Baltic Salmon Farming, SIA

Limited Liability Company, Micro company

Basic data

Status
Activity terminated , 12.11.2024
Business form Limited Liability Company
Registered name SIA "Baltic Salmon Farming"
Registration number, date 40203148996, 08.06.2018
VAT number None Europe VAT register
Register, date Commercial Register, 08.06.2018
Legal address Rūpnīcas iela 5 – 25, Ugāle, Ugāles pag., Ventspils nov., LV-3615 Check address owners
Fixed capital 2 800 EUR, registered payment 23.04.2019
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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Jūras akvakultūra (03.21)
CSP industry Jūras akvakultūra (03.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.08.2021
Ukraine Ukraine

Control type: as a company member/shareholder

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 280 € 10 € 2 800 Ukraine 11.08.2021 17.08.2021

Historical addresses

Rīga, Bruņinieku iela 94 - 5 Until 17.08.2021 4 years ago
Limbažu nov., Katvaru pag., "Līcīši 2" - 6 Until 26.04.2024 last year

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 29.07.2021  PDF (79.92 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 03.04.2020  PDF (80.12 KB) €11.00

2018

Annual report 08.06.2018 - 31.12.2018 28.02.2019  PDF (80.55 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 65.79 KB 12.08.2021 11.08.2021 2

Amendments to the Articles of Association

TIF 9.51 KB 17.04.2019 15.04.2019 1

Articles of Association

TIF 39.67 KB 17.04.2019 15.04.2019 2

Regulations for the increase/reduction of the equity

TIF 18.84 KB 17.04.2019 15.04.2019 1

Shareholders’ register

TIF 41.68 KB 17.04.2019 15.04.2019 2

Shareholders’ register

TIF 68.37 KB 17.04.2019 15.04.2019 3

Shareholders’ register

TIF 41.55 KB 07.06.2018 05.06.2018 2

Articles of Association

TIF 25.85 KB 07.06.2018 04.06.2018 1

Memorandum of Association

TIF 30.01 KB 07.06.2018 04.06.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 111.08 KB 07.11.2024 07.11.2024 1

State Revenue Service decisions/letters/statements

EDOC 91.82 KB 08.05.2024 07.05.2024 1

Application

TIF 87.21 KB 23.04.2024 08.04.2024 3

Decisions / letters / protocols of public notaries

RTF 191.88 KB 17.08.2021 17.08.2021 2

Application

TIF 362.61 KB 12.08.2021 11.08.2021 5

Protocols/decisions of a company/organisation

TIF 49.85 KB 12.08.2021 11.08.2021 2

Decisions / letters / protocols of public notaries

RTF 187.65 KB 26.07.2021 26.07.2021 2

Decisions / letters / protocols of public notaries

EDOC 65.72 KB 26.07.2021 26.07.2021 2

Decisions / letters / protocols of public notaries

EDOC 70.23 KB 23.04.2019 23.04.2019 2

Decisions / letters / protocols of public notaries

RTF 193.21 KB 23.04.2019 23.04.2019 2

Application

TIF 186.49 KB 17.04.2019 16.04.2019 4

Bank statements or other document regarding the payment of the equity

TIF 18.91 KB 17.04.2019 15.04.2019 1

Protocols/decisions of a company/organisation

TIF 39.51 KB 17.04.2019 15.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 40.15 KB 08.06.2018 08.06.2018 2

Application

TIF 642.2 KB 07.06.2018 05.06.2018 6

Announcement regarding the legal address

TIF 10.76 KB 07.06.2018 04.06.2018 1

Bank statements or other document regarding the payment of the equity

TIF 23.04 KB 07.06.2018 04.06.2018 1

Confirmation or consent to legal address

TIF 9.97 KB 07.06.2018 04.06.2018 1

Copy of the personal identification document

TIF 138.87 KB 12.08.2021 26.04.2018 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