Fish Club, SIA

Limited Liability Company, Micro company
Place in branch
62 by turnover
20 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Fish Club"
Registration number, date 40203229731, 16.10.2019
VAT number None Europe VAT register
Register, date Commercial Register, 16.10.2019
Legal address Mellužu prospekts 9 – 2, Jūrmala, LV-2008 Check address owners
Fixed capital 3 000 EUR , registered 16.10.2019 (registered payment 16.10.2019: 1 500 EUR)
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
10.02.2025 897.32 0.00 0.00 0.00 10.02.2025
13.01.2025 842.15 0.00 0.00 0.00 13.01.2025
09.12.2024 836.20 0.00 0.00 0.00 09.12.2024
07.11.2024 826.99 0.00 0.00 0.00 07.11.2024
07.10.2024 817.38 0.00 0.00 0.00 07.10.2024
09.09.2024 808.70 0.00 0.00 0.00 09.09.2024
12.08.2024 800.02 0.00 0.00 0.00 12.08.2024
08.07.2024 789.17 0.00 0.00 0.00 08.07.2024
07.06.2024 779.57 0.00 0.00 0.00 07.06.2024
08.05.2024 770.27 0.00 0.00 0.00 08.05.2024
08.04.2024 760.97 0.00 0.00 0.00 08.04.2024
07.03.2024 751.05 0.00 0.00 0.00 07.03.2024
07.02.2024 742.06 0.00 0.00 0.00 07.02.2024
09.01.2024 683.55 0.00 0.00 0.00 09.01.2024
12.12.2023 675.70 0.00 0.00 0.00 12.12.2023
07.11.2023 665.89 0.00 0.00 0.00 07.11.2023
09.10.2023 657.76 0.00 0.00 0.00 09.10.2023
11.09.2023 649.91 0.00 0.00 0.00 11.09.2023
07.08.2023 640.10 0.00 0.00 0.00 07.08.2023
11.07.2023 632.53 0.00 0.00 0.00 11.07.2023
07.06.2023 622.99 0.00 0.00 0.00 07.06.2023
09.05.2023 614.86 0.00 0.00 0.00 09.05.2023
12.04.2023 607.15 0.00 0.00 0.00 12.04.2023
07.03.2023 1 191.88 0.00 0.00 0.00 07.03.2023
07.02.2023 1 175.91 0.00 0.00 0.00 07.02.2023
09.01.2023 1 159.37 0.00 0.00 0.00 09.01.2023
08.12.2022 353.65 0.00 0.00 0.00 08.12.2022
14.11.2022 349.57 0.00 0.00 0.00 14.11.2022
09.05.2022 18 911.57 0.00 0.00 0.00 09.05.2022
13.04.2022 14 656.74 0.00 0.00 0.00 13.04.2022

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, €) 0 21.49 14.17
Personal income tax (thousands, €) 0 4.15 3.02
Statutory social insurance contributions (thousands, €) 0 9.12 7.89
Average employees count 3 4 6

Industries

Industry from zl.lv Zivju un zivju produktu tirdzniecība, pārtika
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Zivju, vēžveidīgo un mīkstmiešu mazumtirdzniecība (47.23)
Field from SRS
Redakcija NACE 2.1
Zivju, vēžveidīgo un mīkstmiešu mazumtirdzniecība (47.23)
CSP industry
Redakcija NACE 2.0
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.10.2019
Latvia Russian Federation

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   16.10.2019
* 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

80 % 24 € 100 € 2 400 16.10.2019 16.10.2019

Natural person

10 % 3 € 100 € 300 16.10.2019 16.10.2019

Natural person

10 % 3 € 100 € 300 16.10.2019 16.10.2019

Apply information changes

"Fish Club", SIA

Mellužu prospekts 9-2, Jūrmala, LV-2008 Check address owners

Zivju un zivju produktu tirdzniecība, pārtika

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 17.12.2024  PDF (80.28 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 17.12.2024  PDF (80.45 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 16.12.2024  PDF (80.4 KB) €11.00

2020

Annual report 16.10.2019 - 31.12.2020 04.10.2024  PDF (80 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 46.86 KB 11.10.2019 07.10.2019 2

Articles of Association

TIF 16.33 KB 08.10.2019 07.10.2019 1

Memorandum of association

TIF 64.51 KB 08.10.2019 07.10.2019 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

EDOC 364.06 KB 02.05.2022 29.04.2022 1

Orders/request/cover notes of court bailiffs

PDF 377.93 KB 20.04.2022 19.04.2022 1

Decisions / letters / protocols of public notaries

RTF 191.43 KB 16.10.2019 16.10.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.43 KB 16.10.2019 16.10.2019 2

Confirmation or consent to legal address

TIF 17.06 KB 11.10.2019 11.10.2019 1

Bank statements or other document regarding the payment of the equity

TIF 16.94 KB 10.10.2019 10.10.2019 1

Application

TIF 244.12 KB 11.10.2019 07.10.2019 9
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