FishTrans, SIA

Limited Liability Company, Small company
Place in branch
26 by turnover
12 by profit
19 by paid taxes
23 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "FishTrans"
Registration number, date 41203044691, 19.07.2012
VAT number LV41203044691 from 25.07.2012 Europe VAT register
Register, date Commercial Register, 19.07.2012
Legal address Selgas iela 1F, Roja, Rojas pag., Talsu nov., LV-3264 Check address owners
Fixed capital 440 845 EUR, registered payment 15.06.2015
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, €) 157.01 16.83 52.04
Personal income tax (thousands, €) 47.96 21.7 7.44
Statutory social insurance contributions (thousands, €) 91.13 37.67 11.99
Average employees count 16 10 3

Industries

Industry from zl.lv Zivju pārstrāde, pārtika
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Zivju, vēžveidīgo un mīkstmiešu pārstrāde un konservēšana (10.20)
Field from SRS
Redakcija NACE 2.0
Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38)
CSP industry
Redakcija NACE 2.0
Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.03.2023
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   08.03.2023
* 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

Sabiedrība ar ierobežotu atbildību "AK building"

Reg. no. 40103565457
Rīga, Bērzupes iela 31 - 25

80 % 352 676 € 1 € 352 676 Latvia 09.03.2023 10.03.2023

Natural person

20 % 88 169 € 1 € 88 169 28.01.2022 04.02.2022

Apply information changes

"FishTrans", SIA

Roja, Selgas 1, Rojas pagasts, Talsu nov. LV-3264 Check address owners

Zivju pārstrāde, pārtika

Historical addresses

Talsu nov., Talsi, Brīvības iela 21 - 2 Until 21.12.2016 9 years ago
Rīga, Atlantijas iela 15 Until 26.10.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  ZIP €11.00
Annual report 2023 PDF
RZ FishTrans 2023 EDOC
VadibasZinojums 2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 25.05.2023  ZIP €11.00
Annual report 2022 PDF
RZ FishTrans 2022 EDOC
VadibasZinojums GP 2022 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  ZIP €11.00
Annual report 2021 PDF
RZ FishTrans 2021 EDOC
VadibasZinojums FishTrans 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 28.05.2021  ZIP €11.00
Annual report 2020 PDF
REVIDENTU ZINOJUMS FishTrans PDF
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 10.06.2020  PDF (531.18 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (360.51 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 15.06.2018  PDF (746.66 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  ZIP €9.00
Annual report 2016 PDF
VadibasZinojums FishTrans 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
FishTrans vad zin 2015 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
vad zin 2014 FISHTRANS DOCX

2013

Annual report 19.07.2012 - 31.12.2013 16.05.2014  ZIP
1_HTML izdruka HTML
vad zin 2013 DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 72.73 KB 10.03.2023 09.03.2023 1

Shareholders’ register

EDOC 79.9 KB 08.03.2023 06.03.2023 1

Shareholders’ register

EDOC 110.61 KB 21.02.2023 16.02.2023 1

Shareholders’ register

DOCX 15.4 KB 04.02.2022 28.01.2022 1

Shareholders’ register

DOCX 15.4 KB 04.02.2022 28.01.2022 1

Shareholders’ register

TIF 69.93 KB 16.12.2016 14.12.2016 2

Amendments to the Articles of Association

TIF 30.39 KB 19.06.2015 12.06.2015 1

Articles of Association

TIF 28.63 KB 19.06.2015 12.06.2015 1

Shareholders’ register

TIF 131.79 KB 19.06.2015 12.06.2015 2

Shareholders’ register

TIF 31.69 KB 19.06.2015 12.06.2015 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 179.88 KB 17.10.2013 24.09.2013 6

Shareholders’ register

TIF 53.52 KB 17.10.2013 24.09.2013 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 404.68 KB 17.10.2013 23.09.2013 7

Amendments to the Articles of Association

TIF 20.64 KB 17.10.2013 11.06.2013 1

Articles of Association

TIF 54.32 KB 17.10.2013 11.06.2013 2

Regulations for the increase/reduction of the equity

TIF 43.65 KB 17.10.2013 10.06.2013 1

Articles of Association

TIF 9.13 KB 23.07.2012 17.07.2012 1

Memorandum of Association

TIF 15.46 KB 23.07.2012 17.07.2012 1

Translations of the memorandum of association or other equivalent documents of a foreign company

