Latvian Fishing Company, SIA
Limited Liability Company, Micro company
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 Latvian Fishing Company |
| Registration number, date | 40103415544, 12.05.2011 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 12.05.2011 |
| Legal address | Kronvalda bulvāris 10 – 32, Rīga, LV-1010 Check address owners |
| Fixed capital | 5 090 680 EUR, registered payment 26.03.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 0 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Holdingkompāniju darbība (64.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.03.2023 | Iceland | Iceland |
|
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 | Jointly with all persons entitled to represent | 25.02.2020 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 12.05.2011 |
* 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 |
|---|---|---|---|---|---|---|---|
BT2022 Seafood B.V.Reg. no. 87089564
|
50 % | 90 905 | € 28 | € 2 545 340 | Netherlands | 10.11.2022 | 08.03.2023 |
Mecklenburger Hochseefischerei GmbHReg. no. HRB 5818
|
50 % | 90 905 | € 28 | € 2 545 340 | Germany | 19.12.2019 | 26.03.2020 |
Procures
| Period | Rights | Person |
|---|---|---|
From 30.05.2011 |
Right to represent individually |
Natural person
(from 30.05.2011 )
|
From 19.06.2020 |
Right to represent individually |
Natural person
(from 19.06.2020 )
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Consolidated financial statement | 01.01.2023 - 31.12.2023 | 14.10.2024 | ZIP | |
| Annual report 2023 | |||||
| LFC Konsol vad zinojums | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.10.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Auditor s Report LFC LV 2023 signed | |||||
2022 |
Consolidated financial statement | 01.01.2022 - 31.12.2022 | 28.12.2023 | ZIP | |
| Annual report 2022 | |||||
| Kons vad zinojums 2022 | JPG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.12.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidentu zi ojums LFC LV 2022 | |||||
2021 |
Consolidated financial statement | 01.01.2021 - 31.12.2021 | 21.07.2022 | ZIP | |
| Annual report 2021 | |||||
| Kons Zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 5.09.05 LFC Revidentu zi ojums LV 2021 | |||||
| Vadibas zinojums LFC | |||||
2020 |
Consolidated financial statement | 01.01.2020 - 31.12.2020 | 06.08.2021 | ZIP | |
| Annual report 2020 | |||||
| konsolidetais zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 6.09 LFC Revidentu zi ojums LV 2020 signed | |||||
| vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidentu zinojums | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidentu atzinums | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 31.10.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| revidenta zinojums | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Atzinums LFC | |||||
| Vadibas zinojums LFC | |||||
2015 |
Consolidated financial statement | 26.04.2016 | TIF (3.26 MB) | ||
2015 |
Annual report | 26.04.2016 | TIF (269.01 KB) | €8.00 | |
2014 |
Consolidated financial statement | 28.05.2015 | TIF (698.8 KB) | ||
2014 |
Annual report | 28.05.2015 | TIF (484.73 KB) | €7.00 | |
2013 |
Consolidated financial statement | 10.07.2014 | TIF (987 KB) | ||
2013 |
Annual report | 10.07.2014 | TIF (621.48 KB) | ||
2012 |
Annual report | 11.07.2013 | TIF (427.41 KB) | ||
2011 |
Annual report | 10.08.2012 | TIF (471.12 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 420.75 KB | 07.03.2023 | 10.11.2022 | 17 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 223.92 KB | 07.03.2023 | 23.06.2022 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 100.99 KB | 28.04.2022 | 03.03.2022 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
14.94 MB | 27.04.2022 | 21.02.2022 | 39 | |
Shareholders’ register |
