Fishka Ltd, SIA
Limited Liability Company, Small company
Place in branch
16 by turnover
7 by profit
21 by paid taxes
15 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 | SIA "Fishka Ltd" |
| Registration number, date | 40003589694, 03.05.2002 |
| VAT number | LV40003589694 from 02.07.2015 Europe VAT register |
| Register, date | Commercial Register, 03.05.2002 |
| Legal address | Kurzemes prospekts 96 – 49, Rīga, LV-1069 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 19.05.2015 |
| 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, €) | 32.96 | 107.25 | 3.26 |
| Personal income tax (thousands, €) | 6.07 | 7.99 | 7.12 |
| Statutory social insurance contributions (thousands, €) | 11.99 | 14.74 | 11.76 |
| Average employees count | 2 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Zivju un zivju produktu vairumtirdzniecība, pārtika |
|---|---|
| Branch from zl.lv (NACE2) | Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38) |
| Field from SRS | Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38) |
| CSP industry | Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.01.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 05.04.2023 | 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 | 19.05.2015 |
* 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 |
50.50 % | 101 | € 14 | € 1 414 | Latvia | 20.03.2023 | 05.04.2023 |
Natural person |
49.50 % | 99 | € 14 | € 1 386 | Latvia | 20.03.2023 | 05.04.2023 |
Contacts in cooperation with
Apply information changes
ML
"Fishka Ltd", SIA
Kurzemes prospekts 96, Rīga, LV-1069 Check address owners
Zivju un zivju produktu vairumtirdzniecība, pārtika
Historical company names
| Sabiedrība ar ierobežotu atbildību "JULIANA LS" | Until 19.05.2015 | 9 years ago |
|---|
Historical addresses
| Rīga, Dzirciema iela 63-3 | Until 19.05.2015 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (81.04 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Lemums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.03.2022 | PDF (199.74 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.04.2021 | PDF (301.85 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Lemums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (284.85 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (255.19 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | PDF (472.94 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.11.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas | ODS | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas | ODS | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums sia Juliana | XML | ||||
2009 |
Annual report | 25.05.2010 | TIF (291.01 KB) | ||
2008 |
Annual report | 04.06.2009 | TIF (1.35 MB) | ||
2007 |
Annual report | 23.10.2008 | TIF (2.23 MB) | ||
2006 |
Annual report | 14.06.2007 | TIF (746.34 KB) | ||
2005 |
Annual report | 02.12.2006 | TIF (845.75 KB) | ||
2004 |
Annual report | 17.01.2018 | TIF (1 MB) | ||
2003 |
Annual report | 17.01.2018 | TIF (1.09 MB) | ||
2002 |
Annual report | 17.01.2018 | TIF (977.05 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 38.14 KB | 05.04.2023 | 20.03.2023 | 1 |
Amendments to the Articles of Association |
TIF | 10.18 KB | 02.01.2018 | 27.12.2017 | 1 |
Articles of Association |
TIF | 71.75 KB | 02.01.2018 | 27.12.2017 | 2 |
Shareholders’ register |
TIF | 101.82 KB | 02.01.2018 | 27.12.2017 | 2 |
Amendments to the Articles of Association |
TIF | 29.22 KB | 17.01.2018 | 14.05.2015 | 1 |
Articles of Association |
TIF | 75.83 KB | 17.01.2018 | 14.05.2015 | 2 |
Shareholders’ register |
TIF | 101.24 KB | 17.01.2018 | 14.05.2015 | 3 |
Shareholders’ register |
TIF | 46.08 KB | 17.01.2018 | 14.05.2015 | 2 |
Shareholders’ register |
TIF | 23.6 KB | 17.01.2018 | 16.06.2005 | 1 |
Articles of Association |
TIF | 163.53 KB | 17.01.2018 | 22.04.2002 | 6 |
Memorandum of Association |
TIF | 85.26 KB | 17.01.2018 | 22.04.2002 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 62.68 KB | 05.04.2023 | 30.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.53 KB | 08.01.2018 | 08.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.4 KB | 08.01.2018 | 08.01.2018 | 2 |
Application |
TIF | 200.34 KB | 02.01.2018 | 27.12.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 107.44 KB | 02.01.2018 | 27.12.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 80.63 KB | 17.01.2018 | 19.05.2015 | 2 |
Announcement regarding the legal address |
TIF | 9.74 KB | 17.01.2018 | 14.05.2015 | 1 |
Application |
TIF | 377.04 KB | 17.01.2018 | 14.05.2015 | 7 |
Power of attorney, act of empowerment |
TIF | 10.65 KB | 17.01.2018 | 14.05.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 77.36 KB | 17.01.2018 | 14.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.02 KB | 17.01.2018 | 15.08.2008 | 2 |
Receipts on the publication and state fees |
TIF | 50.73 KB | 17.01.2018 | 12.08.2008 | 2 |
Application |
TIF | 142.01 KB | 17.01.2018 | 11.08.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 24.22 KB | 17.01.2018 | 11.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.61 KB | 17.01.2018 | 22.06.2005 | 2 |
Receipts on the publication and state fees |
TIF | 43.12 KB | 17.01.2018 | 17.06.2005 | 2 |
Application |
TIF | 143.38 KB | 17.01.2018 | 16.06.2005 | 4 |
Consent of the auditor |
TIF | 11.11 KB | 17.01.2018 | 16.06.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.67 KB | 17.01.2018 | 16.06.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.7 KB | 17.01.2018 | 03.05.2002 | 1 |
Registration certificates |
TIF | 63.4 KB | 17.01.2018 | 03.05.2002 | 1 |
Announcement regarding the legal address |
TIF | 10.4 KB | 17.01.2018 | 22.04.2002 | 1 |
Application |
TIF | 253.95 KB | 17.01.2018 | 22.04.2002 | 8 |
Appraisal reports |
TIF | 21.95 KB | 17.01.2018 | 22.04.2002 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.12 KB | 17.01.2018 | 22.04.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.96 KB | 17.01.2018 | 22.04.2002 | 1 |
Receipts on the publication and state fees |
TIF | 34.81 KB | 17.01.2018 | 22.04.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 102.11 KB | 17.01.2018 | 2 |
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