StarfishSeafood, SIA
Limited Liability Company, Small company
Place in branch
3 by turnover
3 by profit
10 by paid taxes
4 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 "StarfishSeafood" |
| Registration number, date | 40003743898, 16.05.2005 |
| VAT number | LV40003743898 from 20.07.2006 Europe VAT register |
| Register, date | Commercial Register, 16.05.2005 |
| Legal address | Muižas iela 16, Ādaži, Ādažu nov., LV-2164 Check address owners |
| Fixed capital | 12 488 EUR, registered payment 17.05.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 112.04 | 80.36 | 121.92 |
| Personal income tax (thousands, €) | 53.97 | 42.55 | 30.9 |
| Statutory social insurance contributions (thousands, €) | 118.67 | 99.82 | 72.35 |
| Average employees count | 22 | 22 | 20 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Zivju un zivju produktu tirdzniecība, pārtika |
|---|---|
| Branch from zl.lv (NACE2) | Zivju, vēžveidīgo un mīkstmiešu mazumtirdzniecība specializētajos veikalos (47.23) |
| Field from SRS | Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99) |
| CSP industry | Pārtikas, dzērienu un tabakas izstrādājumu mazumtirdzniecība stendos un tirgos (47.81) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.01.2024 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 28.10.2020 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 17.09.2009 |
* 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 |
51.07 % | 6 378 | € 1 | € 6 378 | Latvia | 18.04.2024 | 17.05.2024 |
SIA "KH SELECT"Reg. no. 40003668284
|
48.93 % | 6 110 | € 1 | € 6 110 | Latvia | 18.04.2024 | 17.05.2024 |
Contacts in cooperation with
Apply information changes
ML
"StarfishSeafood", SIA
Muižas 18, Ādaži, Ādažu nov., LV-2164 Check address owners
Zivju un zivju produktu tirdzniecība, pārtika
Historical company names
| SIA "KH Invest" | Until 17.09.2009 | 15 years ago |
|---|
Historical addresses
| Rīgas rajons, Ādažu pagasts, "Lauki" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Ādažu nov., "Lauki" | Until 30.09.2015 | 9 years ago |
| Ādažu nov., Ādaži, Muižas iela 18 | Until 07.05.2019 | 5 years ago |
| Ādažu nov., Ādaži, Muižas iela 16 | Until 01.07.2021 | 3 years ago |
| Ādažu nov., Ādažu pag., Ādaži, Muižas iela 16 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revid Zinojums Starfishseafood 2023 | |||||
| Vadibas zinojums GP 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Atzinums | |||||
| SF Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Atzinums | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Atzinums | |||||
| Vad.zin.2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta zi ojums 2019 | |||||
| Vad bas zi ojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidenta zi ojums 2018 | |||||
| Vad bas zi ojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Atzinums 2017 | |||||
| VadZin 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Starfish zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums Starfish | TIF | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums starfish | TIF | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums Starfishseafood 2011 | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums001 | TIF | ||||
2009 |
Annual report | 12.05.2010 | TIF (335.42 KB) | ||
2008 |
Annual report | 20.08.2009 | TIF (311.58 KB) | ||
2007 |
Annual report | 01.04.2008 | TIF (265.09 KB) | ||
2006 |
Annual report | 02.10.2007 | TIF (575.79 KB) | ||
2005 |
Annual report | 31.01.2007 | PDF (532.61 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
TIF | 23.01 KB | 22.04.2024 | 18.04.2024 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 259.72 KB | 22.04.2024 | 18.04.2024 | 7 |
Shareholders’ register |
TIF | 89.65 KB | 22.04.2024 | 18.04.2024 | 3 |
Shareholders’ register |
TIF | 73.36 KB | 29.12.2023 | 28.12.2023 | 2 |
