Caspian fish, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 16.02.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Caspian fish"
Registration number, date 40103415883, 12.05.2011
VAT number None (excluded 23.08.2019) Europe VAT register
Register, date Commercial Register, 12.05.2011
Legal address "Amina", Silovi, Kalniešu pag., Krāslavas nov., LV-5660 Check address owners
Fixed capital 5 000 EUR , registered 27.05.2014 (registered payment 27.05.2014: 5 000 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

2021 2020 2019
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 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Holdingkompāniju darbība (64.20)
CSP industry Holdingkompāniju darbība (64.20)

Historical addresses

Krāslavas nov., Kalniešu pag., Silavi, "Amina" Until 10.03.2016 8 years ago
Rīga, Lubānas iela 125A-28 Until 27.05.2014 10 years ago
Rīga, Ilūkstes iela 109 k-2 -1 Until 01.03.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibaszinojums 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibaszinojums 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 05.05.2017  ZIP €9.00
Annual report 2016 PDF
img080 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibaszinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
vadibas 2013 JPG

2012

 Annual report 01.01.2012 - 31.12.2012 13.02.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

2011

 Annual report 12.05.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 972.68 KB 01.09.2016 24.08.2016 5

Amendments to the Articles of Association

 TIF 10.34 KB 26.06.2014 09.05.2014 1

Articles of Association

 TIF 27.19 KB 26.06.2014 09.05.2014 2

Regulations for the increase/reduction of the equity

 TIF 15.21 KB 26.06.2014 09.05.2014 1

Shareholders’ register

TIF 30.37 KB 26.06.2014 09.05.2014 2

Shareholders’ register

TIF 15.17 KB 02.03.2012 22.02.2012 1

Articles of Association

 TIF 15.02 KB 16.05.2011 10.05.2011 1

Memorandum of Association

 TIF 16.97 KB 16.05.2011 10.05.2011 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 99.87 KB 16.02.2021 16.02.2021 2

Decisions / letters / protocols of public notaries

 DOCX 13.59 KB 07.01.2021 06.10.2020 3

Decisions / letters / protocols of public notaries

 EDOC 100.14 KB 07.01.2021 06.10.2020 3

Decisions / letters / protocols of public notaries

 EDOC 121.58 KB 07.01.2021 06.10.2020 3

Decisions / letters / protocols of public notaries

 EDOC 70.46 KB 29.08.2016 29.08.2016 2

Decisions / letters / protocols of public notaries

 RTF 178.54 KB 29.08.2016 29.08.2016 2

Decisions / letters / protocols of public notaries

 RTF 178.54 KB 29.08.2016 29.08.2016 2

Application

 TIF 143.06 KB 01.09.2016 24.08.2016 3

Power of attorney, act of empowerment

 TIF 33.74 KB 01.09.2016 24.08.2016 1

Decisions / letters / protocols of public notaries

 RTF 183.38 KB 18.03.2016 18.03.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.64 KB 18.03.2016 18.03.2016 2

State Revenue Service decisions/letters/statements

 EDOC 89.26 KB 17.03.2016 17.03.2016 1

Decisions / letters / protocols of public notaries

 EDOC 70.61 KB 09.12.2015 09.12.2015 2

Decisions / letters / protocols of public notaries

 RTF 181.85 KB 09.12.2015 09.12.2015 2

State Revenue Service decisions/letters/statements

 DOC 107.5 KB 08.12.2015 08.12.2015 2

State Revenue Service decisions/letters/statements

 EDOC 90.27 KB 08.12.2015 08.12.2015 2

Decisions / letters / protocols of public notaries

 TIF 87.27 KB 24.07.2014 23.07.2014 2

Decisions / letters / protocols of public notaries

 TIF 50 KB 26.06.2014 27.05.2014 2

Confirmation or consent to legal address

 TIF 6.46 KB 26.06.2014 13.05.2014 1

Application

 TIF 100.89 KB 26.06.2014 09.05.2014 2

Application of shareholders or third persons for the acquisition of shares

TIF 10.83 KB 26.06.2014 09.05.2014 1

Bank statements or other document regarding the payment of the equity

TIF 17.88 KB 26.06.2014 09.05.2014 1

Protocols/decisions of a company/organisation

 TIF 54.92 KB 26.06.2014 09.05.2014 3

Decisions / letters / protocols of public notaries

 TIF 42.85 KB 02.03.2012 01.03.2012 2

Announcement regarding the legal address

 TIF 8.04 KB 02.03.2012 22.02.2012 1

Application

 TIF 182.85 KB 02.03.2012 22.02.2012 5

Protocols/decisions of a company/organisation

 TIF 52.05 KB 02.03.2012 22.02.2012 2

Confirmation or consent to legal address

 TIF 12.18 KB 02.03.2012 17.02.2012 1

Documents attesting the transfer of shares

TIF 55.96 KB 02.03.2012 15.02.2012 2

Decisions / letters / protocols of public notaries

 TIF 36.3 KB 16.05.2011 12.05.2011 1

Registration certificates

 TIF 53.21 KB 16.05.2011 12.05.2011 1

Announcement regarding the legal address

 TIF 7.39 KB 16.05.2011 10.05.2011 1

Application

 TIF 429.38 KB 16.05.2011 10.05.2011 8

Bank statements or other document regarding the payment of the equity

TIF 14.87 KB 16.05.2011 10.05.2011 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