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Sabiedrība ar ierobežotu atbildību "Kaltenes zivis"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Kaltenes zivis"
Legal form Limited Liability Company
Reg. No 40103330538
Reg. date 07.10.2010
Register Commercial Register
Legal Address Liepājas iela 15 - 1, Ventspils, LV-3601
Registered share capital, date 2,800 EUR, 08.09.2016
Paid-in share capital, date 2,800 EUR, 08.09.2016
NACE 10.20 Processing and preserving of fish, crustaceans and molluscs
VAT payer
LV40103330538 Registered Excluded
19.05.2016 -
23.10.2010 06.03.2015
Micro-enterprise tax payer
No payer status From Till
01.01.2011 31.12.2012
Taxpayer rating (SRS) C - Breach of Tax Obligations (02.03.2026)
Last updated in the RE 12.04.2022
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 663,478 EUR Net profit 6,125 EUR Equity 42,474 EUR Date submitted23.03.2022 Number of employees 41
Year2020 Net sales 697,718 EUR Net profit 9,731 EUR Equity 36,349 EUR Date submitted07.05.2021 Number of employees 41
Year2019 Net sales 745,358 EUR Net profit 11,526 EUR Equity 26,618 EUR Date submitted08.04.2020 Number of employees 37
Year2018 Net sales 528,610 EUR Net profit 5,916 EUR Equity 15,092 EUR Date submitted08.05.2019 Number of employees 33
Year2017 Net sales 284,517 EUR Net profit 3,711 EUR Equity 9,176 EUR Date submitted10.05.2018 Number of employees 29
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions-16,110 EUR Personal Income Tax-5,070 EUR Other21,180 EUR Total0 EUR Number of employees0
Year2023 Social Insurance Contributions4,870 EUR Personal Income Tax2,850 EUR Other210 EUR Total7,930 EUR Number of employees1
Year2022 Social Insurance Contributions53,210 EUR Personal Income Tax15,070 EUR Other-14,330 EUR Total53,950 EUR Number of employees27
Year2021 Social Insurance Contributions52,030 EUR Personal Income Tax9,650 EUR Other-2,710 EUR Total58,970 EUR Number of employees40
Year2020 Social Insurance Contributions44,550 EUR Personal Income Tax16,370 EUR Other-7,580 EUR Total53,340 EUR Number of employees39
Year2019 Social Insurance Contributions44,700 EUR Personal Income Tax13,260 EUR Other-2,960 EUR Total55,000 EUR Number of employees36
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (90)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (7)
03.11.2020 Amendments to the Articles of Association 14.10.2020 (doc)
03.11.2020 Amendments to the Articles of Association 14.10.2020 (edoc) •
30.08.2016 Amendments to the Articles of Association 30.08.2016 (doc)
30.08.2016 Amendments to the Articles of Association 30.08.2016 (doc)
30.08.2016 Amendments to the Articles of Association 30.08.2016 (EDOC) •
05.04.2016 Amendments to the Articles of Association 22.03.2016 (pdf)
05.04.2016 Amendments to the Articles of Association 22.03.2016 (PDF) •
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Annual report (full) (5)
23.03.2022 2021 Annual report (full) (PDF)
07.05.2021 2020 Annual report (full) (PDF)
08.04.2020 2019 Annual report (full) (PDF)
08.05.2019 2018 Annual report (full) (PDF)
10.05.2018 2017 Annual report (full) (PDF)
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Application (15)
12.04.2022 Application 06.04.2022 (edoc) •
12.04.2022 Application 06.04.2022 (DOCX) •
12.04.2022 Application 06.04.2022 (docx) •
03.11.2020 Application 28.10.2020 (edoc) •
03.11.2020 Application 28.10.2020 (docx) •
11.09.2017 Application 06.09.2017 (EDOC) •
11.09.2017 Application 06.09.2017 (docx) •
11.09.2017 Application 06.09.2017 (docx) •
05.09.2016 Application 05.09.2016 (EDOC) •
05.09.2016 Application 05.09.2016 (pdf) •
05.09.2016 Application 05.09.2016 (pdf) •
21.04.2016 Application 29.03.2016 (EDOC) •
21.04.2016 Application 29.03.2016 (pdf) •
21.04.2016 Application 29.03.2016 (pdf) •
25.10.2010 Application 30.09.2010 (TIF) •
