LFISH PRO, SIA
Limited Liability 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.
Basic data
| Status | Removed from the register, 29.03.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LFISH PRO" |
| Registration number, date | 40103730669, 12.11.2013 |
| VAT number | None (excluded 23.02.2018) Europe VAT register |
| Register, date | Commercial Register, 12.11.2013 |
| Legal address | Rendas iela 1 – 1, Rīga, LV-1004 Check address owners |
| Fixed capital | 3 000 EUR , registered 12.11.2013 (registered payment 12.11.2013: 3 000 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | -3.07 | 48.9 |
| Personal income tax (thousands, €) | 0 | 0.26 | 3 |
| Statutory social insurance contributions (thousands, €) | 0 | 1.93 | 5.53 |
| Average employees count | 6 | 6 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
|---|---|
| CSP industry | Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "REGULARITY" | Until 22.07.2015 | 9 years ago |
|---|
Historical addresses
| Rīga, Ganību dambis 11-1 | Until 07.11.2014 | 10 years ago |
|---|---|---|
| Ķekavas nov., Ķekavas pag., Valdlauči, "Valdlauči 7"-97 | Until 22.11.2013 | 11 years ago |
| Rīga, Slokas iela 79A | Until 10.04.2014 | 10 years ago |
| Ķekavas nov., Ķekavas pag., Valdlauči, "Valdlauči 7"-97 | Until 28.04.2015 | 9 years ago |
| Rīga, Mazā Krasta iela 83 | Until 24.05.2017 | 7 years ago |
| Rīga, Vaidavas iela 13 - 48 | Until 20.12.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.02.2017 | PDF (1.17 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums lFISH 2015 | |||||
2014 |
Annual report | 12.11.2013 - 31.12.2014 | 02.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 34 KB | 20.12.2017 | 11.12.2017 | 1 |
Shareholders’ register |
DOC | 34 KB | 20.12.2017 | 11.12.2017 | 1 |
Shareholders’ register |
1.48 MB | 06.02.2017 | 31.01.2017 | 2 | |
Shareholders’ register |
1.41 MB | 03.03.2016 | 29.02.2016 | 2 | |
Amendments to the Articles of Association |
DOCX | 26.22 KB | 21.07.2015 | 21.07.2015 | 1 |
Articles of Association |
DOCX | 24.92 KB | 21.07.2015 | 17.07.2015 | 1 |
Shareholders’ register |
DOCX | 27.91 KB | 21.07.2015 | 17.07.2015 | 1 |
Shareholders’ register |
TIF | 222.99 KB | 06.05.2015 | 23.04.2015 | 2 |
Articles of Association |
TIF | 187.79 KB | 19.11.2013 | 06.11.2013 | 2 |
Memorandum of Association |
TIF | 165.76 KB | 19.11.2013 | 06.11.2013 | 2 |
Shareholders’ register |
TIF | 1.01 MB | 19.11.2013 | 06.11.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 108.52 KB | 29.03.2019 | 29.03.2019 | 17 |
State Revenue Service decisions/letters/statements |
DOC | 97.5 KB | 15.11.2018 | 15.11.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 97.5 KB | 15.11.2018 | 15.11.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.43 KB | 15.11.2018 | 15.11.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 358.99 KB | 15.10.2018 | 11.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.67 KB | 19.06.2018 | 19.06.2018 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 373.84 KB | 14.06.2018 | 14.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.62 KB | 28.05.2018 | 28.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.23 KB | 28.05.2018 | 28.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.44 KB | 28.05.2018 | 28.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.42 KB | 28.05.2018 | 28.05.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 90 KB | 24.05.2018 | 23.05.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 79.47 KB | 24.05.2018 | 23.05.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 357.91 KB | 10.04.2018 | 10.04.2018 | 1 |
Orders/request/cover notes of court bailiffs |
369.44 KB | 10.04.2018 | 10.04.2018 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 195.94 KB | 27.03.2018 | 27.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.63 KB | 27.03.2018 | 27.03.2018 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 374.95 KB | 22.03.2018 | 22.03.2018 | 1 |
Orders/request/cover notes of court bailiffs |
387.74 KB | 22.03.2018 | 22.03.2018 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 191.98 KB | 20.12.2017 | 20.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.25 KB | 20.12.2017 | 20.12.2017 | 2 |
Application |
6.81 MB | 20.12.2017 | 11.12.2017 | 25 | |
