Sargofish, SIA

Limited Liability Company, Micro company
Place in branch
25 by turnover
21 by profit
32 by paid taxes
14 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Sargofish"
Registration number, date 40103600273, 25.10.2012
VAT number LV40103600273 from 14.11.2012 Europe VAT register
Register, date Commercial Register, 25.10.2012
Legal address Plostu iela 12 – 59, Rīga, LV-1057 Check address owners
Fixed capital 2 846 EUR, registered payment 28.03.2014
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, €) 17.59 33.22 18.67
Personal income tax (thousands, €) 1.78 2 2.1
Statutory social insurance contributions (thousands, €) 5.41 5.59 5.34
Average employees count 3 3 4
Received COVID-19 downtime support 08.04.2021, 1 611.66 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Makšķerēšanas piederumi
Branch from zl.lv (NACE2) Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
Field from SRS Sporta preču mazumtirdzniecība specializētajos veikalos (47.64)
CSP industry Sporta preču mazumtirdzniecība specializētajos veikalos (47.64)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.07.2019
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   17.03.2016
* 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 % 2 846 € 1 € 2 846 Latvia 14.03.2016 17.03.2016

Apply information changes

"Sargofish", SIA

Prūšu 25, Rīga, LV-1057 Check address owners

Makšķerēšanas piederumi

http://www.sargofish.eu

Historical company names

Sabiedrība ar ierobežotu atbildību "POSEJDON" Until 28.03.2014 11 years ago

Historical addresses

Rīga, Miera iela 87A - 14 Until 17.03.2016 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report: Board statement 01.01.2023 - 31.12.2023 01.06.2024  PDF (128.19 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 01.06.2023  ZIP €11.00
Annual report 2022 PDF
vz sargo PDF

2021

 Annual report 01.01.2021 - 31.12.2021 02.08.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 28.07.2021  ZIP €11.00
Annual report 2020 PDF
VD SARGO PDF

2019

 Annual report 01.01.2019 - 31.12.2019 18.07.2020  ZIP €11.00
Annual report 2019 PDF
VZ GP PDF

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
Vad zin 2018 GP PDF

2017

 Annual report 01.01.2017 - 31.12.2017 01.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 02.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 Sargofish PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 Sargofish PDF

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 Sargofish PDF

2012

 Annual report 25.10.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 Posejdon PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 15.1 KB 18.03.2016 14.03.2016 1

Articles of Association

 TIF 45.7 KB 18.03.2016 14.03.2016 2

Shareholders’ register

TIF 124.94 KB 18.03.2016 14.03.2016 4

Amendments to the Articles of Association

 TIF 14.65 KB 31.03.2014 17.03.2014 1

Articles of Association

 TIF 66.86 KB 31.03.2014 17.03.2014 3

Shareholders’ register

TIF 112.45 KB 31.03.2014 17.03.2014 4

Articles of Association

 TIF 14.7 KB 29.10.2012 11.10.2012 1

Memorandum of association

 TIF 45.55 KB 29.10.2012 11.10.2012 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 65.7 KB 18.03.2016 17.03.2016 2

Application

 TIF 340.68 KB 18.03.2016 14.03.2016 5

Confirmation or consent to legal address

 TIF 31.93 KB 18.03.2016 14.03.2016 1

Protocols/decisions of a company/organisation

 TIF 50.12 KB 18.03.2016 14.03.2016 2

Decisions / letters / protocols of public notaries

 TIF 83.23 KB 31.03.2014 28.03.2014 2

Application

 TIF 389.5 KB 31.03.2014 17.03.2014 4

Consent of a member of the Board / executive director

 TIF 38.26 KB 31.03.2014 17.03.2014 2

Protocols/decisions of a company/organisation

 TIF 125.89 KB 31.03.2014 17.03.2014 4

Decisions / letters / protocols of public notaries

 TIF 38.2 KB 29.10.2012 25.10.2012 2

Registration certificates

 TIF 59.04 KB 29.10.2012 25.10.2012 1

Other documents

 TIF 17.02 KB 29.10.2012 22.10.2012 1

Power of attorney, act of empowerment

 TIF 21.2 KB 29.10.2012 22.10.2012 1

Application

 TIF 134.67 KB 29.10.2012 12.10.2012 4

Bank statements or other document regarding the payment of the equity

TIF 14.3 KB 29.10.2012 12.10.2012 1

Announcement regarding the legal address

 TIF 8.59 KB 29.10.2012 11.10.2012 1

Confirmation or consent to legal address

 TIF 8.29 KB 29.10.2012 11.10.2012 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