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Articles of Association (11)
12.04.2022 Articles of Association 29.03.2022 (doc)
12.04.2022 Articles of Association 29.03.2022 (DOC)
12.04.2022 Articles of Association 29.03.2022 (edoc) •
03.11.2020 Articles of Association 14.10.2020 (doc)
03.11.2020 Articles of Association 14.10.2020 (edoc) •
24.08.2016 Articles of Association 24.08.2016 (doc)
24.08.2016 Articles of Association 24.08.2016 (doc)
24.08.2016 Articles of Association 24.08.2016 (EDOC) •
18.04.2016 Articles of Association 22.03.2016 (pdf)
18.04.2016 Articles of Association 22.03.2016 (EDOC) •
25.10.2010 Articles of Association 30.09.2010 (TIF)
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Bank statements or other document regarding the payment of the equity (3)
30.08.2016 Bank statements or other document regarding the payment of the equity 30.08.2016 (PDF) •
24.08.2016 Bank statements or other document regarding the payment of the equity 24.08.2016 (PDF) •
25.10.2010 Bank statements or other document regarding the payment of the equity 30.09.2010 (TIF) •
Consent of a member of the Board / executive director (3)
11.09.2017 Consent of a member of the Board / executive director 15.08.2017 (EDOC) •
11.09.2017 Consent of a member of the Board / executive director 15.08.2017 (doc) •
11.09.2017 Consent of a member of the Board / executive director 15.08.2017 (doc) •
Decisions / letters / protocols of public notaries (14)
12.04.2022 Decisions / letters / protocols of public notaries 12.04.2022 (rtf)
12.04.2022 Decisions / letters / protocols of public notaries 12.04.2022 (edoc) •
28.05.2021 Decisions / letters / protocols of public notaries 28.05.2021 (edoc) •
03.11.2020 Decisions / letters / protocols of public notaries 03.11.2020 (edoc) •
24.01.2018 Decisions / letters / protocols of public notaries 24.01.2018 (edoc) •
11.09.2017 Decisions / letters / protocols of public notaries 11.09.2017 (edoc) •
11.09.2017 Decisions / letters / protocols of public notaries 11.09.2017 (rtf) •
09.08.2017 Decisions / letters / protocols of public notaries 09.08.2017 (edoc) •
08.09.2016 Decisions / letters / protocols of public notaries 08.09.2016 (EDOC) •
08.09.2016 Decisions / letters / protocols of public notaries 08.09.2016 (rtf) •
08.09.2016 Decisions / letters / protocols of public notaries 08.09.2016 (rtf) •
21.04.2016 Decisions / letters / protocols of public notaries 21.04.2016 (EDOC) •
21.04.2016 Decisions / letters / protocols of public notaries 21.04.2016 (rtf) •
25.10.2010 Decisions / letters / protocols of public notaries 07.10.2010 (TIF) •
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Memorandum of Association (1)
25.10.2010 Memorandum of Association 30.09.2010 (TIF)
Orders/request/cover notes of court bailiffs (1)
31.08.2018 Orders/request/cover notes of court bailiffs 31.08.2018 (EDOC) •
Protocols/decisions of a company/organisation (13)
12.04.2022 Protocols/decisions of a company/organisation 28.03.2022 (odt) •
12.04.2022 Protocols/decisions of a company/organisation 28.03.2022 (ODT) •
12.04.2022 Protocols/decisions of a company/organisation 28.03.2022 (edoc) •
03.11.2020 Protocols/decisions of a company/organisation 14.10.2020 (edoc) •
03.11.2020 Protocols/decisions of a company/organisation 14.10.2020 (doc) •
11.09.2017 Protocols/decisions of a company/organisation 15.08.2017 (EDOC) •
11.09.2017 Protocols/decisions of a company/organisation 15.08.2017 (doc) •
11.09.2017 Protocols/decisions of a company/organisation 15.08.2017 (doc) •
24.08.2016 Protocols/decisions of a company/organisation 19.08.2016 (EDOC) •
24.08.2016 Protocols/decisions of a company/organisation 19.08.2016 (doc) •
24.08.2016 Protocols/decisions of a company/organisation 19.08.2016 (doc) •
18.04.2016 Protocols/decisions of a company/organisation 22.03.2016 (EDOC) •
