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 "Syfud" |
| Registration number, date | 40203272645, 10.11.2020 |
| VAT number | LV40203272645 from 29.12.2020 Europe VAT register |
| Register, date | Commercial Register, 10.11.2020 |
| Legal address | Roņu iela 6, Liepāja, LV-3401 Check address owners |
| Fixed capital | 28 366 041 EUR, registered payment 27.09.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No 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
- Negative 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, €) | -329.07 | 978.85 | 38.7 |
| Personal income tax (thousands, €) | 226.4 | 228.58 | 118.88 |
| Statutory social insurance contributions (thousands, €) | 441.46 | 394.23 | 160.75 |
| Average employees count | 82 | 58 | 18 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Zivju, vēžveidīgo un mīkstmiešu pārstrāde un konservēšana (10.20) |
|---|---|
| CSP industry | Zivju, vēžveidīgo un mīkstmiešu pārstrāde un konservēšana (10.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.11.2020 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 23.10.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.10.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
UAB “Portlite”Reg. no. 305937528
|
100 % | 28 366 041 | € 1 | € 28 366 041 | Lithuania | 27.09.2024 | 27.09.2024 |
Historical addresses
| Mārupes nov., "Mazrūdas" | Until 30.11.2020 | 4 years ago |
|---|---|---|
| Rīga, Vienības gatve 87B - 2 | Until 23.08.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.08.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Gada p rskats 2023 gatavs1 | EDOC | ||||
| Neatkarigu revidentu atzinums 2023 1 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.12.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GPparaskt.2022vad.zinojums1 | |||||
| Rev zinojums Syfud 2022. | |||||
2021 |
Annual report | 10.11.2020 - 31.12.2021 | 12.10.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums 2021 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 43.04 KB | 23.10.2024 | 18.10.2024 | 1 |
Shareholders’ register |
178.11 KB | 27.09.2024 | 27.09.2024 | 1 | |
Articles of Association |
249.05 KB | 27.09.2024 | 24.09.2024 | 1 | |
Regulations for the increase/reduction of the equity |
243.95 KB | 27.09.2024 | 24.09.2024 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 253.47 KB | 23.10.2024 | 20.09.2024 | 1 |
Articles of Association |
246.75 KB | 04.09.2024 | 30.08.2024 | 1 | |
Regulations for the increase/reduction of the equity |
242.34 KB | 04.09.2024 | 30.08.2024 | 1 | |
Shareholders’ register |
187.14 KB | 04.09.2024 | 30.08.2024 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 239.92 KB | 04.09.2024 | 28.08.2024 | 1 |
Amendments to the Articles of Association |
139.34 KB | 28.12.2021 | 27.12.2021 | 1 | |
Amendments to the Articles of Association |
139.34 KB | 28.12.2021 | 27.12.2021 | 1 | |
Articles of Association |
135.92 KB | 28.12.2021 | 27.12.2021 | 1 | |
Articles of Association |
135.92 KB | 28.12.2021 | 27.12.2021 | 1 | |
Regulations for the increase/reduction of the equity |
147.01 KB | 28.12.2021 | 27.12.2021 | 2 | |
Shareholders’ register |
50.47 KB | 28.12.2021 | 27.12.2021 | 1 | |
Shareholders’ register |
50.47 KB | 28.12.2021 | 27.12.2021 | 1 | |
Shareholders’ register |
55.39 KB | 16.12.2021 | 08.12.2021 | 1 | |
Shareholders’ register |
55.39 KB | 16.12.2021 | 08.12.2021 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 2.25 MB | 15.12.2021 | 01.12.2021 | 5 |
Articles of Association |
TIF | 14.08 KB | 27.10.2020 | 26.10.2020 | 1 |
Memorandum of Association |
TIF | 31.37 KB | 27.10.2020 | 26.10.2020 | 1 |
Shareholders’ register |
TIF | 57.85 KB | 27.10.2020 | 26.10.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
257.3 KB | 23.10.2024 | 23.10.2024 | 3 | |
Consent of a member of the Board / executive director |
EDOC | 29.45 KB | 23.10.2024 | 18.10.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.6 KB | 23.10.2024 | 18.10.2024 | 1 |
Acceptance-conveyance act |
270.77 KB | 27.09.2024 | 24.09.2024 | 1 | |
Application |
270.35 KB | 27.09.2024 | 24.09.2024 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
232.17 KB | 27.09.2024 | 24.09.2024 | 1 | |
