Baltic Fish Processing, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 21.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "Baltic Fish Processing"
Legal form Limited liability company (SIA)
Registration number, date 41203045042, 28.08.2012
Register, Included in The Register Commercial register, 28.08.2012
SEPA identifier LV95ZZZ41203045042
Data from the VAT Register
VAT identification number Status Registered Excluded
LV41203045042 Is active 11.09.2012
Check in EU VAT register
Legal address Legal address: Rīga, Bauskas iela 58 - 1, LV-1004 Previous addresses
Other registered in this address
Postal address Bauskas iela 58 - 1, Rīga, LV-1004
Registration certificate number, date Nr. K135109. 28.08.2012
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 09.01.2019)
Activity code (NACE)
  • Wholesale of meat and meat products (46.32, version 2.0) (Source: SRS, ZO.LV)
  • Non-specialised wholesale of food, beverages and tobacco (46.39, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 10.05.2022
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 04.11.2024
Find out current information about tax debts
Contact information
Phone +371 20533334
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (11)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 12.09.2018 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 10.05.2022 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Together with at least 1		 10.05.2022
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: United Kingdom
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 07.01.2019 2800 1.00 EUR 2 800.00 EUR 100.00 % 09.01.2019
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 12.09.2018 Latvia Latvia

Type of control: as a member

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Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019. year 
    2019. year
Comparative indices (2023 year)
Index Place
Age of the company * 94465 - 94487
 94465 - 94487
Net turnover
  6088 , Major
 6088 		Major
Profit or loss
  10866
 10866
Equity capital
  19859 - 19860
 19859 - 19860
Fixed assets
  32142
 32142
Balance
  15801
 15801
Tangible assets
  28917
 28917
Liquidity
  53020 - 53021 , Companies
 53020 - 53021 		Companies
Profitability
  44634 , Companies
 44634 		Companies

About the company's comparative indices

Baltic Fish Processing mentioned in newspapers   Baltic Fish Processing zo.lv catalogue
Legal address on the map
Baltic Fish Processing Legal address on the map
Publications (0)