OSCARS FISH, SIA
Limited Liability Company, Micro company
Place in branch
13 by turnover
34 by profit
15 by paid taxes
12 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 | SIA "OSCARS FISH" |
| Registration number, date | 40103238136, 09.07.2009 |
| VAT number | LV40103238136 from 22.07.2009 Europe VAT register |
| Register, date | Commercial Register, 09.07.2009 |
| Legal address | Īrisu iela 13, Stapriņi, Ādažu pag., Ādažu nov., LV-2164 Check address owners |
| Fixed capital | 324 227 EUR, registered payment 30.12.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- Received COVID-19 downtime support (07.01.2022)
- 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, €) | 69.27 | 100.64 | 96.33 |
| Personal income tax (thousands, €) | 19.02 | 18.01 | 18.71 |
| Statutory social insurance contributions (thousands, €) | 41.96 | 41.53 | 41.18 |
| Average employees count | 10 | 9 | 10 |
| Received COVID-19 downtime support | 07.01.2022, 4 011.84 € | ||
Industries
| Industry from zl.lv | Zivju un zivju produktu tirdzniecība, pārtika |
|---|---|
| Branch from zl.lv (NACE2) | Zivju, vēžveidīgo un mīkstmiešu mazumtirdzniecība specializētajos veikalos (47.23) |
| Field from SRS | Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38) |
| 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 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | Latvia | Iceland |
|
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 | 21.12.2012 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.12.2012 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "OSCARS FISH"Reg. no. 40103238136
|
16.21 % | 52 561 | € 1 | € 52 561 | Latvia | 23.05.2023 | 26.07.2023 |
Natural person |
41.89 % | 135 833 | € 1 | € 135 833 | Latvia | 11.12.2015 | 30.12.2015 |
Natural person |
41.89 % | 135 833 | € 1 | € 135 833 | Iceland | 11.12.2015 | 30.12.2015 |
Contacts in cooperation with
Apply information changes
ML
"Oscars Fish", SIA
Viskaļu 3, Rīga, LV-1026 Check address owners
Zivju un zivju produktu tirdzniecība, pārtika
Historical addresses
| Ādažu nov., Stapriņi, Īrisu iela 13 | 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 | 29.03.2024 | PDF (81.31 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VAD ZIN GP2022 OF | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VAD ZIN GP2021 OF | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VAD ZIN GP2020 OF | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad.zin 2019 oscars | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad.zin 2018 oscars | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Gada parskats 2017 Oscars Copy | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.04.2016 | PDF (1.09 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.08.2015 | HTML (90.61 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.03.2014 | HTML (96.89 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.04.2013 | HTML (98.34 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.04.2012 | HTML (99.46 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | HTML (99.25 KB) | |
2009 |
Annual report | 09.07.2009 - 31.12.2009 | 02.05.2010 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 143.54 KB | 25.07.2023 | 05.07.2023 | 7 |
Shareholders’ register |
EDOC | 26.83 KB | 24.07.2023 | 23.05.2023 | 1 |
Shareholders’ register |
1.65 MB | 11.12.2015 | 11.12.2015 | 3 | |
Shareholders’ register |
1.65 MB | 11.12.2015 | 11.12.2015 | 3 | |
Amendments to the Articles of Association |
TIF | 15.51 KB | 11.01.2016 | 10.12.2015 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 31.58 KB | 11.01.2016 | 10.12.2015 | 1 |
Shareholders’ register |
TIF | 48.35 KB | 11.01.2016 | 10.12.2015 | 2 |
Articles of Association |
471.74 KB | 11.12.2015 | 10.12.2015 | 6 | |
Articles of Association |
471.74 KB | 11.12.2015 | 10.12.2015 | 6 | |
Shareholders’ register |
1.64 MB | 11.12.2015 | 10.12.2015 | 3 | |
Shareholders’ register |
1.64 MB | 11.12.2015 | 10.12.2015 | 3 | |
Shareholders’ register |
TIF | 30.73 KB | 28.12.2012 | 16.11.2012 | 1 |
Articles of Association |
TIF | 225.95 KB | 28.12.2012 | 18.06.2012 | 6 |
Shareholders’ register |
TIF | 38.32 KB | 26.10.2011 | 10.03.2011 | 1 |
Articles of Association |
TIF | 392.5 KB | 11.09.2009 | 19.06.2009 | 8 |
Memorandum of association |
TIF | 231.8 KB | 11.09.2009 | 19.06.2009 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 48.24 KB | 26.07.2023 | 23.05.2023 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 34.28 KB | 11.01.2016 | 30.12.2015 | 2 |
Application |
TIF | 98.25 KB | 11.01.2016 | 11.12.2015 | 2 |
Shareholders’ register |
EDOC | 1.65 MB | 11.12.2015 | 11.12.2015 | 3 |
Acceptance-conveyance act |
TIF | 48.35 KB | 11.01.2016 | 10.12.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 29.1 KB | 11.01.2016 | 10.12.2015 | 2 |
Articles of Association |
EDOC | 462.2 KB | 11.12.2015 | 10.12.2015 | 6 |
Protocols/decisions of a company/organisation |
337.46 KB | 11.12.2015 | 10.12.2015 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 341.54 KB | 11.12.2015 | 10.12.2015 | 2 |
Shareholders’ register |
EDOC | 1.62 MB | 11.12.2015 | 10.12.2015 | 3 |
Appraisal reports |
TIF | 152.62 KB | 11.01.2016 | 08.12.2015 | 4 |
Power of attorney, act of empowerment |
TIF | 59.85 KB | 11.01.2016 | 27.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.3 KB | 28.12.2012 | 21.12.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 34.42 KB | 28.12.2012 | 18.12.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 36.67 KB | 28.12.2012 | 18.12.2012 | 2 |
Application |
TIF | 157.59 KB | 28.12.2012 | 06.12.2012 | 5 |
Protocols/decisions of a company/organisation |
TIF | 28.09 KB | 28.12.2012 | 18.06.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 104.85 KB | 28.12.2012 | 18.06.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 15.72 KB | 28.12.2012 | 18.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.88 KB | 26.10.2011 | 25.10.2011 | 1 |
Application |
TIF | 58.85 KB | 26.10.2011 | 20.10.2011 | 1 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 157.05 KB | 26.10.2011 | 08.09.2011 | 5 |
Submission/Application |
TIF | 25.04 KB | 26.10.2011 | 26.07.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 34.36 KB | 26.10.2011 | 10.06.2011 | 1 |
Documents attesting the transfer of shares |
TIF | 141.76 KB | 26.10.2011 | 10.03.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 83.63 KB | 11.09.2009 | 09.07.2009 | 2 |
Registration certificates |
TIF | 24.52 KB | 11.09.2009 | 09.07.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.21 KB | 11.09.2009 | 08.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 80.08 KB | 11.09.2009 | 08.07.2009 | 2 |
Submission/Application |
TIF | 27.88 KB | 11.09.2009 | 08.07.2009 | 1 |
Announcement regarding the legal address |
TIF | 23.27 KB | 11.09.2009 | 19.06.2009 | 1 |
Application |
TIF | 569.53 KB | 11.09.2009 | 19.06.2009 | 5 |
Appraisal reports |
TIF | 53.38 KB | 11.09.2009 | 19.06.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 304.7 KB | 11.09.2009 | 19.06.2009 | 14 |
Protocols/decisions of a company/organisation |
TIF | 66.62 KB | 11.09.2009 | 19.06.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 226.07 KB | 11.09.2009 | 19.06.2009 | 8 |
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