TIF | 252.81 KB | 28.04.2022 | 16.12.2021 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
387.82 KB | 20.07.2021 | 17.02.2021 | 2 | |
Shareholders’ register |
TIF | 469.97 KB | 03.03.2020 | 19.12.2019 | 13 |
Amendments to the Articles of Association |
TIF | 43.86 KB | 03.03.2020 | 17.12.2019 | 1 |
Articles of Association |
TIF | 902.25 KB | 03.03.2020 | 17.12.2019 | 20 |
Regulations for the increase/reduction of the equity |
TIF | 65.59 KB | 03.03.2020 | 17.12.2019 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 738.81 KB | 19.12.2019 | 28.11.2019 | 17 |
Shareholders’ register |
TIF | 27.84 KB | 11.11.2019 | 15.10.2019 | 1 |
Amendments to the Articles of Association |
TIF | 46.71 KB | 15.07.2016 | 19.06.2016 | 1 |
Articles of Association |
TIF | 133.67 KB | 15.07.2016 | 19.06.2016 | 2 |
Shareholders’ register |
TIF | 322.92 KB | 15.07.2016 | 19.06.2016 | 11 |
Amendments to the Articles of Association |
TIF | 176.36 KB | 23.12.2011 | 29.11.2011 | 2 |
Articles of Association |
TIF | 402.5 KB | 23.12.2011 | 29.11.2011 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 238.58 KB | 23.12.2011 | 29.11.2011 | 2 |
Shareholders’ register |
TIF | 167.61 KB | 23.12.2011 | 29.11.2011 | 2 |
Articles of Association |
TIF | 352.6 KB | 16.05.2011 | 09.05.2011 | 5 |
Memorandum of association |
TIF | 443.71 KB | 16.05.2011 | 09.04.2011 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
356.71 KB | 08.03.2023 | 17.02.2023 | 1 | |
Copy of the personal identification document |
737.02 KB | 08.03.2023 | 14.02.2023 | 1 | |
Power of attorney, act of empowerment |
184.27 KB | 08.03.2023 | 14.02.2023 | 2 | |
Shareholders’ register |
TIF | 420.75 KB | 07.03.2023 | 10.11.2022 | 17 |
Decisions / letters / protocols of public notaries |
EDOC | 62.77 KB | 26.08.2022 | 26.08.2022 | 2 |
Justification supporting beneficial ownership disclosure statement |
272.56 KB | 26.08.2022 | 25.08.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 93 KB | 26.08.2022 | 01.08.2022 | 4 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 93 KB | 26.08.2022 | 01.08.2022 | 4 |
Justification supporting beneficial ownership disclosure statement |
70.97 KB | 26.08.2022 | 01.08.2022 | 4 | |
Justification supporting beneficial ownership disclosure statement |
637.55 KB | 26.08.2022 | 28.07.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
637.55 KB | 26.08.2022 | 28.07.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 224.23 KB | 07.03.2023 | 25.07.2022 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 84.05 KB | 26.07.2022 | 18.07.2022 | 5 |
Application |
338.23 KB | 26.08.2022 | 19.05.2022 | 4 | |
Justification supporting beneficial ownership disclosure statement |
208.83 KB | 25.07.2022 | 19.05.2022 | 1 | |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
998.61 KB | 27.04.2022 | 27.04.2022 | 7 | |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
998.61 KB | 27.04.2022 | 27.04.2022 | 7 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 13.68 MB | 27.04.2022 | 21.02.2022 | 39 |
Decisions / letters / protocols of public notaries |
EDOC | 66.04 KB | 22.07.2021 | 22.07.2021 | 2 |
Application |
TIF | 187.75 KB | 22.07.2021 | 18.05.2021 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 73.31 KB | 11.06.2021 | 29.12.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 35.72 KB | 19.06.2020 | 19.06.2020 | 2 |
Application |
TIF | 414.59 KB | 18.06.2020 | 11.06.2020 | 13 |
Decisions / letters / protocols of public notaries |
EDOC | 65.84 KB | 26.03.2020 | 26.03.2020 | 2 |
Application |
EDOC | 49.72 KB | 23.03.2020 | 23.03.2020 | 3 |
Application |
DOCX | 40.93 KB | 23.03.2020 | 23.03.2020 | 3 |
Bank statements or other document regarding the payment of the equity |
1.63 MB | 23.03.2020 | 23.03.2020 | 4 | |
Bank statements or other document regarding the payment of the equity |
