BATTERFIŠA, SIA

Limited Liability Company, Average company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "BATTERFIŠA"
Registration number, date 42102018730, 26.10.1994
VAT number LV42102018730 from 06.06.1995 Europe VAT register
Register, date Commercial Register, 25.05.2004
Legal address Kronvalda bulvāris 10 – 32, Rīga, LV-1010 Check address owners
Fixed capital 4 448 444 EUR, registered payment 26.03.2020
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, €) -11.96 -12.88 -17.45
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 zvejniecība (03.11)
CSP industry Jūras zvejniecība (03.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.04.2024
Iceland Iceland

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   21.02.2020

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  23.05.2011
* 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

SIA Latvian Fishing Company

Reg. no. 40103415544
Rīga, Kronvalda bulvāris 10 - 32

100 % 317 746 € 14 € 4 448 444 Latvia 19.12.2019 26.03.2020

Procures

Period Rights Person

From 30.05.2011

Right to represent individually
Natural person (from 30.05.2011 )

From 19.06.2020

Right to represent individually
Natural person (from 19.06.2020 )

Historical company names

Bražņikova individuālais uzņēmums Until 29.01.1998 26 years ago

Historical addresses

Liepāja, Celmu iela 3-68 Until 25.05.2004 20 years ago
Liepāja, Zvejnieku aleja 11 Until 27.06.2011 13 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 14.10.2024  ZIP €11.00
Annual report 2023 PDF
Auditor s Report Baterfisha LV 2023 signed PDF
BTF Vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 28.12.2023  ZIP €11.00
Annual report 2022 PDF
Revidentu zi ojums Batterfisha LV 2022 PDF
Vad zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 21.07.2022  ZIP €11.00
Annual report 2021 PDF
5.09.04 Batterfi a Revidentu zi ojums LV 2021 PDF
Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 05.08.2021  ZIP €11.00
Annual report 2020 PDF
6.10 Batterfi a Revidentu zi ojums LV 2020 signed PDF
vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 30.06.2020  ZIP €11.00
Annual report 2019 PDF
BDO atzinums PDF
vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
BATTERFISA revidenta zinojums PDF
vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 31.10.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF
revidenta zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 29.05.2017  ZIP €9.00
Annual report 2016 PDF
Atzinums BF lv PDF
vadibas zinojums BF PDF

2015

Annual report 26.04.2016  TIF (376.63 KB) €8.00

2014

Annual report 28.05.2015  TIF (649.01 KB) €7.00

2013

Annual report 09.07.2014  TIF (1000.79 KB)

2012

Annual report 20.06.2013  TIF (679.38 KB)

2011

Annual report 13.07.2012  TIF (830.68 KB)

2010

Annual report 06.05.2011  TIF (1.06 MB)

2009

Annual report 02.05.2010  TIF (1.05 MB)

2008

Annual report 29.04.2009  TIF (456.47 KB)

2007

Annual report 29.05.2008  TIF (385.2 KB)

2006

Annual report 26.04.2007  TIF (1.05 MB)

2005

Annual report 28.04.2011  TIF (738.16 KB)

2004

Annual report 28.04.2011  TIF (720.46 KB)

2003

Annual report 28.04.2011  TIF (746.8 KB)

2002

Annual report 28.04.2011  TIF (558.97 KB)

2001

Annual report 28.04.2011  TIF (909.84 KB)

2000

Annual report 28.04.2011  TIF (1.2 MB)

1999

Annual report 28.04.2011  TIF (1.05 MB)

1998

Annual report 28.04.2011  TIF (1.21 MB)

1997

Annual report 28.04.2011  TIF (881.34 KB)

1996

Annual report 28.04.2011  TIF (838.7 KB)

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 134.48 KB 20.02.2020 24.01.2020 5

Shareholders’ register

TIF 444.24 KB 03.03.2020 19.12.2019 13

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 96.26 KB 20.12.2019 19.12.2019 3

Amendments to the Articles of Association

TIF 41.55 KB 03.03.2020 17.12.2019 1

Articles of Association

TIF 668.75 KB 03.03.2020 17.12.2019 14

Regulations for the increase/reduction of the equity

TIF 68.79 KB 03.03.2020 17.12.2019 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 133.19 KB 20.02.2020 12.12.2019 5

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 134.03 KB 20.12.2019 06.12.2019 5

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 644.28 KB 19.12.2019 28.11.2019 17

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 146.94 KB 20.02.2020 03.10.2019 5

