RR Fish, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 16.11.2017
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "RR Fish"
Registration number, date 40103200689, 12.11.2008
VAT number None (excluded 16.11.2017) Europe VAT register
Register, date Commercial Register, 12.11.2008
Legal address Matrožu iela 15, Rīga, LV-1048 Check address owners
Fixed capital 987 419 EUR , registered 11.08.2014 (registered payment 11.08.2014: 987 419 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2016 2015 2014
Total payments to state budget (thousands, €) 0 14.01 8.09
Personal income tax (thousands, €) 0 10.7 15.75
Statutory social insurance contributions (thousands, €) 0 23.09 34.09
Average employees count 1 10 10

Industries

CSP industry Saldūdens akvakultūra (03.22)

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 08.07.2016. Case number: C28286916
Started 08.07.2016, ended 20.10.2017
Court: Rīgas pilsētas Pārdaugavas tiesa (1000295063)
Decision: izpildīts kreditoru prasījumu segšanas plāns

20.10.2017

23.10.2017   Maksātnespējas procesa izbeigšana 
Rīgas pilsētas Pārdaugavas tiesa (1000295063)

14.07.2017 11:00:00

29.06.2017   Meeting of creditors 

08.07.2016

11.07.2016   Appointment of an administrator in an insolvency case 
Leons Oskars (Certificate nr. 00543)
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)

08.07.2016

11.07.2016   Declaration of insolvency proceedings 
Creditor application deadline : 1 month
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
List of administrators
Administrator Practice place Certificate Contacts

Leons Oskars

Martas iela 5, Rīga, LV-1011 Nr. 00543 (valid from 06.05.2016 till 06.05.2018)
Cell phone 26446440

Annual reports

Year Period Received Type of delivery Price

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  HTML (90.59 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  HTML (88.24 KB)

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  HTML (89.67 KB)

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  HTML (90.32 KB)

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  HTML (90.05 KB)

2009

Annual report: Board statement 12.11.2008 - 31.12.2009 30.04.2010  RAR (7.12 KB)

Documents

Type Format Size Added Document date Number of pages

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOCX 85.69 KB 29.06.2017 28.06.2017 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOCX 85.69 KB 29.06.2017 28.06.2017 1

