Fishex, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 08.08.2018
Business form Limited Liability Company
Registered name SIA "Fishex"
Registration number, date 41203034335, 15.01.2009
VAT number None (excluded 02.02.2011) Europe VAT register
Register, date Commercial Register, 15.01.2009
Legal address Daugavpils iela 24A – 22, Rīga, LV-1003 Check address owners
Fixed capital 2 846 EUR , registered 20.07.2016 (registered payment 20.07.2016: 2 846 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

2017 2016 2015
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38)

Historical company names

SIA "Jacard Investments Latvia" Until 20.05.2009 16 years ago

Historical addresses

Rīga, Daugavpils iela 24 - 22 Until 08.06.2018 7 years ago
Rīga, Rūpniecības iela 16 k-2 Until 15.02.2011 14 years ago
Ventspils, Loču iela 1 Until 20.05.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  TIF (1.73 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 18.22 KB 16.02.2011 01.02.2011 1

Articles of Association

TIF 15.52 KB 04.11.2010 08.05.2009 1

Shareholders’ register

TIF 16.29 KB 04.11.2010 08.05.2009 1

Shareholders’ register

TIF 16.89 KB 04.11.2010 18.03.2009 1

Articles of Association

TIF 486.72 KB 13.05.2009 12.01.2009 1

Memorandum of association

TIF 973.44 KB 13.05.2009 12.01.2009 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 102.28 KB 08.08.2018 08.08.2018 2

Decisions / letters / protocols of public notaries

TIF 63.83 KB 24.04.2015 24.04.2015 1

State Revenue Service decisions/letters/statements

EDOC 88.08 KB 22.04.2015 21.04.2015 1

Decisions / letters / protocols of public notaries

EDOC 73.28 KB 20.10.2014 16.10.2014 1

Decisions / letters / protocols of public notaries

EDOC 73.38 KB 20.10.2014 16.10.2014 1

State Revenue Service decisions/letters/statements

EDOC 40.87 KB 13.10.2014 10.10.2014 1

Decisions / letters / protocols of public notaries

EDOC 73.25 KB 10.06.2014 10.06.2014 2

Orders/request/cover notes of court bailiffs

TIF 75.77 KB 10.06.2014 02.06.2014 1

Decisions / letters / protocols of public notaries

TIF 37.84 KB 16.02.2011 15.02.2011 1

Application

TIF 107.11 KB 16.02.2011 01.02.2011 4

Consent of a member of the Board / executive director

TIF 28.58 KB 16.02.2011 01.02.2011 2

Protocols/decisions of a company/organisation

TIF 50.3 KB 16.02.2011 01.02.2011 2

Decisions / letters / protocols of public notaries

TIF 33.91 KB 04.11.2010 03.11.2010 1

Application

TIF 193.27 KB 04.11.2010 02.11.2010 4

Protocols/decisions of a company/organisation

TIF 28.08 KB 04.11.2010 01.11.2010 1

Decisions / letters / protocols of public notaries

TIF 40.09 KB 04.11.2010 30.03.2010 1

Application

TIF 99.19 KB 04.11.2010 18.03.2010 4

Consent of a member of the Board / executive director

TIF 10.85 KB 04.11.2010 18.03.2010 1

Protocols/decisions of a company/organisation

TIF 40.86 KB 04.11.2010 18.03.2010 2

Sample report

TIF 24.42 KB 04.11.2010 10.03.2010 1

Decisions / letters / protocols of public notaries

TIF 35.75 KB 04.11.2010 20.05.2009 1

Registration certificates

TIF 44.28 KB 04.11.2010 20.05.2009 1

Receipts on the publication and state fees

TIF 67.69 KB 04.11.2010 18.05.2009 3

Application

TIF 68.32 KB 04.11.2010 13.05.2009 2

Announcement regarding the legal address

TIF 5.96 KB 04.11.2010 08.05.2009 1

Protocols/decisions of a company/organisation

TIF 29.58 KB 04.11.2010 08.05.2009 1

Decisions / letters / protocols of public notaries

TIF 486.72 KB 13.05.2009 15.01.2009 1

Registration certificates

TIF 486.72 KB 13.05.2009 15.01.2009 1

Application

TIF 3.33 MB 13.05.2009 13.01.2009 7

Bank statements or other document regarding the payment of the equity

TIF 486.72 KB 13.05.2009 13.01.2009 1

Receipts on the publication and state fees

TIF 973.44 KB 13.05.2009 13.01.2009 2

Sample report

TIF 486.72 KB 13.05.2009 13.01.2009 1

Announcement regarding the legal address

TIF 486.72 KB 13.05.2009 12.01.2009 1

Consent of a member of the Board / executive director

TIF 486.72 KB 13.05.2009 12.01.2009 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