SeaFish Trade, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "SeaFish Trade" |
| Registration number, date | 40103556219, 18.06.2012 |
| VAT number | None (excluded 06.08.2019) Europe VAT register |
| Register, date | Commercial Register, 18.06.2012 |
| Legal address | Striķu iela 15 – 1A, Saldus, Saldus nov., LV-3801 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 23.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 11 991.72 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 11 991.72 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 11 991.72 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 11 991.72 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 08.07.2024 | 11 991.72 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 11 991.72 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 11 991.72 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 11 991.72 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 11 991.72 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 11 991.72 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 11 991.72 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 12.12.2023 | 11 991.72 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 07.11.2023 | 11 991.19 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 11 990.32 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 11 989.49 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 11 988.44 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 13.06.2023 | 11 986.79 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 09.05.2023 | 11 985.74 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 11 984.93 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 11 983.86 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 11 983.02 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 11 982.15 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 11 981.52 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 11 979.71 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 11 978.03 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 11 976.05 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 11 974.67 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 11 973.17 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 11 972.33 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 11 970.53 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 11 968.79 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 11 966.87 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 11 965.01 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 11 851.73 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 11 851.73 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 11 851.73 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 11 851.73 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 11 851.73 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 11 851.73 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 11 851.72 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 11 851.72 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 11 851.72 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 11 851.72 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 11 851.72 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 11 851.72 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 11 851.72 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 11 851.72 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 11 851.72 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 11 851.72 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 11 851.72 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 11 851.72 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 11 851.72 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 11 851.72 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 11 851.72 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 11 911.72 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 11 911.72 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 11 861.72 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 11 861.72 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 1 365 323.79 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 1 345 900.75 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
Source: SRS
Check online actual tax payments in SRS
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 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Zivju un zivju produktu vairumtirdzniecība, pārtika |
|---|---|
| Branch from zl.lv (NACE2) | Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38) |
| Field from SRS | Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38) |
| CSP industry | Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.07.2019 | Lithuania | Lithuania |
|
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 | 18.06.2012 |
* 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 % | 100 | LVL 20 | LVL 2 000 | Lithuania | 18.06.2012 | 18.06.2012 |
Contacts in cooperation with
Apply information changes
ML
"SeaFish Trade", SIA
Mēness 7-17a, Rīga, LV-1013 Check address owners
Zivju un zivju produktu vairumtirdzniecība, pārtika
Historical addresses
| Rīga, Mēness iela 7/9-17A | Until 30.11.2015 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | PDF (403.32 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.03.2020 | PDF (999.61 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.04.2019 | PDF (174.91 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.04.2018 | PDF (1.61 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | JPEG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad.zinojums seafishtrade | JPEG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| acc 010712 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 gada | |||||
2012 |
Annual report | 18.06.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 22.09 KB | 20.06.2012 | 13.06.2012 | 1 |
Memorandum of Association |
TIF | 69.94 KB | 20.06.2012 | 13.06.2012 | 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 |
RTF | 192.95 KB | 04.04.2018 | 04.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 04.04.2018 | 04.04.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 92 KB | 28.03.2018 | 28.03.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 80.51 KB | 28.03.2018 | 28.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.13 KB | 05.02.2018 | 05.02.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 88.28 KB | 01.02.2018 | 01.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.52 KB | 07.12.2015 | 30.11.2015 | 2 |
Application |
TIF | 177.89 KB | 07.12.2015 | 10.11.2015 | 2 |
Confirmation or consent to legal address |
TIF | 33.89 KB | 07.12.2015 | 10.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.85 KB | 20.06.2012 | 18.06.2012 | 2 |
Registration certificates |
TIF | 17.81 KB | 20.06.2012 | 18.06.2012 | 1 |
Announcement regarding the legal address |
TIF | 10.7 KB | 20.06.2012 | 13.06.2012 | 1 |
Application |
TIF | 129.19 KB | 20.06.2012 | 13.06.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.11 KB | 20.06.2012 | 13.06.2012 | 1 |
Confirmation or consent to legal address |
TIF | 9.61 KB | 20.06.2012 | 13.06.2012 | 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