Shareholders’ register

DOCX 21.71 KB 06.08.2014 05.08.2014 1

Amendments to the Articles of Association

EDOC 56.88 KB 11.08.2014 12.03.2014 1

Articles of Association

EDOC 68.59 KB 11.08.2014 12.03.2014 7

Regulations for the increase/reduction of the equity

EDOC 58.11 KB 11.08.2014 12.03.2014 1

Amendments to the Articles of Association

EDOC 56.9 KB 07.01.2014 20.12.2013 1

Articles of Association

EDOC 94.65 KB 07.01.2014 20.12.2013 8

Regulations for the increase/reduction of the equity

EDOC 43.2 KB 07.01.2014 20.12.2013 1

Shareholders’ register

EDOC 64.67 KB 07.01.2014 20.12.2013 1

Shareholders’ register

TIF 113.87 KB 02.01.2012 12.12.2011 1

Amendments to the Articles of Association

TIF 16.34 KB 23.11.2011 25.10.2011 1

Articles of Association

TIF 254.09 KB 23.11.2011 25.10.2011 7

Regulations for the increase/reduction of the equity

TIF 30.65 KB 23.11.2011 25.10.2011 1

Shareholders’ register

TIF 24.08 KB 23.11.2011 25.10.2011 1

Amendments to the Articles of Association

TIF 9.57 KB 25.07.2011 14.06.2011 1

Articles of Association

TIF 253.84 KB 25.07.2011 14.06.2011 7

Shareholders’ register

TIF 48.26 KB 30.03.2011 24.03.2011 1

Shareholders’ register

TIF 40.72 KB 22.03.2011 07.02.2011 1

Amendments to the Articles of Association

TIF 18.02 KB 22.03.2011 18.05.2010 1

Articles of Association

TIF 253.26 KB 22.03.2011 18.05.2010 7

Regulations for the increase/reduction of the equity

TIF 32.85 KB 22.03.2011 18.05.2010 1

Shareholders’ register

TIF 33.88 KB 22.03.2011 18.05.2010 2

Shareholders’ register

TIF 42 KB 22.03.2011 28.04.2010 2

Amendments to the Articles of Association

TIF 9.3 KB 22.03.2011 23.04.2010 1

Articles of Association

TIF 250.54 KB 22.03.2011 23.04.2010 7

Amendments to the Articles of Association

TIF 9.09 KB 22.03.2011 10.02.2010 1

Articles of Association

TIF 251.58 KB 22.03.2011 10.02.2010 7

Shareholders’ register

TIF 46.98 KB 22.03.2011 07.01.2010 2

Shareholders’ register

TIF 45.62 KB 22.03.2011 18.12.2009 2

Memorandum of association or other equivalent documents of foreign companies

TIF 68.77 KB 22.03.2011 10.12.2009 3

Memorandum of association or other equivalent documents of foreign companies

TIF 30.79 KB 22.03.2011 25.09.2009 2

Memorandum of association or other equivalent documents of foreign companies

TIF 56.76 KB 22.03.2011 04.09.2009 3

Registration certificates of foreign companies

TIF 58.7 KB 22.03.2011 04.09.2009 3

Shareholders’ register

TIF 41.46 KB 22.03.2011 07.07.2009 2

Articles of Association

TIF 411.71 KB 01.06.2009 21.10.2008 7

Memorandum of association

TIF 656.84 KB 01.06.2009 21.10.2008 9

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

EDOC 72.05 KB 16.11.2017 16.11.2017 1

Application in Insolvency proceedings

PDF 1.94 MB 16.11.2017 15.11.2017 1

Application in Insolvency proceedings

EDOC 1.79 MB 16.11.2017 15.11.2017 1

Statement of the State Archives or an equivalent document

EDOC 147.93 KB 16.11.2017 15.11.2017 1

Statement of the State Archives or an equivalent document

RTF 1.56 MB 16.11.2017 15.11.2017 1

Notary’s decision

EDOC 72.15 KB 23.10.2017 23.10.2017 1

Court decision/judgement

PDF 100.45 KB 20.10.2017 20.10.2017 3

Decisions / letters / protocols of public notaries

EDOC 72.23 KB 18.10.2017 18.10.2017 2

State Revenue Service decisions/letters/statements

EDOC 1.19 MB 16.10.2017 16.10.2017 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 93.94 KB 17.07.2017 14.07.2017 4

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 49.84 KB 17.07.2017 14.07.2017 1

Notary’s decision

EDOC 72.19 KB 29.06.2017 29.06.2017 1

Notary’s decision

RTF 191.02 KB 29.06.2017 29.06.2017 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 68.23 KB 29.06.2017 28.06.2017 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 88 KB 29.06.2017 28.06.2017 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 88 KB 29.06.2017 28.06.2017 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 48.14 KB 29.06.2017 28.06.2017 1

