Caviar Expert, SIA

Limited Liability Company, Micro company
Place in branch
6K+ by turnover
7K+ by profit
455 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Caviar Expert"
Registration number, date 40203195435, 14.02.2019
VAT number LV40203195435 from 03.04.2019 Europe VAT register
Register, date Commercial Register, 14.02.2019
Legal address Nometņu iela 18 – 77, Jūrmala, LV-2016 Check address owners
Fixed capital 100 EUR, registered payment 14.02.2019
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 4.19 1.59 3.32
Personal income tax (thousands, €) 0.13 0.16 0.23
Statutory social insurance contributions (thousands, €) 0.92 1.24 2.42
Average employees count 2 2 2

Industries

Field from SRS Zivju, vēžveidīgo un mīkstmiešu mazumtirdzniecība specializētajos veikalos (47.23)
CSP industry Zivju, vēžveidīgo un mīkstmiešu mazumtirdzniecība specializētajos veikalos (47.23)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.02.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   14.02.2019
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 100 € 1 € 100 Latvia 12.01.2023 19.01.2023

Historical addresses

Rīga, Braslas iela 22B Until 21.11.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (220.38 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (218.35 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (313.55 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.07.2021  ZIP €11.00
Annual report 2020 PDF
Bilance 2020. gads 2 PDF

2019

Annual report 14.02.2019 - 31.12.2019 06.07.2021  PDF (1.31 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 184.78 KB 19.01.2023 12.01.2023 1

Shareholders’ register

EDOC 117.34 KB 19.01.2023 12.01.2023 1

Articles of Association

PDF 166.24 KB 14.02.2019 01.02.2019 4

Memorandum of association

PDF 141.36 KB 14.02.2019 01.02.2019 3

Shareholders’ register

PDF 1.15 MB 14.02.2019 01.02.2019 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 490.74 KB 19.01.2023 12.01.2023 1

Protocols/decisions of a company/organisation

EDOC 248.78 KB 19.01.2023 12.01.2023 1

Decisions / letters / protocols of public notaries

RTF 52.53 KB 21.11.2019 21.11.2019 2

Decisions / letters / protocols of public notaries

EDOC 35.51 KB 21.11.2019 21.11.2019 2

Application

DOCX 74.64 KB 21.11.2019 15.11.2019 24

Application

DOCX 74.64 KB 21.11.2019 15.11.2019 24

Application

EDOC 82.09 KB 21.11.2019 15.11.2019 24

Confirmation or consent to legal address

DOCX 24.33 KB 21.11.2019 15.11.2019 1

Confirmation or consent to legal address

DOCX 24.33 KB 21.11.2019 15.11.2019 1

Confirmation or consent to legal address

EDOC 30.74 KB 21.11.2019 15.11.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.46 KB 14.02.2019 14.02.2019 2

Announcement regarding the legal address

PDF 127.69 KB 14.02.2019 01.02.2019 1

Announcement regarding the legal address

PDF 190.2 KB 14.02.2019 01.02.2019 1

Articles of Association

PDF 227.79 KB 14.02.2019 01.02.2019 4

Application

PDF 843.18 KB 14.02.2019 01.02.2019 6

Application

PDF 874.13 KB 14.02.2019 01.02.2019 6

Confirmation or consent to legal address

PDF 1.08 MB 14.02.2019 01.02.2019 1

Confirmation or consent to legal address

PDF 1.14 MB 14.02.2019 01.02.2019 1

Memorandum of association

PDF 202.35 KB 14.02.2019 01.02.2019 3

Shareholders’ register

PDF 1.59 MB 14.02.2019 01.02.2019 3
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register