11.12.2023 | 1 |
Shareholders’ register |
EDOC | 32.36 KB | 13.10.2023 | 10.10.2023 | 1 |
Shareholders’ register |
DOCX | 18.38 KB | 08.04.2022 | 05.04.2022 | 1 |
Shareholders’ register |
TIF | 122.08 KB | 14.08.2019 | 24.07.2019 | 4 |
Regulations for the increase/reduction of the equity |
DOC | 33.5 KB | 17.05.2017 | 17.05.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 33.5 KB | 17.05.2017 | 17.05.2017 | 1 |
Amendments to the Articles of Association |
DOCX | 18.24 KB | 17.05.2017 | 16.05.2017 | 1 |
Amendments to the Articles of Association |
DOCX | 18.24 KB | 17.05.2017 | 16.05.2017 | 1 |
Articles of Association |
DOCX | 20.49 KB | 17.05.2017 | 16.05.2017 | 1 |
Articles of Association |
DOCX | 20.49 KB | 17.05.2017 | 16.05.2017 | 1 |
Shareholders’ register |
DOCX | 16.36 KB | 17.05.2017 | 16.05.2017 | 2 |
Shareholders’ register |
DOCX | 16.36 KB | 17.05.2017 | 16.05.2017 | 2 |
Shareholders’ register |
DOCX | 15.92 KB | 15.09.2016 | 14.09.2016 | 2 |
Shareholders’ register |
DOCX | 15.92 KB | 15.09.2016 | 14.09.2016 | 2 |
Amendments to the Articles of Association |
DOCX | 15.57 KB | 15.09.2016 | 12.08.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 15.57 KB | 15.09.2016 | 12.08.2016 | 1 |
Articles of Association |
DOCX | 17.56 KB | 15.09.2016 | 12.08.2016 | 1 |
Articles of Association |
DOCX | 17.56 KB | 15.09.2016 | 12.08.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 33.5 KB | 15.09.2016 | 28.07.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 33.5 KB | 15.09.2016 | 28.07.2016 | 1 |
Amendments to the Articles of Association |
TIF | 31.14 KB | 17.04.2014 | 09.04.2014 | 1 |
Articles of Association |
TIF | 28.33 KB | 17.04.2014 | 09.04.2014 | 1 |
Shareholders’ register |
TIF | 31.46 KB | 17.04.2014 | 09.04.2014 | 1 |
Shareholders’ register |
TIF | 51.89 KB | 16.09.2013 | 13.09.2013 | 2 |
Amendments to the Articles of Association |
TIF | 18.58 KB | 16.09.2013 | 28.08.2013 | 1 |
Articles of Association |
TIF | 52.74 KB | 16.09.2013 | 28.08.2013 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 36.6 KB | 16.09.2013 | 13.08.2013 | 1 |
Shareholders’ register |
TIF | 25.23 KB | 20.11.2012 | 16.11.2012 | 1 |
Amendments to the Articles of Association |
TIF | 23.21 KB | 20.11.2012 | 05.11.2012 | 1 |
Articles of Association |
TIF | 20.43 KB | 20.11.2012 | 05.11.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 41.34 KB | 20.11.2012 | 15.10.2012 | 1 |
Shareholders’ register |
TIF | 22.26 KB | 07.06.2012 | 04.06.2012 | 1 |
Amendments to the Articles of Association |
TIF | 13.63 KB | 07.06.2012 | 19.05.2012 | 1 |
Articles of Association |
TIF | 15.72 KB | 07.06.2012 | 19.05.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 35.95 KB | 07.06.2012 | 18.05.2012 | 1 |
Articles of Association |
TIF | 29.85 KB | 08.09.2011 | 05.09.2011 | 1 |
Memorandum of Association |
TIF | 46.03 KB | 08.09.2011 | 05.09.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.21 KB | 15.12.2023 | 11.12.2023 | 1 |
Application |
EDOC | 43.93 KB | 13.10.2023 | 11.10.2023 | 2 |
Application |
EDOC | 55.6 KB | 09.03.2023 | 07.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.68 KB | 11.04.2022 | 11.04.2022 | 2 |
Application |
DOCX | 39.87 KB | 08.04.2022 | 05.04.2022 | 2 |
Application |
DOCX | 39.87 KB | 08.04.2022 | 05.04.2022 | 2 |
Shareholders’ register |
EDOC | 24.53 KB | 08.04.2022 | 05.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.65 KB | 19.08.2019 | 19.08.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.9 KB | 16.08.2019 | 16.08.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.92 KB | 16.08.2019 | 16.08.2019 | 2 |