Notary’s decision

TIF 72.96 KB 12.07.2016 11.07.2016 2

Court decision/judgement

TIF 279.34 KB 12.07.2016 08.07.2016 4

Decisions / letters / protocols of public notaries

RTF 181.48 KB 06.01.2016 06.01.2016 1

Decisions / letters / protocols of public notaries

EDOC 75.74 KB 06.01.2016 06.01.2016 1

State Revenue Service decisions/letters/statements

DOC 251 KB 04.01.2016 04.01.2016 2

State Revenue Service decisions/letters/statements

EDOC 97.66 KB 04.01.2016 04.01.2016 2

Decisions / letters / protocols of public notaries

RTF 181.52 KB 22.12.2015 22.12.2015 2

Decisions / letters / protocols of public notaries

EDOC 75.71 KB 22.12.2015 22.12.2015 2

State Revenue Service decisions/letters/statements

EDOC 103.47 KB 18.12.2015 18.12.2015 2

State Revenue Service decisions/letters/statements

DOC 276 KB 18.12.2015 18.12.2015 2

Decisions / letters / protocols of public notaries

EDOC 70.27 KB 13.11.2015 13.11.2015 2

Decisions / letters / protocols of public notaries

RTF 178.91 KB 13.11.2015 13.11.2015 2

Application

EDOC 46.58 KB 10.11.2015 09.11.2015 2

Application

DOCX 34.28 KB 10.11.2015 09.11.2015 2

Notice of a member of the Board regarding the resignation

DOC 28 KB 10.11.2015 09.11.2015 1

Notice of a member of the Board regarding the resignation

EDOC 23.6 KB 10.11.2015 09.11.2015 1

Decisions / letters / protocols of public notaries

EDOC 74.27 KB 12.05.2015 12.05.2015 1

Application

DOC 68 KB 07.05.2015 07.05.2015 2

Application

EDOC 35.57 KB 07.05.2015 07.05.2015 2

Notice of a member of the supervisory board regarding the resignation

DOC 25.5 KB 07.05.2015 07.05.2015 1

Notice of a member of the supervisory board regarding the resignation

EDOC 26.5 KB 07.05.2015 07.05.2015 1

Decisions / letters / protocols of public notaries

EDOC 73.97 KB 06.11.2014 06.11.2014 1

Consent of members of the supervisory board

PDF 785.7 KB 03.11.2014 31.10.2014 2

Consent of members of the supervisory board

PDF 806.86 KB 03.11.2014 31.10.2014 2

Consent of members of the supervisory board

PDF 894.36 KB 03.11.2014 31.10.2014 2

Consent of members of the supervisory board

PDF 858.87 KB 03.11.2014 31.10.2014 2

Other documents

PDF 736.68 KB 03.11.2014 31.10.2014 2

Protocols/decisions of a company/organisation

DOC 69.5 KB 03.11.2014 31.10.2014 3

Protocols/decisions of a company/organisation

EDOC 49.19 KB 03.11.2014 31.10.2014 3

Notice of a member of the supervisory board regarding the resignation

PDF 736.68 KB 03.11.2014 31.10.2014 2

Application

TIF 131.61 KB 10.11.2014 21.10.2014 3

Decisions / letters / protocols of public notaries

EDOC 74.47 KB 11.08.2014 11.08.2014 1

Shareholders’ register

EDOC 53.1 KB 06.08.2014 05.08.2014 1

Application

EDOC 49.01 KB 11.08.2014 30.07.2014 3

Statement of the Board regarding the payment of the equity

EDOC 26.25 KB 11.08.2014 30.07.2014 1

Bank statements or other document regarding the payment of the equity

TIF 53.6 KB 12.08.2014 29.07.2014 2

Power of attorney, act of empowerment

TIF 560.49 KB 12.08.2014 24.03.2014 11

Other documents

TIF 212.32 KB 12.08.2014 18.03.2014 6

Application of shareholders or third persons for the acquisition of shares

TIF 41.42 KB 12.08.2014 12.03.2014 2

Protocols/decisions of a company/organisation

EDOC 67.57 KB 11.08.2014 12.03.2014 4