Shareholders’ register

TIF 1.06 MB 28.06.2016 21.03.2016 10

Amendments to the Articles of Association

TIF 42.64 KB 28.06.2016 19.06.2015 1

Articles of Association

TIF 351.88 KB 28.06.2016 19.06.2015 2

Amendments to the Articles of Association

TIF 26.2 KB 29.12.2011 22.12.2011 1

Articles of Association

TIF 98.08 KB 29.12.2011 22.12.2011 3

Regulations for the increase/reduction of the equity

TIF 59.3 KB 29.12.2011 22.12.2011 2

Shareholders’ register

TIF 15.08 KB 29.12.2011 22.12.2011 1

Shareholders’ register

TIF 19.26 KB 30.05.2011 26.05.2011 1

Amendments to the Articles of Association

TIF 110.17 KB 30.05.2011 20.05.2011 5

Articles of Association

TIF 106.85 KB 30.05.2011 20.05.2011 5

Articles of Association

TIF 22.86 KB 28.04.2011 22.11.2010 1

Articles of Association

TIF 85.03 KB 28.04.2011 28.04.2004 3

Regulations for the increase/reduction of the equity

TIF 23.2 KB 28.04.2011 28.04.2004 1

Shareholders’ register

TIF 15.76 KB 28.04.2011 28.04.2004 1

Articles of Association

TIF 320.72 KB 28.04.2011 23.01.1998 9

Memorandum of association

TIF 79.39 KB 28.04.2011 23.01.1998 3

Shareholders’ register

TIF 11.65 KB 28.04.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 690.43 KB 26.04.2024 25.04.2024 4

Justification supporting beneficial ownership disclosure statement

EDOC 224.23 KB 26.04.2024 25.07.2022 5

Justification supporting beneficial ownership disclosure statement

EDOC 223.92 KB 26.04.2024 23.06.2022 5

Decisions / letters / protocols of public notaries

EDOC 66.43 KB 17.06.2021 17.06.2021 2

Application

TIF 191.09 KB 11.06.2021 18.05.2021 4

Power of attorney, act of empowerment

TIF 49.99 KB 11.06.2021 25.03.2021 1

Justification supporting beneficial ownership disclosure statement

TIF 143.56 KB 11.06.2021 17.02.2021 5

Justification supporting beneficial ownership disclosure statement

TIF 75.11 KB 11.06.2021 29.12.2020 3

Decisions / letters / protocols of public notaries

EDOC 70.22 KB 19.06.2020 19.06.2020 1

Application

TIF 375.45 KB 18.06.2020 10.06.2020 13

Power of attorney, act of empowerment

TIF 47.17 KB 18.06.2020 08.06.2020 1

Decisions / letters / protocols of public notaries

RTF 199.9 KB 07.04.2020 07.04.2020 2

Decisions / letters / protocols of public notaries

EDOC 67.03 KB 07.04.2020 07.04.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.93 KB 26.03.2020 26.03.2020 1

