BALTIJAS ZIVIS-97, Sabiedrība ar ierobežotu atbildību
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 |
|
||||||||||||
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) |
|
||||||||||||
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) |
34 203.76 EUR as of 07.11.2024 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) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 25.06.2024 | 01.01.2023 - 31.12.2023 | Annual report | 25.06.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 06.09.2023 | 01.01.2022 - 31.12.2022 | Annual report | 06.09.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 01.02.2023 | 01.01.2021 - 31.12.2021 | Annual report | 01.02.2023 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 16.08.2021 | 01.01.2020 - 31.12.2020 | Annual report | 16.08.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 01.08.2020 | 01.01.2019 - 31.12.2019 | Annual report | 01.08.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 02.05.2019 | 01.01.2018 - 31.12.2018 | Annual report | 02.05.2019 |
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 , 02.05.2017 | 01.01.2016 - 31.12.2016 | Annual report | 02.05.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 06.05.2016 | 01.01.2015 - 31.12.2015 | Annual report | 06.05.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 03.05.2015 | 01.01.2014 - 31.12.2014 | Annual report | 03.05.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 13.05.2014 | 01.01.2013 - 31.12.2013 | Annual report | 13.05.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 04.05.2013 | 01.01.2012 - 31.12.2012 | Annual report | 04.05.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 03.05.2012 | 01.01.2011 - 31.12.2011 | Annual report | 03.05.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 21.04.2011 | 01.01.2010 - 31.12.2010 | Annual report | 21.04.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 30.04.2010 | 01.01.2009 - 31.12.2009 | Annual report | 30.04.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 29.04.2009 | 01.01.2008 - 31.12.2008 | Annual report | 29.04.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 30.04.2008 | 01.01.2007 - 31.12.2007 | Annual report | 30.04.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 11.05.2007 | 01.01.2006 - 31.12.2006 | Annual report | 11.05.2007 |
2005 , Annual report , 01.01.2005 - 31.12.2005 , 26.04.2006 | 01.01.2005 - 31.12.2005 | Annual report | 26.04.2006 |
2004 , Annual report , 01.01.2004 - 31.12.2004 , 28.04.2005 | 01.01.2004 - 31.12.2004 | Annual report | 28.04.2005 |
2003 , Annual report , 01.01.2003 - 31.12.2003 , 05.05.2004 | 01.01.2003 - 31.12.2003 | Annual report | 05.05.2004 |
2002 , Annual report , 01.01.2002 - 31.12.2002 , 19.04.2003 | 01.01.2002 - 31.12.2002 | Annual report | 19.04.2003 |
2001 , Annual report , 01.01.2001 - 31.12.2001 , 02.07.2002 | 01.01.2001 - 31.12.2001 | Annual report | 02.07.2002 |
2000 , Annual report , 01.01.2000 - 31.12.2000 , 04.06.2001 | 01.01.2000 - 31.12.2000 | Annual report | 04.06.2001 |
1999 , Annual report , 01.01.1999 - 31.12.1999 , 07.08.2000 | 01.01.1999 - 31.12.1999 | Annual report | 07.08.2000 |
1998 , Annual report , 01.01.1998 - 31.12.1998 , 04.05.1999 | 01.01.1998 - 31.12.1998 | Annual report | 04.05.1999 |
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) | |||||
Time | Shares | Value | Share | Percent | Registered 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 |
Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 39671 - 39679 | 39671 - 39679 | ||
Net turnover
5317 , Major
|
5317 |
Major | |
Profit or loss
106314
|
106314 |
||
Equity capital
13086
|
13086 |
||
Fixed assets
10246
|
10246 |
||
Balance
12991
|
12991 |
||
Tangible assets
8412
|
8412 |
||
Liquidity
67615 - 67619 , Companies
|
67615 - 67619 |
Companies | |
Profitability
63381 , Companies
|
63381 |
Companies | |
About the company's comparative indices |
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. |
|
“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. |