18.04.2016 Protocols/decisions of a company/organisation 22.03.2016 (pdf) •
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Registration certificates (1)
25.10.2010 Registration certificates 07.10.2010 (TIF) •
Regulations for the increase/reduction of the equity (3)
05.09.2016 Regulations for the increase/reduction of the equity 05.09.2016 (doc)
05.09.2016 Regulations for the increase/reduction of the equity 05.09.2016 (doc)
05.09.2016 Regulations for the increase/reduction of the equity 05.09.2016 (EDOC) •
Shareholders’ register (11)
03.11.2020 Shareholders’ register 14.10.2020 (docx)
03.11.2020 Shareholders’ register 14.10.2020 (edoc) •
05.09.2016 Shareholders’ register 30.08.2016 (pdf)
05.09.2016 Shareholders’ register 30.08.2016 (pdf)
05.09.2016 Shareholders’ register 30.08.2016 (EDOC) •
30.08.2016 Shareholders’ register 30.08.2016 (pdf)
30.08.2016 Shareholders’ register 30.08.2016 (pdf)
30.08.2016 Shareholders’ register 30.08.2016 (EDOC) •
18.04.2016 Shareholders’ register 22.03.2016 (pdf)
18.04.2016 Shareholders’ register 22.03.2016 (pdf)
18.04.2016 Shareholders’ register 22.03.2016 (EDOC) •
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State Revenue Service decisions/letters/statements (2)
25.05.2021 State Revenue Service decisions/letters/statements 25.05.2021 (EDOC) •
22.01.2018 State Revenue Service decisions/letters/statements 22.01.2018 (EDOC) •
2022 (12)
12.04.2022 Application 06.04.2022 (edoc) •
12.04.2022 Application 06.04.2022 (DOCX) •
12.04.2022 Application 06.04.2022 (docx) •
12.04.2022 Articles of Association 29.03.2022 (doc)
12.04.2022 Articles of Association 29.03.2022 (DOC)
12.04.2022 Articles of Association 29.03.2022 (edoc) •
12.04.2022 Decisions / letters / protocols of public notaries 12.04.2022 (rtf)
12.04.2022 Decisions / letters / protocols of public notaries 12.04.2022 (edoc) •
12.04.2022 Protocols/decisions of a company/organisation 28.03.2022 (odt) •
12.04.2022 Protocols/decisions of a company/organisation 28.03.2022 (ODT) •
12.04.2022 Protocols/decisions of a company/organisation 28.03.2022 (edoc) •
23.03.2022 2021 Annual report (full) (PDF)
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2021 (3)
28.05.2021 Decisions / letters / protocols of public notaries 28.05.2021 (edoc) •
25.05.2021 State Revenue Service decisions/letters/statements 25.05.2021 (EDOC) •
07.05.2021 2020 Annual report (full) (PDF)
2020 (12)
03.11.2020 Amendments to the Articles of Association 14.10.2020 (doc)
03.11.2020 Amendments to the Articles of Association 14.10.2020 (edoc) •
03.11.2020 Application 28.10.2020 (edoc) •
03.11.2020 Application 28.10.2020 (docx) •
03.11.2020 Articles of Association 14.10.2020 (doc)
03.11.2020 Articles of Association 14.10.2020 (edoc) •
03.11.2020 Decisions / letters / protocols of public notaries 03.11.2020 (edoc) •
03.11.2020 Protocols/decisions of a company/organisation 14.10.2020 (edoc) •
03.11.2020 Protocols/decisions of a company/organisation 14.10.2020 (doc) •
03.11.2020 Shareholders’ register 14.10.2020 (docx)
03.11.2020 Shareholders’ register 14.10.2020 (edoc) •
08.04.2020 2019 Annual report (full) (PDF)
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2019 (1)
08.05.2019 2018 Annual report (full) (PDF)
2018 (4)
31.08.2018 Orders/request/cover notes of court bailiffs 31.08.2018 (EDOC) •
10.05.2018 2017 Annual report (full) (PDF)
24.01.2018 Decisions / letters / protocols of public notaries 24.01.2018 (edoc) •
22.01.2018 State Revenue Service decisions/letters/statements 22.01.2018 (EDOC) •
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2017 (12)
11.09.2017 Application 06.09.2017 (EDOC) •
11.09.2017 Application 06.09.2017 (docx) •
11.09.2017 Application 06.09.2017 (docx) •
11.09.2017 Consent of a member of the Board / executive director 15.08.2017 (EDOC) •
