BALTIJAS ZVEJNIEKS, SIA
Limited Liability Company, Micro company
Place in branch
37 by turnover
24 by paid taxes
18 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BALTIJAS ZVEJNIEKS" |
| Registration number, date | 40003594888, 26.06.2002 |
| VAT number | LV40003594888 from 12.11.2002 Europe VAT register |
| Register, date | Commercial Register, 26.06.2002 |
| Legal address | Jaunmoku iela 34, Rīga, LV-1046 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 05.06.2023 |
| 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
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 23.7 | 26.9 | 30.3 |
| Personal income tax (thousands, €) | 1.75 | 1.64 | 3.21 |
| Statutory social insurance contributions (thousands, €) | 2.86 | 2.68 | 6 |
| Average employees count | 1 | 1 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Zivju un zivju produktu vairumtirdzniecība, pārtika |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Gaļas, gaļas produktu, zivju un zivju produktu vairumtirdzniecība (46.32) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.06.2019 | Latvia | Israel |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.02.2017 |
* 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 |
94.80 % | 2 844 | € 1 | € 2 844 | Israel | 31.05.2023 | 05.06.2023 |
Natural person |
5.20 % | 156 | € 1 | € 156 | Latvia | 31.05.2023 | 05.06.2023 |
Procures
| Period | Rights | Person |
|---|---|---|
From 08.03.2024 |
Right to represent individually |
Natural person
(from 08.03.2024 )
|
Contacts in cooperation with
Apply information changes
"Baltijas zvejnieks", SIA
Upes 56A, Zvejniekciems, Saulkrastu pagasts, Saulkrastu nov., LV-2161 Check address owners
Zivju un zivju produktu vairumtirdzniecība, pārtika
Historical addresses
| Rīga, Riepnieku iela 2-27 | Until 03.08.2011 | 14 years ago |
|---|---|---|
| Rīga, Vaļņu iela 21 - 14 | Until 16.05.2017 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.07.2024 | PDF (1.33 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Atzinums SRS BALTIJAS ZVEJNIEKS LR NE SNS IND LV 19.06.2023 5 | EDOC | ||||
| Vadibas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Zinojums BALTIJAS ZVEJNIEKS2021 | |||||
| bz gp 2021 vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| BZ vadibas zinojums 2020 gp | |||||
| Zinojums Baltijas Zvejnieks 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Zinojums Baltijas Zvejnieks | |||||
| vadibas zinojums bz gp 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Zinojums Baltijas Zvejnieks | |||||
| bz vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums BZ 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums BZ | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinas 2015 BZ | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| BZ politika | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BZ politika | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| politika | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BZ politika | |||||
2010 |
Annual report | 06.05.2011 | TIF (1.07 MB) | ||
2009 |
Annual report | 22.04.2010 | TIF (529.35 KB) | ||
2008 |
Annual report | 27.04.2009 | TIF (590.4 KB) | ||
2007 |
Annual report | 28.10.2008 | TIF (709.5 KB) | ||
2006 |
Annual report | 21.08.2007 | TIF (199.53 KB) | ||
2005 |
Annual report | 10.01.2007 | TIF (197.32 KB) | ||
2004 |
Annual report | 02.01.2024 | TIF (551.95 KB) | ||
2003 |
Annual report | 02.01.2024 | TIF (332.18 KB) | ||
2002 |
Annual report | 02.01.2024 | TIF (345.88 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 34.98 KB | 20.11.2024 | 19.11.2024 | 3 |
Shareholders’ register |
EDOC | 32.18 KB | 05.06.2023 | 31.05.2023 | 1 |
Articles of Association |
EDOC | 29.9 KB | 05.06.2023 | 27.05.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.56 KB | 05.06.2023 | 27.05.2023 | 1 |
Articles of Association |
DOC | 32.5 KB | 02.02.2022 | 29.01.2022 | 1 |
Articles of Association |
DOC | 32.5 KB | 02.02.2022 | 29.01.2022 | 1 |
