JL Fish, SIA

Limited Liability Company, Micro company
Place in branch
451 by turnover
112 by paid taxes
26 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "JL Fish"
Registration number, date 40103799120, 12.06.2014
VAT number LV40103799120 from 14.04.2016 Europe VAT register
Register, date Commercial Register, 12.06.2014
Legal address Kalsnavas iela 2D – 15, Rīga, LV-1035 Check address owners
Fixed capital 10 EUR, registered payment 12.06.2014
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, €) 3.75 3.94 0.94
Personal income tax (thousands, €) 0.51 0.7 0.2
Statutory social insurance contributions (thousands, €) 2.36 1.75 0.43
Average employees count 2 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
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 13.07.2019
Latvia Latvia

Control type: as a company member/shareholder

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 Member of the Board Right to represent individually   12.06.2014

Natural person

Executive Board Member of the Board Right to represent individually   12.06.2014
* 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

50 % 5 € 1 € 5 Latvia 12.06.2014 12.06.2014

Natural person

50 % 5 € 1 € 5 Latvia 12.06.2014 12.06.2014

Historical addresses

Rīga, Mārcienas iela 5 - 15 Until 06.12.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 02.05.2024  PDF (149.94 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 02.05.2023  PDF (152.14 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 05.04.2022  PDF (247.45 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 29.03.2021  PDF (2.28 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 29.04.2020  PDF (1.79 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (735.84 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (85.98 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 24.11.2017  ZIP €9.00
Annual report 2016 PDF
zinas par uznemumu 2016g PDF

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums jl fish 2015g. PDF

2014

 Annual report 12.06.2014 - 31.12.2014 19.04.2016  ZIP €7.00
Annual report 2014 PDF
vadibas zinojums JL Fish 2014g. PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 PDF 221.76 KB 01.08.2014 06.06.2014 1

Memorandum of association

 PDF 196.22 KB 09.06.2014 06.06.2014 2

Shareholders’ register

PDF 208.4 KB 09.06.2014 06.06.2014 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Registration certificates

 TIF 25.08 KB 01.08.2014 12.06.2014 1

Decisions / letters / protocols of public notaries

 EDOC 71.72 KB 12.06.2014 12.06.2014 2

Announcement regarding the legal address

 PDF 256.78 KB 09.06.2014 09.06.2014 1

Application

 PDF 283.32 KB 09.06.2014 06.06.2014 3
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