Application

DOCX 40.97 KB 26.03.2020 25.03.2020 3

Application

EDOC 49.77 KB 26.03.2020 25.03.2020 3

Bank statements or other document regarding the payment of the equity

PDF 1.89 MB 23.03.2020 23.03.2020 5

Bank statements or other document regarding the payment of the equity

PDF 1.92 MB 23.03.2020 23.03.2020 5

Decisions / letters / protocols of public notaries

EDOC 66.31 KB 21.02.2020 21.02.2020 2

Application

TIF 217.05 KB 20.02.2020 18.02.2020 5

Justification supporting beneficial ownership disclosure statement

TIF 77.37 KB 26.04.2024 03.02.2020 3

Justification supporting beneficial ownership disclosure statement

TIF 76.9 KB 20.02.2020 03.02.2020 3

Justification supporting beneficial ownership disclosure statement

TIF 36.83 KB 26.04.2024 30.01.2020 1

Justification supporting beneficial ownership disclosure statement

TIF 37.57 KB 20.02.2020 30.01.2020 1

Justification supporting beneficial ownership disclosure statement

TIF 131.87 KB 26.04.2024 24.01.2020 5

Justification supporting beneficial ownership disclosure statement

TIF 33.17 KB 20.02.2020 15.01.2020 1

Application of shareholders or third persons for the acquisition of shares

TIF 41.77 KB 03.03.2020 17.12.2019 1

Protocols/decisions of a company/organisation

TIF 579.4 KB 03.03.2020 17.12.2019 14

Power of attorney, act of empowerment

TIF 48.78 KB 20.02.2020 17.12.2019 1

Justification supporting beneficial ownership disclosure statement

TIF 63.46 KB 20.12.2019 17.12.2019 3

Justification supporting beneficial ownership disclosure statement

TIF 39.68 KB 20.12.2019 12.12.2019 1

Justification supporting beneficial ownership disclosure statement

TIF 73.55 KB 19.12.2019 10.12.2019 3

Application

TIF 330.73 KB 11.11.2019 08.11.2019 8

Justification supporting beneficial ownership disclosure statement

TIF 111.36 KB 26.04.2024 24.10.2019 3

Consent of a member of the Board / executive director

TIF 328.49 KB 11.11.2019 15.10.2019 8

Power of attorney, act of empowerment

TIF 48.19 KB 11.11.2019 15.10.2019 1

Protocols/decisions of a company/organisation

TIF 469.97 KB 11.11.2019 15.10.2019 11

Justification supporting beneficial ownership disclosure statement

TIF 144.07 KB 26.04.2024 03.10.2019 5

Decisions / letters / protocols of public notaries

RTF 191.12 KB 03.06.2019 03.06.2019 2

Decisions / letters / protocols of public notaries

EDOC 66.13 KB 03.06.2019 03.06.2019 2

Statement regarding the beneficial owners

TIF 136.99 KB 31.05.2019 20.05.2019 4

Copy of the personal identification document

PDF 841.74 KB 26.04.2024 03.05.2019 2

Copy of the personal identification document

TIF 82.48 KB 27.12.2019 13.12.2016 3

Decisions / letters / protocols of public notaries

EDOC 80.46 KB 01.07.2016 01.07.2016 1

Application

TIF 438.06 KB 28.06.2016 28.06.2016 3

Protocols/decisions of a company/organisation

TIF 251.86 KB 28.06.2016 19.06.2015 2

Decisions / letters / protocols of public notaries

TIF 33.47 KB 29.12.2011 28.12.2011 1

Application

TIF 59.24 KB 29.12.2011 22.12.2011 2

Appraisal reports

TIF 64.38 KB 29.12.2011 22.12.2011 3

Protocols/decisions of a company/organisation

TIF 76.21 KB 29.12.2011 22.12.2011 2

Power of attorney, act of empowerment

TIF 25.76 KB 29.12.2011 15.12.2011 1

Decisions / letters / protocols of public notaries

TIF 28.55 KB 29.06.2011 27.06.2011 1

Application

TIF 61.96 KB 29.06.2011 15.06.2011 2

Announcement regarding the legal address

TIF 8.63 KB 29.06.2011 03.06.2011 1

Power of attorney, act of empowerment

TIF 29.38 KB 29.06.2011 03.06.2011 1

Decisions / letters / protocols of public notaries

TIF 34.21 KB 30.05.2011 30.05.2011 1

Decisions / letters / protocols of public notaries

TIF 31.73 KB 30.05.2011 30.05.2011 1

Application

TIF 79.54 KB 30.05.2011 26.05.2011 3

Application

TIF 96.64 KB 30.05.2011 26.05.2011 3

Power of attorney, act of empowerment

TIF 34.93 KB 30.05.2011 26.05.2011 1

Decisions / letters / protocols of public notaries

TIF 48.1 KB 30.05.2011 23.05.2011 2

Application

TIF 201.78 KB 30.05.2011 20.05.2011 6

Power of attorney, act of empowerment

TIF 32.76 KB 30.05.2011 20.05.2011 1

Power of attorney, act of empowerment

TIF 34.02 KB 30.05.2011 20.05.2011 1

Protocols/decisions of a company/organisation

TIF 97.09 KB 30.05.2011 20.05.2011 4

Consent of a member of the Board / executive director

TIF 30.24 KB 30.05.2011 09.05.2011 2

Consent of a member of the Board / executive director

TIF 29.79 KB 30.05.2011 09.05.2011 2

Decisions / letters / protocols of public notaries

TIF 39.24 KB 28.04.2011 10.02.2011 1

Application

TIF 204.47 KB 28.04.2011 26.01.2011 4

Protocols/decisions of a company/organisation

TIF 33.15 KB 28.04.2011 22.11.2010 2

Decisions / letters / protocols of public notaries