Application |
TIF | 286.29 KB | 14.08.2019 | 24.07.2019 | 4 |
Power of attorney, act of empowerment |
TIF | 24.71 KB | 14.08.2019 | 24.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.98 KB | 23.01.2018 | 23.01.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 30.47 KB | 19.01.2018 | 15.01.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 151.54 KB | 19.01.2018 | 15.01.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 66.64 KB | 18.05.2017 | 18.05.2017 | 2 |
Application |
EDOC | 6.59 MB | 17.05.2017 | 17.05.2017 | 24 |
Application |
6.91 MB | 17.05.2017 | 17.05.2017 | 24 | |
Application |
6.91 MB | 17.05.2017 | 17.05.2017 | 24 | |
Bank statements or other document regarding the payment of the equity |
DOCX | 14.49 KB | 17.05.2017 | 17.05.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 30.47 KB | 17.05.2017 | 17.05.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 14.49 KB | 17.05.2017 | 17.05.2017 | 1 |
Power of attorney, act of empowerment |
DOC | 35 KB | 17.05.2017 | 17.05.2017 | 1 |
Power of attorney, act of empowerment |
DOC | 35 KB | 17.05.2017 | 17.05.2017 | 1 |
Power of attorney, act of empowerment |
EDOC | 27.66 KB | 17.05.2017 | 17.05.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 28.37 KB | 17.05.2017 | 17.05.2017 | 1 |
Amendments to the Articles of Association |
EDOC | 48.82 KB | 17.05.2017 | 16.05.2017 | 1 |
Articles of Association |
EDOC | 51.13 KB | 17.05.2017 | 16.05.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 17.45 KB | 17.05.2017 | 16.05.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 33.46 KB | 17.05.2017 | 16.05.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 17.54 KB | 17.05.2017 | 16.05.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 33.58 KB | 17.05.2017 | 16.05.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 17.54 KB | 17.05.2017 | 16.05.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 17.45 KB | 17.05.2017 | 16.05.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 53.5 KB | 17.05.2017 | 16.05.2017 | 4 |
Protocols/decisions of a company/organisation |
DOC | 53.5 KB | 17.05.2017 | 16.05.2017 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 47.5 KB | 17.05.2017 | 16.05.2017 | 4 |
Shareholders’ register |
EDOC | 32.68 KB | 17.05.2017 | 16.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.04 KB | 16.09.2016 | 16.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.96 KB | 16.09.2016 | 16.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.04 KB | 16.09.2016 | 16.09.2016 | 2 |
Application |
EDOC | 6.46 MB | 15.09.2016 | 14.09.2016 | 24 |
Application |
6.74 MB | 15.09.2016 | 14.09.2016 | 24 | |
Application |
6.74 MB | 15.09.2016 | 14.09.2016 | 24 | |
Statement of the Board regarding the payment of the equity |
EDOC | 30.54 KB | 15.09.2016 | 14.09.2016 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 14.4 KB | 15.09.2016 | 14.09.2016 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 14.4 KB | 15.09.2016 | 14.09.2016 | 1 |
Shareholders’ register |
EDOC | 32.39 KB | 15.09.2016 | 14.09.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.53 KB | 15.09.2016 | 29.08.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 31.13 KB | 15.09.2016 | 29.08.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.53 KB | 15.09.2016 | 29.08.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 46.18 KB | 15.09.2016 | 12.08.2016 | 1 |
Articles of Association |
EDOC | 48.25 KB | 15.09.2016 | 12.08.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 51.5 KB | 15.09.2016 | 12.08.2016 | 3 |
