CAVIAR, SIA
Limited Liability Company
Place in branch
48 by turnover
22 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 2023
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" |
| Registration number, date | 40103308310, 21.07.2010 |
| VAT number | None (excluded 12.09.2016) Europe VAT register |
| Register, date | Commercial Register, 21.07.2010 |
| Legal address | Rudens iela 7 – 101, Rīga, LV-1082 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 20.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 0.13 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Darbā iekārtošana, nodarbinātība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Darbā iekārtošanas aģentūru darbība (78.10) |
| Field from SRS
Redakcija NACE 2.1 |
Juridiskie pakalpojumi (69.10) |
| CSP industry
Redakcija NACE 2.0 |
Juridiskie pakalpojumi (69.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 21.07.2010 |
* 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 % | 2 000 | LVL 1 | LVL 2 000 | 25.10.2012 | 27.11.2012 |
Contacts in cooperation with
Apply information changes
"Caviar", SIA
Dzirnavu 59-31, 3.st., Rīga, LV-1010 Check address owners
Darbā iekārtošana, nodarbinātība
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.09.2024 | PDF (77.75 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | PDF (77.62 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.05.2022 | PDF (75.52 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.08.2021 | PDF (75.72 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.11.2020 | PDF (136.97 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Prot | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.02.2019 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Prot | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.02.2019 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Scan | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| ZINOJUMS | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.08.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2.Pazinojums par sabiedribas vadibas atbildibu 2011 | ZIP | ||||
2010 |
Annual report | 21.07.2010 - 31.12.2010 | 03.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Pazinojums par sabiedribas vadibas atbildibu 2010ksl | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 14.98 KB | 28.11.2012 | 31.10.2012 | 1 |
Shareholders’ register |
TIF | 12.55 KB | 28.11.2012 | 25.10.2012 | 1 |
Articles of Association |
TIF | 15.42 KB | 28.11.2012 | 24.10.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 14.3 KB | 28.11.2012 | 19.10.2012 | 1 |
Articles of Association |
TIF | 32.58 KB | 22.07.2010 | 16.07.2010 | 1 |
Memorandum of Association |
TIF | 41.54 KB | 22.07.2010 | 16.07.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
EDOC | 352.46 KB | 11.09.2019 | 11.09.2019 | 1 |
Orders/request/cover notes of court bailiffs |
365 KB | 11.09.2019 | 11.09.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
366.48 KB | 19.07.2019 | 19.07.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 356.29 KB | 19.07.2019 | 19.07.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 356.28 KB | 19.07.2019 | 19.07.2019 | 1 |
Orders/request/cover notes of court bailiffs |
366.48 KB | 19.07.2019 | 19.07.2019 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.68 KB | 15.02.2017 | 15.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.57 KB | 15.02.2017 | 15.02.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 102.5 KB | 10.02.2017 | 09.02.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 102.5 KB | 10.02.2017 | 09.02.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.19 KB | 10.02.2017 | 09.02.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.19 KB | 10.02.2017 | 09.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.62 KB | 01.12.2016 | 01.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.85 KB | 01.12.2016 | 01.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.73 KB | 01.12.2016 | 01.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.7 KB | 01.12.2016 | 01.12.2016 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.41 KB | 28.11.2016 | 25.11.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.41 KB | 28.11.2016 | 25.11.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 109.5 KB | 28.11.2016 | 25.11.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 109.5 KB | 28.11.2016 | 25.11.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 109.5 KB | 28.11.2016 | 25.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.28 KB | 28.11.2012 | 27.11.2012 | 2 |
Application |
TIF | 73.66 KB | 28.11.2012 | 31.10.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.55 KB | 28.11.2012 | 25.10.2012 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 6.49 KB | 28.11.2012 | 24.10.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.12 KB | 28.11.2012 | 24.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.51 KB | 22.07.2010 | 21.07.2010 | 2 |
Registration certificates |
TIF | 80.05 KB | 22.07.2010 | 21.07.2010 | 1 |
Announcement regarding the legal address |
TIF | 13.77 KB | 22.07.2010 | 16.07.2010 | 1 |
Application |
TIF | 484.3 KB | 22.07.2010 | 16.07.2010 | 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.
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