Kaviale, SIA
Limited Liability Company, Small company
Place in branch
5 by paid taxes
17 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 | Sabiedrība ar ierobežotu atbildību Kaviale |
| Registration number, date | 40203131330, 16.03.2018 |
| VAT number | LV40203131330 from 03.05.2018 Europe VAT register |
| Register, date | Commercial Register, 16.03.2018 |
| Legal address | Kauguru iela 9, Rīga, LV-1046 Check address owners |
| Fixed capital | 10 EUR, registered payment 16.03.2018 |
| 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
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 16 125.55 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 24.05.2023 | 11 947.09 | 0.00 | 0.00 | 0.00 | 24.05.2023 |
| 25.05.2022 | 9 743.14 | 0.00 | 0.00 | 0.00 | 25.05.2022 |
| 07.05.2020 | 2 867.32 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.05.2019 | 1 035.46 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 200.16 | 195.25 | 144.79 |
| Personal income tax (thousands, €) | 10.97 | 12.14 | 10.08 |
| Statutory social insurance contributions (thousands, €) | 23.58 | 27.16 | 17.66 |
| Average employees count | 4 | 6 | 7 |
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 | Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.03.2018 | Estonia | Estonia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 16.03.2018 |
* 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 % | 10 | € 1 | € 10 | Estonia | 16.03.2018 | 16.03.2018 |
Contacts in cooperation with
Apply information changes
ML
"Kaviale", SIA
Lāču 5, Rīga LV-1013 Check address owners
Zivju un zivju produktu tirdzniecība, pārtika
Historical addresses
| Rīga, Brīvības iela 40 - 26A | Until 28.02.2019 | 5 years ago |
|---|---|---|
| Salaspils nov., Salaspils pag., "Lindes" | Until 13.11.2019 | 5 years ago |
| Rīga, Lāču iela 5 | Until 10.11.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.01.2024 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojum rev | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.06.2022 | PDF (99.41 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.06.2021 | PDF (293.93 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.03.2020 | PDF (631.06 KB) | €11.00 |
2018 |
Annual report | 16.03.2018 - 31.12.2018 | 04.04.2019 | PDF (551.85 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 116.5 KB | 16.03.2018 | 05.03.2018 | 1 |
Memorandum of Association |
DOC | 124 KB | 16.03.2018 | 05.03.2018 | 1 |
Shareholders’ register |
DOCX | 17.35 KB | 16.03.2018 | 05.03.2018 | 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 |
EDOC | 62.22 KB | 10.11.2022 | 10.11.2022 | 2 |
Application |
DOCX | 45.79 KB | 10.11.2022 | 09.11.2022 | 3 |
Application |
DOCX | 45.79 KB | 10.11.2022 | 09.11.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 39.84 KB | 13.11.2019 | 13.11.2019 | 2 |
Application |
TIF | 130.58 KB | 08.11.2019 | 28.10.2019 | 3 |
Confirmation or consent to legal address |
TIF | 36.13 KB | 08.11.2019 | 07.10.2019 | 1 |
Purchase/lease agreement |
TIF | 369.26 KB | 08.11.2019 | 13.03.2019 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 69.94 KB | 28.02.2019 | 28.02.2019 | 2 |
Confirmation or consent to legal address |
TIF | 12.54 KB | 25.02.2019 | 25.02.2019 | 1 |
Application |
TIF | 205.8 KB | 25.02.2019 | 18.02.2019 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 196.9 KB | 16.03.2018 | 16.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.21 KB | 16.03.2018 | 16.03.2018 | 2 |
Application |
DOCX | 49.95 KB | 16.03.2018 | 13.03.2018 | 1 |
Application |
ASICE | 54.05 KB | 16.03.2018 | 13.03.2018 | 1 |
Announcement regarding the legal address |
DOC | 121.5 KB | 16.03.2018 | 05.03.2018 | 1 |
Announcement regarding the legal address |
ASICE | 44.82 KB | 16.03.2018 | 05.03.2018 | 1 |
Articles of Association |
ASICE | 38.42 KB | 16.03.2018 | 05.03.2018 | 1 |
Memorandum of Association |
ASICE | 43.88 KB | 16.03.2018 | 05.03.2018 | 1 |
Shareholders’ register |
ASICE | 21.98 KB | 16.03.2018 | 05.03.2018 | 1 |
Confirmation or consent to legal address |
TIF | 26.03 KB | 16.03.2018 | 01.03.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 287.5 KB | 08.11.2019 | 12.07.2013 | 5 |
Power of attorney, act of empowerment |
RTF | 173.65 KB | 16.03.2018 | 1 | |
Power of attorney, act of empowerment |
ZIP | 785.06 KB | 16.03.2018 | 1 | |
Power of attorney, act of empowerment |
RTF | 173.65 KB | 16.03.2018 | 1 | |
Power of attorney, act of empowerment |
EDOC | 851.16 KB | 16.03.2018 | 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