11.09.2017 Consent of a member of the Board / executive director 15.08.2017 (doc) •
11.09.2017 Consent of a member of the Board / executive director 15.08.2017 (doc) •
11.09.2017 Decisions / letters / protocols of public notaries 11.09.2017 (edoc) •
11.09.2017 Decisions / letters / protocols of public notaries 11.09.2017 (rtf) •
11.09.2017 Protocols/decisions of a company/organisation 15.08.2017 (EDOC) •
11.09.2017 Protocols/decisions of a company/organisation 15.08.2017 (doc) •
11.09.2017 Protocols/decisions of a company/organisation 15.08.2017 (doc) •
09.08.2017 Decisions / letters / protocols of public notaries 09.08.2017 (edoc) •
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2016 (40)
08.09.2016 Decisions / letters / protocols of public notaries 08.09.2016 (EDOC) •
08.09.2016 Decisions / letters / protocols of public notaries 08.09.2016 (rtf) •
08.09.2016 Decisions / letters / protocols of public notaries 08.09.2016 (rtf) •
05.09.2016 Application 05.09.2016 (EDOC) •
05.09.2016 Application 05.09.2016 (pdf) •
05.09.2016 Application 05.09.2016 (pdf) •
05.09.2016 Regulations for the increase/reduction of the equity 05.09.2016 (doc)
05.09.2016 Regulations for the increase/reduction of the equity 05.09.2016 (doc)
05.09.2016 Regulations for the increase/reduction of the equity 05.09.2016 (EDOC) •
05.09.2016 Shareholders’ register 30.08.2016 (pdf)
05.09.2016 Shareholders’ register 30.08.2016 (pdf)
05.09.2016 Shareholders’ register 30.08.2016 (EDOC) •
30.08.2016 Amendments to the Articles of Association 30.08.2016 (doc)
30.08.2016 Amendments to the Articles of Association 30.08.2016 (doc)
30.08.2016 Amendments to the Articles of Association 30.08.2016 (EDOC) •
30.08.2016 Bank statements or other document regarding the payment of the equity 30.08.2016 (PDF) •
30.08.2016 Shareholders’ register 30.08.2016 (pdf)
30.08.2016 Shareholders’ register 30.08.2016 (pdf)
30.08.2016 Shareholders’ register 30.08.2016 (EDOC) •
24.08.2016 Articles of Association 24.08.2016 (doc)
24.08.2016 Articles of Association 24.08.2016 (doc)
24.08.2016 Articles of Association 24.08.2016 (EDOC) •
24.08.2016 Bank statements or other document regarding the payment of the equity 24.08.2016 (PDF) •
24.08.2016 Protocols/decisions of a company/organisation 19.08.2016 (EDOC) •
24.08.2016 Protocols/decisions of a company/organisation 19.08.2016 (doc) •
24.08.2016 Protocols/decisions of a company/organisation 19.08.2016 (doc) •
21.04.2016 Application 29.03.2016 (EDOC) •
21.04.2016 Application 29.03.2016 (pdf) •
21.04.2016 Application 29.03.2016 (pdf) •
21.04.2016 Decisions / letters / protocols of public notaries 21.04.2016 (EDOC) •
21.04.2016 Decisions / letters / protocols of public notaries 21.04.2016 (rtf) •
18.04.2016 Articles of Association 22.03.2016 (pdf)
18.04.2016 Articles of Association 22.03.2016 (EDOC) •
18.04.2016 Protocols/decisions of a company/organisation 22.03.2016 (EDOC) •
18.04.2016 Protocols/decisions of a company/organisation 22.03.2016 (pdf) •
18.04.2016 Shareholders’ register 22.03.2016 (pdf)
18.04.2016 Shareholders’ register 22.03.2016 (pdf)
18.04.2016 Shareholders’ register 22.03.2016 (EDOC) •
05.04.2016 Amendments to the Articles of Association 22.03.2016 (pdf)
05.04.2016 Amendments to the Articles of Association 22.03.2016 (PDF) •
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2010 (6)
25.10.2010 Application 30.09.2010 (TIF) •
25.10.2010 Articles of Association 30.09.2010 (TIF)
25.10.2010 Bank statements or other document regarding the payment of the equity 30.09.2010 (TIF) •
25.10.2010 Decisions / letters / protocols of public notaries 07.10.2010 (TIF) •
25.10.2010 Memorandum of Association 30.09.2010 (TIF)
25.10.2010 Registration certificates 07.10.2010 (TIF) •
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