FishTrans, SIA
Limited Liability Company, Small company
Place in branch
26 by turnover
12 by profit
19 by paid taxes
23 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 | 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
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No 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, €) | 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 |
Source: SRS
Check online actual tax payments in SRS
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
|
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 |
Contacts in cooperation with
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 | |||||
| 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 | |||||
| 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 | |||||
| RZ FishTrans 2021 | EDOC | ||||
| VadibasZinojums FishTrans 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| REVIDENTU ZINOJUMS FishTrans | |||||
| Vadibas zinojums | |||||
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 | |||||
| VadibasZinojums FishTrans 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 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