Shareholders’ register |
TIF | 176.71 KB | 07.09.2020 | 30.07.2020 | 7 |
Amendments to the Articles of Association |
TIF | 9.71 KB | 03.01.2020 | 02.12.2019 | 1 |
Articles of Association |
TIF | 60.82 KB | 03.01.2020 | 02.12.2019 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 29.89 KB | 03.01.2020 | 02.12.2019 | 1 |
Shareholders’ register |
TIF | 87.1 KB | 03.01.2020 | 02.12.2019 | 2 |
Shareholders’ register |
TIF | 154.79 KB | 20.12.2017 | 07.12.2017 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 320.17 KB | 14.12.2017 | 15.11.2017 | 13 |
Shareholders’ register |
TIF | 156.74 KB | 14.06.2017 | 18.05.2017 | 5 |
Amendments to the Articles of Association |
TIF | 64.08 KB | 14.06.2017 | 12.05.2017 | 3 |
Articles of Association |
TIF | 66.38 KB | 14.06.2017 | 12.05.2017 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 24.06 KB | 29.05.2017 | 12.05.2017 | 1 |
Amendments to the Articles of Association |
TIF | 11.38 KB | 27.06.2019 | 26.06.2015 | 1 |
Articles of Association |
TIF | 39.55 KB | 27.06.2019 | 26.06.2015 | 2 |
Shareholders’ register |
TIF | 80.57 KB | 27.06.2019 | 26.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 13.38 KB | 27.06.2019 | 24.08.2009 | 1 |
Articles of Association |
TIF | 51.22 KB | 27.06.2019 | 24.08.2009 | 3 |
Shareholders’ register |
TIF | 25.43 KB | 27.06.2019 | 24.08.2009 | 1 |
Shareholders’ register |
TIF | 26.38 KB | 27.06.2019 | 17.08.2007 | 1 |
Shareholders’ register |
TIF | 13.2 KB | 27.06.2019 | 06.05.2005 | 1 |
Articles of Association |
TIF | 47.16 KB | 27.06.2019 | 05.05.2005 | 3 |
Memorandum of association |
TIF | 62.72 KB | 27.06.2019 | 05.05.2005 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement to creditors |
TIF | 27.18 KB | 22.04.2024 | 18.04.2024 | 1 |
Application |
TIF | 123.96 KB | 22.04.2024 | 18.04.2024 | 4 |
Application |
TIF | 112.07 KB | 22.04.2024 | 18.04.2024 | 4 |
Protocols/decisions of a company/organisation |
TIF | 104.9 KB | 22.04.2024 | 18.04.2024 | 3 |
Protocols/decisions of a company/organisation |
TIF | 214.43 KB | 16.02.2024 | 14.02.2024 | 6 |
Application |
TIF | 952.3 KB | 03.01.2024 | 03.01.2024 | 2 |
Application |
TIF | 262.43 KB | 26.01.2024 | 25.01.2023 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 66.56 KB | 28.10.2020 | 28.10.2020 | 2 |
Application |
TIF | 492.08 KB | 13.10.2020 | 12.10.2020 | 12 |
Justification supporting beneficial ownership disclosure statement |
39.59 KB | 09.09.2020 | 09.09.2020 | 2 | |
Justification supporting beneficial ownership disclosure statement |
41.93 KB | 09.09.2020 | 09.09.2020 | 2 | |
Copy of the personal identification document |
TIF | 79.7 KB | 13.10.2020 | 27.08.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.69 KB | 08.01.2020 | 08.01.2020 | 2 |
Acceptance-conveyance act |
TIF | 17.34 KB | 03.01.2020 | 02.12.2019 | 1 |
Acceptance-conveyance act |
TIF | 19.04 KB | 03.01.2020 | 02.12.2019 | 1 |
Application |
TIF | 116.2 KB | 03.01.2020 | 02.12.2019 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.07 KB | 03.01.2020 | 02.12.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.67 KB | 03.01.2020 | 02.12.2019 | 1 |
Appraisal reports |
TIF | 82.24 KB | 03.01.2020 | 02.12.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 115.57 KB | 03.01.2020 | 02.12.2019 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 189.72 KB | 07.05.2019 | 07.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.47 KB | 07.05.2019 | 07.05.2019 | 2 |
Application |
TIF | 159.51 KB | 02.05.2019 | 30.04.2019 | 4 |
Power of attorney, act of empowerment |
TIF | 19.99 KB | 02.05.2019 | 11.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.41 KB | 22.12.2017 | 22.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.72 KB | 22.12.2017 | 22.12.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 16.23 KB | 20.12.2017 | 19.12.2017 | 1 |
Application |
