Fish Project, SIA

Limited Liability Company, Micro company
Place in branch
17 by turnover
7 by profit
18 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Fish Project
Registration number, date 40203204583, 03.04.2019
VAT number LV40203204583 from 03.05.2019 Europe VAT register
Register, date Commercial Register, 03.04.2019
Legal address Matrožu iela 7A, Rīga, LV-1048 Check address owners
Fixed capital 2 800 EUR, registered payment 17.09.2019
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, €) -25.37 -33.1 2.57
Personal income tax (thousands, €) 1.68 0.41 0.92
Statutory social insurance contributions (thousands, €) 6.13 2.35 3.3
Average employees count 3 1 2

Industries

Industry from zl.lv Zivju un zivju produktu tirdzniecība, pārtika
Branch from zl.lv (NACE2) Zivju, vēžveidīgo un mīkstmiešu mazumtirdzniecība specializētajos veikalos (47.23)
Field from SRS Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)
CSP industry Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.04.2019
Latvia Belarus

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   03.04.2019
* 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

100 % 2 800 € 1 € 2 800 Belarus 03.04.2019 03.04.2019

Apply information changes

ML

"Fish Project", SIA

Matrožu 7A, Rīga, LV-1048 Check address owners

Zivju un zivju produktu tirdzniecība, pārtika

Historical addresses

Rīga, Spirgus iela 1B - 2 Until 08.05.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.05.2024  PDF (89.57 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 17.05.2023  PDF (90.62 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.04.2022  PDF (1.12 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.03.2021  PDF (192.97 KB) €11.00

2019

Annual report 03.04.2019 - 31.12.2019 29.04.2020  PDF (80.41 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 34.3 KB 17.09.2019 10.09.2019 1

Articles of Association

DOCX 18.57 KB 03.04.2019 03.04.2019 1

Articles of Association

DOCX 18.57 KB 03.04.2019 03.04.2019 1

Memorandum of Association

DOCX 11.96 KB 03.04.2019 03.04.2019 1

Memorandum of Association

DOCX 11.96 KB 03.04.2019 03.04.2019 1

Shareholders’ register

DOCX 19.76 KB 03.04.2019 03.04.2019 1

Shareholders’ register

DOCX 19.76 KB 03.04.2019 03.04.2019 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 61.98 KB 08.05.2021 08.05.2021 1

Application

DOCX 56.44 KB 08.05.2021 25.04.2021 28

Application

EDOC 59.66 KB 08.05.2021 25.04.2021 28

Confirmation or consent to legal address

EDOC 18.69 KB 08.05.2021 22.04.2021 1

Confirmation or consent to legal address

DOCX 12.56 KB 08.05.2021 22.04.2021 1

Decisions / letters / protocols of public notaries

EDOC 69.91 KB 17.09.2019 17.09.2019 2

Shareholders’ register

EDOC 45.24 KB 17.09.2019 10.09.2019 1

Application

PDF 126.1 KB 17.09.2019 04.09.2019 3

Application

EDOC 134.28 KB 17.09.2019 04.09.2019 3

Announcement regarding the legal address

DOCX 18.74 KB 03.04.2019 03.04.2019 1

Announcement regarding the legal address

EDOC 27.58 KB 03.04.2019 03.04.2019 1

Announcement regarding the legal address

DOCX 18.74 KB 03.04.2019 03.04.2019 1

Articles of Association

EDOC 27.38 KB 03.04.2019 03.04.2019 1

Application

DOCX 32.24 KB 03.04.2019 03.04.2019 4

Application

DOCX 32.24 KB 03.04.2019 03.04.2019 4

Application

EDOC 40.82 KB 03.04.2019 03.04.2019 4

Bank statements or other document regarding the payment of the equity

PDF 161.25 KB 03.04.2019 03.04.2019 1

Bank statements or other document regarding the payment of the equity

PDF 161.25 KB 03.04.2019 03.04.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 126.95 KB 03.04.2019 03.04.2019 1

Confirmation or consent to legal address

DOCX 18.78 KB 03.04.2019 03.04.2019 1

Confirmation or consent to legal address

DOCX 18.78 KB 03.04.2019 03.04.2019 1

Confirmation or consent to legal address

EDOC 27.64 KB 03.04.2019 03.04.2019 1

Memorandum of Association

EDOC 22.61 KB 03.04.2019 03.04.2019 1

Decisions / letters / protocols of public notaries

RTF 192.44 KB 03.04.2019 03.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.52 KB 03.04.2019 03.04.2019 2

Shareholders’ register

EDOC 28.64 KB 03.04.2019 03.04.2019 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