Fish & Hunting Nagli, AS
Public Limited Company, Micro company
Place in branch
19 by turnover
6 by profit
10 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 | Public Limited Company |
| Registered name | Akciju sabiedrība "Fish & Hunting Nagli" |
| Registration number, date | 40203078839, 03.07.2017 |
| VAT number | LV40203078839 from 10.03.2023 Europe VAT register |
| Register, date | Commercial Register, 03.07.2017 |
| Legal address | "Lejkrāces", Nagļi, Nagļu pag., Rēzeknes nov., LV-4631 Check address owners |
| Fixed capital | 581 600 EUR, registered payment 04.01.2023 |
| 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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | -0.47 | 0.1 | 0.09 |
| Personal income tax (thousands, €) | 0.02 | 0.02 | 0.02 |
| Statutory social insurance contributions (thousands, €) | 0.03 | 0.03 | 0.03 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Saldūdens akvakultūra (03.22) |
|---|---|
| CSP industry | Saldūdens akvakultūra (03.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.01.2024 | 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 | 24.07.2023 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 26.01.2024 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 26.01.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 26.01.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Nagļu pagasta zemnieku saimniecība "KRĀCES"Reg. no. 42401013716
|
100 % | 5 816 | € 100 | € 581 600 | Latvia | 15.01.2024 | 25.01.2024 |
Historical addresses
| Rīga, Viestura prospekts 2 | Until 27.07.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.01.2023 | PDF (78.98 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.04.2022 | PDF (83.7 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Fish vad zinojums GP2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Fish Vadib zin GP2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Fish vadibas zinojums GP2018 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 46.42 KB | 04.01.2023 | 14.12.2022 | 1 |
Articles of Association |
EDOC | 72.38 KB | 04.01.2023 | 14.12.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 95.01 KB | 04.01.2023 | 14.12.2022 | 1 |
Articles of Association |
TIF | 115.71 KB | 17.07.2017 | 10.07.2017 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 66.18 KB | 17.07.2017 | 10.07.2017 | 1 |
Articles of Association |
TIF | 72.32 KB | 28.06.2017 | 27.06.2017 | 3 |
Memorandum of Association |
TIF | 68.85 KB | 28.06.2017 | 27.06.2017 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 32.32 KB | 26.01.2024 | 23.01.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 18.38 KB | 26.01.2024 | 23.01.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 14.86 KB | 26.01.2024 | 23.01.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 15.19 KB | 26.01.2024 | 23.01.2024 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 17.09 KB | 26.01.2024 | 23.01.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 36.08 KB | 26.01.2024 | 23.01.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.77 KB | 26.01.2024 | 23.01.2024 | 1 |
Application |
EDOC | 273.33 KB | 25.01.2024 | 22.01.2024 | 2 |
Application |
470.74 KB | 27.07.2023 | 26.07.2023 | 1 | |
Application |
316.93 KB | 24.07.2023 | 18.07.2023 | 2 | |
Consent of a member of the Board / executive director |
EDOC | 15.37 KB | 24.07.2023 | 27.06.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 127.82 KB | 24.07.2023 | 27.06.2023 | 1 |
Application |
EDOC | 154.95 KB | 08.02.2023 | 08.02.2023 | 3 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 105.3 KB | 08.02.2023 | 06.02.2023 | 1 |
Application |
EDOC | 34.68 KB | 04.01.2023 | 03.01.2023 | 3 |
Acceptance-conveyance act |
EDOC | 174.47 KB | 04.01.2023 | 22.12.2022 | 1 |
Appraisal reports |
135.58 KB | 04.01.2023 | 22.12.2022 | 1 | |
Statement of the Board regarding the payment of the equity |
EDOC | 174.46 KB | 04.01.2023 | 22.12.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 187.55 KB | 04.01.2023 | 14.12.2022 | 3 |
Consent of a member of the Board / executive director |
EDOC | 37.26 KB | 04.01.2023 | 27.06.2022 | 1 |
Consent of members of the supervisory board |
EDOC | 37.53 KB | 04.01.2023 | 27.06.2022 | 1 |
Consent of members of the supervisory board |
EDOC | 35.85 KB | 04.01.2023 | 27.06.2022 | 1 |
Consent of members of the supervisory board |
EDOC | 37.61 KB | 04.01.2023 | 27.06.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 54.92 KB | 04.01.2023 | 27.06.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 56.82 KB | 04.01.2023 | 27.06.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 41.55 KB | 04.01.2023 | 27.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.42 KB | 14.01.2020 | 14.01.2020 | 2 |
Statement regarding the beneficial owners |
DOCX | 39.66 KB | 14.01.2020 | 09.01.2020 | 7 |
Statement regarding the beneficial owners |
EDOC | 49.36 KB | 14.01.2020 | 09.01.2020 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 68.13 KB | 17.07.2017 | 17.07.2017 | 1 |
Application |
TIF | 136.97 KB | 17.07.2017 | 12.07.2017 | 4 |
Acceptance-conveyance act |
TIF | 65.69 KB | 17.07.2017 | 10.07.2017 | 1 |
Appraisal reports |
TIF | 300.75 KB | 17.07.2017 | 10.07.2017 | 5 |
Statement of the Board regarding the payment of the equity |
TIF | 17.77 KB | 17.07.2017 | 10.07.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 157.47 KB | 17.07.2017 | 10.07.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 68.49 KB | 03.07.2017 | 03.07.2017 | 2 |
Announcement regarding the legal address |
TIF | 15.36 KB | 28.06.2017 | 27.06.2017 | 1 |
Application |
TIF | 183.64 KB | 28.06.2017 | 27.06.2017 | 9 |
Bank statements or other document regarding the payment of the equity |
TIF | 59.05 KB | 28.06.2017 | 27.06.2017 | 1 |
Confirmation or consent to legal address |
TIF | 18.06 KB | 28.06.2017 | 27.06.2017 | 1 |
Consent of a member of the Board / executive director |
TIF | 55.43 KB | 28.06.2017 | 27.06.2017 | 2 |
Consent of members of the supervisory board |
TIF | 17.33 KB | 28.06.2017 | 27.06.2017 | 1 |
Consent of members of the supervisory board |
TIF | 18.07 KB | 28.06.2017 | 27.06.2017 | 1 |
Consent of members of the supervisory board |
TIF | 15.83 KB | 28.06.2017 | 27.06.2017 | 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.
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