TIF 35.3 KB 28.04.2011 31.05.2007 1

Application

TIF 161.98 KB 28.04.2011 28.05.2007 4

Protocols/decisions of a company/organisation

TIF 25.89 KB 28.04.2011 28.05.2007 1

Receipts on the publication and state fees

TIF 30.78 KB 28.04.2011 28.05.2007 1

Receipts on the publication and state fees

TIF 10.52 KB 28.04.2011 28.05.2007 1

Power of attorney, act of empowerment

TIF 26.71 KB 28.04.2011 08.09.2005 2

Decisions / letters / protocols of public notaries

TIF 37.21 KB 28.04.2011 31.08.2005 2

Application

TIF 158.1 KB 28.04.2011 24.08.2005 4

Consent of the auditor

TIF 9.21 KB 28.04.2011 24.08.2005 1

Protocols/decisions of a company/organisation

TIF 15 KB 28.04.2011 24.08.2005 1

Receipts on the publication and state fees

TIF 10.09 KB 28.04.2011 27.04.2005 1

Receipts on the publication and state fees

TIF 10.46 KB 28.04.2011 27.04.2005 1

Decisions / letters / protocols of public notaries

TIF 36.48 KB 28.04.2011 25.05.2004 1

Registration certificates

TIF 65.96 KB 28.04.2011 25.05.2004 1

State Revenue Service decisions/letters/statements

TIF 24.06 KB 28.04.2011 24.05.2004 1

State Revenue Service decisions/letters/statements

TIF 23.62 KB 28.04.2011 20.05.2004 1

State Revenue Service decisions/letters/statements

TIF 29.56 KB 28.04.2011 20.05.2004 1

Submission/Application

TIF 13.83 KB 28.04.2011 20.05.2004 1

Power of attorney, act of empowerment

TIF 10.89 KB 28.04.2011 14.05.2004 1

Announcement regarding the legal address

TIF 13.38 KB 28.04.2011 28.04.2004 1

Application

TIF 385.03 KB 28.04.2011 28.04.2004 8

Consent of a member of the Board / executive director

TIF 7.04 KB 28.04.2011 28.04.2004 1

Consent of a member of the Board / executive director

TIF 8.8 KB 28.04.2011 28.04.2004 1

Protocols/decisions of a company/organisation

TIF 27.38 KB 28.04.2011 28.04.2004 1

Bank statements or other document regarding the payment of the equity

TIF 9.86 KB 28.04.2011 08.04.2004 1

Bank statements or other document regarding the payment of the equity

TIF 9.41 KB 28.04.2011 08.04.2004 1

Receipts on the publication and state fees

TIF 12.21 KB 28.04.2011 07.04.2004 1

Receipts on the publication and state fees

TIF 12.04 KB 28.04.2011 07.04.2004 1

Decisions / letters / protocols of public notaries

TIF 23.89 KB 28.04.2011 07.08.2003 1

State Revenue Service decisions/letters/statements

TIF 22.69 KB 28.04.2011 31.07.2003 1

State Revenue Service decisions/letters/statements

TIF 22.44 KB 28.04.2011 31.07.2003 1

Decisions / letters / protocols of public notaries

TIF 17.33 KB 28.04.2011 22.12.2001 1

Protocols/decisions of a company/organisation

TIF 24.3 KB 28.04.2011 13.12.2001 1

Receipts on the publication and state fees

TIF 21.59 KB 28.04.2011 13.12.2001 1

Receipts on the publication and state fees

TIF 36.48 KB 28.04.2011 13.12.2001 1

Submission/Application

TIF 18.4 KB 28.04.2011 13.12.2001 1

Decisions / letters / protocols of public notaries

TIF 15.68 KB 28.04.2011 30.01.1998 1

Registration certificates

TIF 52.67 KB 28.04.2011 30.01.1998 1

Registration certificates

TIF 64.16 KB 28.04.2011 30.01.1998 1

Bank statements or other document regarding the payment of the equity

TIF 13.17 KB 28.04.2011 26.01.1998 1

Receipts on the publication and state fees

TIF 14.33 KB 28.04.2011 26.01.1998 1

Receipts on the publication and state fees

TIF 13.43 KB 28.04.2011 26.01.1998 1

Sample report

TIF 31.12 KB 28.04.2011 26.01.1998 1

Owner’s decisions

TIF 12.28 KB 28.04.2011 23.01.1998 1

Protocols/decisions of a company/organisation

TIF 22.98 KB 28.04.2011 23.01.1998 1

Sample report

TIF 32.9 KB 28.04.2011 30.12.1997 1

Application

TIF 91.77 KB 28.04.2011 26.01.1997 4

Decisions / letters / protocols of public notaries

TIF 14.16 KB 28.04.2011 22.11.1995 1

Registration certificates

TIF 232.56 KB 28.04.2011 22.11.1995 1

Application

TIF 40.67 KB 28.04.2011 13.11.1995 2

Receipts on the publication and state fees

TIF 12.93 KB 28.04.2011 13.11.1995 1

Decisions / letters / protocols of public notaries

TIF 12.26 KB 28.04.2011 26.10.1994 1

Registration certificates

TIF 339.05 KB 28.04.2011 26.10.1994 1

Registration certificates

TIF 308.3 KB 28.04.2011 26.10.1994 1

Application

TIF 37.55 KB 28.04.2011 25.10.1994 2

Sample report

TIF 8.4 KB 28.04.2011 25.10.1994 1

Receipts on the publication and state fees

TIF 9.51 KB 28.04.2011 17.05.1994 1

Receipts on the publication and state fees

TIF 9.51 KB 28.04.2011 17.05.1994 1

Copy of the personal identification document

TIF 525.94 KB 28.04.2011 2

Copy of the personal identification document

TIF 300.79 KB 28.04.2011 1

Copy of the personal identification document

TIF 936.93 KB 28.04.2011 2

Registration certificates

TIF 64.26 KB 28.04.2011 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