TIF 2.84 MB 17.10.2013 24.10.2011 59

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 111.71 KB 10.03.2023 09.03.2023 3

Application

EDOC 123.66 KB 08.03.2023 06.03.2023 1

Protocols/decisions of a company/organisation

EDOC 44.97 KB 08.03.2023 06.03.2023 1

Application

EDOC 109.71 KB 21.02.2023 16.02.2023 2

Application

DOCX 65.55 KB 04.02.2022 04.02.2022 1

Application

DOCX 65.55 KB 04.02.2022 04.02.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.48 KB 04.02.2022 04.02.2022 2

Protocols/decisions of a company/organisation

DOC 31.5 KB 04.02.2022 28.01.2022 1

Protocols/decisions of a company/organisation

DOC 31.5 KB 04.02.2022 28.01.2022 1

Shareholders’ register

EDOC 29.57 KB 04.02.2022 28.01.2022 1

Decisions / letters / protocols of public notaries

EDOC 61.97 KB 26.10.2021 26.10.2021 2

Application

DOCX 53.89 KB 26.10.2021 21.10.2021 1

Application

EDOC 58.88 KB 26.10.2021 21.10.2021 1

Decisions / letters / protocols of public notaries

RTF 52.87 KB 05.09.2019 05.09.2019 2

Decisions / letters / protocols of public notaries

RTF 52.87 KB 05.09.2019 05.09.2019 2

Decisions / letters / protocols of public notaries

EDOC 39.87 KB 05.09.2019 05.09.2019 2

Application

DOCX 35.15 KB 05.09.2019 02.09.2019 3

Application

EDOC 43.71 KB 05.09.2019 02.09.2019 3

Application

DOCX 35.15 KB 05.09.2019 02.09.2019 3

Protocols/decisions of a company/organisation

DOCX 20.92 KB 05.09.2019 23.08.2019 1

Protocols/decisions of a company/organisation

EDOC 41.28 KB 05.09.2019 23.08.2019 1

Protocols/decisions of a company/organisation

DOCX 20.92 KB 05.09.2019 23.08.2019 1

Decisions / letters / protocols of public notaries

RTF 186.96 KB 22.12.2016 21.12.2016 2

Decisions / letters / protocols of public notaries

RTF 186.96 KB 22.12.2016 21.12.2016 2

Decisions / letters / protocols of public notaries

EDOC 71.78 KB 22.12.2016 21.12.2016 2

Application

TIF 303.8 KB 21.12.2016 21.12.2016 8

Protocols/decisions of a company/organisation

TIF 61.22 KB 21.12.2016 14.12.2016 2

Confirmation or consent to legal address

TIF 21.67 KB 16.12.2016 14.12.2016 1

Decisions / letters / protocols of public notaries

TIF 100.4 KB 19.06.2015 15.06.2015 2

Power of attorney, act of empowerment

TIF 28.03 KB 27.12.2016 12.06.2015 1

Application

TIF 180.79 KB 19.06.2015 12.06.2015 2

Protocols/decisions of a company/organisation

TIF 60.65 KB 19.06.2015 12.06.2015 1

Power of attorney, act of empowerment

TIF 485.05 KB 19.06.2015 10.07.2014 7

Decisions / letters / protocols of public notaries

TIF 37.71 KB 17.10.2013 14.10.2013 1

Application

TIF 110.83 KB 17.10.2013 10.10.2013 2

Bank statements or other document regarding the payment of the equity

TIF 62.51 KB 17.10.2013 02.10.2013 2

Other documents

TIF 223.81 KB 17.10.2013 24.09.2013 5

Application of shareholders or third persons for the acquisition of shares

TIF 39.49 KB 17.10.2013 12.06.2013 1

Protocols/decisions of a company/organisation

TIF 74.96 KB 17.10.2013 11.06.2013 2

Decisions / letters / protocols of public notaries

TIF 26.05 KB 23.07.2012 19.07.2012 1

Registration certificates

TIF 27.96 KB 23.07.2012 19.07.2012 1

Announcement regarding the legal address

TIF 5.4 KB 23.07.2012 17.07.2012 1

Application

TIF 84.44 KB 23.07.2012 17.07.2012 4

Bank statements or other document regarding the payment of the equity

TIF 19.17 KB 23.07.2012 17.07.2012 1

Confirmation or consent to legal address

TIF 5.73 KB 23.07.2012 17.07.2012 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