Fish Food, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 13.02.2019
Business form Limited Liability Company
Registered name SIA "Fish Food"
Registration number, date 40103847628, 22.11.2014
VAT number None (excluded 31.07.2017) Europe VAT register
Register, date Commercial Register, 22.11.2014
Legal address Smilšu iela 26 – 4, Jelgava, LV-3008 Check address owners
Fixed capital 2 800 EUR , registered 25.04.2017 (registered payment 25.04.2017: 2 800 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

2018 2017 2016
Total payments to state budget (thousands, €) 0 0 28.24
Personal income tax (thousands, €) 0 0 3.61
Statutory social insurance contributions (thousands, €) 0 1.35 10.12
Average employees count 1 1 8

Industries

Field from SRS
Redakcija NACE 2.0
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
CSP industry
Redakcija NACE 2.0
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

Historical company names

SIA "SIMPLY DELICIOUS" Until 10.12.2014 11 years ago

Historical addresses

Rīga, Rostokas iela 32 - 44 Until 25.04.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2016

Annual report 01.01.2016 - 31.12.2016 26.05.2017  ZIP €9.00
Annual report 2016 PDF
FISH vadibas uaznemums 2016 PDF

2015

Annual report 22.11.2014 - 31.12.2015 13.09.2016  ZIP €8.00
Annual report 2015 PDF
vadibas uaznemums 2015 NEW PDF

Documents

Type Format Size Added Document date Number of pages

Regulations for the increase/reduction of the equity

DOCX 68.59 KB 13.04.2017 12.04.2017 1

Regulations for the increase/reduction of the equity

DOCX 68.59 KB 13.04.2017 12.04.2017 1

Articles of Association

DOC 24.5 KB 13.04.2017 11.04.2017 1

Articles of Association

DOC 24.5 KB 13.04.2017 11.04.2017 1

Shareholders’ register

DOC 32 KB 13.04.2017 11.04.2017 1

Shareholders’ register

DOC 32 KB 13.04.2017 11.04.2017 1

Shareholders’ register

DOC 32 KB 13.04.2017 11.04.2017 1

Shareholders’ register

DOC 32 KB 13.04.2017 11.04.2017 1

Shareholders’ register

TIF 77.51 KB 17.04.2015 16.01.2015 2

Amendments to the Articles of Association

TIF 11.13 KB 12.12.2014 04.12.2014 1

Articles of Association

TIF 37.57 KB 12.12.2014 04.12.2014 2

Articles of Association

TIF 10.17 KB 09.12.2014 14.11.2014 1

Memorandum of Association

TIF 19.2 KB 09.12.2014 14.11.2014 1

Shareholders’ register

TIF 29.45 KB 09.12.2014 14.11.2014 2

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 215.39 KB 13.02.2019 13.02.2019 77

State Revenue Service decisions/letters/statements

DOC 97 KB 13.09.2018 13.09.2018 1

State Revenue Service decisions/letters/statements

EDOC 85.12 KB 13.09.2018 13.09.2018 1

State Revenue Service decisions/letters/statements

DOC 97 KB 13.09.2018 13.09.2018 1

Decisions / letters / protocols of public notaries

RTF 194.59 KB 26.03.2018 26.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.37 KB 26.03.2018 26.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.43 KB 26.03.2018 26.03.2018 2

Decisions / letters / protocols of public notaries

RTF 194.17 KB 26.03.2018 26.03.2018 2

State Revenue Service decisions/letters/statements

DOC 104.5 KB 22.03.2018 21.03.2018 1

State Revenue Service decisions/letters/statements

EDOC 90.82 KB 22.03.2018 21.03.2018 1

State Revenue Service decisions/letters/statements

DOC 104.5 KB 22.03.2018 21.03.2018 1

State Revenue Service decisions/letters/statements

EDOC 90.82 KB 22.03.2018 21.03.2018 1

State Revenue Service decisions/letters/statements

DOC 104.5 KB 22.03.2018 21.03.2018 1

Decisions / letters / protocols of public notaries

RTF 182.11 KB 25.04.2017 25.04.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.81 KB 25.04.2017 25.04.2017 2

Application

PDF 6.65 MB 13.04.2017 12.04.2017 25

Application

PDF 2.04 MB 13.04.2017 12.04.2017 6

Regulations for the increase/reduction of the equity

EDOC 87.03 KB 13.04.2017 12.04.2017 1

Bank statements or other document regarding the payment of the equity

TIF 15.96 KB 25.04.2017 11.04.2017 1

Bank statements or other document regarding the payment of the equity

TIF 15.1 KB 25.04.2017 11.04.2017 1

Articles of Association

EDOC 38.62 KB 13.04.2017 11.04.2017 1

Protocols/decisions of a company/organisation

EDOC 41.35 KB 13.04.2017 11.04.2017 2

Protocols/decisions of a company/organisation

DOC 44.5 KB 13.04.2017 11.04.2017 2

Protocols/decisions of a company/organisation

DOC 44.5 KB 13.04.2017 11.04.2017 2

Shareholders’ register

EDOC 22.75 KB 13.04.2017 11.04.2017 1

Shareholders’ register

EDOC 38.27 KB 13.04.2017 11.04.2017 1

Consent of a member of the Board / executive director

TIF 123.26 KB 25.04.2017 05.04.2017 3

Power of attorney, act of empowerment

TIF 226.45 KB 25.04.2017 05.04.2017 5

Confirmation or consent to legal address

TIF 12.69 KB 25.04.2017 03.04.2017 1

Power of attorney, act of empowerment

TIF 211.56 KB 25.04.2017 24.03.2017 4

Decisions / letters / protocols of public notaries

TIF 69.63 KB 17.04.2015 13.04.2015 2

Application

TIF 321.58 KB 17.04.2015 08.04.2015 2

Decisions / letters / protocols of public notaries

TIF 64.09 KB 12.12.2014 10.12.2014 2

Application

TIF 118.93 KB 12.12.2014 04.12.2014 3

Protocols/decisions of a company/organisation

TIF 50.53 KB 12.12.2014 04.12.2014 2

Decisions / letters / protocols of public notaries

TIF 51.1 KB 09.12.2014 22.11.2014 2

Announcement regarding the legal address

TIF 6.04 KB 09.12.2014 14.11.2014 1

Application

TIF 407.04 KB 09.12.2014 14.11.2014 4

Confirmation or consent to legal address

TIF 7.8 KB 09.12.2014 14.11.2014 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