FISH OK, SIA
Limited Liability Company, Small company
Place in branch
26 by paid taxes
16 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 | Sabiedrība ar ierobežotu atbildību "FISH OK" |
| Registration number, date | 41203054721, 23.04.2015 |
| VAT number | LV41203054721 from 29.04.2015 Europe VAT register |
| Register, date | Commercial Register, 23.04.2015 |
| Legal address | "Zivju fabrika", Rude, Rojas pag., Talsu nov., LV-3264 Check address owners |
| Fixed capital | 3 325 EUR, registered payment 03.06.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- Positive 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, €) | 66.8 | 119.31 | 37.92 |
| Personal income tax (thousands, €) | 49.69 | 62.88 | 50.92 |
| Statutory social insurance contributions (thousands, €) | 119.9 | 165.72 | 110.68 |
| Average employees count | 37 | 46 | 40 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Zivju pārstrāde, pārtika |
|---|---|
| Branch from zl.lv (NACE2) | Zivju, vēžveidīgo un mīkstmiešu pārstrāde un konservēšana (10.20) |
| Field from SRS | Mājdzīvnieku barības ražošana (10.92) |
| CSP industry | Mājdzīvnieku barības ražošana (10.92) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.08.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 29.03.2023 | Latvia | Latvia |
|
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 | 29.03.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.09.2019 |
* 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 |
40 % | 1 330 | € 1 | € 1 330 | Latvia | 27.03.2023 | 29.03.2023 |
Natural person |
40 % | 1 330 | € 1 | € 1 330 | Latvia | 27.03.2023 | 29.03.2023 |
Natural person |
15.79 % | 525 | € 1 | € 525 | Moldova | 27.03.2023 | 29.03.2023 |
Natural person |
4.21 % | 140 | € 1 | € 140 | Romania | 27.03.2023 | 29.03.2023 |
Contacts in cooperation with
Apply information changes
ML
"Fish OK", SIA
"Zivju fabrika", Rude, Rojas pagasts, Talsu nov., LV-3264 Check address owners
Zivju pārstrāde, pārtika
Historical company names
| Sabiedrība ar ierobežotu atbildību "FISHER OSCAR" | Until 22.09.2017 | 7 years ago |
|---|
Historical addresses
| Rojas nov., Žocene, "Saktas" | Until 28.03.2018 | 6 years ago |
|---|---|---|
| Rīga, Jūrkalnes iela 75 - 5 | Until 07.12.2020 | 4 years ago |
| Rojas nov., Rude, "Zivju fabrika" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.10.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| FISH 2023 vadibas zinojums | |||||
| Revidenta zinojums 1 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2024 | ZIP | €11.00 |
| Annual report 2022 | |||||
| FISH OK VAD BAS ZI OJUMS | |||||
| Revidenta zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Neatkar gu revidentu zi ojums 2 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Scan 210318 0001 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.05.2020 | PDF (80.2 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (767.68 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VID519.04.2018 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (92.45 KB) | €9.00 |
2015 |
Annual report | 23.04.2015 - 31.12.2015 | 09.03.2016 | PDF (1000.88 KB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 106.77 KB | 29.03.2023 | 27.03.2023 | 3 |
Shareholders’ register |
TIF | 100.43 KB | 31.05.2022 | 16.05.2022 | 3 |
Amendments to the Articles of Association |
TIF | 100.3 KB | 31.05.2022 | 31.03.2022 | 3 |
Articles of Association |
TIF | 158 KB | 31.05.2022 | 31.03.2022 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 143.83 KB | 31.05.2022 | 31.03.2022 | 3 |
Shareholders’ register |
TIF | 108.56 KB | 12.04.2022 | 28.03.2022 | 3 |
Shareholders’ register |
TIF | 84.49 KB | 18.02.2020 | 10.02.2020 | 3 |
Articles of Association |
TIF | 64.26 KB | 13.09.2019 | 12.09.2019 | 2 |
Articles of Association |
TIF | 64.63 KB | 01.08.2019 | 26.07.2019 | 3 |
Shareholders’ register |
TIF | 75.13 KB | 29.07.2019 | 26.07.2019 | 3 |
Articles of Association |
TIF | 77.11 KB | 19.09.2017 | 08.09.2017 | 3 |
Shareholders’ register |
TIF | 128.41 KB | 19.09.2017 | 08.09.2017 | 4 |
Articles of Association |
TIF | 15.98 KB | 24.04.2015 | 17.04.2015 | 1 |
Memorandum of association |
TIF | 45.86 KB | 24.04.2015 | 17.04.2015 | 1 |
Shareholders’ register |
TIF | 99.08 KB | 24.04.2015 | 17.04.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 76.32 KB | 10.05.2024 | 10.05.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 78.04 KB | 08.04.2024 | 08.04.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 79.41 KB | 08.04.2024 | 08.04.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 81 KB | 19.02.2024 | 19.02.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 75.94 KB | 19.02.2024 | 16.02.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 78.18 KB | 11.01.2024 | 11.01.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 79.48 KB | 14.07.2023 | 14.07.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 76.49 KB | 12.07.2023 | 12.07.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 75.28 KB | 19.05.2023 | 19.05.2023 | 1 |
Application |
TIF | 300.48 KB | 29.03.2023 | 27.03.2023 | 10 |
Protocols/decisions of a company/organisation |
