GRUBE FISH, SIA
Limited Liability Company, Micro company
Place in branch
18 by turnover
14 by profit
9 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 "GRUBE FISH" |
| Registration number, date | 40203049083, 08.02.2017 |
| VAT number | LV40203049083 from 29.03.2017 Europe VAT register |
| Register, date | Commercial Register, 08.02.2017 |
| Legal address | "Krāces", Apes pag., Smiltenes nov., LV-4337 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 08.02.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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, €) | -12.77 | -0.31 | 1.49 |
| Personal income tax (thousands, €) | 1.06 | 0 | 0.01 |
| Statutory social insurance contributions (thousands, €) | 3.47 | 0 | 0.9 |
| Average employees count | 2 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Zivkopība |
|---|---|
| Branch from zl.lv (NACE2) | Saldūdens akvakultūra (03.22) |
| Field from SRS | Saldūdens akvakultūra (03.22) |
| CSP industry | Saldūdens akvakultūra (03.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 08.02.2017 |
* 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 |
100 % | 2 800 | € 1 | € 2 800 | Latvia | 08.02.2017 | 08.02.2017 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Apes nov., Apes pag., "Krāces" | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.02.2024 | PDF (333.89 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.03.2023 | PDF (165.45 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.05.2022 | PDF (154.89 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Sapulces protokols GF21052021 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Sapulces protokols GF | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| sapulces protokols GF 000045 | |||||
2017 |
Annual report | 08.02.2017 - 31.12.2017 | 08.03.2018 | PDF (83.12 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 80.67 KB | 08.02.2017 | 01.02.2017 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 172.53 KB | 08.02.2017 | 01.02.2017 | 3 |
Shareholders’ register |
TIF | 55.98 KB | 08.02.2017 | 01.02.2017 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Registration certificates |
TIF | 25.25 KB | 15.02.2017 | 08.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.98 KB | 08.02.2017 | 08.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.06 KB | 08.02.2017 | 08.02.2017 | 2 |
Announcement regarding the legal address |
TIF | 11.94 KB | 08.02.2017 | 01.02.2017 | 1 |
Application |
TIF | 1.23 MB | 08.02.2017 | 01.02.2017 | 5 |
Confirmation or consent to legal address |
TIF | 15.88 KB | 08.02.2017 | 01.02.2017 | 1 |
List of members of the Board / Supervisory Board |
TIF | 23.84 KB | 08.02.2017 | 01.02.2017 | 1 |
Other documents |
TIF | 39.55 KB | 08.02.2017 | 01.02.2017 | 1 |
Appraisal reports |
TIF | 96.36 KB | 08.02.2017 | 20.10.2016 | 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