Protocols/decisions of a company/organisation |
199.33 KB | 27.09.2024 | 24.09.2024 | 1 | |
Appraisal reports |
EDOC | 194.53 KB | 27.09.2024 | 23.09.2024 | 1 |
Acceptance-conveyance act |
267.09 KB | 04.09.2024 | 30.08.2024 | 1 | |
Application |
280.2 KB | 04.09.2024 | 30.08.2024 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
227.46 KB | 04.09.2024 | 30.08.2024 | 1 | |
Protocols/decisions of a company/organisation |
198.57 KB | 04.09.2024 | 30.08.2024 | 1 | |
Appraisal reports |
EDOC | 187.14 KB | 04.09.2024 | 27.08.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.07 KB | 28.12.2021 | 28.12.2021 | 2 |
Acceptance-conveyance act |
133.26 KB | 28.12.2021 | 27.12.2021 | 1 | |
Acceptance-conveyance act |
133.26 KB | 28.12.2021 | 27.12.2021 | 1 | |
Amendments to the Articles of Association |
159.54 KB | 28.12.2021 | 27.12.2021 | 1 | |
Articles of Association |
156.12 KB | 28.12.2021 | 27.12.2021 | 1 | |
Application |
161.55 KB | 28.12.2021 | 27.12.2021 | 2 | |
Application |
161.55 KB | 28.12.2021 | 27.12.2021 | 2 | |
Application of shareholders or third persons for the acquisition of shares |
138.99 KB | 28.12.2021 | 27.12.2021 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
138.99 KB | 28.12.2021 | 27.12.2021 | 1 | |
Power of attorney, act of empowerment |
142.52 KB | 28.12.2021 | 27.12.2021 | 2 | |
Power of attorney, act of empowerment |
142.52 KB | 28.12.2021 | 27.12.2021 | 2 | |
Protocols/decisions of a company/organisation |
144.3 KB | 28.12.2021 | 27.12.2021 | 2 | |
Protocols/decisions of a company/organisation |
144.3 KB | 28.12.2021 | 27.12.2021 | 2 | |
Regulations for the increase/reduction of the equity |
167.22 KB | 28.12.2021 | 27.12.2021 | 2 | |
Shareholders’ register |
70.62 KB | 28.12.2021 | 27.12.2021 | 1 | |
Appraisal reports |
895.3 KB | 28.12.2021 | 23.12.2021 | 2 | |
Appraisal reports |
895.3 KB | 28.12.2021 | 23.12.2021 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.38 KB | 16.12.2021 | 16.12.2021 | 2 |
Application |
329.67 KB | 16.12.2021 | 08.12.2021 | 1 | |
Application |
329.67 KB | 16.12.2021 | 08.12.2021 | 1 | |
Shareholders’ register |
75.57 KB | 16.12.2021 | 08.12.2021 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 193.75 KB | 23.08.2021 | 23.08.2021 | 2 |
Application |
DOCX | 42.81 KB | 23.08.2021 | 11.08.2021 | 1 |
Application |
DOCX | 42.81 KB | 23.08.2021 | 11.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.3 KB | 06.07.2021 | 06.07.2021 | 2 |
Application |
DOCX | 44.03 KB | 01.07.2021 | 30.06.2021 | 3 |
Application |
EDOC | 58.04 KB | 01.07.2021 | 30.06.2021 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 112.14 KB | 01.07.2021 | 21.06.2021 | 1 |
Protocols/decisions of a company/organisation |
109.85 KB | 01.07.2021 | 21.06.2021 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 190.68 KB | 30.11.2020 | 30.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.6 KB | 30.11.2020 | 30.11.2020 | 2 |
Application |
TIF | 90 KB | 25.11.2020 | 23.11.2020 | 2 |
Confirmation or consent to legal address |
DOC | 27 KB | 25.11.2020 | 17.11.2020 | 1 |
Confirmation or consent to legal address |
DOC | 27 KB | 25.11.2020 | 17.11.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 36.93 KB | 25.11.2020 | 17.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.18 KB | 10.11.2020 | 10.11.2020 | 2 |
Application |
TIF | 182.57 KB | 06.11.2020 | 06.11.2020 | 5 |
Confirmation or consent to legal address |
TIF | 9.43 KB | 27.10.2020 | 26.10.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.69 KB | 27.10.2020 | 23.10.2020 | 1 |
Copy of the personal identification document |
TIF | 243.61 KB | 06.11.2020 | 03.08.2017 | 4 |
Copy of the personal identification document |
TIF | 2.04 MB | 15.12.2021 | 18.04.2012 | 3 |
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 |
|---|---|---|
31.10.2024 |
LETA | "Syfud" zivrūpniecības ražotne pilnu ražošanas jaudu sasniegs aptuveni trīs gadu laikā |
31.10.2024 |
LETA | "Syfud" atklās jauno lašu produkcijas pārstrādes ražotni |
10.01.2023 |
LETA | "Syfud" investēs sešus miljonus eiro zivju pārstrādes rūpnīcas būvniecībā Liepājā |
02.09.2021 |
LETA | Zivju pārstrādes uzņēmums "Syfud" jaunajā Liepājas rūpnīcā atklājis pirmo ražošanas līniju |