FISHBAR LV, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
331 by paid taxes
94 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "FISHBAR LV"
Registration number, date 54103115291, 21.02.2018
VAT number LV54103115291 from 23.03.2018 Europe VAT register
Register, date Commercial Register, 21.02.2018
Legal address Pērnavas iela 52 – 3, Salacgrīva, Limbažu nov., LV-4033 Check address owners
Fixed capital 9 000 EUR, registered payment 21.02.2018
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, €) 6.5 5.9 6.06
Personal income tax (thousands, €) 1.79 1.24 0.84
Statutory social insurance contributions (thousands, €) 3.48 3.8 2.2
Average employees count 4 5 5
Received COVID-19 downtime support 04.03.2021, 141.52 €

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.02.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 21.02.2018
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   21.02.2018

Natural person

Executive Board Member of the Board Right to represent individually   21.02.2018
* 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

50 % 90 € 50 € 4 500 Latvia 21.02.2018 21.02.2018

Natural person

50 % 90 € 50 € 4 500 Latvia 21.02.2018 21.02.2018

Apply information changes

"Fishbar LV", SIA

Pērnavas 41A, Salacgrīva, Limbažu nov., LV-4033 Check address owners

Kravu pārvadājumi: auto

Historical addresses

Salacgrīvas nov., Salacgrīva, Pērnavas iela 52 - 3 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 20.05.2024  PDF (102.36 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 10.05.2023  PDF (102.27 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 26.05.2022  PDF (102.2 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.06.2021  PDF (102.22 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 23.03.2020  PDF (178.76 KB) €11.00

2018

Annual report 21.02.2018 - 31.12.2018 04.02.2019  PDF (178.69 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 104.68 KB 15.02.2018 12.02.2018 2

Articles of Association

TIF 30.9 KB 15.02.2018 09.02.2018 1

Memorandum of association

TIF 96.32 KB 15.02.2018 09.02.2018 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

RTF 194.62 KB 21.02.2018 21.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 68.77 KB 21.02.2018 21.02.2018 2

Bank statements or other document regarding the payment of the equity

TIF 126.56 KB 15.02.2018 13.02.2018 2

Application

TIF 576.84 KB 21.02.2018 12.02.2018 7

Announcement regarding the legal address

TIF 27.61 KB 15.02.2018 09.02.2018 1

Confirmation or consent to legal address

TIF 22.38 KB 15.02.2018 09.02.2018 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