CAVIAR HOUSE, SIA
Limited Liability Company, Small company
Place in branch
57 by paid taxes
35 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "CAVIAR HOUSE" |
| Registration number, date | 40003816617, 06.04.2006 |
| VAT number | LV40003816617 from 10.05.2006 Europe VAT register |
| Register, date | Commercial Register, 06.04.2006 |
| Legal address | Rīga, Jāņa iela 5 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 08.03.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 106.64 | 49.32 | 22.98 |
| Personal income tax (thousands, €) | 18.64 | 10.38 | 3.66 |
| Statutory social insurance contributions (thousands, €) | 38.12 | 24.25 | 11.29 |
| Average employees count | 10 | 6 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Zivju un zivju produktu tirdzniecība, pārtika |
|---|---|
| Branch from zl.lv (NACE2) | Zivju, vēžveidīgo un mīkstmiešu mazumtirdzniecība specializētajos veikalos (47.23) |
| Field from SRS | Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38) |
| CSP industry | Zivju, vēžveidīgo un mīkstmiešu pārstrāde un konservēšana (10.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.09.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 05.09.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 14.04.2009 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "ROYAL CAVIAR"Reg. no. 40203113689
|
50 % | 1 423 | € 1 | € 1 423 | Latvia | 03.09.2018 | 05.09.2018 |
Natural person |
50 % | 1 423 | € 1 | € 1 423 | Latvia | 03.09.2018 | 05.09.2018 |
Contacts in cooperation with
Apply information changes
ML
"Caviar House", SIA
Krišjāņa Barona 88 k-2 - 1.st., Rīga, LV-1001 Check address owners
Zivju un zivju produktu tirdzniecība, pārtika
Historical company names
| Sabiedrība ar ierobežotu atbildību "TRA & DA" | Until 04.11.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.11.2024 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2022 GP Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2021 Vadibas zinojums Caviar House | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.05.2021 | PDF (1008.83 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GP forma VZ 2019CH | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (608.78 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.03.2018 | PDF (1.93 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (596.95 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | PDF (1009.44 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.04.2015 | HTML (90.4 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.04.2014 | HTML (88.07 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin. | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadiibas zinojums 2011 | |||||
2010 |
Annual report | 06.06.2011 | TIF (467.88 KB) | ||
2009 |
Annual report | 30.04.2010 | TIF (626.32 KB) | ||
2008 |
Annual report | 07.05.2009 | TIF (991.18 KB) | ||
2007 |
Annual report | 25.08.2008 | TIF (726.99 KB) | ||
2006 |
Annual report | 24.10.2007 | TIF (350.4 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 166.86 KB | 04.09.2018 | 03.09.2018 | 4 |
Articles of Association |
TIF | 209.55 KB | 04.09.2018 | 03.09.2018 | 5 |
Shareholders’ register |
TIF | 292.84 KB | 04.09.2018 | 03.09.2018 | 3 |
Amendments to the Articles of Association |
95.5 KB | 02.11.2016 | 14.10.2016 | 1 | |
Amendments to the Articles of Association |
95.5 KB | 02.11.2016 | 14.10.2016 | 1 | |
Articles of Association |
80.06 KB | 02.11.2016 | 13.10.2016 | 1 | |
Articles of Association |
80.06 KB | 02.11.2016 | 13.10.2016 | 1 | |
Articles of Association |
TIF | 22.32 KB | 10.03.2016 | 01.03.2016 | 1 |
Shareholders’ register |
TIF | 110.11 KB | 10.03.2016 | 01.03.2016 | 2 |
Articles of Association |
TIF | 30.39 KB | 07.10.2010 | 24.03.2006 | 2 |
Memorandum of Association |
TIF | 23.65 KB | 07.10.2010 | 24.03.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 191.3 KB | 05.09.2018 | 05.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 05.09.2018 | 05.09.2018 | 2 |
Application |
TIF | 282.91 KB | 04.09.2018 | 03.09.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 107.1 KB | 04.09.2018 | 03.09.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 41.82 KB | 04.11.2016 | 04.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.67 KB | 04.11.2016 | 04.11.2016 | 2 |
Application |
102.46 KB | 02.11.2016 | 20.10.2016 | 1 | |
Application |
134.33 KB | 02.11.2016 | 20.10.2016 | 1 | |
Application |
118.2 KB | 02.11.2016 | 20.10.2016 | 1 | |
Application |
131.65 KB | 02.11.2016 | 20.10.2016 | 1 | |
Application |
EDOC | 144.9 KB | 02.11.2016 | 20.10.2016 | 1 |
Application |
EDOC | 115.18 KB | 02.11.2016 | 20.10.2016 | 1 |
Application |
EDOC | 144.3 KB | 02.11.2016 | 20.10.2016 | 1 |
Application |
131.65 KB | 02.11.2016 | 20.10.2016 | 1 | |
Application |
118.2 KB | 02.11.2016 | 20.10.2016 | 1 | |
Application |
134.33 KB | 02.11.2016 | 20.10.2016 | 1 | |
Application |
102.46 KB | 02.11.2016 | 20.10.2016 | 1 | |
Application |
EDOC | 129.8 KB | 02.11.2016 | 20.10.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 96.94 KB | 02.11.2016 | 20.10.2016 | 1 |
Protocols/decisions of a company/organisation |
93.69 KB | 02.11.2016 | 20.10.2016 | 1 | |
Protocols/decisions of a company/organisation |
93.69 KB | 02.11.2016 | 20.10.2016 | 1 | |
Amendments to the Articles of Association |
EDOC | 109.95 KB | 02.11.2016 | 14.10.2016 | 1 |
Articles of Association |
EDOC | 95.13 KB | 02.11.2016 | 13.10.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 124.4 KB | 02.11.2016 | 13.10.2016 | 1 |
Protocols/decisions of a company/organisation |
124.16 KB | 02.11.2016 | 13.10.2016 | 1 | |
Protocols/decisions of a company/organisation |
124.16 KB | 02.11.2016 | 13.10.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 34.54 KB | 10.03.2016 | 08.03.2016 | 2 |
Application |
TIF | 88.52 KB | 10.03.2016 | 01.03.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 14.31 KB | 10.03.2016 | 01.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.43 KB | 07.10.2010 | 14.04.2009 | 1 |
Application |
TIF | 116.35 KB | 07.10.2010 | 08.04.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 10.33 KB | 07.10.2010 | 08.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 35.43 KB | 07.10.2010 | 08.04.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.35 KB | 07.10.2010 | 03.04.2007 | 2 |
Receipts on the publication and state fees |
TIF | 43.1 KB | 07.10.2010 | 29.03.2007 | 2 |
Application |
TIF | 59.7 KB | 07.10.2010 | 14.03.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.44 KB | 07.10.2010 | 02.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.85 KB | 07.10.2010 | 06.04.2006 | 2 |
Registration certificates |
TIF | 32.87 KB | 07.10.2010 | 06.04.2006 | 1 |
Application |
TIF | 73.24 KB | 07.10.2010 | 03.04.2006 | 3 |
Receipts on the publication and state fees |
TIF | 35.27 KB | 07.10.2010 | 03.04.2006 | 2 |
Sample report |
TIF | 15.98 KB | 07.10.2010 | 03.04.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.8 KB | 07.10.2010 | 29.03.2006 | 1 |
Announcement regarding the legal address |
TIF | 8.45 KB | 07.10.2010 | 24.03.2006 | 1 |
Consent of the auditor |
TIF | 8.04 KB | 07.10.2010 | 24.03.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.31 KB | 07.10.2010 | 24.03.2006 | 1 |
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.
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