FishTrans, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "FishTrans"
Legal form Limited liability company (SIA)
Registration number, date 41203044691, 19.07.2012
Register, Included in The Register Commercial register, 19.07.2012
SEPA identifier LV66ZZZ41203044691
Data from the VAT Register
VAT identification number Status Registered Excluded
LV41203044691 Is active 25.07.2012
Legal address Legal address: Talsu nov., Rojas pag., Roja, Selgas iela 1F, LV-3264 Previous addresses
Other registered in this address
Postal address Selgas iela 1F, Roja, Rojas pag., Talsu nov., LV-3264
Registration certificate number, date Nr. K123379. 19.07.2012
Fixed capital Paid capital - 440 845.00 EUR (Registered in State Enterprise register 15.06.2015)
Activity code (NACE)
  • Wholesale of other food, including fish, crustaceans and molluscs (46.38, version 2.0) (Source: SRS, CSB)
  • Freight transport by road (49.41, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 10.03.2023
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 04.11.2024
Find out current information about tax debts
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 08.03.2023 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Sabiedrība ar ierobežotu atbildību "AK building"(40103565457)Rīga, Bērzupes iela 31 - 25
From 09.03.2023 352676 1.00 EUR 352 676.00 EUR 80.00 % 10.03.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 28.01.2022 88169 1.00 EUR 88 169.00 EUR 20.00 % 04.02.2022
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 08.03.2023 Latvia Latvia

Type of control: on the basis of ownership

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Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
10.03.2023

From Type of control: as a member
To Type of control: on the basis of ownership

Comparative indices (2023 year)
Index Place
Age of the company * 93873 - 93897
 93873 - 93897
Net turnover
  5900 , Major
 5900
Major
Profit or loss
  2568
 2568
Equity capital
  4973
 4973
Fixed assets
  2226
 2226
Balance
  2431
 2431
Tangible assets
  1603
 1603
Liquidity
  73394 - 73398 , Companies
 73394 - 73398
Companies
Profitability
  61883 , Companies
 61883
Companies

About the company's comparative indices

Legal address on the map
FishTrans Legal address on the map
Publications (0)