THE FISH, SIA
Limited Liability Company, Small company
Place in branch
82 by turnover
1K+ by profit
391 by paid taxes
279 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 | SIA THE FISH |
| Registration number, date | 40203368161, 20.12.2021 |
| VAT number | LV40203368161 from 08.04.2022 Europe VAT register |
| Register, date | Commercial Register, 20.12.2021 |
| Legal address | Liedes iela 2 – 55, Rīga, LV-1029 Check address owners |
| Fixed capital | 2 851 EUR, registered payment 29.03.2023 |
| 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, €) | 68.5 | 33.85 | 0 |
| Personal income tax (thousands, €) | 2.5 | 0.12 | 0 |
| Statutory social insurance contributions (thousands, €) | 4.16 | 0.19 | 0 |
| Average employees count | 1 | 1 | 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 20.12.2021 | 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 | 20.12.2021 |
* 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 % | 2 851 | € 1 | € 2 851 | Latvia | 22.03.2023 | 29.03.2023 |
Contacts in cooperation with
Apply information changes
ML
"THE FISH", SIA
Liedes 2-55, Rīga LV-1029 Check address owners
Zivju un zivju produktu vairumtirdzniecība, pārtika
Historical company names
| SIA OL Trade | Until 29.03.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | PDF (79.68 KB) | €11.00 |
2022 |
Annual report | 20.12.2021 - 31.12.2022 | 05.06.2023 | PDF (157.13 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
137.02 KB | 29.03.2023 | 22.03.2023 | 1 | |
Regulations for the increase/reduction of the equity |
136.94 KB | 29.03.2023 | 22.03.2023 | 1 | |
Shareholders’ register |
174.06 KB | 29.03.2023 | 22.03.2023 | 1 | |
Articles of Association |
349.88 KB | 20.12.2021 | 15.12.2021 | 1 | |
Articles of Association |
349.88 KB | 20.12.2021 | 15.12.2021 | 1 | |
Memorandum of Association |
363.86 KB | 20.12.2021 | 15.12.2021 | 1 | |
Memorandum of Association |
363.86 KB | 20.12.2021 | 15.12.2021 | 1 | |
Shareholders’ register |
433.4 KB | 20.12.2021 | 15.12.2021 | 1 | |
Shareholders’ register |
433.4 KB | 20.12.2021 | 15.12.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 92.35 KB | 08.04.2024 | 08.04.2024 | 1 |
Application |
293.42 KB | 29.03.2023 | 23.03.2023 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
131.17 KB | 29.03.2023 | 22.03.2023 | 1 | |
Bank statements or other document regarding the payment of the equity |
315.34 KB | 29.03.2023 | 22.03.2023 | 1 | |
Protocols/decisions of a company/organisation |
147.89 KB | 29.03.2023 | 22.03.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.31 KB | 20.12.2021 | 20.12.2021 | 2 |
Announcement regarding the legal address |
364.45 KB | 20.12.2021 | 15.12.2021 | 1 | |
Announcement regarding the legal address |
364.45 KB | 20.12.2021 | 15.12.2021 | 1 | |
Articles of Association |
369.49 KB | 20.12.2021 | 15.12.2021 | 1 | |
Application |
461.28 KB | 20.12.2021 | 15.12.2021 | 1 | |
Application |
461.28 KB | 20.12.2021 | 15.12.2021 | 1 | |
Memorandum of Association |
382.79 KB | 20.12.2021 | 15.12.2021 | 1 | |
Shareholders’ register |
450.69 KB | 20.12.2021 | 15.12.2021 | 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