Decisions / letters / protocols of public notaries

EDOC 72.91 KB 07.01.2014 07.01.2014 2

Bank statements or other document regarding the payment of the equity

TIF 88.71 KB 09.01.2014 20.12.2013 3

Other documents

TIF 46.06 KB 09.01.2014 20.12.2013 1

Application

EDOC 35.38 KB 07.01.2014 20.12.2013 2

Application of shareholders or third persons for the acquisition of shares

EDOC 25.99 KB 07.01.2014 20.12.2013 1

Protocols/decisions of a company/organisation

EDOC 47.61 KB 07.01.2014 20.12.2013 2

Decisions / letters / protocols of public notaries

EDOC 73.78 KB 22.08.2013 22.08.2013 1

Decisions / letters / protocols of public notaries

RTF 180.47 KB 22.08.2013 22.08.2013 1

Application

DOC 100.5 KB 19.08.2013 19.08.2013 3

Application

DOC 100.5 KB 19.08.2013 19.08.2013 3

Application

EDOC 52.21 KB 19.08.2013 19.08.2013 3

Protocols/decisions of a company/organisation

DOC 54 KB 13.08.2013 12.08.2013 2

Protocols/decisions of a company/organisation

EDOC 46.42 KB 13.08.2013 12.08.2013 2

Protocols/decisions of a company/organisation

DOC 54 KB 13.08.2013 12.08.2013 2

Decisions / letters / protocols of public notaries

TIF 38.4 KB 05.07.2013 27.06.2013 2

Application

TIF 83.89 KB 05.07.2013 26.06.2013 2

Protocols/decisions of a company/organisation

TIF 64.04 KB 05.07.2013 31.01.2013 2

Decisions / letters / protocols of public notaries

TIF 220.81 KB 02.01.2012 29.12.2011 2

Submission/Application

TIF 105.25 KB 02.01.2012 27.12.2011 1

Application

TIF 360.1 KB 02.01.2012 22.12.2011 2

Bank statements or other document regarding the payment of the equity

TIF 82.4 KB 02.01.2012 12.12.2011 1

Decisions / letters / protocols of public notaries

TIF 30.66 KB 23.11.2011 22.11.2011 1

Application

TIF 100.89 KB 23.11.2011 10.11.2011 2

Application of shareholders or third persons for the acquisition of shares

TIF 27.42 KB 23.11.2011 25.10.2011 2

Protocols/decisions of a company/organisation

TIF 68.29 KB 23.11.2011 25.10.2011 2

Decisions / letters / protocols of public notaries

TIF 44.63 KB 25.07.2011 25.07.2011 2

Consent of a member of the Board / executive director

TIF 52.08 KB 25.07.2011 20.07.2011 4

Application

TIF 176.77 KB 25.07.2011 13.07.2011 5

Consent of a member of the Board / executive director

TIF 31.48 KB 25.07.2011 11.07.2011 1

Consent of a member of the Board / executive director

TIF 32.54 KB 25.07.2011 05.07.2011 2

Protocols/decisions of a company/organisation

TIF 80.56 KB 25.07.2011 14.06.2011 2

Decisions / letters / protocols of public notaries

TIF 70.9 KB 30.03.2011 29.03.2011 2

Application

TIF 115.79 KB 30.03.2011 24.03.2011 2

Statement of the Board regarding the payment of the equity

TIF 26.34 KB 30.03.2011 24.03.2011 1

Application

TIF 85.48 KB 22.03.2011 18.03.2011 2

Decisions / letters / protocols of public notaries

TIF 35.73 KB 22.03.2011 18.03.2011 2

Decisions / letters / protocols of public notaries

TIF 36.12 KB 22.03.2011 09.08.2010 1

Application

TIF 67.91 KB 22.03.2011 02.08.2010 2

Application of shareholders or third persons for the acquisition of shares

TIF 33.87 KB 22.03.2011 18.05.2010 2

Protocols/decisions of a company/organisation

TIF 69.27 KB 22.03.2011 18.05.2010 2

Decisions / letters / protocols of public notaries

TIF 39.03 KB 22.03.2011 12.05.2010 2

Application

