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SIA Latvian Fishing Company

Basic information
Status Registered
Name SIA Latvian Fishing Company
Legal form Limited Liability Company
Reg. No 40103415544
Reg. date 12.05.2011
Register Commercial Register
Legal Address Kronvalda bulvāris 10 - 32, Rīga, LV-1010
Registered share capital, date 5,090,680 EUR, 26.03.2020
Paid-in share capital, date 5,090,680 EUR, 26.03.2020
NACE 64.21 Activities of holding companies
VAT payer
- Registered Excluded
- -
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 22.07.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 0 EUR Net profit 23,740 EUR Equity 2,841,811 EUR Date submitted05.08.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit 767 EUR Equity 2,818,071 EUR Date submitted30.06.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit -64,439 EUR Equity 1,497,328 EUR Date submitted30.04.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit -74,607 EUR Equity 1,561,767 EUR Date submitted31.10.2018 Number of employees 0
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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 Contributions0 EUR Personal Income Tax0 EUR Other120 EUR Total120 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other25,210 EUR Total25,210 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (76)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
03.03.2020 Amendments to the Articles of Association 17.12.2019 (TIF)
15.07.2016 Amendments to the Articles of Association 19.06.2016 (TIF)
23.12.2011 Amendments to the Articles of Association 29.11.2011 (TIF)
Announcement regarding the legal address (1)
16.05.2011 Announcement regarding the legal address 09.05.2011 (TIF) •
Annual report (full) (4)
05.08.2021 2020 Annual report (full) (PDF)
30.06.2020 2019 Annual report (full) (PDF)
30.04.2019 2018 Annual report (full) (PDF)
31.10.2018 2017 Annual report (full) (PDF)
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Application (9)
22.07.2021 Application 18.05.2021 (TIF) •
18.06.2020 Application 11.06.2020 (TIF) •
23.03.2020 Application 23.03.2020 (EDOC) •
23.03.2020 Application 23.03.2020 (docx) •
20.02.2020 Application 18.02.2020 (TIF) •
11.11.2019 Application 08.11.2019 (TIF) •
15.07.2016 Application 28.06.2016 (TIF) •
02.06.2011 Application 26.05.2011 (TIF) •
16.05.2011 Application 09.05.2011 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (3)
03.03.2020 Application of shareholders or third persons for the acquisition of shares 17.12.2019 (TIF) •
03.03.2020 Application of shareholders or third persons for the acquisition of shares 17.12.2019 (TIF) •
23.12.2011 Application of shareholders or third persons for the acquisition of shares 29.11.2011 (TIF) •
Articles of Association (4)
03.03.2020 Articles of Association 17.12.2019 (TIF)
15.07.2016 Articles of Association 19.06.2016 (TIF)
23.12.2011 Articles of Association 29.11.2011 (TIF)
16.05.2011 Articles of Association 09.05.2011 (TIF)
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Bank statements or other document regarding the payment of the equity (4)
23.03.2020 Bank statements or other document regarding the payment of the equity 23.03.2020 (PDF) •
23.03.2020 Bank statements or other document regarding the payment of the equity 23.03.2020 (pdf) •
23.12.2011 Bank statements or other document regarding the payment of the equity 07.12.2011 (TIF) •
16.05.2011 Bank statements or other document regarding the payment of the equity 10.05.2011 (TIF) •
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Consent of a member of the Board / executive director (1)
11.11.2019 Consent of a member of the Board / executive director 15.10.2019 (TIF) •
Consolidated financial statement (1)
06.08.2021 2020 Consolidated financial statement (PDF)
Copy of the personal identification document (1)
25.02.2020 Copy of the personal identification document 13.12.2016 (TIF) •
Decisions / letters / protocols of public notaries (10)
22.07.2021 Decisions / letters / protocols of public notaries 22.07.2021 (edoc) •
19.06.2020 Decisions / letters / protocols of public notaries 19.06.2020 (edoc) •
26.03.2020 Decisions / letters / protocols of public notaries 26.03.2020 (edoc) •
25.02.2020 Decisions / letters / protocols of public notaries 25.02.2020 (edoc) •
03.06.2019 Decisions / letters / protocols of public notaries 03.06.2019 (edoc) •
03.06.2019 Decisions / letters / protocols of public notaries 03.06.2019 (rtf) •
15.07.2016 Decisions / letters / protocols of public notaries 05.07.2016 (TIF) •
23.12.2011 Decisions / letters / protocols of public notaries 22.12.2011 (TIF) •