Shareholders’ register |
DOCX | 19.37 KB | 02.02.2022 | 28.01.2022 | 1 |
Shareholders’ register |
DOCX | 19.37 KB | 02.02.2022 | 28.01.2022 | 1 |
Shareholders’ register |
TIF | 212.12 KB | 25.01.2022 | 25.01.2017 | 5 |
Shareholders’ register |
TIF | 202.66 KB | 24.01.2022 | 25.01.2017 | 5 |
Amendments to the Articles of Association |
TIF | 21.01 KB | 25.01.2022 | 26.06.2015 | 1 |
Articles of Association |
TIF | 19.69 KB | 25.01.2022 | 26.06.2015 | 1 |
Amendments to the Articles of Association |
TIF | 20.66 KB | 24.01.2022 | 26.06.2015 | 1 |
Articles of Association |
TIF | 18.66 KB | 24.01.2022 | 26.06.2015 | 1 |
Shareholders’ register |
TIF | 182.92 KB | 24.01.2022 | 26.06.2015 | 2 |
Shareholders’ register |
TIF | 94.13 KB | 24.01.2022 | 18.07.2013 | 3 |
Amendments to the Articles of Association |
TIF | 12.85 KB | 02.01.2024 | 22.10.2012 | 1 |
Articles of Association |
TIF | 20.77 KB | 02.01.2024 | 22.10.2012 | 1 |
Shareholders’ register |
TIF | 41.96 KB | 02.01.2024 | 11.09.2012 | 1 |
Shareholders’ register |
TIF | 28.73 KB | 14.09.2012 | 11.09.2012 | 1 |
Amendments to the Articles of Association |
TIF | 12.45 KB | 24.01.2022 | 29.07.2011 | 1 |
Articles of Association |
TIF | 22.22 KB | 24.01.2022 | 29.07.2011 | 1 |
Shareholders’ register |
TIF | 59.86 KB | 24.01.2022 | 08.07.2011 | 2 |
Shareholders’ register |
TIF | 43.65 KB | 15.07.2011 | 08.07.2011 | 2 |
Articles of Association |
TIF | 32.06 KB | 24.01.2022 | 04.02.2011 | 1 |
Shareholders’ register |
TIF | 32.56 KB | 24.01.2022 | 31.01.2005 | 1 |
Articles of Association |
TIF | 380.76 KB | 24.01.2022 | 25.06.2002 | 8 |
Shareholders’ register |
TIF | 20.64 KB | 24.01.2022 | 14.06.2002 | 1 |
Memorandum of association |
TIF | 308.01 KB | 02.01.2024 | 11.06.2002 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the reorganisation |
EDOC | 45 KB | 11.11.2024 | 11.11.2024 | 2 |
Application |
EDOC | 50.21 KB | 08.03.2024 | 05.03.2024 | 1 |
Application |
EDOC | 47.62 KB | 19.02.2024 | 08.02.2024 | 2 |
Application |
EDOC | 52.89 KB | 05.06.2023 | 31.05.2023 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.37 KB | 05.06.2023 | 27.05.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 88.6 KB | 05.06.2023 | 27.05.2023 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 43.81 KB | 05.06.2023 | 27.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.19 KB | 16.09.2022 | 16.09.2022 | 2 |
Application |
DOCX | 38.73 KB | 16.09.2022 | 13.09.2022 | 1 |
Application |
DOCX | 38.73 KB | 16.09.2022 | 13.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.25 KB | 02.02.2022 | 02.02.2022 | 2 |
Articles of Association |
EDOC | 17.81 KB | 02.02.2022 | 29.01.2022 | 1 |
Application |
DOCX | 42.24 KB | 02.02.2022 | 29.01.2022 | 3 |
Application |
DOCX | 42.24 KB | 02.02.2022 | 29.01.2022 | 3 |
Protocols/decisions of a company/organisation |
DOC | 53 KB | 02.02.2022 | 29.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 53 KB | 02.02.2022 | 29.01.2022 | 1 |
Shareholders’ register |
EDOC | 33.33 KB | 02.02.2022 | 28.01.2022 | 1 |
Application |
DOCX | 29.9 KB | 25.01.2022 | 25.01.2022 | 1 |
Application |
DOCX | 29.9 KB | 25.01.2022 | 25.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.02 KB | 25.01.2022 | 25.01.2022 | 2 |
Application |
DOCX | 29.84 KB | 25.01.2022 | 24.01.2022 | 1 |
Application |
DOCX | 29.84 KB | 25.01.2022 | 24.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.68 KB | 27.06.2019 | 27.06.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 330.57 KB | 25.06.2019 | 21.06.2019 | 8 |
Decisions / letters / protocols of public notaries |
RTF | 52.54 KB | 16.05.2017 | 16.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.77 KB | 16.05.2017 | 16.05.2017 | 2 |
Application |
TIF | 87 KB | 12.05.2017 | 11.05.2017 | 2 |
Confirmation or consent to legal address |
TIF | 18.92 KB | 12.05.2017 | 11.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.96 KB | 02.01.2024 | 02.02.2017 | 2 |
Application |