TIF 96.38 KB 22.03.2011 06.05.2010 3

Consent of a member of the Board / executive director

TIF 31.85 KB 22.03.2011 23.04.2010 2

Protocols/decisions of a company/organisation

TIF 104.28 KB 22.03.2011 23.04.2010 3

Decisions / letters / protocols of public notaries

TIF 45.39 KB 22.03.2011 26.03.2010 2

Application

TIF 104.51 KB 22.03.2011 18.03.2010 3

Consent of members of the supervisory board

TIF 44.99 KB 22.03.2011 10.02.2010 4

Protocols/decisions of a company/organisation

TIF 118.61 KB 22.03.2011 10.02.2010 3

Decisions / letters / protocols of public notaries

TIF 32.88 KB 22.03.2011 08.02.2010 1

Application

TIF 68.94 KB 22.03.2011 15.01.2010 2

Decisions / letters / protocols of public notaries

TIF 31.99 KB 22.03.2011 30.12.2009 1

Application

TIF 74.14 KB 22.03.2011 18.12.2009 2

Power of attorney, act of empowerment

TIF 374.96 KB 22.03.2011 15.12.2009 10

Protocols/decisions of a company/organisation

TIF 162.59 KB 22.03.2011 11.12.2009 8

document.Ā1

TIF 67.63 KB 22.03.2011 10.12.2009 3

Power of attorney, act of empowerment

TIF 207.59 KB 22.03.2011 14.10.2009 7

document.Ā1

TIF 57.44 KB 22.03.2011 25.09.2009 4

Announcement regarding the legal address

TIF 130.34 KB 22.03.2011 04.09.2009 7

document.Ā1

TIF 56.86 KB 22.03.2011 04.09.2009 4

document.Ā3

TIF 54.71 KB 22.03.2011 04.09.2009 4

Decisions / letters / protocols of public notaries

TIF 32.89 KB 22.03.2011 31.08.2009 1

Receipts on the publication and state fees

TIF 14.52 KB 22.03.2011 26.08.2009 1

Application

TIF 63.88 KB 22.03.2011 24.07.2009 2

Documents attesting the transfer of shares

TIF 157.07 KB 22.03.2011 07.07.2009 6

Decisions / letters / protocols of public notaries

TIF 39.5 KB 22.03.2011 06.07.2009 2

Receipts on the publication and state fees

TIF 24.81 KB 22.03.2011 29.06.2009 2

Application

TIF 84.95 KB 22.03.2011 26.06.2009 3

Decisions / letters / protocols of public notaries

TIF 59.74 KB 01.06.2009 22.12.2008 1

Submission/Application

TIF 37.21 KB 01.06.2009 11.12.2008 1

Decisions / letters / protocols of public notaries

TIF 59.23 KB 01.06.2009 20.11.2008 1

Submission/Application

TIF 40.85 KB 01.06.2009 19.11.2008 1

Decisions / letters / protocols of public notaries

TIF 90.98 KB 01.06.2009 12.11.2008 2

Registration certificates

TIF 34.44 KB 01.06.2009 12.11.2008 1

Application

TIF 377.49 KB 01.06.2009 06.11.2008 6

Receipts on the publication and state fees

TIF 58.35 KB 01.06.2009 04.11.2008 2

Bank statements or other document regarding the payment of the equity

TIF 42.99 KB 01.06.2009 30.10.2008 1

Announcement regarding the legal address

TIF 20.96 KB 01.06.2009 21.10.2008 1

Consent of a member of the Board / executive director

TIF 42.57 KB 01.06.2009 21.10.2008 2

Consent of members of the supervisory board

TIF 91.83 KB 01.06.2009 21.10.2008 4

Protocols/decisions of a company/organisation

TIF 80.59 KB 01.06.2009 21.10.2008 2

Protocols/decisions of a company/organisation

TIF 42.26 KB 01.06.2009 21.10.2008 1

Sample report

TIF 45.67 KB 01.06.2009 21.10.2008 1

Sample report

TIF 39.41 KB 01.06.2009 21.10.2008 1

Notice of a member of the supervisory board regarding the resignation

TIF 15.34 KB 22.03.2011 2

Power of attorney, act of empowerment

TIF 357.81 KB 01.06.2009 6
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