02.06.2011 Decisions / letters / protocols of public notaries 30.05.2011 (TIF) •
16.05.2011 Decisions / letters / protocols of public notaries 12.05.2011 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (2)
20.07.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 17.02.2021 (PDF)
19.12.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 28.11.2019 (TIF)
Documents confirming the registration of a foreign organisation (statement from the register) and tr (1)
11.11.2019 Documents confirming the registration of a foreign organisation (statement from the register) and tr 24.10.2019 (TIF) •
Justification supporting beneficial ownership disclosure statement (9)
22.07.2021 Justification supporting beneficial ownership disclosure statement 03.02.2020 (TIF) •
22.07.2021 Justification supporting beneficial ownership disclosure statement 30.01.2020 (TIF) •
11.06.2021 Justification supporting beneficial ownership disclosure statement 29.12.2020 (TIF) •
20.02.2020 Justification supporting beneficial ownership disclosure statement 12.12.2019 (TIF) •
20.02.2020 Justification supporting beneficial ownership disclosure statement 24.01.2020 (TIF) •
20.02.2020 Justification supporting beneficial ownership disclosure statement 03.10.2019 (TIF) •
20.12.2019 Justification supporting beneficial ownership disclosure statement (TIF) •
20.12.2019 Justification supporting beneficial ownership disclosure statement 06.12.2019 (TIF) •
20.12.2019 Justification supporting beneficial ownership disclosure statement 12.12.2019 (TIF) •
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Memorandum of association (1)
16.05.2011 Memorandum of association 09.04.2011 (TIF)
Other documents (1)
27.12.2019 Other documents 12.12.2019 (TIF) •
Power of attorney, act of empowerment (8)
03.03.2020 Power of attorney, act of empowerment 17.12.2019 (TIF) •
20.02.2020 Power of attorney, act of empowerment 17.12.2019 (TIF) •
11.11.2019 Power of attorney, act of empowerment 15.10.2019 (TIF) •
23.12.2011 Power of attorney, act of empowerment 08.12.2011 (TIF) •
23.12.2011 Power of attorney, act of empowerment 29.11.2011 (TIF) •
02.06.2011 Power of attorney, act of empowerment 26.05.2011 (TIF) •
16.05.2011 Power of attorney, act of empowerment 19.04.2011 (TIF) •
16.05.2011 Power of attorney, act of empowerment 19.04.2011 (TIF) •
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Protocols/decisions of a company/organisation (4)
03.03.2020 Protocols/decisions of a company/organisation 17.12.2019 (TIF) •
11.11.2019 Protocols/decisions of a company/organisation 15.10.2019 (TIF) •
15.07.2016 Protocols/decisions of a company/organisation 19.06.2016 (TIF) •
23.12.2011 Protocols/decisions of a company/organisation 29.11.2011 (TIF) •
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Registration certificates (1)
16.05.2011 Registration certificates 12.05.2011 (TIF) •
Regulations for the increase/reduction of the equity (2)
03.03.2020 Regulations for the increase/reduction of the equity 17.12.2019 (TIF)
23.12.2011 Regulations for the increase/reduction of the equity 29.11.2011 (TIF)
Shareholders’ register (4)
03.03.2020 Shareholders’ register 19.12.2019 (TIF)
11.11.2019 Shareholders’ register 15.10.2019 (TIF)
15.07.2016 Shareholders’ register 19.06.2016 (TIF)
23.12.2011 Shareholders’ register 29.11.2011 (TIF)
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Statement regarding the beneficial owners (1)
31.05.2019 Statement regarding the beneficial owners 20.05.2019 (TIF) •
Submission/Application (1)
16.05.2011 Submission/Application 11.05.2011 (TIF) •
2021 (8)
06.08.2021 2020 Consolidated financial statement (PDF)
05.08.2021 2020 Annual report (full) (PDF)
22.07.2021 Application 18.05.2021 (TIF) •
22.07.2021 Decisions / letters / protocols of public notaries 22.07.2021 (edoc) •
22.07.2021 Justification supporting beneficial ownership disclosure statement 03.02.2020 (TIF) •
22.07.2021 Justification supporting beneficial ownership disclosure statement 30.01.2020 (TIF) •
20.07.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 17.02.2021 (PDF)
11.06.2021 Justification supporting beneficial ownership disclosure statement 29.12.2020 (TIF) •
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2020 (23)
30.06.2020 2019 Annual report (full) (PDF)
19.06.2020 Decisions / letters / protocols of public notaries 19.06.2020 (edoc) •
18.06.2020 Application 11.06.2020 (TIF) •
26.03.2020 Decisions / letters / protocols of public notaries 26.03.2020 (edoc) •
23.03.2020 Application 23.03.2020 (EDOC) •
23.03.2020 Application 23.03.2020 (docx) •
23.03.2020 Bank statements or other document regarding the payment of the equity 23.03.2020 (PDF) •
