BALTICFISH, SIA

Limited Liability Company, Small company
Place in branch
6 by turnover
4 by profit
9 by paid taxes
8 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "BALTICFISH"
Registration number, date 40103050048, 08.05.1992
VAT number LV40103050048 from 08.06.1995 Europe VAT register
Register, date Commercial Register, 15.11.2003
Legal address Sliežu iela 1, Rīga, LV-1005 Check address owners
Fixed capital 33 110 EUR, registered payment 14.07.2016
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, €) 280.41 107.59 79.48
Personal income tax (thousands, €) 48.2 50.2 14.76
Statutory social insurance contributions (thousands, €) 85.44 45.56 42.54
Average employees count 25 20 20

Industries

Industry from zl.lv Zvejniecība
Branch from zl.lv (NACE2) Jūras zvejniecība (03.11)
Field from SRS Jūras zvejniecība (03.11)
CSP industry Jūras zvejniecība (03.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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   15.09.2011
* 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 % 33 110 € 1 € 33 110 Latvia 27.06.2016 14.07.2016

Apply information changes

ML

"Lat-Salmon", SIA

Stūrmaņu 1, Liepāja LV-3401 Check address owners

Zvejniecība

Historical company names

SIA firma "LAT-SALMON" Until 06.07.2017 7 years ago
Uzņēmējsabiedrība SIA firma "LAT-SALMON" Until 15.11.2003 21 year ago

Historical addresses

Rīga, Albatrosu iela 24-36 Until 17.04.2009 15 years ago
Rīga, Krišjāņa Valdemāra iela 145 k-2 - 25 Until 06.07.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.04.2024  ZIP €11.00
Annual report 2023 PDF
Neatkarigu revidentu zinojums 2023 BALTICFISH EDOC
Vadibas zinojums 2024 PDF

2022

Annual report 01.01.2022 - 31.12.2022 26.05.2023  ZIP €11.00
Annual report 2022 PDF
Revidenta atzinums PDF
Vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
Revidenta atzimums PDF
Vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 05.08.2021  ZIP €11.00
Annual report 2020 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
GP vadibas zinojums PDF
Revidenta atzinums PDF

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 1 JPG

2017

Annual report 01.01.2017 - 31.12.2017 10.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 2 lapas DOCX

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
LAT SALMON REV revidenta zi ojums KS 2016 gadam LV 24 04 2017 1 PDF
Vadibas zinojums 2016 DOCX

2015

Annual report 11.05.2016  TIF (2.26 MB) €8.00

2014

Annual report 22.05.2015  TIF (2.14 MB) €7.00

2013

Annual report 16.05.2014  TIF (696.55 KB)

2012

Annual report 02.04.2013  TIF (1.04 MB)

2011

Annual report 01.01.2011 - 31.12.2011 13.04.2012  ZIP
1_HTML izdruka HTML
zinojums DOCX

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Zinojums RTF

2009

Annual report 25.05.2010  TIF (1.19 MB)

2008

Annual report 15.06.2009  TIF (993.52 KB)

2007

Annual report 22.09.2008  TIF (612.18 KB)

2006

Annual report 17.03.2007  PDF (674.19 KB)

2005

Annual report 23.11.2006  PDF (690.58 KB)

2004

Annual report 14.05.2009  TIF (451.22 KB)

2003

Annual report 14.05.2009  TIF (882.07 KB)

2002

Annual report 14.05.2009  TIF (628.56 KB)

2001

Annual report 14.05.2009  TIF (408.78 KB)

2000

Annual report 14.05.2009  TIF (557.64 KB)

1999

Annual report 14.05.2009  TIF (782.37 KB)

1998

Annual report 14.05.2009  TIF (1.05 MB)

1997

Annual report 14.05.2009  TIF (493.15 KB)

1996

Annual report 14.05.2009  TIF (502.94 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 6.09 KB 06.07.2017 03.07.2017 1

