FISHBOAT RSEZ, SIA
Limited Liability Company, Small company
Place in branch
2 by turnover
1 by profit
3 by paid taxes
3 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 | "FISHBOAT" RSEZ SIA |
| Registration number, date | 44103114862, 23.01.2018 |
| VAT number | LV44103114862 from 13.02.2018 Europe VAT register |
| Register, date | Commercial Register, 23.01.2018 |
| Legal address | Raiņa iela 9B, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 03.04.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 140.91 | 97.28 | 58.43 |
| Personal income tax (thousands, €) | 32.65 | 20.36 | 10.83 |
| Statutory social insurance contributions (thousands, €) | 78.42 | 54.59 | 31.48 |
| Average employees count | 21 | 17 | 13 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Jahtu, laivu un kuteru būve |
|---|---|
| Branch from zl.lv (NACE2) | Atpūtas un sporta laivu būve (30.12) |
| Field from SRS | Atpūtas un sporta laivu būve (30.12) |
| CSP industry | Atpūtas un sporta laivu būve (30.12) |
| Types of activities from statues | Koksnes, koka un korķa izstrādājumu ražošana, izņemot mēbeles; salmu un pīto izstrādājumu ražošana Papīra un papīra izstrādājumu ražošana Ādas un ādas izstrādājumu ražošana Apģērbu ražošana Tekstilizstrādājumu ražošana Tabakas izstrādājumu ražošana Dzērienu ražošana Pārtikas produktu ražošana Ar ieguves rūpniecību saistītās palīgdarbības Pārējā ieguves rūpniecība un karjeru izstrāde Metāla rūdu ieguve Jēlnaftas un dabasgāzes ieguve Ogļu un brūnogļu (lignīta) ieguve Zivsaimniecība Mežsaimniecība un mežizstrāde Augkopība un lopkopība, medniecība un saistītas palīgdarbības Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem Cita veida īpašu preču vairumtirdzniecības starpnieku darbība Mašīnu, rūpniecības iekārtu, kuģu un lidaparātu vairumtirdzniecības starpnieku darbība Kuģu un laivu remonts un apkope Atpūtas un sporta laivu būve |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.01.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 23.01.2018 | 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 | 23.01.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.01.2018 |
* 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 % | 1 400 | € 1 | € 1 400 | Latvia | 29.03.2019 | 03.04.2019 |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 29.03.2019 | 03.04.2019 |
Contacts in cooperation with
Apply information changes
ML
"Fishboat", SIA
Atbrīvošanas aleja 163A, Rēzekne, LV-4604 Check address owners
Jahtu, laivu un kuteru būve
Historical company names
| SIA "FISHBOAT" | Until 19.09.2022 | 2 years ago |
|---|
Historical addresses
| Valmiera, Raiņa iela 9B | 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 | 21.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VAD ZINO FISHBOAT GP2023 | |||||
| ZR ZINO FISHBOAT GP2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| FISHBOAT VAD ZINO 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.04.2022 | PDF (610.39 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | PDF (609.52 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | PDF (599.5 KB) | €11.00 |
2018 |
Annual report | 23.01.2018 - 31.12.2018 | 12.04.2019 | PDF (1.5 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 61.5 KB | 16.09.2022 | 16.09.2022 | 4 |
Shareholders’ register |
DOC | 41 KB | 03.04.2019 | 29.03.2019 | 1 |
Shareholders’ register |
DOC | 41 KB | 03.04.2019 | 29.03.2019 | 1 |
Articles of Association |
DOC | 59 KB | 23.01.2018 | 17.01.2018 | 4 |
Memorandum of association |
DOC | 45 KB | 23.01.2018 | 17.01.2018 | 2 |
Shareholders’ register |
DOC | 41 KB | 23.01.2018 | 17.01.2018 | 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 | 62.12 KB | 19.09.2022 | 19.09.2022 | 1 |
Articles of Association |
EDOC | 34.91 KB | 16.09.2022 | 16.09.2022 | 4 |
Application |
DOCX | 42.96 KB | 16.09.2022 | 16.09.2022 | 2 |
Application |
DOCX | 42.96 KB | 16.09.2022 | 16.09.2022 | 2 |
Protocols/decisions of a company/organisation |
DOC | 56.5 KB | 16.09.2022 | 16.09.2022 | 2 |
Protocols/decisions of a company/organisation |
DOC | 56.5 KB | 16.09.2022 | 16.09.2022 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.78 KB | 03.04.2019 | 03.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.08 KB | 03.04.2019 | 03.04.2019 | 2 |
Application |
DOCX | 55.03 KB | 03.04.2019 | 29.03.2019 | 4 |
Application |
EDOC | 80.48 KB | 03.04.2019 | 29.03.2019 | 4 |
Application |
DOCX | 55.03 KB | 03.04.2019 | 29.03.2019 | 4 |
Shareholders’ register |
EDOC | 40.15 KB | 03.04.2019 | 29.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.07 KB | 23.01.2018 | 23.01.2018 | 2 |
Announcement regarding the legal address |
DOCX | 17.58 KB | 23.01.2018 | 17.01.2018 | 1 |
Announcement regarding the legal address |
EDOC | 48.7 KB | 23.01.2018 | 17.01.2018 | 1 |
Articles of Association |
EDOC | 50.89 KB | 23.01.2018 | 17.01.2018 | 4 |
Application |
DOCX | 44.76 KB | 23.01.2018 | 17.01.2018 | 5 |
Application |
EDOC | 75.2 KB | 23.01.2018 | 17.01.2018 | 5 |
Bank statements or other document regarding the payment of the equity |
DOCX | 30.69 KB | 23.01.2018 | 17.01.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 41.54 KB | 23.01.2018 | 17.01.2018 | 1 |
Memorandum of association |
EDOC | 46.92 KB | 23.01.2018 | 17.01.2018 | 2 |
Shareholders’ register |
EDOC | 44.78 KB | 23.01.2018 | 17.01.2018 | 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