RN Zivtiņa N, SIA

Limited Liability Company, Micro company
Place in branch
998 by turnover
402 by paid taxes
270 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "RN Zivtiņa N"
Registration number, date 40203100453, 20.10.2017
VAT number LV40203100453 from 04.01.2018 Europe VAT register
Register, date Commercial Register, 20.10.2017
Legal address Ozolu iela 17, Lapmežciems, Lapmežciema pag., Tukuma nov., LV-3118 Check address owners
Fixed capital 8 010 EUR, registered payment 27.09.2024
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 57.84 24.02 16.77
Personal income tax (thousands, €) 12.19 6.61 5.07
Statutory social insurance contributions (thousands, €) 28.54 15.01 11.67
Average employees count 10 7 6

Industries

Industry from zl.lv Zivju pārstrāde, pārtika
Branch from zl.lv (NACE2) Zivju, vēžveidīgo un mīkstmiešu pārstrāde un konservēšana (10.20)
Field from SRS Zivju, vēžveidīgo un mīkstmiešu mazumtirdzniecība specializētajos veikalos (47.23)
CSP industry Zivju, vēžveidīgo un mīkstmiešu mazumtirdzniecība specializētajos veikalos (47.23)

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

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   20.10.2017
* 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

100 % 8 010 € 1 € 8 010 Latvia 26.08.2024 27.09.2024

Apply information changes

ML

"RN Zivtiņa N", Sabiedrība ar ierobežotu atbildību

Ozolu 17, Lapmežciems, Lapmežciema pagasts, Tukuma nov., LV-3118 Check address owners

Zivju pārstrāde, pārtika

Historical addresses

Engures nov., Lapmežciema pag., Lapmežciems, Ozolu iela 17 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 04.04.2024  PDF (102.35 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 17.04.2023  PDF (100.62 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 18.01.2022  PDF (100.55 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 08.03.2021  PDF (102.36 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 25.03.2020  PDF (103.87 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 10.04.2019  PDF (103.34 KB) €11.00

2017

Annual report 20.10.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas 2017 XLSX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 204.65 KB 27.09.2024 26.08.2024 1

Articles of Association

EDOC 98.69 KB 27.09.2024 23.08.2024 1

Regulations for the increase/reduction of the equity

EDOC 185.36 KB 27.09.2024 23.08.2024 1

Articles of Association

TIF 18.18 KB 19.10.2017 17.10.2017 1

Memorandum of Association

TIF 34.5 KB 19.10.2017 17.10.2017 1

Shareholders’ register

TIF 282.65 KB 19.10.2017 17.10.2017 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 139.75 KB 27.09.2024 23.09.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 87.3 KB 27.09.2024 26.08.2024 1

Protocols/decisions of a company/organisation

EDOC 122.2 KB 27.09.2024 23.08.2024 1

Decisions / letters / protocols of public notaries

EDOC 68.44 KB 20.10.2017 20.10.2017 2

Announcement regarding the legal address

TIF 19.1 KB 19.10.2017 17.10.2017 1

Application

TIF 754.97 KB 19.10.2017 17.10.2017 5

Confirmation or consent to legal address

TIF 14.54 KB 19.10.2017 17.10.2017 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