Baltic Fish Processing, Sabiedrība ar ierobežotu atbildību
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 |
|
||||||||||||
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 | ||||||||||||
Certificate of registration | Nr. K135109. 28.08.2012 | ||||||||||||
Fixed capital |
Paid capital - 2 800.00 EUR (Registered in State Enterprise register 09.01.2019) |
||||||||||||
Activity code (NACE) |
|
||||||||||||
Data updated in the Register of Enterprises | 10.05.2022 |
Encumbrances | |
Liquidation process | Not registered |
Actual entry in the insolvency register | Not registered |
Actual delayed payments | Not registered Report the debt |
Actual pledge acts | Not registered |
Actual collaterals | Not registered |
SRS administered tax debts |
Not registered as of 19.03.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 20533334 |
Financial indicators (last submitted year) | ||
Year (last submitted) | Sign in | |
Sign in | ||
Turnover | ||
Profit after taxes | ||
Liquidity | ||
Profitability (return on assets) | ||
Number of employees |
Annual reports (10) | |||
2022 , Annual report , 01.01.2022 - 31.12.2022 , 31.05.2023 | 01.01.2022 - 31.12.2022 | Annual report | 31.05.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 01.08.2022 | 01.01.2021 - 31.12.2021 | Annual report | 01.08.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 02.08.2021 | 01.01.2020 - 31.12.2020 | Annual report | 02.08.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 31.07.2020 | 01.01.2019 - 31.12.2019 | Annual report | 31.07.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 30.04.2019 | 01.01.2018 - 31.12.2018 | Annual report | 30.04.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 04.05.2018 | 01.01.2017 - 31.12.2017 | Annual report | 04.05.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 01.05.2017 | 01.01.2016 - 31.12.2016 | Annual report | 01.05.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 07.05.2016 | 01.01.2015 - 31.12.2015 | Annual report | 07.05.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 11.05.2015 | 01.01.2014 - 31.12.2014 | Annual report | 11.05.2015 |
2013 , Annual report , 28.08.2012 - 31.12.2013 , 23.04.2014 | 28.08.2012 - 31.12.2013 | Annual report | 23.04.2014 |
Tax payments to state budget (thous. EUR) |
|||
Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
2022 | Sign in | ||
2021 | |||
Sign in |
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) | |||||
Time | Shares | Value | Share | Percent | Registered 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 Sign in |
Awards | |
|
Comparative indices (2022 year) | |||
Index | Place | ||
Age of the company * 96391 - 96413 | 96391 - 96413 | ||
Net turnover
8117 , Major
|
8117 |
Major | |
Profit or loss
11094
|
11094 |
||
Equity capital
25122
|
25122 |
||
Fixed assets
28853 - 28854
|
28853 - 28854 |
||
Balance
16200
|
16200 |
||
Tangible assets
25750 - 25751
|
25750 - 25751 |
||
Liquidity
57684 - 57687 , Companies
|
57684 - 57687 |
Companies | |
Profitability
46416 , Companies
|
46416 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |