Riga Bay Aquaculture, AS
Public Limited Company, Micro 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 | Public Limited Company |
| Registered name | AS "Riga Bay Aquaculture" |
| Registration number, date | 50203477701, 19.04.2023 |
| VAT number | LV50203477701 from 23.07.2024 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 19.04.2023 |
| Legal address | Rīga, Augusta Dombrovska iela 23 Check address owners |
| Fixed capital | 35 000 EUR, registered payment 19.04.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- 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
- Inactive taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
|
|
|---|---|---|
| 2024 | 2023 | |
| Total payments to state budget (thousands, €) | -0.13 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Industries
| Industry from zl.lv | Zivkopība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Saldūdens akvakultūra (03.22) |
| Field from SRS
Redakcija NACE 2.1 |
Jūras akvakultūra (03.21) |
| CSP industry
Redakcija NACE 2.1 |
Jūras akvakultūra (03.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.11.2025 | Japan | Japan |
|
Control type: on grounds of the property right |
|||
|
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 | 19.04.2023 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 08.11.2025 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 08.11.2025 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 08.11.2025 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 08.11.2025 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 08.11.2025 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 08.11.2025 |
* 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 |
|---|---|---|---|---|---|---|---|
MUSHOLM A/SReg. no. 17895907
|
51 % | 17 850 | € 1 | € 17 850 | Denmark | 29.08.2025 | 08.11.2025 |
SIA "SUDRABLĪNIS HOLDINGS"Reg. no. 40203468904
|
49 % | 17 150 | € 1 | € 17 150 | Latvia | 29.08.2025 | 08.11.2025 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Vecāķu prospekts 205B - 26 | Until 16.06.2023 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 08.01.2025 | PDF (83.91 KB) | €7.00 |
2023 |
Annual report | 19.04.2023 - 31.12.2023 | 31.05.2024 | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
436.89 KB | 04.11.2025 | 29.08.2025 | 4 | |
Articles of Association |
EDOC | 26.86 KB | 19.04.2023 | 22.03.2023 | 1 |
Memorandum of Association |
EDOC | 27.48 KB | 19.04.2023 | 22.03.2023 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
411.5 KB | 08.11.2025 | 06.11.2025 | 8 | |
Justification supporting beneficial ownership disclosure statement |
1.07 MB | 08.11.2025 | 06.11.2025 | 1 | |
Justification supporting beneficial ownership disclosure statement |
1.06 MB | 08.11.2025 | 06.11.2025 | 1 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 185.08 KB | 06.11.2025 | 27.10.2025 | 8 |
Justification supporting beneficial ownership disclosure statement |
142.1 KB | 08.11.2025 | 30.09.2025 | 1 | |
Justification supporting beneficial ownership disclosure statement |
188.55 KB | 08.11.2025 | 29.09.2025 | 1 | |
Copy of the personal identification document |
1.28 MB | 04.11.2025 | 04.09.2025 | 1 | |
Justification supporting beneficial ownership disclosure statement |
17.92 KB | 04.09.2025 | 04.09.2025 | 1 | |
Justification supporting beneficial ownership disclosure statement |
122.07 KB | 04.09.2025 | 04.09.2025 | 1 | |
List of members of the Board / Supervisory Board |
184.5 KB | 08.11.2025 | 01.09.2025 | 1 | |
Consent of members of the supervisory board |
173.04 KB | 08.11.2025 | 29.08.2025 | 1 | |
Consent of members of the supervisory board |
173.94 KB | 08.11.2025 | 29.08.2025 | 1 | |
Consent of members of the supervisory board |
175.69 KB | 08.11.2025 | 29.08.2025 | 1 | |
Notice of a member of the supervisory board regarding the resignation |
198.21 KB | 08.11.2025 | 29.08.2025 | 1 | |
Notice of a member of the supervisory board regarding the resignation |
196.71 KB | 08.11.2025 | 29.08.2025 | 1 | |
Notice of a member of the supervisory board regarding the resignation |
196.37 KB | 08.11.2025 | 29.08.2025 | 1 | |
Protocols/decisions of a company/organisation |
472.99 KB | 04.11.2025 | 29.08.2025 | 3 | |
Consent of members of the supervisory board |
224.4 KB | 08.11.2025 | 27.08.2025 | 1 | |
Consent of members of the supervisory board |
221.76 KB | 08.11.2025 | 27.08.2025 | 1 | |
Consent of members of the supervisory board |
224.59 KB | 08.11.2025 | 27.08.2025 | 1 | |
Application |
EDOC | 47.23 KB | 15.10.2024 | 10.10.2024 | 1 |
Application |
EDOC | 74.08 KB | 16.06.2023 | 15.06.2023 | 3 |
Application |
EDOC | 66.36 KB | 19.04.2023 | 12.04.2023 | 1 |
Announcement regarding the legal address |
EDOC | 33.68 KB | 19.04.2023 | 11.04.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 27.19 KB | 19.04.2023 | 11.04.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 27.31 KB | 19.04.2023 | 11.04.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 27.22 KB | 19.04.2023 | 11.04.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
218.33 KB | 19.04.2023 | 06.04.2023 | 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