Caviars Factory Trade Latvijas filiāle
Branch of Foreign Company
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.
Basic data
| Status | Removed from the register, 01.11.2021
|
|---|---|
| Business form | Branch of Foreign Company |
| Registered name | Caviars Factory Trade Latvijas filiāle |
| Registration number, date | 40103955861, 18.12.2015 |
| VAT number | None (excluded 01.11.2021) Europe VAT register |
| Register, date | Commercial Register, 18.12.2015 |
| Legal address | Matrožu iela 7A, Rīga, LV-1048 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 4.7 | 5.84 | 27.09 |
| Personal income tax (thousands, €) | 0.15 | 0.67 | 7.42 |
| Statutory social insurance contributions (thousands, €) | 0.17 | 0.91 | 12.4 |
| Average employees count | 0 | 1 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Saldūdens akvakultūra (03.22) |
|---|---|
| CSP industry | Saldūdens akvakultūra (03.22) |
Historical company names
| CF Trade Latvijas filiāle | Until 08.09.2017 | 8 years ago |
|---|---|---|
| CF Trade Latvijas filiāle | Until 07.09.2017 | 8 years ago |
| VANEKO 5 Latvijas filiāle | Until 02.05.2017 | 8 years ago |
| ARKOLAT Latvijas filiāle | Until 21.04.2017 | 8 years ago |
Historical addresses
| Rīga, Baltezera iela 5 - 8 | Until 26.04.2019 | 6 years ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
41.39 KB | 14.12.2020 | 12.12.2020 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 86.93 KB | 08.09.2017 | 30.06.2017 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 81.43 KB | 21.04.2017 | 11.04.2017 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 61.96 KB | 01.11.2021 | 01.11.2021 | 2 |
Application |
DOCX | 19.2 KB | 01.11.2021 | 27.10.2021 | 1 |
Application |
EDOC | 26.52 KB | 01.11.2021 | 27.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.79 KB | 23.12.2020 | 23.12.2020 | 2 |
Application |
EDOC | 166.37 KB | 18.12.2020 | 17.12.2020 | 6 |
Application |
207.43 KB | 18.12.2020 | 17.12.2020 | 6 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 41.72 KB | 14.12.2020 | 12.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.83 KB | 30.12.2019 | 30.12.2019 | 2 |
Notice of a member of the Board regarding the resignation |
EDOC | 22.46 KB | 20.12.2019 | 20.12.2019 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 10.97 KB | 20.12.2019 | 20.12.2019 | 1 |
Application |
TIF | 66.75 KB | 17.12.2019 | 16.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.94 KB | 26.04.2019 | 26.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.65 KB | 26.04.2019 | 26.04.2019 | 2 |
Application |
DOCX | 119.64 KB | 10.04.2019 | 10.04.2019 | 22 |
Application |
DOCX | 119.64 KB | 10.04.2019 | 10.04.2019 | 22 |
Application |
EDOC | 128 KB | 10.04.2019 | 10.04.2019 | 22 |
Confirmation or consent to legal address |
DOCX | 18.73 KB | 26.04.2019 | 03.04.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 28.29 KB | 26.04.2019 | 03.04.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 18.73 KB | 26.04.2019 | 03.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.49 KB | 08.09.2017 | 08.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.92 KB | 08.09.2017 | 08.09.2017 | 2 |
Application |
7.85 MB | 08.09.2017 | 07.09.2017 | 24 | |
Application |
7.63 MB | 08.09.2017 | 07.09.2017 | 24 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.6 KB | 02.05.2017 | 02.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.27 KB | 02.05.2017 | 02.05.2017 | 2 |
Application |
TIF | 197.69 KB | 26.04.2017 | 26.04.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 61.33 KB | 26.04.2017 | 25.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.47 KB | 21.04.2017 | 21.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.41 KB | 21.04.2017 | 21.04.2017 | 2 |
Application |
ASICE | 6.21 MB | 20.04.2017 | 19.04.2017 | 24 |
Application |
6.47 MB | 20.04.2017 | 19.04.2017 | 24 | |
Protocols/decisions of a company/organisation |
ASICE | 20.41 KB | 20.04.2017 | 19.04.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14 KB | 20.04.2017 | 19.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.51 KB | 22.12.2015 | 18.12.2015 | 2 |
Confirmation or consent to legal address |
TIF | 14.42 KB | 22.12.2015 | 09.12.2015 | 1 |
Registration certificates |
TIF | 84.74 KB | 22.12.2015 | 09.12.2015 | 2 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
TIF | 74.56 KB | 22.12.2015 | 08.12.2015 | 3 |
Articles of association of foreign organisations and translations thereof |
TIF | 486.24 KB | 22.12.2015 | 30.11.2015 | 11 |
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