Baltic Fish Processing, SIA
Limited Liability Company, Small company
Place in branch
16 by turnover
17 by profit
8 by paid taxes
32 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 "Baltic Fish Processing" |
| Registration number, date | 41203045042, 28.08.2012 |
| VAT number | LV41203045042 from 11.09.2012 Europe VAT register |
| Register, date | Commercial Register, 28.08.2012 |
| Legal address | Bauskas iela 58 – 1, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 09.01.2019 |
| 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
- 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, €) | 319.09 | 218.93 | 224.62 |
| Personal income tax (thousands, €) | 20.15 | 12.19 | 5.98 |
| Statutory social insurance contributions (thousands, €) | 35.34 | 21.88 | 10.29 |
| Average employees count | 5 | 4 | 4 |
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 | Gaļas un gaļas produktu vairumtirdzniecība (46.32) |
| CSP industry | Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.09.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.09.2018 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 07.01.2019 | 09.01.2019 |
Procures
| Period | Rights | Person |
|---|---|---|
From 10.05.2022 |
Jointly with at least 1 |
Natural person
(from 10.05.2022 )
|
Contacts in cooperation with
Apply information changes
ML
"Baltic Fish Processing", SIA
Bauskas 58, Rīga, LV-1004 Check address owners
Zivju pārstrāde, pārtika
Historical addresses
| Rojas nov., Roja, Miera iela 3 | Until 08.03.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VADIBAS ZINOJUMS | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (264.39 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (817.32 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (765.63 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (1.15 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| BFP balans VADIBAS ZINOJUMS 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VADIBAS ZINOJUMS | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VADIBAS ZINOJUMS | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS BFP 2014 | |||||
2013 |
Annual report | 28.08.2012 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 26 KB | 07.01.2019 | 07.01.2019 | 1 |
Articles of Association |
TIF | 60.58 KB | 07.01.2019 | 07.01.2019 | 2 |
Shareholders’ register |
TIF | 55.25 KB | 07.01.2019 | 07.01.2019 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 37.72 KB | 22.11.2018 | 21.11.2018 | 1 |
Shareholders’ register |
TIF | 79.8 KB | 10.09.2018 | 06.09.2018 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 128.88 KB | 12.12.2014 | 01.12.2014 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 29.96 KB | 23.04.2014 | 18.03.2014 | 1 |
Statement regarding foreign company, organisation |
TIF | 91.34 KB | 23.04.2014 | 10.03.2014 | 3 |
Articles of Association |
TIF | 13.96 KB | 29.08.2012 | 10.08.2012 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 254.41 KB | 23.04.2014 | 5 |
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 | 62.27 KB | 10.05.2022 | 10.05.2022 | 2 |
Application |
DOCX | 40.03 KB | 10.05.2022 | 05.05.2022 | 3 |
Application |
DOCX | 40.03 KB | 10.05.2022 | 05.05.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 69.92 KB | 09.01.2019 | 09.01.2019 | 2 |
Application |
TIF | 113.25 KB | 07.01.2019 | 07.01.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 190.91 KB | 23.11.2018 | 23.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.06 KB | 23.11.2018 | 23.11.2018 | 2 |
Application |
TIF | 198.23 KB | 22.11.2018 | 21.11.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 100.37 KB | 22.11.2018 | 21.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.13 KB | 12.09.2018 | 12.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.01 KB | 12.09.2018 | 12.09.2018 | 2 |
Application |
TIF | 278.17 KB | 10.09.2018 | 06.09.2018 | 9 |
Protocols/decisions of a company/organisation |
TIF | 75.43 KB | 10.09.2018 | 06.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.86 KB | 08.03.2018 | 08.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.95 KB | 08.03.2018 | 08.03.2018 | 1 |
Application |
TIF | 103.88 KB | 08.03.2018 | 05.03.2018 | 2 |
Confirmation or consent to legal address |
TIF | 13.92 KB | 08.03.2018 | 13.02.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 400.52 KB | 08.03.2018 | 21.11.2015 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 60.26 KB | 12.12.2014 | 11.12.2014 | 1 |
Application |
TIF | 342.9 KB | 12.12.2014 | 04.11.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 62.19 KB | 26.09.2014 | 26.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.37 KB | 23.04.2014 | 22.04.2014 | 1 |
Application |
TIF | 264.31 KB | 23.04.2014 | 17.04.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 44.78 KB | 23.04.2014 | 17.04.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.17 KB | 23.04.2014 | 17.04.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.66 KB | 23.04.2014 | 08.04.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 353.07 KB | 23.04.2014 | 18.03.2014 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 26.24 KB | 29.08.2012 | 28.08.2012 | 1 |
Registration certificates |
TIF | 30.73 KB | 29.08.2012 | 28.08.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.37 KB | 29.08.2012 | 10.08.2012 | 1 |
Application |
TIF | 105.58 KB | 29.08.2012 | 10.08.2012 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.69 KB | 29.08.2012 | 10.08.2012 | 1 |
Confirmation or consent to legal address |
TIF | 10.2 KB | 29.08.2012 | 10.08.2012 | 1 |
Gift agreement |
TIF | 32 KB | 29.08.2012 | 10.08.2012 | 2 |
Application |
TIF | 251.22 KB | 26.09.2014 | 2 |
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