BATTERFIŠA, SIA

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 SIA "BATTERFIŠA" Previous names
Legal form Limited liability company (SIA)
Registration number, date 42102018730, 26.10.1994
Register, Included in The Register Commercial register, 25.05.2004
SEPA identifier LV52ZZZ42102018730
Data from the VAT Register
VAT identification number Status Registered Excluded
LV42102018730 Is active 06.06.1995
Check in EU VAT register
Legal address Legal address: Rīga, Kronvalda bulvāris 10 - 32, LV-1010 Previous addresses
Other registered in this address
Postal address Kronvalda bulvāris 10 - 32, Rīga, LV-1010
Registration certificate number, date Nr. C32577. 25.05.2004
Fixed capital Paid capital - 4 448 444.00 EUR (Registered in State Enterprise register 26.03.2020)
Activity code (NACE)
  • Marine fishing (03.11, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 26.04.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 08.11.2024
Find out current information about tax debts
Contact information
Phone +371 63424096
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 (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
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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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 21.02.2020 Member of the Board/ Together with all the rest of
Document country on the date of registration: Netherlands
Natural person(s) (xxxxxx-xxxxx)
From 23.05.2011 Member of the Board/ Together with all the rest of
Document country on the date of registration: Poland
Actual data. List of procurations (2)
Time Range of rights Registered in State Enterprise register
1. Procuration
From 19.06.2020 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		 19.06.2020
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Poland
 
2. Procuration
From 30.05.2011 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		 30.05.2011
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
SIA Latvian Fishing Company(40103415544)Rīga, Kronvalda bulvāris 10 - 32 The shares are pledged. Commercial pledge act 100189598
From 19.12.2019 317746 14.00 EUR 4 448 444.00 EUR 100.00 % 26.03.2020
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 26.04.2024 Iceland Iceland

Type of control: on the basis of ownership

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Comparative indices (2023 year)
Index Place
Age of the company * 29904 - 29916
 29904 - 29916
Net turnover
  819 , Major
 819 		Major
Profit or loss
  132
 132
Equity capital
  850
 850
Fixed assets
  1333
 1333
Balance
  921
 921
Tangible assets
  927
 927
Liquidity
  28258 , Companies
 28258 		Companies
Profitability
  29516 , Companies
 29516 		Companies

About the company's comparative indices

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