TIF | 239.83 KB | 02.01.2024 | 25.01.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 109.18 KB | 02.01.2024 | 25.01.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 78.15 KB | 02.01.2024 | 08.07.2015 | 2 |
Application |
TIF | 95.75 KB | 02.01.2024 | 26.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 62.59 KB | 02.01.2024 | 26.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.85 KB | 02.01.2024 | 31.07.2013 | 1 |
Application |
TIF | 115.63 KB | 02.01.2024 | 18.07.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.44 KB | 02.01.2024 | 30.10.2012 | 2 |
Application |
TIF | 286.23 KB | 02.01.2024 | 23.10.2012 | 7 |
Consent of a member of the Board / executive director |
TIF | 69.82 KB | 02.01.2024 | 22.10.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 64.97 KB | 02.01.2024 | 22.10.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.61 KB | 02.01.2024 | 13.09.2012 | 1 |
Application |
TIF | 84.01 KB | 02.01.2024 | 11.09.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 212.85 KB | 02.01.2024 | 03.09.2012 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 68.92 KB | 02.01.2024 | 03.08.2011 | 2 |
Application |
TIF | 232.09 KB | 02.01.2024 | 29.07.2011 | 6 |
Protocols/decisions of a company/organisation |
TIF | 61.72 KB | 02.01.2024 | 29.07.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.76 KB | 02.01.2024 | 14.07.2011 | 1 |
Application |
TIF | 90.73 KB | 02.01.2024 | 13.07.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 18.07 KB | 02.01.2024 | 08.07.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 81.39 KB | 02.01.2024 | 08.07.2011 | 2 |
Purchase/lease agreement |
TIF | 491.05 KB | 02.01.2024 | 08.07.2011 | 8 |
Other documents |
TIF | 48.24 KB | 02.01.2024 | 07.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.35 KB | 02.01.2024 | 10.02.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 40.97 KB | 02.01.2024 | 07.02.2011 | 2 |
Application |
TIF | 319.24 KB | 02.01.2024 | 04.02.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 37.49 KB | 02.01.2024 | 04.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.94 KB | 02.01.2024 | 11.02.2008 | 1 |
Application |
TIF | 212.54 KB | 02.01.2024 | 06.02.2008 | 5 |
Protocols/decisions of a company/organisation |
TIF | 20.09 KB | 02.01.2024 | 06.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 21.34 KB | 02.01.2024 | 06.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 26.69 KB | 02.01.2024 | 06.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.96 KB | 02.01.2024 | 18.02.2005 | 1 |
Receipts on the publication and state fees |
TIF | 117.79 KB | 02.01.2024 | 03.02.2005 | 2 |
Receipts on the publication and state fees |
TIF | 92.55 KB | 02.01.2024 | 03.02.2005 | 2 |
Application |
TIF | 382.15 KB | 02.01.2024 | 31.01.2005 | 4 |
Consent of a member of the Board / executive director |
TIF | 12.36 KB | 02.01.2024 | 31.01.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 17.67 KB | 02.01.2024 | 31.01.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.5 KB | 02.01.2024 | 31.01.2005 | 2 |
Submission/Application |
TIF | 9.91 KB | 02.01.2024 | 31.01.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.79 KB | 02.01.2024 | 26.06.2002 | 1 |
Registration certificates |
TIF | 52.62 KB | 02.01.2024 | 26.06.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 26.78 KB | 02.01.2024 | 18.06.2002 | 1 |
Receipts on the publication and state fees |
TIF | 17.57 KB | 02.01.2024 | 18.06.2002 | 1 |
Receipts on the publication and state fees |
TIF | 24.63 KB | 02.01.2024 | 18.06.2002 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.63 KB | 24.01.2022 | 14.06.2002 | 1 |
Announcement regarding the legal address |
TIF | 11.67 KB | 02.01.2024 | 11.06.2002 | 1 |
Application |
TIF | 214.94 KB | 02.01.2024 | 11.06.2002 | 7 |
Consent of a member of the Board / executive director |
TIF | 10.09 KB | 02.01.2024 | 11.06.2002 | 1 |
Sample report |
TIF | 22.2 KB | 02.01.2024 | 11.06.2002 | 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