Protocols/decisions of a company/organisation |
DOC | 51.5 KB | 15.09.2016 | 12.08.2016 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 46.68 KB | 15.09.2016 | 12.08.2016 | 3 |
Regulations for the increase/reduction of the equity |
EDOC | 28.61 KB | 15.09.2016 | 28.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.3 KB | 17.04.2014 | 15.04.2014 | 2 |
Application |
TIF | 257.85 KB | 17.04.2014 | 09.04.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 158.45 KB | 17.04.2014 | 09.04.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 220.57 KB | 14.08.2019 | 11.10.2013 | 6 |
Power of attorney, act of empowerment |
TIF | 263.24 KB | 17.04.2014 | 11.10.2013 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 35.12 KB | 16.09.2013 | 16.09.2013 | 2 |
Application |
TIF | 61 KB | 16.09.2013 | 13.09.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.49 KB | 16.09.2013 | 13.09.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.47 KB | 16.09.2013 | 13.09.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 103.65 KB | 16.09.2013 | 28.08.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 222.71 KB | 14.08.2019 | 03.12.2012 | 6 |
Power of attorney, act of empowerment |
TIF | 159.41 KB | 16.09.2013 | 03.12.2012 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 42.13 KB | 20.11.2012 | 20.11.2012 | 2 |
Application |
TIF | 77.67 KB | 20.11.2012 | 16.11.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.69 KB | 20.11.2012 | 16.11.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.91 KB | 20.11.2012 | 16.11.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 74.72 KB | 20.11.2012 | 05.11.2012 | 2 |
Power of attorney, act of empowerment |
2.4 MB | 08.04.2022 | 05.06.2012 | 5 | |
Power of attorney, act of empowerment |
2.4 MB | 08.04.2022 | 05.06.2012 | 5 | |
Power of attorney, act of empowerment |
TIF | 158.83 KB | 20.11.2012 | 05.06.2012 | 4 |
Power of attorney, act of empowerment |
TIF | 164.36 KB | 20.11.2012 | 05.06.2012 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 35.1 KB | 07.06.2012 | 05.06.2012 | 2 |
Application |
TIF | 76.96 KB | 07.06.2012 | 04.06.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 32.04 KB | 07.06.2012 | 04.06.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.11 KB | 07.06.2012 | 04.06.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.45 KB | 07.06.2012 | 19.05.2012 | 1 |
Power of attorney, act of empowerment |
2.22 MB | 08.04.2022 | 07.09.2011 | 5 | |
Power of attorney, act of empowerment |
2.22 MB | 08.04.2022 | 07.09.2011 | 5 | |
Power of attorney, act of empowerment |
TIF | 160.12 KB | 20.11.2012 | 07.09.2011 | 4 |
Power of attorney, act of empowerment |
TIF | 133.61 KB | 07.06.2012 | 07.09.2011 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 68.28 KB | 08.09.2011 | 06.09.2011 | 2 |
Registration certificates |
TIF | 124.62 KB | 08.09.2011 | 06.09.2011 | 1 |
Announcement regarding the legal address |
TIF | 22.3 KB | 08.09.2011 | 05.09.2011 | 1 |
Application |
TIF | 165.87 KB | 08.09.2011 | 05.09.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.24 KB | 08.09.2011 | 05.09.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.72 KB | 08.09.2011 | 05.09.2011 | 1 |
Submission/Application |
TIF | 23.73 KB | 08.09.2011 | 05.09.2011 | 1 |
Confirmation or consent to legal address |
TIF | 33.86 KB | 08.09.2011 | 01.09.2011 | 1 |
Other documents |
TIF | 1.1 MB | 08.09.2011 | 29.08.2011 | 8 |
Power of attorney, act of empowerment |
TIF | 30.65 KB | 08.09.2011 | 05.05.2011 | 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