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AS "Riga Bay Aquaculture"

Basic information
Status Registered
Name AS "Riga Bay Aquaculture"
Legal form Public Limited Company
Reg. No 50203477701
Reg. date 19.04.2023
Register Commercial Register
Legal Address Rīga, Augusta Dombrovska iela 23, LV-1015
Registered share capital, date 35,000 EUR, 19.04.2023
Paid-in share capital, date 35,000 EUR, 19.04.2023
NACE 03.21 Marine aquaculture
VAT payer
LV50203477701 Registered Excluded
23.07.2024 -
Last updated in the RE 08.11.2025
Interest in other entities, reorganizations, branches Loading...
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Shareholders, true beneficiaries, officials Loading...
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Total taxes declared, turnover and profit (4)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 Net sales 0 EUR Net profit -7,311 EUR Equity 25,550 EUR Date submitted08.01.2025 Number of employees 0
Year2023 Net sales 0 EUR Net profit -2,139 EUR Equity 32,861 EUR Date submitted31.05.2024 Number of employees 0
Year2022 - - - - -
Year2021 - - - - -
Year2020 - - - - -
Year2019 - - - - -
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-130 EUR Total-130 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Gads2022 - - - - -
Gads2021 - - - - -
Gads2020 - - - - -
Gads2019 - - - - -
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...
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Documents (in Latvian) (39)
Non-public document
Group by: Date added Document type
Announcement regarding the legal address (1)
19.04.2023 Announcement regarding the legal address 11.04.2023 (edoc)
Annual report (full) (2)
08.01.2025 2024 Annual report (full) (PDF)
31.05.2024 2023 Annual report (full) (PDF)
Application (4)
08.11.2025 Application 06.11.2025 (PDF)
15.10.2024 Application 10.10.2024 (edoc)
16.06.2023 Application 15.06.2023 (EDOC)
19.04.2023 Application 12.04.2023 (edoc)
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Articles of Association (2)
04.11.2025 Articles of Association 29.08.2025 (PDF)
19.04.2023 Articles of Association 22.03.2023 (edoc)
Bank statements or other document regarding the payment of the equity (1)
19.04.2023 Bank statements or other document regarding the payment of the equity 06.04.2023 (PDF)
Consent of members of the supervisory board (9)
08.11.2025 Consent of members of the supervisory board 27.08.2025 (pdf)
08.11.2025 Consent of members of the supervisory board 29.08.2025 (pdf)
08.11.2025 Consent of members of the supervisory board 27.08.2025 (pdf)
08.11.2025 Consent of members of the supervisory board 27.08.2025 (pdf)
08.11.2025 Consent of members of the supervisory board 29.08.2025 (pdf)
08.11.2025 Consent of members of the supervisory board 29.08.2025 (pdf)
19.04.2023 Consent of members of the supervisory board 11.04.2023 (edoc)
19.04.2023 Consent of members of the supervisory board 11.04.2023 (edoc)
19.04.2023 Consent of members of the supervisory board 11.04.2023 (edoc)
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Copy of the personal identification document (1)
04.11.2025 Copy of the personal identification document 04.09.2025 (PDF)
Decisions / letters / protocols of public notaries (4)
08.11.2025 Decisions / letters / protocols of public notaries 08.11.2025 (edoc)
15.10.2024 Decisions / letters / protocols of public notaries 15.10.2024 (edoc)
16.06.2023 Decisions / letters / protocols of public notaries 16.06.2023 (edoc)
19.04.2023 Decisions / letters / protocols of public notaries 19.04.2023 (edoc)
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Justification supporting beneficial ownership disclosure statement (7)
08.11.2025 Justification supporting beneficial ownership disclosure statement 06.11.2025 (PDF)
08.11.2025 Justification supporting beneficial ownership disclosure statement 30.09.2025 (PDF)
08.11.2025 Justification supporting beneficial ownership disclosure statement 06.11.2025 (PDF)
08.11.2025 Justification supporting beneficial ownership disclosure statement 29.09.2025 (PDF)
06.11.2025 Justification supporting beneficial ownership disclosure statement 27.10.2025 (TIF)
