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 | Public Limited Company |
| Registered name | AS "Riga Bay Aquaculture" |
| Registration number, date | 50203477701, 19.04.2023 |
| VAT number | LV50203477701 from 23.07.2024 Europe VAT register |
| Register, date | Commercial Register, 19.04.2023 |
| Legal address | Rīga, Augusta Dombrovska iela 23 Check address owners |
| Fixed capital | 35 000 EUR, registered payment 19.04.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
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 | Jūras akvakultūra (03.21) |
| CSP industry | Jūras akvakultūra (03.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.04.2023 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 19.04.2023 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 19.04.2023 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.04.2023 | |
Natural person |
Supervisory Board | Member of the Supervisory Board | 19.04.2023 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 19.04.2023 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 19.04.2023 |
* 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 "SUDRABLĪNIS HOLDINGS"Reg. no. 40203468904
|
100 % | 35 000 | € 1 | € 35 000 | Latvia | 10.10.2024 | 15.10.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Vecāķu prospekts 205B - 26 | Until 16.06.2023 | last year |
|---|
Annual reports
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 26.86 KB | 19.04.2023 | 22.03.2023 | 1 |
Memorandum of Association |
EDOC | 27.48 KB | 19.04.2023 | 22.03.2023 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 47.23 KB | 15.10.2024 | 10.10.2024 | 1 |
Application |
EDOC | 74.08 KB | 16.06.2023 | 15.06.2023 | 3 |
Application |
EDOC | 66.36 KB | 19.04.2023 | 12.04.2023 | 1 |
Announcement regarding the legal address |
EDOC | 33.68 KB | 19.04.2023 | 11.04.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 27.19 KB | 19.04.2023 | 11.04.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 27.31 KB | 19.04.2023 | 11.04.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 27.22 KB | 19.04.2023 | 11.04.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
218.33 KB | 19.04.2023 | 06.04.2023 | 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