RiverFish, SIA
Limited Liability Company, Micro company
Place in branch
52 by turnover
32 by profit
19 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 "RiverFish" |
| Registration number, date | 40103354998, 10.12.2010 |
| VAT number | LV40103354998 from 24.05.2023 Europe VAT register |
| Register, date | Commercial Register, 10.12.2010 |
| Legal address | "Pērles", Kandavas pag., Tukuma nov., LV-3120 Check address owners |
| Fixed capital | 18 350 EUR, registered payment 08.08.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | -0.05 | 0 | 0.05 |
| Personal income tax (thousands, €) | 0.72 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.16 | 0 | 0 |
| Average employees count | 1 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Santehnisko sistēmu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Saldūdens akvakultūra (03.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.12.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 01.12.2021 | Latvia | Latvia |
|
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 | 01.12.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.12.2021 |
* 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 |
37.87 % | 139 | € 50 | € 6 950 | 22.06.2023 | 08.08.2023 | |
Natural person |
37.87 % | 139 | € 50 | € 6 950 | 22.06.2023 | 08.08.2023 | |
Natural person |
24.25 % | 89 | € 50 | € 4 450 | 22.06.2023 | 08.08.2023 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "AIKA-E" | Until 01.12.2021 | 4 years ago |
|---|
Historical addresses
| Rīga, Ozolciema iela 42 k-2 - 26 | Until 15.12.2023 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (596.86 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.04.2023 | PDF (387.53 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.12.2022 | PDF (536.55 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.08.2021 | PDF (152.25 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.08.2020 | PDF (334.45 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (163.01 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (80.67 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (97.32 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| gada parskata zinojums 2015 AIKA-E SIA | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| gada parskata zinojums 2014 AIKA-E SIA 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| gada parskata zinojums 2013 AIKA-E SIA | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2011 |
Annual report | 10.12.2010 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 134.4 KB | 08.08.2023 | 22.06.2023 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 191.93 KB | 08.08.2023 | 22.06.2023 | 1 |
Shareholders’ register |
ASICE | 295.17 KB | 08.08.2023 | 22.06.2023 | 1 |
Shareholders’ register |
512.12 KB | 01.12.2021 | 16.11.2021 | 1 | |
Articles of Association |
208.59 KB | 01.12.2021 | 15.11.2021 | 1 | |
Regulations for the increase/reduction of the equity |
206.38 KB | 01.12.2021 | 15.11.2021 | 1 | |
Shareholders’ register |
270.37 KB | 01.12.2021 | 15.11.2021 | 1 | |
Shareholders’ register |
445.37 KB | 01.12.2021 | 15.11.2021 | 1 | |
Shareholders’ register |
TIF | 9.22 KB | 12.12.2011 | 06.12.2011 | 1 |
Articles of Association |
TIF | 13.4 KB | 15.12.2010 | 09.12.2010 | 1 |
Memorandum of Association |
TIF | 19.39 KB | 15.12.2010 | 09.12.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
623.07 KB | 15.12.2023 | 11.12.2023 | 21 | |
Application |
622.81 KB | 08.08.2023 | 07.08.2023 | 21 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 193.37 KB | 08.08.2023 | 22.06.2023 | 1 |
Protocols/decisions of a company/organisation |
279.89 KB | 08.08.2023 | 22.06.2023 | 1 | |
Bank statements or other document regarding the payment of the equity |
81.54 KB | 08.08.2023 | 05.06.2023 | 1 | |
Bank statements or other document regarding the payment of the equity |
234.17 KB | 08.08.2023 | 21.12.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
42.72 KB | 08.08.2023 | 20.12.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.62 KB | 01.12.2021 | 01.12.2021 | 2 |
Notice of a member of the Board regarding the resignation |
258.87 KB | 01.12.2021 | 30.11.2021 | 1 | |
Notice of a member of the Board regarding the resignation |
258.87 KB | 01.12.2021 | 30.11.2021 | 1 | |
Application |
1.32 MB | 01.12.2021 | 17.11.2021 | 1 | |
Application |
1.32 MB | 01.12.2021 | 17.11.2021 | 1 | |
Application |
584.43 KB | 01.12.2021 | 16.11.2021 | 1 | |
Application |
584.43 KB | 01.12.2021 | 16.11.2021 | 1 | |
Protocols/decisions of a company/organisation |
286.09 KB | 01.12.2021 | 16.11.2021 | 1 | |
Protocols/decisions of a company/organisation |
286.09 KB | 01.12.2021 | 16.11.2021 | 1 | |
Shareholders’ register |
EDOC | 476.03 KB | 01.12.2021 | 16.11.2021 | 1 |
Articles of Association |
228.95 KB | 01.12.2021 | 15.11.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
81.38 KB | 01.12.2021 | 15.11.2021 | 1 | |
Protocols/decisions of a company/organisation |
268.85 KB | 01.12.2021 | 15.11.2021 | 1 | |
Protocols/decisions of a company/organisation |
268.85 KB | 01.12.2021 | 15.11.2021 | 1 | |
Regulations for the increase/reduction of the equity |
226.75 KB | 01.12.2021 | 15.11.2021 | 1 | |
Shareholders’ register |
290.9 KB | 01.12.2021 | 15.11.2021 | 1 | |
Shareholders’ register |
462.67 KB | 01.12.2021 | 15.11.2021 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 34.69 KB | 12.12.2011 | 09.12.2011 | 2 |
Application |
TIF | 92.96 KB | 12.12.2011 | 06.12.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.5 KB | 12.12.2011 | 06.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.73 KB | 15.12.2010 | 10.12.2010 | 1 |
Registration certificates |
TIF | 60.04 KB | 15.12.2010 | 10.12.2010 | 1 |
Announcement regarding the legal address |
TIF | 6.39 KB | 15.12.2010 | 09.12.2010 | 1 |
Application |
TIF | 130.1 KB | 15.12.2010 | 09.12.2010 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.51 KB | 15.12.2010 | 09.12.2010 | 2 |
Submission/Application |
TIF | 7.73 KB | 15.12.2010 | 09.12.2010 | 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