EDOC | 124.34 KB | 29.03.2023 | 23.03.2023 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.87 KB | 15.03.2023 | 15.03.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 75.23 KB | 03.02.2023 | 03.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.22 KB | 14.06.2022 | 14.06.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 95.47 KB | 09.06.2022 | 09.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.39 KB | 06.06.2022 | 06.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.21 KB | 03.06.2022 | 03.06.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 84.25 KB | 01.06.2022 | 01.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.16 KB | 20.05.2022 | 20.05.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.26 KB | 20.05.2022 | 20.05.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.19 KB | 20.05.2022 | 20.05.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 82.94 KB | 17.05.2022 | 17.05.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.89 KB | 17.05.2022 | 17.05.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.99 KB | 17.05.2022 | 17.05.2022 | 1 |
Application |
TIF | 136.37 KB | 31.05.2022 | 16.05.2022 | 3 |
Bank statements or other document regarding the payment of the equity |
44.03 KB | 31.05.2022 | 13.05.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
44.03 KB | 31.05.2022 | 13.05.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.4 KB | 13.04.2022 | 13.04.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.07 KB | 06.04.2022 | 06.04.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.65 KB | 04.04.2022 | 04.04.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 43.46 KB | 31.05.2022 | 31.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 132.5 KB | 31.05.2022 | 31.03.2022 | 5 |
Protocols/decisions of a company/organisation |
DOC | 132.5 KB | 31.05.2022 | 31.03.2022 | 5 |
Application |
TIF | 157.38 KB | 12.04.2022 | 28.03.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.37 KB | 10.03.2022 | 10.03.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83.8 KB | 07.03.2022 | 07.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.15 KB | 18.01.2022 | 18.01.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 73.41 KB | 14.01.2022 | 14.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.24 KB | 27.12.2021 | 27.12.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 82.77 KB | 21.12.2021 | 20.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.12 KB | 08.11.2021 | 08.11.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.72 KB | 03.11.2021 | 03.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.64 KB | 20.05.2021 | 20.05.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.37 KB | 17.05.2021 | 17.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.71 KB | 19.03.2021 | 19.03.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 74.6 KB | 16.03.2021 | 16.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 99.4 KB | 03.02.2021 | 03.02.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.71 KB | 07.12.2020 | 07.12.2020 | 1 |
Application |
DOC | 45 KB | 07.12.2020 | 02.12.2020 | 1 |
Application |
EDOC | 21.75 KB | 07.12.2020 | 02.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.06 KB | 18.05.2020 | 18.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.07 KB | 18.05.2020 | 18.05.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 93.5 KB | 13.05.2020 | 13.05.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.25 KB | 13.05.2020 | 13.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 21.02.2020 | 21.02.2020 | 2 |
Application |
TIF | 162.67 KB | 18.02.2020 | 10.02.2020 | 4 |
Protocols/decisions of a company/organisation |
TIF | 20.83 KB | 18.02.2020 | 10.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.1 KB | 17.09.2019 | 17.09.2019 | 2 |
Application |
TIF | 225.83 KB | 13.09.2019 | 12.09.2019 | 7 |
Protocols/decisions of a company/organisation |
TIF | 105.77 KB | 13.09.2019 | 10.09.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.58 KB | 01.08.2019 | 01.08.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 01.08.2019 | 01.08.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 82.68 KB | 31.07.2019 | 31.07.2019 | 1 |
Application |
TIF | 309.22 KB | 29.07.2019 | 26.07.2019 | 8 |
Power of attorney, act of empowerment |
TIF | 22.26 KB | 29.07.2019 | 26.07.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.06 KB | 29.07.2019 | 26.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.63 KB | 28.03.2018 | 28.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.15 KB | 28.03.2018 | 28.03.2018 | 2 |
Application |
TIF | 141.3 KB | 28.03.2018 | 27.03.2018 | 5 |
Application |
TIF | 277.91 KB | 28.03.2018 | 27.03.2018 | 7 |
Application |
TIF | 282.87 KB | 28.03.2018 | 27.03.2018 | 8 |
Confirmation or consent to legal address |
TIF | 13.6 KB | 28.03.2018 | 27.03.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.13 KB | 28.03.2018 | 27.03.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.98 KB | 22.09.2017 | 22.09.2017 | 1 |
Application |
TIF | 154.28 KB | 19.09.2017 | 08.09.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 44.94 KB | 19.09.2017 | 08.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 81.95 KB | 24.04.2015 | 23.04.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 114.11 KB | 24.04.2015 | 20.04.2015 | 2 |
Announcement regarding the legal address |
TIF | 22.97 KB | 24.04.2015 | 17.04.2015 | 1 |
Application |
TIF | 422 KB | 24.04.2015 | 17.04.2015 | 3 |
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