TIF | 305.03 KB | 20.12.2017 | 08.12.2017 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 66.67 KB | 12.06.2017 | 12.06.2017 | 2 |
Application |
TIF | 130.76 KB | 14.06.2017 | 26.05.2017 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 36.26 KB | 29.05.2017 | 18.05.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.48 KB | 29.05.2017 | 12.05.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.1 KB | 29.05.2017 | 12.05.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.63 KB | 29.05.2017 | 12.05.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 98.44 KB | 29.05.2017 | 12.05.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 72.23 KB | 27.06.2019 | 30.09.2015 | 2 |
Confirmation or consent to legal address |
TIF | 17.41 KB | 27.06.2019 | 14.09.2015 | 1 |
Application |
TIF | 124.25 KB | 27.06.2019 | 26.06.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 38.98 KB | 27.06.2019 | 26.06.2015 | 2 |
Copy of the personal identification document |
TIF | 106.7 KB | 07.09.2020 | 27.08.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.35 KB | 27.06.2019 | 17.09.2009 | 2 |
Registration certificates |
TIF | 63.29 KB | 27.06.2019 | 17.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 17.12 KB | 27.06.2019 | 15.09.2009 | 1 |
Application |
TIF | 116.27 KB | 27.06.2019 | 24.08.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 53.67 KB | 27.06.2019 | 24.08.2009 | 2 |
Receipts on the publication and state fees |
TIF | 25.36 KB | 27.06.2019 | 08.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 24.21 KB | 27.06.2019 | 26.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 25.21 KB | 27.06.2019 | 26.02.2009 | 1 |
Sample report |
TIF | 32.78 KB | 27.06.2019 | 26.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.62 KB | 27.06.2019 | 12.12.2008 | 2 |
Receipts on the publication and state fees |
TIF | 26.4 KB | 27.06.2019 | 09.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 19.94 KB | 27.06.2019 | 09.12.2008 | 1 |
Application |
TIF | 109.09 KB | 27.06.2019 | 08.12.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 16.99 KB | 27.06.2019 | 08.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 27.57 KB | 27.06.2019 | 21.08.2007 | 1 |
Application |
TIF | 83.91 KB | 27.06.2019 | 17.08.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 21.27 KB | 27.06.2019 | 17.08.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.74 KB | 27.06.2019 | 17.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.42 KB | 27.06.2019 | 19.07.2006 | 1 |
Application |
TIF | 86.59 KB | 27.06.2019 | 17.07.2006 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.35 KB | 27.06.2019 | 17.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 19.21 KB | 27.06.2019 | 17.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 23.34 KB | 27.06.2019 | 17.07.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.63 KB | 27.06.2019 | 16.05.2005 | 2 |
Registration certificates |
TIF | 31.89 KB | 27.06.2019 | 16.05.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.97 KB | 27.06.2019 | 12.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 21.56 KB | 27.06.2019 | 12.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 18.82 KB | 27.06.2019 | 11.05.2005 | 1 |
Application |
TIF | 123.84 KB | 27.06.2019 | 06.05.2005 | 4 |
Sample report |
TIF | 21.27 KB | 27.06.2019 | 06.05.2005 | 1 |
Announcement regarding the legal address |
TIF | 9.36 KB | 27.06.2019 | 05.05.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.46 KB | 27.06.2019 | 05.05.2005 | 1 |
Consent of the auditor |
TIF | 7.76 KB | 27.06.2019 | 22.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 9.74 KB | 27.06.2019 | 06.05.2004 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
24.07.2017 |
LETA | Zivju produktu tirgotājs "StarfishSeafood" par 473 402 eiro plāno būvēt zivju pārstrādes cehu |