Articles of Association

TIF 36.79 KB 06.07.2017 03.07.2017 2

Amendments to the Articles of Association

TIF 11.31 KB 20.07.2016 27.06.2016 1

Articles of Association

TIF 15.45 KB 20.07.2016 27.06.2016 1

Shareholders’ register

TIF 328.4 KB 20.07.2016 27.06.2016 2

Shareholders’ register

TIF 10.74 KB 21.12.2011 13.12.2011 1

Articles of Association

TIF 15.23 KB 14.05.2009 31.03.2009 1

Shareholders’ register

TIF 25.35 KB 14.05.2009 31.03.2009 2

Amendments to the Articles of Association

TIF 24.27 KB 14.05.2009 10.04.2008 2

Articles of Association

TIF 567.78 KB 14.05.2009 10.04.2008 18

Shareholders’ register

TIF 24.99 KB 14.05.2009 19.07.2007 1

Amendments to the Articles of Association

TIF 16.24 KB 14.05.2009 12.07.2007 2

Articles of Association

TIF 607.13 KB 14.05.2009 12.07.2007 19

Regulations for the increase/reduction of the equity

TIF 27.23 KB 14.05.2009 12.07.2007 1

Shareholders’ register

TIF 14.01 KB 14.05.2009 23.03.2007 1

Shareholders’ register

TIF 15.9 KB 14.05.2009 15.12.2006 1

Amendments to the Articles of Association

TIF 126.7 KB 14.05.2009 30.09.2003 6

Articles of Association

TIF 572.33 KB 14.05.2009 30.09.2003 19

Shareholders’ register

TIF 23.5 KB 14.05.2009 22.08.2003 1

Amendments to the Articles of Association

TIF 42.25 KB 14.05.2009 17.11.1997 3

Shareholders’ register

TIF 13.93 KB 14.05.2009 17.11.1997 1

Amendments to the Articles of Association

TIF 27.36 KB 14.05.2009 27.06.1997 2

Shareholders’ register

TIF 14.71 KB 14.05.2009 27.06.1997 1

Amendments to the Articles of Association

TIF 31.57 KB 14.05.2009 02.04.1997 2

Shareholders’ register

TIF 17.53 KB 14.05.2009 02.04.1997 1

Amendments to the Articles of Association

TIF 56.61 KB 14.05.2009 17.11.1995 4

Amendments to the Articles of Association

TIF 32.54 KB 14.05.2009 27.04.1995 2

Amendments to the Articles of Association

TIF 97.68 KB 14.05.2009 16.03.1995 3

Regulations for the increase/reduction of the equity

TIF 59.32 KB 13.05.2009 16.03.1995 2

Amendments to the Articles of Association

TIF 76.27 KB 13.05.2009 31.01.1994 3

Regulations for the increase/reduction of the equity

TIF 45.28 KB 13.05.2009 31.01.1994 1

Amendments to the Articles of Association

TIF 50.11 KB 13.05.2009 13.02.1993 3

Regulations for the increase/reduction of the equity

TIF 31.81 KB 13.05.2009 13.02.1993 1

Amendments to the Articles of Association

TIF 103.66 KB 13.05.2009 08.06.1992 4

Articles of Association

TIF 839.59 KB 13.05.2009 02.04.1992 22

Memorandum of association

TIF 437.35 KB 13.05.2009 02.04.1992 13

Shareholders’ register

TIF 63.84 KB 14.05.2009 1

Shareholders’ register

TIF 50.03 KB 13.05.2009 1

Shareholders’ register

TIF 42.88 KB 13.05.2009 1

Shareholders’ register

TIF 44.18 KB 13.05.2009 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 41.79 KB 06.07.2017 06.07.2017 2

