Baltic Seafood Roja, 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.
Basic data
| Status | Removed from the register, 03.12.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Baltic Seafood Roja" |
| Registration number, date | 41203018171, 17.05.2002 |
| VAT number | None (excluded 16.04.2013) Europe VAT register |
| Register, date | Commercial Register, 17.05.2002 |
| Legal address | Selgas iela 1, Roja, Rojas pag., Talsu nov., LV-3264 Check address owners |
| Fixed capital | 206 174 EUR , registered 15.07.2016 (registered payment 15.07.2016: 206 174 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| 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 | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Zivju, vēžveidīgo un mīkstmiešu pārstrāde un konservēšana (10.20) |
|---|---|
| CSP industry | Zivju, vēžveidīgo un mīkstmiešu pārstrāde un konservēšana (10.20) |
Historical addresses
| Rojas nov., Rojas pag., Roja, Selgas iela 1 | Until 12.01.2011 | 13 years ago |
|---|---|---|
| Talsu rajons, Rojas pagasts, Roja, Selgas iela 1 | Until 03.07.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.02.2018 | PDF (659.92 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (667.57 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.01.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojuma neiesniegsanas pamatojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojuma neiesniegsanas pamatojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 1 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report | 06.05.2010 | TIF (595.96 KB) | ||
2008 |
Annual report | 12.05.2009 | TIF (620.45 KB) | ||
2007 |
Annual report | 03.11.2008 | TIF (589.57 KB) | ||
2006 |
Annual report | 16.10.2007 | TIF (598.33 KB) | ||
2005 |
Annual report | 22.05.2019 | TIF (313.17 KB) | ||
2004 |
Annual report | 22.05.2019 | TIF (321.7 KB) | ||
2003 |
Annual report | 22.05.2019 | TIF (279.72 KB) | ||
2002 |
Annual report | 22.05.2019 | TIF (258.8 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 13.79 KB | 11.03.2013 | 24.09.2008 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 72.7 KB | 11.03.2013 | 17.04.2008 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 26.96 KB | 16.05.2019 | 13.01.2003 | 1 |
Amendments to the Articles of Association |
TIF | 17.16 KB | 15.05.2019 | 13.01.2003 | 1 |
Articles of Association |
TIF | 141.63 KB | 15.05.2019 | 13.01.2003 | 5 |
Amendments to the Articles of Association |
TIF | 20.4 KB | 16.05.2019 | 10.09.2002 | 1 |
Articles of Association |
TIF | 146.94 KB | 16.05.2019 | 10.09.2002 | 5 |
Amendments to the Articles of Association |
TIF | 20.71 KB | 22.05.2019 | 11.06.2002 | 1 |
Articles of Association |
TIF | 142.48 KB | 22.05.2019 | 11.06.2002 | 5 |
Articles of Association |
TIF | 173.46 KB | 22.05.2019 | 15.05.2002 | 6 |
Memorandum of Association |
TIF | 44.06 KB | 22.05.2019 | 15.05.2002 | 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 |
RTF | 916.26 KB | 03.12.2019 | 03.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.48 KB | 03.12.2019 | 03.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.66 KB | 16.10.2019 | 30.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 925.05 KB | 16.10.2019 | 30.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.66 KB | 16.10.2019 | 30.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 103.35 KB | 16.10.2019 | 30.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 129.27 KB | 16.10.2019 | 30.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 73.42 KB | 30.06.2014 | 30.06.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 44.51 KB | 27.06.2014 | 27.06.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 55 KB | 27.06.2014 | 27.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.41 KB | 24.10.2013 | 24.10.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 55 KB | 21.10.2013 | 21.10.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 43.67 KB | 21.10.2013 | 21.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.48 KB | 11.03.2013 | 01.10.2008 | 1 |
Application |
TIF | 310.25 KB | 11.03.2013 | 25.09.2008 | 11 |
Protocols/decisions of a company/organisation |
TIF | 32.73 KB | 11.03.2013 | 24.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.71 KB | 15.05.2019 | 27.09.2005 | 2 |
Application |
TIF | 124.26 KB | 15.05.2019 | 19.09.2005 | 5 |
Consent of a member of the Board / executive director |
TIF | 16.53 KB | 15.05.2019 | 19.09.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 9.92 KB | 15.05.2019 | 19.09.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.77 KB | 15.05.2019 | 19.09.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 22.88 KB | 15.05.2019 | 17.01.2003 | 1 |
Application |
TIF | 69.15 KB | 16.05.2019 | 14.01.2003 | 3 |
Protocols/decisions of a company/organisation |
TIF | 31.18 KB | 16.05.2019 | 13.01.2003 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.11 KB | 16.05.2019 | 09.01.2003 | 1 |
Receipts on the publication and state fees |
TIF | 13.98 KB | 22.05.2019 | 02.10.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.43 KB | 16.05.2019 | 27.09.2002 | 1 |
Application |
TIF | 179.08 KB | 16.05.2019 | 10.09.2002 | 3 |
Consent of a member of the Board / executive director |
TIF | 18.61 KB | 16.05.2019 | 10.09.2002 | 2 |
Protocols/decisions of a company/organisation |
TIF | 32.23 KB | 16.05.2019 | 10.09.2002 | 2 |
Sample report |
TIF | 22.69 KB | 22.05.2019 | 29.08.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.27 KB | 22.05.2019 | 10.07.2002 | 1 |
Receipts on the publication and state fees |
TIF | 14.81 KB | 22.05.2019 | 08.07.2002 | 1 |
Application |
TIF | 97.94 KB | 22.05.2019 | 28.06.2002 | 4 |
Sample report |
TIF | 18.83 KB | 22.05.2019 | 14.06.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.82 KB | 22.05.2019 | 11.06.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.81 KB | 22.05.2019 | 11.06.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.13 KB | 22.05.2019 | 11.06.2002 | 1 |
Announcement regarding the legal address |
TIF | 8.48 KB | 22.05.2019 | 15.05.2002 | 1 |
Application |
TIF | 192.99 KB | 22.05.2019 | 15.05.2002 | 7 |
Sample report |
TIF | 20.6 KB | 22.05.2019 | 09.05.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 108.74 KB | 22.05.2019 | 12.04.2002 | 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