1.66 MB | 23.03.2020 | 23.03.2020 | 4 | |
Decisions / letters / protocols of public notaries |
EDOC | 71 KB | 25.02.2020 | 25.02.2020 | 2 |
Application |
TIF | 209.21 KB | 20.02.2020 | 18.02.2020 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 77.37 KB | 22.07.2021 | 03.02.2020 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 36.83 KB | 22.07.2021 | 30.01.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 131.87 KB | 20.02.2020 | 24.01.2020 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 40.99 KB | 03.03.2020 | 17.12.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 39.63 KB | 03.03.2020 | 17.12.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 49.81 KB | 03.03.2020 | 17.12.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 899.39 KB | 03.03.2020 | 17.12.2019 | 19 |
Power of attorney, act of empowerment |
TIF | 49.53 KB | 20.02.2020 | 17.12.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 132.55 KB | 20.02.2020 | 12.12.2019 | 5 |
Other documents |
TIF | 29.54 KB | 27.12.2019 | 12.12.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 39.54 KB | 20.12.2019 | 12.12.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 134.24 KB | 20.12.2019 | 06.12.2019 | 5 |
Application |
TIF | 422.63 KB | 11.11.2019 | 08.11.2019 | 8 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
TIF | 111.36 KB | 11.11.2019 | 24.10.2019 | 3 |
Consent of a member of the Board / executive director |
TIF | 209.79 KB | 11.11.2019 | 15.10.2019 | 8 |
Power of attorney, act of empowerment |
TIF | 49.04 KB | 11.11.2019 | 15.10.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 586.42 KB | 11.11.2019 | 15.10.2019 | 20 |
Justification supporting beneficial ownership disclosure statement |
TIF | 144.07 KB | 20.02.2020 | 03.10.2019 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 53.32 KB | 03.06.2019 | 03.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.22 KB | 03.06.2019 | 03.06.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 130.37 KB | 31.05.2019 | 20.05.2019 | 4 |
Copy of the personal identification document |
TIF | 103.35 KB | 25.02.2020 | 13.12.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 57.33 KB | 15.07.2016 | 05.07.2016 | 2 |
Application |
TIF | 193.28 KB | 15.07.2016 | 28.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 108.94 KB | 15.07.2016 | 19.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 196.11 KB | 23.12.2011 | 22.12.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 392.12 KB | 23.12.2011 | 08.12.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 87.13 KB | 23.12.2011 | 07.12.2011 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 315.5 KB | 23.12.2011 | 29.11.2011 | 4 |
Power of attorney, act of empowerment |
TIF | 128.88 KB | 23.12.2011 | 29.11.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 425.49 KB | 23.12.2011 | 29.11.2011 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 62.59 KB | 02.06.2011 | 30.05.2011 | 1 |
Application |
TIF | 211.17 KB | 02.06.2011 | 26.05.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 62.09 KB | 02.06.2011 | 26.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 121.05 KB | 16.05.2011 | 12.05.2011 | 2 |
Registration certificates |
TIF | 126.31 KB | 16.05.2011 | 12.05.2011 | 1 |
Submission/Application |
TIF | 56.01 KB | 16.05.2011 | 11.05.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 59.21 KB | 16.05.2011 | 10.05.2011 | 1 |
Announcement regarding the legal address |
TIF | 102.05 KB | 16.05.2011 | 09.05.2011 | 2 |
Application |
TIF | 1.01 MB | 16.05.2011 | 09.05.2011 | 10 |
Power of attorney, act of empowerment |
TIF | 1.4 MB | 16.05.2011 | 19.04.2011 | 8 |
Power of attorney, act of empowerment |
TIF | 1.49 MB | 16.05.2011 | 19.04.2011 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 96.7 KB | 20.12.2019 | 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