Application

TIF 101.23 KB 06.07.2017 03.07.2017 3

Protocols/decisions of a company/organisation

TIF 40.39 KB 06.07.2017 03.07.2017 2

Decisions / letters / protocols of public notaries

TIF 56.5 KB 20.07.2016 14.07.2016 2

Application

TIF 230.83 KB 20.07.2016 27.06.2016 4

Protocols/decisions of a company/organisation

TIF 25.44 KB 20.07.2016 27.06.2016 1

Decisions / letters / protocols of public notaries

TIF 29.97 KB 21.12.2011 20.12.2011 1

Application

TIF 88.46 KB 21.12.2011 13.12.2011 2

Decisions / letters / protocols of public notaries

TIF 41.3 KB 19.09.2011 15.09.2011 2

Application

TIF 142.32 KB 19.09.2011 08.09.2011 4

Protocols/decisions of a company/organisation

TIF 12.05 KB 19.09.2011 08.09.2011 1

Power of attorney, act of empowerment

TIF 200.38 KB 19.09.2011 15.08.2011 5

Consent of a member of the Board / executive director

TIF 21.64 KB 19.09.2011 25.07.2011 1

Decisions / letters / protocols of public notaries

TIF 40.99 KB 29.10.2010 28.10.2010 2

Application

TIF 138.08 KB 29.10.2010 21.10.2010 3

Protocols/decisions of a company/organisation

TIF 11.79 KB 29.10.2010 21.10.2010 1

Consent of a member of the Board / executive director

TIF 29.53 KB 29.10.2010 20.10.2010 1

Power of attorney, act of empowerment

TIF 195.47 KB 21.12.2011 27.03.2010 6

Power of attorney, act of empowerment

TIF 196.66 KB 29.10.2010 27.03.2010 5

Decisions / letters / protocols of public notaries

TIF 37.89 KB 07.06.2010 09.02.2010 1

Application

TIF 107.12 KB 07.06.2010 29.01.2010 3

Other documents

TIF 9.9 KB 07.06.2010 29.01.2010 1

Decisions / letters / protocols of public notaries

TIF 35.29 KB 28.05.2009 22.05.2009 1

Receipts on the publication and state fees

TIF 31.47 KB 28.05.2009 19.05.2009 2

Sample report

TIF 23.84 KB 28.05.2009 13.05.2009 1

Application

TIF 125.32 KB 28.05.2009 12.05.2009 3

Decisions / letters / protocols of public notaries

TIF 47.57 KB 14.05.2009 17.04.2009 2

Receipts on the publication and state fees

TIF 29.91 KB 14.05.2009 15.04.2009 2

Sample report

TIF 22.7 KB 14.05.2009 01.04.2009 1

Power of attorney, act of empowerment

TIF 19.46 KB 07.06.2010 31.03.2009 1

Application

TIF 125.44 KB 14.05.2009 31.03.2009 4

Protocols/decisions of a company/organisation

TIF 138.33 KB 14.05.2009 31.03.2009 5

Power of attorney, act of empowerment

TIF 174.55 KB 14.05.2009 27.03.2009 6

Decisions / letters / protocols of public notaries

TIF 37.33 KB 14.05.2009 21.11.2008 1

Application

TIF 177.53 KB 14.05.2009 14.11.2008 4

Receipts on the publication and state fees

TIF 28.69 KB 14.05.2009 14.11.2008 2

Protocols/decisions of a company/organisation