04.09.2025 Justification supporting beneficial ownership disclosure statement 04.09.2025 (PDF)
04.09.2025 Justification supporting beneficial ownership disclosure statement 04.09.2025 (PDF)
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List of members of the Board / Supervisory Board (1)
08.11.2025 List of members of the Board / Supervisory Board 01.09.2025 (pdf)
Memorandum of Association (1)
19.04.2023 Memorandum of Association 22.03.2023 (edoc)
Notice of a member of the supervisory board regarding the resignation (3)
08.11.2025 Notice of a member of the supervisory board regarding the resignation 29.08.2025 (pdf)
08.11.2025 Notice of a member of the supervisory board regarding the resignation 29.08.2025 (pdf)
08.11.2025 Notice of a member of the supervisory board regarding the resignation 29.08.2025 (pdf)
Protocols/decisions of a company/organisation (1)
04.11.2025 Protocols/decisions of a company/organisation 29.08.2025 (PDF)
Register of stockholders (2)
04.11.2025 Register of stockholders 29.08.2025 (PDF)
15.10.2024 Register of stockholders 10.10.2024 (edoc)
2025 (24)
08.11.2025 Justification supporting beneficial ownership disclosure statement 30.09.2025 (PDF)
08.11.2025 Consent of members of the supervisory board 29.08.2025 (pdf)
08.11.2025 Justification supporting beneficial ownership disclosure statement 06.11.2025 (PDF)
08.11.2025 Justification supporting beneficial ownership disclosure statement 29.09.2025 (PDF)
08.11.2025 Decisions / letters / protocols of public notaries 08.11.2025 (edoc)
08.11.2025 Consent of members of the supervisory board 29.08.2025 (pdf)
08.11.2025 Consent of members of the supervisory board 29.08.2025 (pdf)
08.11.2025 Consent of members of the supervisory board 27.08.2025 (pdf)
08.11.2025 Justification supporting beneficial ownership disclosure statement 06.11.2025 (PDF)
08.11.2025 Consent of members of the supervisory board 27.08.2025 (pdf)
08.11.2025 Consent of members of the supervisory board 27.08.2025 (pdf)
08.11.2025 List of members of the Board / Supervisory Board 01.09.2025 (pdf)
08.11.2025 Notice of a member of the supervisory board regarding the resignation 29.08.2025 (pdf)
08.11.2025 Notice of a member of the supervisory board regarding the resignation 29.08.2025 (pdf)
08.11.2025 Notice of a member of the supervisory board regarding the resignation 29.08.2025 (pdf)
08.11.2025 Application 06.11.2025 (PDF)
06.11.2025 Justification supporting beneficial ownership disclosure statement 27.10.2025 (TIF)
04.11.2025 Articles of Association 29.08.2025 (PDF)
04.11.2025 Protocols/decisions of a company/organisation 29.08.2025 (PDF)
04.11.2025 Register of stockholders 29.08.2025 (PDF)
04.11.2025 Copy of the personal identification document 04.09.2025 (PDF)
04.09.2025 Justification supporting beneficial ownership disclosure statement 04.09.2025 (PDF)
04.09.2025 Justification supporting beneficial ownership disclosure statement 04.09.2025 (PDF)
08.01.2025 2024 Annual report (full) (PDF)
Show all
2024 (4)
15.10.2024 Register of stockholders 10.10.2024 (edoc)
15.10.2024 Decisions / letters / protocols of public notaries 15.10.2024 (edoc)
15.10.2024 Application 10.10.2024 (edoc)
31.05.2024 2023 Annual report (full) (PDF)
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2023 (11)
16.06.2023 Decisions / letters / protocols of public notaries 16.06.2023 (edoc)
16.06.2023 Application 15.06.2023 (EDOC)
19.04.2023 Decisions / letters / protocols of public notaries 19.04.2023 (edoc)
19.04.2023 Consent of members of the supervisory board 11.04.2023 (edoc)
19.04.2023 Consent of members of the supervisory board 11.04.2023 (edoc)
19.04.2023 Consent of members of the supervisory board 11.04.2023 (edoc)
19.04.2023 Bank statements or other document regarding the payment of the equity 06.04.2023 (PDF)
19.04.2023 Memorandum of Association 22.03.2023 (edoc)
19.04.2023 Articles of Association 22.03.2023 (edoc)
19.04.2023 Application 12.04.2023 (edoc)
19.04.2023 Announcement regarding the legal address 11.04.2023 (edoc)
Show all
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