ZFISH, SIA

Limited Liability Company, Micro company
Place in branch
37 by turnover
18 by profit
41 by paid taxes
35 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ZFISH"
Registration number, date 40203281845, 22.12.2020
VAT number LV40203281845 from 26.08.2022 Europe VAT register
Register, date Commercial Register, 22.12.2020
Legal address "Senga", Vandzenes skola, Vandzenes pag., Talsu nov., LV-3281 Check address owners
Fixed capital 832 700 EUR, registered payment 22.12.2020
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, €) 15.59 3.83 0
Personal income tax (thousands, €) 1.53 0.3 0
Statutory social insurance contributions (thousands, €) 2.43 0.5 0
Average employees count 1 0 0

Industries

Industry from zl.lv Zivju pārstrāde, pārtika
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Zivju, vēžveidīgo un mīkstmiešu pārstrāde un konservēšana (10.20)
Field from SRS
Redakcija NACE 2.1
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 22.12.2020
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   22.12.2020
* 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 % 832 700 € 1 € 832 700 30.12.2020 04.01.2021

Apply information changes

"ZFish", SIA

"Senga", Vandzenes skola, Vandzenes pagasts, Talsu nov., LV-3281 Check address owners

Zivju pārstrāde, pārtika

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 25.01.2024  PDF (80.61 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 10.03.2023  PDF (79.9 KB) €11.00

2021

Annual report 04.01.2021 - 31.12.2021 25.07.2022  PDF (77.32 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 17.9 KB 04.01.2021 30.12.2020 1

Articles of Association

DOCX 18.95 KB 22.12.2020 11.12.2020 1

Memorandum of Association

DOCX 26.62 KB 22.12.2020 11.12.2020 1

Shareholders’ register

DOCX 20.9 KB 22.12.2020 11.12.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 391.1 KB 20.03.2024 20.03.2024 1

Orders/request/cover notes of court bailiffs

PDF 391.45 KB 20.03.2024 20.03.2024 1

Decisions / letters / protocols of public notaries

EDOC 65.87 KB 04.01.2021 04.01.2021 2

Application

DOCX 48.12 KB 04.01.2021 30.12.2020 4

Application

EDOC 61.77 KB 04.01.2021 30.12.2020 4

Shareholders’ register

EDOC 32.3 KB 04.01.2021 30.12.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.43 KB 22.12.2020 22.12.2020 2

Announcement regarding the legal address

DOCX 25.92 KB 22.12.2020 11.12.2020 1

Announcement regarding the legal address

EDOC 37.29 KB 22.12.2020 11.12.2020 1

Articles of Association

EDOC 32.62 KB 22.12.2020 11.12.2020 1

Application

DOCX 42.85 KB 22.12.2020 11.12.2020 1

Application

EDOC 56.75 KB 22.12.2020 11.12.2020 1

Appraisal reports

PDF 752.83 KB 22.12.2020 11.12.2020 1

Appraisal reports

EDOC 709.24 KB 22.12.2020 11.12.2020 1

Confirmation or consent to legal address

EDOC 36.79 KB 22.12.2020 11.12.2020 1

Confirmation or consent to legal address

DOCX 25.36 KB 22.12.2020 11.12.2020 1

Memorandum of Association

EDOC 37.92 KB 22.12.2020 11.12.2020 1

Shareholders’ register

EDOC 35.29 KB 22.12.2020 11.12.2020 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