Marine Fish, SIA

Limited Liability Company, Micro company
Place in branch
20K+ by turnover
10K+ by profit

Basic data

Status
Removed from the register, 28.12.2024
Business form Limited Liability Company
Registered name SIA "Marine Fish"
Registration number, date 40103395591, 21.03.2011
VAT number None (excluded 19.12.2018) Europe VAT register
Register, date Commercial Register, 21.03.2011
Legal address Vanadziņa gatve 6 – 37, Rīga, LV-1015 Check address owners
Fixed capital 2 845 EUR, registered payment 20.04.2016
CSDD Transport vehicles registered in CSDD

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, €) 0.11 0 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.0
Jūras akvakultūra (03.21)
CSP industry
Redakcija NACE 2.0
Jūras akvakultūra (03.21)

Historical company names

SIA "Balt Tehno" Until 13.04.2011 14 years ago

Historical addresses

Rīga, Stirnu iela 13D-53 Until 13.04.2011 14 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 27.05.2024  PDF (78.28 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 09.02.2023  PDF (78.64 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 06.01.2022  PDF (75.88 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 06.01.2022  PDF (78.96 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 19.03.2020  PDF (77.7 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 21.04.2019  PDF (77.83 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 24.02.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 28.02.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 23.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 26.01.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 29.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 13.04.2011 - 31.12.2011 18.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 35.41 KB 26.04.2016 29.03.2016 2

Articles of Association

TIF 235.63 KB 26.04.2016 29.03.2016 4

Shareholders’ register

TIF 67.65 KB 26.04.2016 29.03.2016 2

Articles of Association

TIF 161.33 KB 14.04.2011 26.03.2011 5

Shareholders’ register

TIF 21.34 KB 14.04.2011 26.03.2011 1

Amendments to the Articles of Association

TIF 20.15 KB 14.04.2011 23.03.2011 2

Regulations for the increase/reduction of the equity

TIF 33.31 KB 14.04.2011 23.03.2011 2

Shareholders’ register

TIF 17.1 KB 14.04.2011 23.03.2011 1

Articles of Association

TIF 67.17 KB 24.03.2011 14.03.2011 1

Memorandum of Association

TIF 93.13 KB 24.03.2011 14.03.2011 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 42.99 KB 28.12.2024 28.12.2024 3

State Revenue Service decisions/letters/statements

EDOC 81.88 KB 19.12.2024 19.12.2024 1

Application

PDF 532.05 KB 05.07.2024 04.07.2024 4

Protocols/decisions of a company/organisation

TIF 6.89 KB 27.06.2024 08.06.2024 1

Decisions / letters / protocols of public notaries

TIF 55.46 KB 26.04.2016 20.04.2016 2

Application

TIF 239.82 KB 26.04.2016 29.03.2016 2

Power of attorney, act of empowerment

TIF 19.73 KB 26.04.2016 29.03.2016 1

Protocols/decisions of a company/organisation

TIF 47.56 KB 26.04.2016 29.03.2016 1

Decisions / letters / protocols of public notaries

TIF 42.62 KB 14.04.2011 13.04.2011 2

Registration certificates

TIF 52.38 KB 14.04.2011 13.04.2011 1

Application

TIF 202.49 KB 14.04.2011 26.03.2011 5

Power of attorney, act of empowerment

TIF 13.26 KB 14.04.2011 26.03.2011 1

Protocols/decisions of a company/organisation

TIF 36.87 KB 14.04.2011 26.03.2011 2

Application of shareholders or third persons for the acquisition of shares

TIF 8.48 KB 14.04.2011 23.03.2011 1

Statement of the Board regarding the payment of the equity

TIF 9.38 KB 14.04.2011 23.03.2011 1

Protocols/decisions of a company/organisation

TIF 27.55 KB 14.04.2011 23.03.2011 1

Power of attorney, act of empowerment

TIF 382.52 KB 14.04.2011 22.03.2011 6

Registration certificates

TIF 47.77 KB 14.04.2011 21.03.2011 1

Decisions / letters / protocols of public notaries

TIF 108.36 KB 24.03.2011 21.03.2011 2

Registration certificates

TIF 110.36 KB 24.03.2011 21.03.2011 1

Bank statements or other document regarding the payment of the equity

TIF 61.66 KB 24.03.2011 16.03.2011 1

Announcement regarding the legal address

TIF 34.78 KB 24.03.2011 14.03.2011 1

Application

TIF 564.88 KB 24.03.2011 14.03.2011 3

Power of attorney, act of empowerment

TIF 43.27 KB 24.03.2011 14.03.2011 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
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