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SIA "Esox lucius"

Basic information
Status Registered
Name SIA "Esox lucius"
Legal form Limited Liability Company
Reg. No 40103481840
Reg. date 16.11.2011
Register Commercial Register
Legal Address Jukuma Vācieša iela 12 - 15, Rīga, LV-1021
Registered share capital, date 2,840 EUR, 14.04.2016
Paid-in share capital, date 2,840 EUR, 14.04.2016
NACE 10.20 Processing and preserving of fish, crustaceans and molluscs
VAT payer
LV40103481840 Registered Excluded
06.12.2011 25.09.2018
Last updated in the RE 14.10.2019
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (7)
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 -50 EUR Equity 1,860 EUR Date submitted26.01.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit -50 EUR Equity 1,910 EUR Date submitted26.01.2021 Number of employees 0
Year2018 - - - - -
Year2017 Net sales 0 EUR Net profit -50 EUR Equity 2,010 EUR Date submitted24.05.2018 Number of employees 0
Year2016 Net sales 0 EUR Net profit -50 EUR Equity 2,060 EUR Date submitted24.05.2018 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 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (34)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
11.04.2016 Amendments to the Articles of Association 08.04.2016 (doc)
11.04.2016 Amendments to the Articles of Association 08.04.2016 (EDOC) •
Announcement regarding the legal address (1)
21.11.2011 Announcement regarding the legal address 09.11.2011 (TIF) •
Annual report (full) (4)
26.01.2021 2019 Annual report (full) (PDF)
26.01.2021 2020 Annual report (full) (PDF)
24.05.2018 2016 Annual report (full) (PDF)
24.05.2018 2017 Annual report (full) (PDF)
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Application (5)
02.09.2019 Application 16.05.2019 (TIF) •
15.04.2016 Application 11.04.2016 (TIF) •
11.04.2016 Application 08.04.2016 (EDOC) •
11.04.2016 Application 08.04.2016 (doc) •
21.11.2011 Application 09.11.2011 (TIF) •
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Articles of Association (3)
11.04.2016 Articles of Association 08.04.2016 (doc)
11.04.2016 Articles of Association 08.04.2016 (EDOC) •
21.11.2011 Articles of Association 09.11.2011 (TIF)
Bank statements or other document regarding the payment of the equity (1)
21.11.2011 Bank statements or other document regarding the payment of the equity 10.11.2011 (TIF) •
Confirmation or consent to legal address (3)
31.07.2019 Confirmation or consent to legal address 15.05.2019 (TIF) •
15.04.2016 Confirmation or consent to legal address 11.04.2016 (TIF) •
21.11.2011 Confirmation or consent to legal address 09.11.2011 (TIF) •
Decisions / letters / protocols of public notaries (4)
14.10.2019 Decisions / letters / protocols of public notaries 14.10.2019 (edoc) •
15.04.2016 Decisions / letters / protocols of public notaries 14.04.2016 (TIF) •
14.04.2016 Decisions / letters / protocols of public notaries 14.04.2016 (EDOC) •
21.11.2011 Decisions / letters / protocols of public notaries 16.11.2011 (TIF) •
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Memorandum of Association (1)
21.11.2011 Memorandum of Association 09.11.2011 (TIF)
Power of attorney, act of empowerment (1)
09.10.2019 Power of attorney, act of empowerment 28.11.2017 (TIF) •
Protocols/decisions of a company/organisation (4)
31.07.2019 Protocols/decisions of a company/organisation 16.05.2019 (TIF) •
15.04.2016 Protocols/decisions of a company/organisation 11.04.2016 (TIF) •
11.04.2016 Protocols/decisions of a company/organisation 08.04.2016 (EDOC) •
11.04.2016 Protocols/decisions of a company/organisation 08.04.2016 (doc) •
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Registration certificates (1)
21.11.2011 Registration certificates 16.11.2011 (TIF) •
Shareholders’ register (4)
31.07.2019 Shareholders’ register 16.05.2019 (TIF)
15.04.2016 Shareholders’ register 11.04.2016 (TIF)
11.04.2016 Shareholders’ register 08.04.2016 (doc)
11.04.2016 Shareholders’ register 08.04.2016 (EDOC) •
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2021 (2)
26.01.2021 2019 Annual report (full) (PDF)
26.01.2021 2020 Annual report (full) (PDF)
2019 (6)
14.10.2019 Decisions / letters / protocols of public notaries 14.10.2019 (edoc) •
09.10.2019 Power of attorney, act of empowerment 28.11.2017 (TIF) •
02.09.2019 Application 16.05.2019 (TIF) •
31.07.2019 Confirmation or consent to legal address 15.05.2019 (TIF) •
31.07.2019 Protocols/decisions of a company/organisation 16.05.2019 (TIF) •
31.07.2019 Shareholders’ register 16.05.2019 (TIF)
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2018 (2)
24.05.2018 2016 Annual report (full) (PDF)
24.05.2018 2017 Annual report (full) (PDF)
2016 (16)
15.04.2016 Application 11.04.2016 (TIF) •
15.04.2016 Confirmation or consent to legal address 11.04.2016 (TIF) •
15.04.2016 Decisions / letters / protocols of public notaries 14.04.2016 (TIF) •
15.04.2016 Protocols/decisions of a company/organisation 11.04.2016 (TIF) •
15.04.2016 Shareholders’ register 11.04.2016 (TIF)
14.04.2016 Decisions / letters / protocols of public notaries 14.04.2016 (EDOC) •
11.04.2016 Amendments to the Articles of Association 08.04.2016 (doc)
11.04.2016 Amendments to the Articles of Association 08.04.2016 (EDOC) •
11.04.2016 Application 08.04.2016 (EDOC) •
11.04.2016 Application 08.04.2016 (doc) •
11.04.2016 Articles of Association 08.04.2016 (doc)
11.04.2016 Articles of Association 08.04.2016 (EDOC) •
11.04.2016 Protocols/decisions of a company/organisation 08.04.2016 (EDOC) •
11.04.2016 Protocols/decisions of a company/organisation 08.04.2016 (doc) •
11.04.2016 Shareholders’ register 08.04.2016 (doc)
11.04.2016 Shareholders’ register 08.04.2016 (EDOC) •
Show all
2011 (8)
21.11.2011 Announcement regarding the legal address 09.11.2011 (TIF) •
21.11.2011 Application 09.11.2011 (TIF) •
21.11.2011 Articles of Association 09.11.2011 (TIF)
21.11.2011 Bank statements or other document regarding the payment of the equity 10.11.2011 (TIF) •
21.11.2011 Confirmation or consent to legal address 09.11.2011 (TIF) •
21.11.2011 Decisions / letters / protocols of public notaries 16.11.2011 (TIF) •
21.11.2011 Memorandum of Association 09.11.2011 (TIF)
21.11.2011 Registration certificates 16.11.2011 (TIF) •
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