CaviarHouse.lv, SIA

Limited Liability Company, Small company
Place in branch
44 by turnover
48 by profit
38 by paid taxes
32 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "CaviarHouse.lv"
Registration number, date 40003945566, 07.08.2007
VAT number LV40003945566 from 31.10.2007 Europe VAT register
Register, date Commercial Register, 07.08.2007
Legal address Ceriņu iela 9 – 20, Jūrmala, LV-2015 Check address owners
Fixed capital 14 228 EUR, registered payment 20.08.2015
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, €) 281.6 285.43 284.08
Personal income tax (thousands, €) 7.84 6.03 7.2
Statutory social insurance contributions (thousands, €) 23.43 25.15 20.06
Average employees count 6 7 8
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Pārtikas vairumtirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39)
Field from SRS
Redakcija NACE 2.1
 Citu konkrētu produktu vairumtirdzniecības aģentu darbība (46.18)
CSP industry Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38)

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.  16.09.2010
* 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 % 14 228 € 1 € 14 228 Latvia 17.08.2015 20.08.2015

Apply information changes

"CaviarHouse.lv", SIA

Krišjāņa Barona 88 k-2, Rīga, LV-1001 Check address owners

Pārtikas vairumtirdzniecība

http://www.caviarhouse.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "KAVIARHOUSE.LV" Until 20.08.2007 18 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 16.08.2024  ZIP €11.00
Annual report 2023 PDF
Caviar House SIA 2023 RZ PDF
vad zinojums 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 18.05.2023  ZIP €11.00
Annual report 2022 PDF
CaviarHouse.lv RZ 2022 PDF
VADIBAS ZIN PDF

2021

 Annual report 01.01.2021 - 31.12.2021 15.05.2022  ZIP €11.00
Annual report 2021 PDF
A 3 CaviarHouse.lv RZ 2021 PDF
VAD ZINOJUMS 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 20.04.2021  ZIP €11.00
Annual report 2020 PDF
CaviarHouse.lv RZ 2020 PDF
Vadibas zi ojums 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 15.04.2020  ZIP €11.00
Annual report 2019 PDF
CaviarHouse.lv RZ 2019 PDF
Vadibas zinojums 2019 eds PDF

2018

 Annual report 01.01.2018 - 31.12.2018 17.04.2019  ZIP €11.00
Annual report 2018 PDF
CaviarHouse lv RZ 2018 PDF
VADIBAS ZINOJUMS ch 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 18.04.2018  ZIP €11.00
Annual report 2017 PDF
CaviarHouse lv RZ 2017 PDF
zinojums2017 JPEG

2016

 Annual report 01.01.2016 - 31.12.2016 05.04.2017  ZIP €9.00
Annual report 2016 PDF
CaviarHouse lv RZ 2016 PDF
vadibas zinojums 2016 JPG

2015

 Annual report 01.01.2015 - 31.12.2015 06.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zin CAVIARHOUSE.LV.2016 XLSX

2014

 Annual report 01.01.2014 - 31.12.2014 20.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojumsf 2014 gada parskats CAVIARHOUSE.LV PDF

2013

 Annual report 19.06.2014  TIF (896.73 KB)

2012

 Annual report 10.05.2013  TIF (731.49 KB)

2010

 Annual report 09.06.2011  TIF (853.71 KB)

2009

 Annual report 12.05.2010  TIF (555.82 KB)

2008

 Annual report 24.04.2009  TIF (686.9 KB)

2007

 Annual report 07.02.2008  TIF (379.23 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 9.82 KB 24.08.2015 18.08.2015 1

Articles of Association

 TIF 12.64 KB 24.08.2015 17.08.2015 1

Shareholders’ register

TIF 38.42 KB 24.08.2015 17.08.2015 2

Shareholders’ register

TIF 17.42 KB 18.12.2012 24.11.2012 1

Amendments to the Articles of Association

 TIF 10.29 KB 18.12.2012 23.11.2012 1

Articles of Association

 TIF 17.7 KB 18.12.2012 23.11.2012 1

Regulations for the increase/reduction of the equity

 TIF 22.65 KB 18.12.2012 23.11.2012 1

Amendments to the Articles of Association

 TIF 12.8 KB 17.09.2010 16.08.2010 1

Articles of Association

 TIF 18.65 KB 17.09.2010 16.08.2010 1

Amendments to the Articles of Association

 TIF 13.45 KB 03.09.2007 14.08.2007 1

Articles of Association

 TIF 46.04 KB 03.09.2007 14.08.2007 3

Articles of Association

 TIF 46.68 KB 20.08.2007 01.08.2007 3

Memorandum of Association

 TIF 28.38 KB 20.08.2007 01.08.2007 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

 TIF 48.25 KB 24.08.2015 20.08.2015 2

Application

 TIF 70.16 KB 24.08.2015 17.08.2015 2

Power of attorney, act of empowerment

 TIF 14.39 KB 24.08.2015 17.08.2015 1

Protocols/decisions of a company/organisation

 TIF 22.77 KB 24.08.2015 17.08.2015 1

Decisions / letters / protocols of public notaries

 TIF 36.1 KB 18.12.2012 18.12.2012 2

Application

 TIF 63.82 KB 18.12.2012 10.12.2012 2

Power of attorney, act of empowerment

 TIF 11.82 KB 18.12.2012 10.12.2012 1

Application of shareholders or third persons for the acquisition of shares

TIF 10.39 KB 18.12.2012 23.11.2012 1

Bank statements or other document regarding the payment of the equity

TIF 14.82 KB 18.12.2012 23.11.2012 1

Protocols/decisions of a company/organisation

 TIF 30.01 KB 18.12.2012 23.11.2012 1

Decisions / letters / protocols of public notaries

 TIF 34.79 KB 17.09.2010 16.09.2010 1

Application

 TIF 101.09 KB 17.09.2010 13.09.2010 3

Consent of a member of the Board / executive director

 TIF 8.49 KB 17.09.2010 13.09.2010 1

Protocols/decisions of a company/organisation

 TIF 21.49 KB 17.09.2010 16.08.2010 1

Decisions / letters / protocols of public notaries

 TIF 32.71 KB 03.09.2007 20.08.2007 2

Registration certificates

 TIF 20.01 KB 03.09.2007 20.08.2007 1

Application

 TIF 129.78 KB 03.09.2007 15.08.2007 4

Receipts on the publication and state fees

 TIF 35.24 KB 03.09.2007 15.08.2007 2

Protocols/decisions of a company/organisation

 TIF 23 KB 03.09.2007 14.08.2007 1

Decisions / letters / protocols of public notaries

 TIF 38.91 KB 20.08.2007 07.08.2007 2

Registration certificates

 TIF 22.59 KB 20.08.2007 07.08.2007 1

Application

 TIF 121.58 KB 20.08.2007 02.08.2007 4

Bank statements or other document regarding the payment of the equity

TIF 27.73 KB 20.08.2007 02.08.2007 1

Receipts on the publication and state fees

 TIF 30.87 KB 20.08.2007 02.08.2007 2

Announcement regarding the legal address

 TIF 10.92 KB 20.08.2007 01.08.2007 1

Consent of a member of the Board / executive director

 TIF 9.63 KB 20.08.2007 01.08.2007 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. Request documents in Company register