23.03.2020 Bank statements or other document regarding the payment of the equity 23.03.2020 (pdf) •
03.03.2020 Amendments to the Articles of Association 17.12.2019 (TIF)
03.03.2020 Application of shareholders or third persons for the acquisition of shares 17.12.2019 (TIF) •
03.03.2020 Application of shareholders or third persons for the acquisition of shares 17.12.2019 (TIF) •
03.03.2020 Articles of Association 17.12.2019 (TIF)
03.03.2020 Power of attorney, act of empowerment 17.12.2019 (TIF) •
03.03.2020 Protocols/decisions of a company/organisation 17.12.2019 (TIF) •
03.03.2020 Regulations for the increase/reduction of the equity 17.12.2019 (TIF)
03.03.2020 Shareholders’ register 19.12.2019 (TIF)
25.02.2020 Copy of the personal identification document 13.12.2016 (TIF) •
25.02.2020 Decisions / letters / protocols of public notaries 25.02.2020 (edoc) •
20.02.2020 Application 18.02.2020 (TIF) •
20.02.2020 Justification supporting beneficial ownership disclosure statement 12.12.2019 (TIF) •
20.02.2020 Justification supporting beneficial ownership disclosure statement 24.01.2020 (TIF) •
20.02.2020 Justification supporting beneficial ownership disclosure statement 03.10.2019 (TIF) •
20.02.2020 Power of attorney, act of empowerment 17.12.2019 (TIF) •
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2019 (15)
27.12.2019 Other documents 12.12.2019 (TIF) •
20.12.2019 Justification supporting beneficial ownership disclosure statement (TIF) •
20.12.2019 Justification supporting beneficial ownership disclosure statement 06.12.2019 (TIF) •
20.12.2019 Justification supporting beneficial ownership disclosure statement 12.12.2019 (TIF) •
19.12.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 28.11.2019 (TIF)
11.11.2019 Application 08.11.2019 (TIF) •
11.11.2019 Consent of a member of the Board / executive director 15.10.2019 (TIF) •
11.11.2019 Documents confirming the registration of a foreign organisation (statement from the register) and tr 24.10.2019 (TIF) •
11.11.2019 Power of attorney, act of empowerment 15.10.2019 (TIF) •
11.11.2019 Protocols/decisions of a company/organisation 15.10.2019 (TIF) •
11.11.2019 Shareholders’ register 15.10.2019 (TIF)
03.06.2019 Decisions / letters / protocols of public notaries 03.06.2019 (edoc) •
03.06.2019 Decisions / letters / protocols of public notaries 03.06.2019 (rtf) •
31.05.2019 Statement regarding the beneficial owners 20.05.2019 (TIF) •
30.04.2019 2018 Annual report (full) (PDF)
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2018 (1)
31.10.2018 2017 Annual report (full) (PDF)
2016 (6)
15.07.2016 Amendments to the Articles of Association 19.06.2016 (TIF)
15.07.2016 Application 28.06.2016 (TIF) •
15.07.2016 Articles of Association 19.06.2016 (TIF)
15.07.2016 Decisions / letters / protocols of public notaries 05.07.2016 (TIF) •
15.07.2016 Protocols/decisions of a company/organisation 19.06.2016 (TIF) •
15.07.2016 Shareholders’ register 19.06.2016 (TIF)
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2011 (23)
23.12.2011 Amendments to the Articles of Association 29.11.2011 (TIF)
23.12.2011 Application of shareholders or third persons for the acquisition of shares 29.11.2011 (TIF) •
23.12.2011 Articles of Association 29.11.2011 (TIF)
23.12.2011 Bank statements or other document regarding the payment of the equity 07.12.2011 (TIF) •
23.12.2011 Decisions / letters / protocols of public notaries 22.12.2011 (TIF) •
23.12.2011 Power of attorney, act of empowerment 08.12.2011 (TIF) •
23.12.2011 Power of attorney, act of empowerment 29.11.2011 (TIF) •
23.12.2011 Protocols/decisions of a company/organisation 29.11.2011 (TIF) •
23.12.2011 Regulations for the increase/reduction of the equity 29.11.2011 (TIF)
23.12.2011 Shareholders’ register 29.11.2011 (TIF)
02.06.2011 Application 26.05.2011 (TIF) •
02.06.2011 Decisions / letters / protocols of public notaries 30.05.2011 (TIF) •
02.06.2011 Power of attorney, act of empowerment 26.05.2011 (TIF) •
16.05.2011 Announcement regarding the legal address 09.05.2011 (TIF) •
16.05.2011 Application 09.05.2011 (TIF) •
16.05.2011 Articles of Association 09.05.2011 (TIF)
16.05.2011 Bank statements or other document regarding the payment of the equity 10.05.2011 (TIF) •
16.05.2011 Decisions / letters / protocols of public notaries 12.05.2011 (TIF) •
16.05.2011 Memorandum of association 09.04.2011 (TIF)
16.05.2011 Power of attorney, act of empowerment 19.04.2011 (TIF) •
16.05.2011 Power of attorney, act of empowerment 19.04.2011 (TIF) •
16.05.2011 Registration certificates 12.05.2011 (TIF) •
16.05.2011 Submission/Application 11.05.2011 (TIF) •
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