Baltic Fish Treats, SIA

Limited Liability Company, Micro company
Place in branch
46 by turnover
17 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Baltic Fish Treats
Registration number, date 40203321936, 27.05.2021
VAT number LV40203321936 from 06.07.2021 Europe VAT register
Register, date Commercial Register, 27.05.2021
Legal address Latgales iela 265 – 17, Rīga, LV-1063 Check address owners
Fixed capital 1 EUR, registered payment 27.05.2021
CSDD Transport vehicles registered in CSDD

Important facts

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 231.50 0.00 0.00 0.00 12.11.2024
07.10.2024 258.53 0.00 0.00 0.00 07.10.2024
09.09.2024 254.77 0.00 0.00 0.00 09.09.2024
19.08.2024 251.87 0.00 0.00 0.00 19.08.2024

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, €) -9.38 -9.5 -1.04
Personal income tax (thousands, €) 0.07 0.19 0.05
Statutory social insurance contributions (thousands, €) 1.76 1.83 0.09
Average employees count 1 1 1

Industries

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 27.05.2021
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   27.05.2021
* 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 % 1 € 1 € 1 Latvia 27.05.2021 27.05.2021

Historical addresses

Rīga, Maskavas iela 265 - 17 Until 01.03.2024 9 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 22.05.2024  PDF (196.84 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 09.05.2023  PDF (220.63 KB) €11.00

2021

Annual report 27.05.2021 - 31.12.2021 22.07.2022  PDF (198.67 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 24.5 KB 27.05.2021 24.05.2021 1

Memorandum of Association

DOC 27.5 KB 27.05.2021 24.05.2021 1

Shareholders’ register

DOC 30.5 KB 27.05.2021 24.05.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 375 KB 18.10.2023 18.10.2023 1

Orders/request/cover notes of court bailiffs

PDF 376.12 KB 29.11.2022 29.11.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.97 KB 27.05.2021 27.05.2021 2

Announcement regarding the legal address

DOC 24.5 KB 27.05.2021 24.05.2021 1

Announcement regarding the legal address

EDOC 17.26 KB 27.05.2021 24.05.2021 1

Articles of Association

EDOC 17.09 KB 27.05.2021 24.05.2021 1

Application

DOC 74.5 KB 27.05.2021 24.05.2021 2

Application

EDOC 27.22 KB 27.05.2021 24.05.2021 2

Confirmation or consent to legal address

PDF 449.16 KB 27.05.2021 24.05.2021 2

Confirmation or consent to legal address

PDF 465.62 KB 27.05.2021 24.05.2021 2

Memorandum of Association

EDOC 18.09 KB 27.05.2021 24.05.2021 1

Shareholders’ register

EDOC 18.18 KB 27.05.2021 24.05.2021 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