BALTIJAS ZIVIS-97, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 14.11.2024)
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 "BALTIJAS ZIVIS-97"
Legal form Limited liability company (SIA)
Registration number, date 44103013194, 23.10.1997
Register, Included in The Register Commercial register, 01.12.2004
SEPA identifier LV04ZZZ44103013194
Data from the VAT Register
VAT identification number Status Registered Excluded
LV44103013194 Is active 13.11.1997
Check in EU VAT register
Legal address Legal address: Limbažu nov., Skultes pag., Mandegas, "Ikriņi", LV-4025 *** Previous addresses
Other registered in this address
Postal address "Ikriņi", Mandegas, Skultes pag., Limbažu nov., LV-4025
Registration certificate number, date Nr. K003190. 01.12.2004
Fixed capital Paid capital - 104 154.00 EUR (Registered in State Enterprise register 26.06.2015)
Activity code (NACE)
  • Processing and preserving of fish, crustaceans and molluscs (10.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 05.08.2023
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
Actual restrictions for equity holders Yes
Tax debts (as of date) 29 329.05 EUR as of 19.11.2024
Find out current information about tax debts
Contact information
Phone +371 64065175
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 (26)
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
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 01.02.2021 Head 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 02.01.2014 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation		 02.01.2014
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 11.12.2020 75184 1.00 EUR 75 184.00 EUR 72.18542 % 01.02.2021
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 11.12.2020 656 1.00 EUR 656.00 EUR 0.62984 % 01.02.2021
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 11.12.2020 28314 1.00 EUR 28 314.00 EUR 27.18475 % 01.02.2021
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 07.11.2019 Latvia Latvia

Type of control: as a member

Type of control: as a representative of the executive or administrative body

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 01.02.2021 Latvia Latvia

Type of control: as a member

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
01.02.2021

From Type of control: as a member
To I Type of control: as a member, II Type of control: as a representative of the executive or administrative body

Comparative indices (2023 year)
Index Place
Age of the company * 39664 - 39672
 39664 - 39672
Net turnover
  5326 , Major
 5326 		Major
Profit or loss
  106452
 106452
Equity capital
  13100
 13100
Fixed assets
  10255
 10255
Balance
  13007
 13007
Tangible assets
  8419
 8419
Liquidity
  67687 - 67691 , Companies
 67687 - 67691 		Companies
Profitability
  63454 , Companies
 63454 		Companies

About the company's comparative indices

BALTIJAS ZIVIS-97 mentioned in newspapers   BALTIJAS ZIVIS-97 zo.lv catalogue
Legal address on the map
BALTIJAS ZIVIS-97 Legal address on the map
Publications (2)
VID piemērojis nodrošinājumu uzņēmumam “Baltijas zivis - 97” 16.05.2018 14:26

Zivju pārstrādes uzņēmumam SIA “Baltijas zivis - 97” otrdien, 15.maijā piemērots aizliegums komercķīlas reģistrācijai, pārreģistrācijai, pārjaunošanai un grozīšanai, ziņo “Lursoft” Klientu portfelis.

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“Baltijas zivis - 97” ieķīlājis trīs kravas busiņus 12.02.2018 11:41

Zivju pārstrādes uzņēmums SIA “Baltijas zivis - 97” reģistrējis jaunu komercķīlu, saskaņā ar kuru par labu SIA “Swedbank Līzings” ieķīlāti trīs “Renault Master” kravas busiņi, ziņo “Lursoft” Klientu portfelis.

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