Fishing island, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
282 by paid taxes
95 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Fishing island" |
| Registration number, date | 54103091561, 12.03.2014 |
| VAT number | None (excluded 21.02.2025) Europe VAT register |
| Register, date | Commercial Register, 12.03.2014 |
| Legal address | "Kūvali", Lūžņa, Tārgales pag., Ventspils nov., LV-3601 Check address owners |
| Fixed capital | 4 500 EUR, registered payment 06.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Fishing island, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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, €) | 14.97 | 7.7 | 3.59 |
| Personal income tax (thousands, €) | 1.32 | 0.98 | 0.15 |
| Statutory social insurance contributions (thousands, €) | 2.49 | 1.7 | 0.54 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
| Field from SRS
Redakcija NACE 2.1 |
Jūras zveja (03.11) |
| CSP industry
Redakcija NACE 2.0 |
Namdaru un galdniecības izstrādājumu ražošana (16.23) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 12.03.2014 |
* 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 |
55 % | 495 | € 5 | € 2 475 | 02.05.2016 | 06.05.2016 | |
Natural person |
45 % | 405 | € 5 | € 2 025 | 02.05.2016 | 06.05.2016 |
Contacts in cooperation with
Apply information changes
"Fishing Island", SIA
"Salenieki", Krimuldas pagasts, Siguldas nov., LV-2144 Check address owners
Celtniecības un remonta darbi
Historical addresses
| Cēsu nov., Cēsis, Avotu iela 18 | Until 17.02.2017 | 8 years ago |
|---|---|---|
| Krimuldas nov., Krimuldas pag., "Salenieki" | Until 01.07.2021 | 4 years ago |
| Siguldas nov., Krimuldas pag., "Salenieki" | Until 19.09.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 11.02.2025 | PDF (80.33 KB) | |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.01.2024 | PDF (219.2 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.01.2023 | PDF (1.68 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.03.2022 | PDF (205.62 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.03.2021 | PDF (885.12 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.04.2020 | PDF (919.07 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.03.2019 | PDF (81.6 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.02.2018 | PDF (124.38 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 09.02.2017 | PDF (295.69 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.03.2016 | PDF (181.1 KB) | €8.00 |
2014 |
Annual report | 12.03.2014 - 31.12.2014 | 29.03.2015 | HTML (90.44 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 100 KB | 02.05.2016 | 02.05.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 34.5 KB | 02.05.2016 | 02.05.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 34.5 KB | 02.05.2016 | 02.05.2016 | 1 |
Shareholders’ register |
DOC | 33 KB | 02.05.2016 | 02.05.2016 | 1 |
Articles of Association |
TIF | 30.32 KB | 14.03.2014 | 05.03.2014 | 1 |
Memorandum of association |
TIF | 77.87 KB | 14.03.2014 | 05.03.2014 | 2 |
Shareholders’ register |
TIF | 108.72 KB | 14.03.2014 | 20.02.2014 | 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 | 31.94 KB | 19.09.2022 | 19.09.2022 | 2 |
Application |
DOCX | 91.35 KB | 19.09.2022 | 14.09.2022 | 1 |
Application |
DOCX | 91.35 KB | 19.09.2022 | 14.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.55 KB | 17.02.2017 | 17.02.2017 | 1 |
Application |
6.57 MB | 22.11.2016 | 21.11.2016 | 24 | |
Application |
6.8 MB | 22.11.2016 | 21.11.2016 | 24 | |
Decisions / letters / protocols of public notaries |
RTF | 179.7 KB | 06.05.2016 | 06.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.59 KB | 06.05.2016 | 06.05.2016 | 1 |
Articles of Association |
EDOC | 47.56 KB | 02.05.2016 | 02.05.2016 | 1 |
Application |
DOCX | 31.98 KB | 02.05.2016 | 02.05.2016 | 2 |
Application |
EDOC | 44.44 KB | 02.05.2016 | 02.05.2016 | 2 |
Application |
DOCX | 31.98 KB | 02.05.2016 | 02.05.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.52 KB | 02.05.2016 | 02.05.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.41 KB | 02.05.2016 | 02.05.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 23 KB | 02.05.2016 | 02.05.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 22 KB | 02.05.2016 | 02.05.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 24 KB | 02.05.2016 | 02.05.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 21.53 KB | 02.05.2016 | 02.05.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 24 KB | 02.05.2016 | 02.05.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 136 KB | 02.05.2016 | 02.05.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 136 KB | 02.05.2016 | 02.05.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 57.77 KB | 02.05.2016 | 02.05.2016 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 24.19 KB | 02.05.2016 | 02.05.2016 | 1 |
Shareholders’ register |
EDOC | 23.6 KB | 02.05.2016 | 02.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.21 KB | 14.07.2014 | 14.07.2014 | 1 |
Application |
398.74 KB | 10.07.2014 | 09.07.2014 | 2 | |
Protocols/decisions of a company/organisation |
146.13 KB | 10.07.2014 | 09.07.2014 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 118.32 KB | 14.03.2014 | 12.03.2014 | 2 |
Announcement regarding the legal address |
TIF | 27.34 KB | 14.03.2014 | 06.03.2014 | 1 |
Confirmation or consent to legal address |
TIF | 26.67 KB | 14.03.2014 | 05.03.2014 | 1 |
Confirmation or consent to legal address |
TIF | 24.3 KB | 14.03.2014 | 05.03.2014 | 1 |
Application |
TIF | 383.87 KB | 14.03.2014 | 20.02.2014 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 448.68 KB | 14.03.2014 | 20.02.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 551.78 KB | 14.03.2014 | 20.02.2014 | 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