TIF 49.63 KB 14.05.2009 12.11.2008 1

Sample report

TIF 24.56 KB 14.05.2009 11.11.2008 1

Decisions / letters / protocols of public notaries

TIF 64.04 KB 14.05.2009 07.05.2008 2

Submission/Application

TIF 15.56 KB 14.05.2009 07.05.2008 1

Decisions / letters / protocols of public notaries

TIF 64.4 KB 14.05.2009 25.04.2008 2

Application

TIF 226.96 KB 14.05.2009 22.04.2008 6

Receipts on the publication and state fees

TIF 31.17 KB 14.05.2009 22.04.2008 2

Protocols/decisions of a company/organisation

TIF 54.67 KB 14.05.2009 10.04.2008 2

Decisions / letters / protocols of public notaries

TIF 33.15 KB 14.05.2009 23.07.2007 1

Application

TIF 144.9 KB 14.05.2009 19.07.2007 4

Bank statements or other document regarding the payment of the equity

TIF 13.11 KB 14.05.2009 19.07.2007 1

Receipts on the publication and state fees

TIF 30.37 KB 14.05.2009 19.07.2007 2

Other documents

TIF 27.08 KB 14.05.2009 12.07.2007 1

Protocols/decisions of a company/organisation

TIF 71.14 KB 14.05.2009 12.07.2007 3

Application

TIF 145.38 KB 14.05.2009 04.04.2007 4

Receipts on the publication and state fees

TIF 13.88 KB 14.05.2009 04.04.2007 1

Protocols/decisions of a company/organisation

TIF 41.51 KB 14.05.2009 23.03.2007 1

Decisions / letters / protocols of public notaries

TIF 39.42 KB 14.05.2009 28.12.2006 2

Application

TIF 256.69 KB 14.05.2009 21.12.2006 6

Protocols/decisions of a company/organisation

TIF 38.06 KB 14.05.2009 19.12.2006 1

Receipts on the publication and state fees

TIF 29.75 KB 14.05.2009 10.11.2006 2

Decisions / letters / protocols of public notaries

TIF 36.05 KB 14.05.2009 15.11.2003 1

Registration certificates

TIF 23.61 KB 14.05.2009 15.11.2003 1

Application

TIF 273.15 KB 14.05.2009 06.10.2003 5

Sample report

TIF 17.45 KB 14.05.2009 02.10.2003 1

Consent of a member of the Board / executive director

TIF 18.37 KB 14.05.2009 30.09.2003 3

Protocols/decisions of a company/organisation

TIF 42.71 KB 14.05.2009 30.09.2003 2

Sample report

TIF 16.66 KB 14.05.2009 16.09.2003 1

Receipts on the publication and state fees

TIF 24.92 KB 14.05.2009 26.08.2003 2

Sample report

TIF 17.54 KB 14.05.2009 27.05.2003 1

Decisions / letters / protocols of public notaries

TIF 24.58 KB 14.05.2009 22.03.2002 1

Receipts on the publication and state fees

TIF 20.5 KB 14.05.2009 12.03.2002 2

Submission/Application

TIF 18.51 KB 14.05.2009 12.03.2002 1

Protocols/decisions of a company/organisation

TIF 29.63 KB 14.05.2009 06.03.2002 1

Submission/Application

TIF 12.87 KB 14.05.2009 26.07.1999 1

Warning of the Enterprise Register official to the company regarding the elimination of faults

