SILVERFISH, SIA
Limited Liability Company, Small company
Place in branch
16 by turnover
13 by profit
19 by paid taxes
17 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 | SIA SILVERFISH |
| Registration number, date | 42103077619, 18.08.2016 |
| VAT number | LV42103077619 from 30.08.2016 Europe VAT register |
| Register, date | Commercial Register, 18.08.2016 |
| Legal address | Vānes iela 21A, Liepāja, LV-3405 Check address owners |
| Fixed capital | 9 000 EUR, registered payment 18.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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, €) | 299.31 | 118.42 | 146.43 |
| Personal income tax (thousands, €) | 92.01 | 79.66 | 76.8 |
| Statutory social insurance contributions (thousands, €) | 157.6 | 140.08 | 136.61 |
| Average employees count | 29 | 32 | 32 |
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 | Zivju, vēžveidīgo un mīkstmiešu pārstrāde un konservēšana (10.20) |
| CSP industry | Zivju, vēžveidīgo un mīkstmiešu pārstrāde un konservēšana (10.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.06.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 03.07.2020 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 03.07.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "VERĢI"Reg. no. 40002010380
|
100 % | 9 000 | € 1 | € 9 000 | Latvia | 01.06.2020 | 04.06.2020 |
Contacts in cooperation with
Apply information changes
ML
"Silverfish", SIA
Gaujas prospekts 4, Liepāja, LV-3407 Check address owners
Zivju pārstrāde, pārtika
Historical addresses
| Liepāja, Gaujas prospekts 4 | Until 03.07.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| V Neatkarigu revidentu zinojums Silverfish 2023 | |||||
| Vadibas Zinojums Silverfish 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums Silverfish 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums Silverfish 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums Silverfish | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.05.2020 | PDF (4.76 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zin | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums | |||||
2016 |
Annual report | 18.08.2016 - 31.12.2016 | 17.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 28 KB | 03.07.2020 | 29.06.2020 | 1 |
Articles of Association |
DOC | 29.5 KB | 03.07.2020 | 29.06.2020 | 1 |
Shareholders’ register |
TIF | 94.89 KB | 02.06.2020 | 01.06.2020 | 2 |
Articles of Association |
TIF | 50.31 KB | 13.10.2017 | 12.09.2017 | 2 |
Shareholders’ register |
TIF | 54.45 KB | 19.08.2016 | 29.07.2016 | 2 |
Articles of Association |
TIF | 21.78 KB | 19.08.2016 | 26.07.2016 | 1 |
Memorandum of association |
TIF | 36.72 KB | 19.08.2016 | 26.07.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 193.78 KB | 31.08.2020 | 31.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.11 KB | 31.08.2020 | 31.08.2020 | 2 |
Application |
DOC | 91 KB | 31.08.2020 | 26.08.2020 | 1 |
Application |
DOC | 91 KB | 31.08.2020 | 26.08.2020 | 1 |
Application |
EDOC | 40.46 KB | 31.08.2020 | 26.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 28.5 KB | 31.08.2020 | 26.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 28.5 KB | 31.08.2020 | 26.08.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.76 KB | 31.08.2020 | 26.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.07 KB | 03.07.2020 | 03.07.2020 | 2 |
Application |
EDOC | 65.43 KB | 03.07.2020 | 30.06.2020 | 5 |
Application |
DOC | 138.5 KB | 03.07.2020 | 30.06.2020 | 5 |
Amendments to the Articles of Association |
EDOC | 23.67 KB | 03.07.2020 | 29.06.2020 | 1 |
Articles of Association |
EDOC | 44.1 KB | 03.07.2020 | 29.06.2020 | 1 |
Confirmation or consent to legal address |
DOC | 27 KB | 03.07.2020 | 29.06.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 23.49 KB | 03.07.2020 | 29.06.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.24 KB | 03.07.2020 | 29.06.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 30 KB | 03.07.2020 | 29.06.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 31.52 KB | 03.07.2020 | 16.06.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 21.71 KB | 03.07.2020 | 16.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 201.41 KB | 04.06.2020 | 04.06.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 67.28 KB | 04.06.2020 | 04.06.2020 | 3 |
Application |
TIF | 291.05 KB | 02.06.2020 | 01.06.2020 | 7 |
Protocols/decisions of a company/organisation |
TIF | 56.55 KB | 02.06.2020 | 01.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.07 KB | 18.10.2017 | 18.10.2017 | 2 |
Application |
TIF | 351.03 KB | 13.10.2017 | 12.09.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 60.92 KB | 13.10.2017 | 12.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.37 KB | 19.08.2016 | 18.08.2016 | 2 |
Registration certificates |
TIF | 32.22 KB | 19.08.2016 | 18.08.2016 | 1 |
Application |
TIF | 507.25 KB | 19.08.2016 | 29.07.2016 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 286.41 KB | 19.08.2016 | 29.07.2016 | 1 |
Announcement regarding the legal address |
TIF | 10.39 KB | 19.08.2016 | 26.07.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 258.44 KB | 19.08.2016 | 02.03.2016 | 4 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
26.04.2021 |
LETA | Zivsaimniecības uzņēmuma "Verģi" apgrozījums pērn pieauga par 15,8% |