Baltic Fish Trading, SIA
Limited Liability 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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Baltic Fish Trading SIA |
| Registration number, date | 40003743351, 12.05.2005 |
| VAT number | None (excluded 18.12.2019) Europe VAT register |
| Register, date | Commercial Register, 12.05.2005 |
| Legal address | Imantas iela 1 k-2 – 37, Rīga, LV-1067 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 17.07.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 497.53 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 495.85 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 493.69 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 492.43 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 490.39 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 488.61 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 486.27 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 484.71 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 482.91 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 481.23 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 429.74 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 428.96 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 427.98 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 18.10.2023 | 425.94 | 0.00 | 0.00 | 0.00 | 18.10.2023 |
| 18.09.2023 | 424.14 | 0.00 | 0.00 | 0.00 | 18.09.2023 |
| 16.08.2023 | 422.18 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 418.34 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 09.05.2023 | 416.24 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 414.62 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 412.48 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 410.80 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 359.55 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 358.92 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 357.10 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 355.42 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 353.44 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 352.06 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 350.56 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 349.72 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 347.92 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 13.05.2022 | 346.42 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 07.04.2022 | 344.26 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 18.03.2022 | 343.06 | 0.00 | 0.00 | 0.00 | 18.03.2022 |
| 07.12.2020 | 217.45 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 215.00 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 212.46 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 210.00 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 207.47 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 150.73 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
Source: SRS
Check online actual tax payments in SRS
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 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
|---|---|
| CSP industry | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.06.2019 | 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 | 07.06.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
Alpha Europe Ventures,Reg. no. 53603040731
|
100 % | 100 | € 28 | € 2 800 | Latvia | 24.09.2014 | 30.09.2014 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "jūsu Sapnis" | Until 27.01.2017 | 7 years ago |
|---|
Historical addresses
| Tukuma rajons, Tukums, Talsu iela 17a-2 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Tukuma nov., Tukums, Talsu iela 17A-2 | Until 17.07.2014 | 10 years ago |
| Rīga, Krišjāņa Valdemāra iela 20-12 | Until 30.09.2014 | 10 years ago |
| Rīga, Šauļu iela 3-87 | Until 13.01.2015 | 9 years ago |
| Rīga, Reņģes iela 2B - 87 | Until 05.04.2017 | 7 years ago |
| Rīga, Silmaču iela 4 | Until 26.05.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | PDF (80.04 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums Baltic Fish Trading | ODT | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| scan ezaricka 2021 08 13 07 42 33 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.09.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Baltic v | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GATIS 005 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Fish trading VZ | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 09.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Fish Trading GP | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums.Jusu Sapnis | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Jusu Sapnis Sia | |||||
2013 |
Annual report | 07.07.2014 | TIF (216.13 KB) | ||
2012 |
Annual report | 03.05.2013 | TIF (268.53 KB) | ||
2011 |
Annual report | 21.06.2012 | TIF (294.7 KB) | ||
2010 |
Annual report | 13.07.2011 | TIF (421.12 KB) | ||
2009 |
Annual report | 13.07.2011 | TIF (438.42 KB) | ||
2008 |
Annual report | 13.07.2011 | TIF (502.71 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 51.5 KB | 24.01.2017 | 23.01.2017 | 1 |
Articles of Association |
DOC | 49.5 KB | 24.01.2017 | 16.01.2017 | 1 |
Shareholders’ register |
DOCX | 18.35 KB | 25.09.2014 | 24.09.2014 | 1 |
Amendments to the Articles of Association |
EDOC | 27.05 KB | 17.07.2014 | 08.07.2014 | 1 |
Articles of Association |
EDOC | 26.61 KB | 17.07.2014 | 08.07.2014 | 1 |
Shareholders’ register |
EDOC | 65.43 KB | 17.07.2014 | 08.07.2014 | 1 |
Shareholders’ register |
EDOC | 34.43 KB | 17.07.2014 | 08.07.2014 | 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 |
EDOC | 35.33 KB | 26.05.2020 | 26.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.55 KB | 26.05.2020 | 26.05.2020 | 2 |
Application |
EDOC | 49.55 KB | 26.05.2020 | 21.05.2020 | 1 |
Application |
DOCX | 44.33 KB | 26.05.2020 | 21.05.2020 | 1 |
Application |
DOCX | 44.33 KB | 26.05.2020 | 21.05.2020 | 1 |
Confirmation or consent to legal address |
138.16 KB | 26.05.2020 | 21.05.2020 | 1 | |
Confirmation or consent to legal address |
138.16 KB | 26.05.2020 | 21.05.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 137.41 KB | 26.05.2020 | 21.05.2020 | 1 |
Application |
DOC | 133 KB | 07.06.2019 | 07.06.2019 | 5 |
Application |
EDOC | 39.72 KB | 07.06.2019 | 07.06.2019 | 5 |
Application |
DOC | 133 KB | 07.06.2019 | 07.06.2019 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 53.22 KB | 07.06.2019 | 07.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.25 KB | 07.06.2019 | 07.06.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 18.6 KB | 07.06.2019 | 29.05.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 24.5 KB | 07.06.2019 | 29.05.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 24.5 KB | 07.06.2019 | 29.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 913.82 KB | 23.04.2019 | 23.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.2 KB | 23.04.2019 | 23.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.7 KB | 05.04.2017 | 05.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 05.04.2017 | 05.04.2017 | 2 |
Application |
DOC | 106 KB | 31.03.2017 | 30.03.2017 | 3 |
Application |
DOC | 106 KB | 31.03.2017 | 30.03.2017 | 3 |
Application |
EDOC | 38.83 KB | 31.03.2017 | 30.03.2017 | 3 |
Confirmation or consent to legal address |
254.43 KB | 31.03.2017 | 30.03.2017 | 1 | |
Confirmation or consent to legal address |
254.43 KB | 31.03.2017 | 30.03.2017 | 1 | |
Confirmation or consent to legal address |
EDOC | 139.04 KB | 31.03.2017 | 30.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.32 KB | 27.01.2017 | 27.01.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 42.37 KB | 24.01.2017 | 23.01.2017 | 1 |
Application |
EDOC | 38.92 KB | 24.01.2017 | 23.01.2017 | 4 |
Application |
DOC | 103 KB | 24.01.2017 | 23.01.2017 | 4 |
Articles of Association |
EDOC | 41.14 KB | 24.01.2017 | 16.01.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 43.32 KB | 24.01.2017 | 16.01.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 53.5 KB | 24.01.2017 | 16.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.16 KB | 30.09.2014 | 30.09.2014 | 1 |
Application |
DOCX | 78.3 KB | 25.09.2014 | 24.09.2014 | 14 |
Application |
EDOC | 94.63 KB | 25.09.2014 | 24.09.2014 | 14 |
Protocols/decisions of a company/organisation |
EDOC | 28.35 KB | 25.09.2014 | 24.09.2014 | 1 |
Protocols/decisions of a company/organisation |
DOC | 30 KB | 25.09.2014 | 24.09.2014 | 1 |
Shareholders’ register |
EDOC | 50.21 KB | 25.09.2014 | 24.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 75.63 KB | 17.07.2014 | 17.07.2014 | 2 |
Application |
EDOC | 125.39 KB | 17.07.2014 | 08.07.2014 | 14 |
Protocols/decisions of a company/organisation |
EDOC | 28.3 KB | 17.07.2014 | 08.07.2014 | 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