Atlantic Seafood, SIA

Limited Liability Company, Micro company
Place in branch
24 by turnover
24 by profit
25 by paid taxes
22 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Atlantic Seafood"
Registration number, date 40203117905, 15.01.2018
VAT number LV40203117905 from 04.03.2020 Europe VAT register
Register, date Commercial Register, 15.01.2018
Legal address Sliežu iela 1, Rīga, LV-1005 Check address owners
Fixed capital 3 000 EUR, registered payment 15.01.2018
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 18.18 75.06 14.45
Personal income tax (thousands, €) 0.75 1.07 1.33
Statutory social insurance contributions (thousands, €) 1.19 1.77 1.79
Average employees count 2 2 2

Industries

Industry from zl.lv Zvejniecība
Branch from zl.lv (NACE2) Jūras zvejniecība (03.11)
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 15.01.2018
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   15.01.2018
* 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 % 3 000 € 1 € 3 000 Latvia 15.01.2018 15.01.2018

Apply information changes

ML

"Atlantic Seafood", SIA

Sliežu 1, Rīga, LV-1005 Check address owners

Zvejniecība

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (79.95 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 29.05.2023  PDF (79.96 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (80.05 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 13.10.2021  PDF (80.02 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.05.2020  PDF (92.52 KB) €11.00

2018

Annual report 15.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
Vad bas zi ojums Atlantic Seafood DOCX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 14.16 KB 13.12.2017 08.12.2017 1

Memorandum of Association

TIF 28.23 KB 13.12.2017 08.12.2017 1

Shareholders’ register

TIF 40 KB 13.12.2017 08.12.2017 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

EDOC 42.15 KB 15.01.2018 15.01.2018 2

Confirmation or consent to legal address

TIF 14.74 KB 11.01.2018 09.01.2018 1

Application

TIF 268.79 KB 11.01.2018 08.12.2017 7

Announcement regarding the legal address

TIF 12.69 KB 13.12.2017 08.12.2017 1

Bank statements or other document regarding the payment of the equity

TIF 18.35 KB 13.12.2017 08.12.2017 1

Statement regarding the beneficial owners

TIF 190.03 KB 13.12.2017 08.12.2017 5

Power of attorney, act of empowerment

TIF 253.87 KB 13.12.2017 16.09.2011 5
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