Application |
6.81 MB | 20.12.2017 | 11.12.2017 | 25 | |
Application |
EDOC | 6.52 MB | 20.12.2017 | 11.12.2017 | 25 |
Confirmation or consent to legal address |
TXT | 96 B | 20.12.2017 | 11.12.2017 | 2 |
Confirmation or consent to legal address |
TXT | 96 B | 20.12.2017 | 11.12.2017 | 2 |
Confirmation or consent to legal address |
236.57 KB | 20.12.2017 | 11.12.2017 | 2 | |
Confirmation or consent to legal address |
EDOC | 132.08 KB | 20.12.2017 | 11.12.2017 | 2 |
Protocols/decisions of a company/organisation |
DOC | 35.5 KB | 20.12.2017 | 11.12.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35.5 KB | 20.12.2017 | 11.12.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.05 KB | 20.12.2017 | 11.12.2017 | 1 |
Shareholders’ register |
EDOC | 38.39 KB | 20.12.2017 | 11.12.2017 | 1 |
Statement regarding the beneficial owners |
DOCX | 48.95 KB | 20.12.2017 | 11.12.2017 | 6 |
Statement regarding the beneficial owners |
EDOC | 60.7 KB | 20.12.2017 | 11.12.2017 | 6 |
Statement regarding the beneficial owners |
DOCX | 48.95 KB | 20.12.2017 | 11.12.2017 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 66.62 KB | 24.05.2017 | 24.05.2017 | 2 |
Application |
TIF | 182.79 KB | 22.05.2017 | 22.05.2017 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.58 KB | 03.02.2017 | 03.02.2017 | 2 |
Application |
6.72 MB | 06.02.2017 | 31.01.2017 | 1 | |
Application |
EDOC | 6.46 MB | 06.02.2017 | 31.01.2017 | 1 |
Protocols/decisions of a company/organisation |
194.61 KB | 06.02.2017 | 31.01.2017 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 203.08 KB | 06.02.2017 | 31.01.2017 | 1 |
Shareholders’ register |
EDOC | 1.39 MB | 06.02.2017 | 31.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.29 KB | 24.03.2016 | 24.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.35 KB | 24.03.2016 | 24.03.2016 | 2 |
Application |
633.58 KB | 21.03.2016 | 20.03.2016 | 14 | |
Application |
706.56 KB | 21.03.2016 | 20.03.2016 | 14 | |
Protocols/decisions of a company/organisation |
366.97 KB | 15.03.2016 | 11.03.2016 | 1 | |
Protocols/decisions of a company/organisation |
334.54 KB | 15.03.2016 | 11.03.2016 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 55.21 KB | 22.07.2015 | 22.07.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 60.23 KB | 21.07.2015 | 21.07.2015 | 1 |
Articles of Association |
EDOC | 58.84 KB | 21.07.2015 | 17.07.2015 | 1 |
Shareholders’ register |
EDOC | 61.34 KB | 21.07.2015 | 17.07.2015 | 1 |
Application |
EDOC | 374.68 KB | 17.07.2015 | 17.07.2015 | 2 |
Consent of a member of the Board / executive director |
EDOC | 129.68 KB | 17.07.2015 | 17.07.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 164.81 KB | 17.07.2015 | 17.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.52 KB | 06.05.2015 | 28.04.2015 | 2 |
Application |
TIF | 204.74 KB | 06.05.2015 | 23.04.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 22.98 KB | 06.05.2015 | 23.04.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.84 KB | 06.05.2015 | 23.04.2015 | 2 |
Confirmation or consent to legal address |
TIF | 23.75 KB | 06.05.2015 | 26.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.95 KB | 10.11.2014 | 07.11.2014 | 2 |
Application |
TIF | 96.36 KB | 10.11.2014 | 04.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 67.9 KB | 11.04.2014 | 10.04.2014 | 2 |
Confirmation or consent to legal address |
TIF | 15.74 KB | 11.04.2014 | 20.03.2014 | 1 |
Application |
TIF | 183.11 KB | 11.04.2014 | 27.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.89 KB | 22.11.2013 | 22.11.2013 | 2 |
Application |
TIF | 72.69 KB | 22.11.2013 | 19.11.2013 | 2 |
Confirmation or consent to legal address |
TIF | 60.25 KB | 22.11.2013 | 19.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 225.64 KB | 19.11.2013 | 12.11.2013 | 2 |
Registration certificates |
TIF | 228.38 KB | 19.11.2013 | 12.11.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 104 KB | 19.11.2013 | 07.11.2013 | 1 |
Announcement regarding the legal address |
TIF | 48.62 KB | 19.11.2013 | 06.11.2013 | 1 |
Application |
TIF | 668.35 KB | 19.11.2013 | 06.11.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 243.16 KB | 11.04.2014 | 18.10.2013 | 4 |
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