Zivju Nams LV, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Zivju Nams LV"
Registration number, date 50203093331, 18.09.2017
VAT number None Europe VAT register
Register, date Commercial Register, 18.09.2017
Legal address Pērnavas iela 67 – 4, Rīga, LV-1009 Check address owners
Fixed capital 100 EUR, registered payment 18.09.2017
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, €) 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 tirdzniecība, pārtika
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Zivju, vēžveidīgo un mīkstmiešu mazumtirdzniecība (47.23)
Field from SRS Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   18.09.2017
* 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 % 1 € 100 € 100 18.09.2017 18.09.2017

Apply information changes

"Zivju nams LV", SIA

Pērnavas 67-4, Rīga, LV-1009 Check address owners

Zivju un zivju produktu tirdzniecība, pārtika

Annual reports

Year Period Received Type of delivery Price

2021

 Annual report 01.01.2021 - 31.12.2021 19.09.2022  PDF (79.49 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 30.09.2021  PDF (76.91 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (78.34 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (75.98 KB) €11.00

2017

 Annual report 18.09.2017 - 31.12.2017 18.05.2018  PDF (79.02 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOC 116.5 KB 18.09.2017 15.09.2017 1

Memorandum of Association

 DOC 121 KB 18.09.2017 15.09.2017 1

Shareholders’ register

PDF 2.31 MB 18.09.2017 15.09.2017 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 42.09 KB 18.09.2017 18.09.2017 2

Announcement regarding the legal address

 DOC 122.5 KB 18.09.2017 15.09.2017 1

Announcement regarding the legal address

 EDOC 288.65 KB 18.09.2017 15.09.2017 1

Articles of Association

 EDOC 281.83 KB 18.09.2017 15.09.2017 1

Application

 PDF 4.15 MB 18.09.2017 15.09.2017 9

Application

 PDF 4.05 MB 18.09.2017 15.09.2017 9

Bank statements or other document regarding the payment of the equity

PDF 1.37 MB 18.09.2017 15.09.2017 2

Bank statements or other document regarding the payment of the equity

PDF 1.4 MB 18.09.2017 15.09.2017 2

Confirmation or consent to legal address

 PDF 1.26 MB 18.09.2017 15.09.2017 2

Confirmation or consent to legal address

 PDF 1.29 MB 18.09.2017 15.09.2017 2

Memorandum of Association

 EDOC 286.3 KB 18.09.2017 15.09.2017 1

Shareholders’ register

PDF 2.65 MB 18.09.2017 15.09.2017 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