Ostbaltfish, SIA
Limited Liability Company, Small company
Place in branch
11 by turnover
9 by profit
5 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 | Sabiedrība ar ierobežotu atbildību "Ostbaltfish" |
| Registration number, date | 42103049899, 09.03.2010 |
| VAT number | LV42103049899 from 06.04.2010 Europe VAT register |
| Register, date | Commercial Register, 09.03.2010 |
| Legal address | Friča Brīvzemnieka iela 31 – 11, Liepāja, LV-3401 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 20.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- 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, €) | -78.04 | 18.79 | -27.4 |
| Personal income tax (thousands, €) | 25.92 | 19.08 | 35.13 |
| Statutory social insurance contributions (thousands, €) | 63.55 | 53 | 57.51 |
| Average employees count | 17 | 16 | 20 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Zivju un zivju produktu vairumtirdzniecība, pārtika |
|---|---|
| Branch from zl.lv (NACE2) | Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38) |
| Field from SRS | Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38) |
| CSP industry | Zivju, vēžveidīgo un mīkstmiešu pārstrāde un konservēšana (10.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.03.2018 | 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 | 30.08.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 30.08.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 30.08.2024 |
* 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 |
33.99 % | 967 | € 1 | € 967 | Latvia | 09.03.2015 | 20.03.2015 |
Natural person |
33.01 % | 939 | € 1 | € 939 | Latvia | 09.03.2015 | 20.03.2015 |
Natural person |
33.01 % | 939 | € 1 | € 939 | Latvia | 09.03.2015 | 20.03.2015 |
Contacts in cooperation with
Apply information changes
ML
"Ostbaltfish", SIA
Friča Brīvzemnieka 31-11, Liepāja LV-3401 Check address owners
Zivju un zivju produktu vairumtirdzniecība, pārtika
Historical addresses
| Liepāja, Zirņu iela 161 | Until 29.09.2011 | 13 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Neatkar gu revidentu zi ojums | |||||
| Vad zin | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Neatkar gu revidentu zi ojums | |||||
| Vad bas Zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta Atzinums | |||||
| Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta Atzinums | |||||
| Vad. zin | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Atzinums Ostbaltfish 1 | |||||
| Vad.zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 1278 190419055048 001 | |||||
| 1279 190419055231 001 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta zinojums | |||||
| Vad.zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Ostabltfish atzinums | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums1 | XLSX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | XLSX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin. | XLSX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | XLSX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | XLSX | ||||
2010 |
Annual report | 09.03.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAd.zin. EDS.xls | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 31.24 KB | 30.08.2024 | 23.08.2024 | 1 |
Shareholders’ register |
TIF | 258.93 KB | 25.03.2015 | 09.03.2015 | 2 |
Amendments to the Articles of Association |
TIF | 102.43 KB | 25.03.2015 | 06.03.2015 | 1 |
Articles of Association |
TIF | 158.26 KB | 25.03.2015 | 06.03.2015 | 1 |
Shareholders’ register |
TIF | 31.11 KB | 21.03.2024 | 14.09.2011 | 1 |
Articles of Association |
TIF | 20.03 KB | 29.09.2011 | 14.09.2011 | 1 |
Shareholders’ register |
TIF | 22.27 KB | 29.09.2011 | 14.09.2011 | 1 |
Articles of Association |
TIF | 16.89 KB | 11.03.2010 | 01.03.2010 | 1 |
Memorandum of Association |
TIF | 14.54 KB | 11.03.2010 | 01.03.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 87.09 KB | 30.08.2024 | 27.08.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 41.06 KB | 30.08.2024 | 23.08.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.83 KB | 11.11.2020 | 11.11.2020 | 2 |
Application |
TIF | 427.68 KB | 06.11.2020 | 05.11.2020 | 6 |
Protocols/decisions of a company/organisation |
TIF | 103.45 KB | 06.11.2020 | 04.11.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 72.24 KB | 16.03.2018 | 16.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.39 KB | 16.03.2018 | 16.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 703.97 KB | 13.03.2018 | 12.03.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 72.17 KB | 08.11.2017 | 08.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.01 KB | 08.11.2017 | 08.11.2017 | 2 |
Application |
TIF | 1.84 MB | 03.11.2017 | 03.11.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 129.21 KB | 03.11.2017 | 16.10.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 298.55 KB | 25.03.2015 | 20.03.2015 | 2 |
Application |
TIF | 455.18 KB | 25.03.2015 | 09.03.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 59.21 KB | 21.03.2024 | 06.03.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 185.29 KB | 31.10.2014 | 24.10.2014 | 2 |
Application |
TIF | 499.54 KB | 31.10.2014 | 23.10.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 340.96 KB | 31.10.2014 | 23.10.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 41.87 KB | 29.09.2011 | 29.09.2011 | 2 |
Application |
TIF | 219.39 KB | 21.03.2024 | 26.09.2011 | 6 |
Confirmation or consent to legal address |
TIF | 15.1 KB | 21.03.2024 | 20.09.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.45 KB | 29.09.2011 | 14.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.63 KB | 11.03.2010 | 09.03.2010 | 1 |
Registration certificates |
TIF | 17.45 KB | 11.03.2010 | 09.03.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 8.17 KB | 11.03.2010 | 04.03.2010 | 1 |
Sample report |
TIF | 25.13 KB | 11.03.2010 | 04.03.2010 | 1 |
Application |
TIF | 129.44 KB | 21.03.2024 | 01.03.2010 | 5 |
Announcement regarding the legal address |
TIF | 5.87 KB | 11.03.2010 | 01.03.2010 | 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