PURE FISH, SIA
Limited Liability Company, Micro company
Place in branch
25 by turnover
12 by profit
23 by paid taxes
13 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 2022
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 PURE FISH |
| Registration number, date | 40103856245, 18.12.2014 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 18.12.2014 |
| Legal address | "Gravas", Pūres pag., Tukuma nov., LV-3124 Check address owners |
| Fixed capital | 10 EUR, registered payment 18.12.2014 |
| 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
- 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, €) | 5.08 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.07 | 0 | 0 |
| Average employees count | 2 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Zivkopība |
|---|---|
| Branch from zl.lv (NACE2) | Saldūdens akvakultūra (03.22) |
| Field from SRS | Saldūdens akvakultūra (03.22) |
| CSP industry | Saldūdens akvakultūra (03.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | 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 | 17.07.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.12.2014 |
* 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 |
60 % | 6 | € 1 | € 6 | Latvia | 25.06.2015 | 17.07.2015 |
Natural person |
40 % | 4 | € 1 | € 4 | Latvia | 25.06.2015 | 17.07.2015 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.10.2023 | PDF (309.19 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.06.2023 | PDF (309.7 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.01.2022 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP PureFish PaskPar54pantaIzpildi 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.12.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GP PureFish PaskPar54pantaIzpildi 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GP PureFish PaskPar54pantaIzpildi 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.08.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| GP PureFish PaskPar54pantaIzpildi 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.08.2018 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GP PureFish PaskPar54pantaIzpildi 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.06.2016 | PDF (922.17 KB) | €8.00 |
2014 |
Annual report | 18.12.2014 - 31.12.2014 | 13.06.2016 | PDF (573.57 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 20.88 KB | 24.07.2015 | 25.06.2015 | 1 |
Articles of Association |
TIF | 73.09 KB | 24.07.2015 | 25.06.2015 | 2 |
Shareholders’ register |
TIF | 116.2 KB | 24.07.2015 | 25.06.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
EDOC | 359.58 KB | 20.12.2021 | 20.12.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 363.04 KB | 20.09.2021 | 20.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.32 KB | 17.07.2015 | 17.07.2015 | 2 |
Submission/Application |
TIF | 34.56 KB | 24.07.2015 | 08.07.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 79.49 KB | 24.07.2015 | 25.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 176.05 KB | 24.07.2015 | 25.06.2015 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 71.33 KB | 18.12.2014 | 18.12.2014 | 2 |
Confirmation or consent to legal address |
TIF | 13.57 KB | 21.01.2015 | 16.12.2014 | 1 |
Announcement regarding the legal address |
EDOC | 58.35 KB | 17.12.2014 | 16.12.2014 | 1 |
Articles of Association |
EDOC | 51.74 KB | 17.12.2014 | 16.12.2014 | 1 |
Application |
EDOC | 39.89 KB | 17.12.2014 | 16.12.2014 | 2 |
Statement of the Board regarding the payment of the equity |
EDOC | 58.61 KB | 17.12.2014 | 16.12.2014 | 1 |
Memorandum of Association |
EDOC | 58.04 KB | 17.12.2014 | 16.12.2014 | 1 |
Shareholders’ register |
EDOC | 68.85 KB | 17.12.2014 | 16.12.2014 | 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