TIF 29.41 KB 14.05.2009 06.06.1999 1

Submission/Application

TIF 13.08 KB 14.05.2009 28.04.1999 1

Decisions / letters / protocols of public notaries

TIF 15.08 KB 14.05.2009 12.12.1997 1

Receipts on the publication and state fees

TIF 17.17 KB 14.05.2009 28.11.1997 1

Submission/Application

TIF 36.97 KB 14.05.2009 28.11.1997 2

Protocols/decisions of a company/organisation

TIF 24.64 KB 14.05.2009 17.11.1997 1

Submission/Application

TIF 41.25 KB 14.05.2009 04.11.1997 1

Decisions / letters / protocols of public notaries

TIF 16.41 KB 14.05.2009 21.07.1997 1

Submission/Application

TIF 18.51 KB 14.05.2009 08.07.1997 1

Protocols/decisions of a company/organisation

TIF 30.91 KB 14.05.2009 27.06.1997 1

Receipts on the publication and state fees

TIF 17.03 KB 14.05.2009 27.06.1997 1

Submission/Application

TIF 13.48 KB 14.05.2009 03.06.1997 1

Decisions / letters / protocols of public notaries

TIF 14.38 KB 14.05.2009 30.05.1997 1

Sample report

TIF 23.5 KB 14.05.2009 16.05.1997 2

Submission/Application

TIF 14.73 KB 14.05.2009 14.05.1997 1

Receipts on the publication and state fees

TIF 17.86 KB 14.05.2009 21.04.1997 1

Protocols/decisions of a company/organisation

TIF 64.63 KB 14.05.2009 02.04.1997 2

Submission/Application

TIF 12.49 KB 14.05.2009 03.03.1997 1

Decisions / letters / protocols of public notaries

TIF 14.62 KB 14.05.2009 29.12.1995 1

Submission/Application

TIF 17.84 KB 14.05.2009 08.12.1995 1

Receipts on the publication and state fees

TIF 20.61 KB 14.05.2009 05.12.1995 1

Protocols/decisions of a company/organisation

TIF 45.04 KB 14.05.2009 17.11.1995 1

Submission/Application

TIF 13.17 KB 14.05.2009 22.08.1995 1

Decisions / letters / protocols of public notaries

TIF 14.45 KB 14.05.2009 30.05.1995 1

Receipts on the publication and state fees

TIF 19.26 KB 14.05.2009 04.05.1995 1

Submission/Application

TIF 20.51 KB 14.05.2009 02.05.1995 1

Protocols/decisions of a company/organisation

TIF 35.01 KB 14.05.2009 27.04.1995 1

Other documents

TIF 29.8 KB 13.05.2009 24.03.1995 1

Receipts on the publication and state fees

TIF 19.81 KB 13.05.2009 23.03.1995 1

Submission/Application

TIF 17.57 KB 13.05.2009 23.03.1995 1

Submission/Application

TIF 18.87 KB 14.05.2009 20.03.1995 1

Protocols/decisions of a company/organisation

TIF 111.52 KB 13.05.2009 16.03.1995 3

Other documents

TIF 14.35 KB 14.05.2009 22.12.1994 1

Receipts on the publication and state fees

TIF 18.69 KB 13.05.2009 11.02.1994 1

Protocols/decisions of a company/organisation

TIF 82.14 KB 13.05.2009 31.01.1994 2

Documents attesting the transfer of shares

TIF 13.55 KB 13.05.2009 21.07.1993 1

Submission/Application

TIF 10.19 KB 13.05.2009 15.07.1993 1

Other documents

TIF 41.46 KB 13.05.2009 15.06.1993 2

Receipts on the publication and state fees

TIF 19.89 KB 13.05.2009 24.02.1993 1

Protocols/decisions of a company/organisation

TIF 60.89 KB 13.05.2009 13.02.1993 2

Copy of the personal identification document

TIF 65.81 KB 14.05.2009 27.10.1992 1

Purchase contracts

TIF 151.43 KB 13.05.2009 29.09.1992 5

Receipts on the publication and state fees

TIF 25.68 KB 13.05.2009 29.07.1992 1

Bank statements or other document regarding the payment of the equity

TIF 22.77 KB 13.05.2009 17.07.1992 1

Other documents

TIF 44.64 KB 13.05.2009 09.06.1992 2

Other documents

TIF 18.71 KB 13.05.2009 08.06.1992 1

Protocols/decisions of a company/organisation

TIF 73.92 KB 13.05.2009 08.06.1992 2

Decisions / letters / protocols of public notaries

TIF 14.38 KB 13.05.2009 08.05.1992 1

Registration certificates

TIF 42.63 KB 13.05.2009 08.05.1992 2

Application

TIF 151.45 KB 13.05.2009 10.04.1992 4

Specimen signature without Identity number

TIF 12.19 KB 13.05.2009 10.04.1992 1

Bank statements or other document regarding the payment of the equity

TIF 18.13 KB 13.05.2009 09.04.1992 1

Receipts on the publication and state fees

TIF 41.38 KB 13.05.2009 09.04.1992 2

Protocols/decisions of a company/organisation

TIF 83.3 KB 13.05.2009 02.04.1992 4

Copy of the personal identification document

TIF 1.01 MB 14.05.2009 6

Other documents

TIF 1.35 MB 14.05.2009 43

Other documents

TIF 42.91 KB 14.05.2009 1

Submission/Application

TIF 173.66 KB 14.05.2009 7

Submission/Application

TIF 59.35 KB 13.05.2009 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