KhanCaviar, SIA
Limited Liability Company, Small company
Place in branch
20 by paid taxes
15 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 | Sabiedrība ar ierobežotu atbildību "KhanCaviar" |
| Registration number, date | 40103689704, 10.07.2013 |
| VAT number | LV40103689704 from 10.07.2014 Europe VAT register |
| Register, date | Commercial Register, 10.07.2013 |
| Legal address | "Zivju ferma Lejassietiņi", Salaspils pag., Salaspils nov., LV-2118 Check address owners |
| Fixed capital | 5 040 EUR, registered payment 19.05.2020 |
| 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, €) | 40.75 | 99.58 | 47.91 |
| Personal income tax (thousands, €) | 9.08 | 13.07 | 9.26 |
| Statutory social insurance contributions (thousands, €) | 25.55 | 31.22 | 22.42 |
| Average employees count | 7 | 8 | 8 |
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 | Zivju, vēžveidīgo un mīkstmiešu pārstrāde un konservēšana (10.20) |
| CSP industry | Zivju, vēžveidīgo un mīkstmiešu pārstrāde un konservēšana (10.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.01.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 13.07.2022 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.07.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "AKVA AGRO"Reg. no. 40003668335
|
50 % | 2 520 | € 1 | € 2 520 | Latvia | 28.12.2023 | 19.01.2024 |
Venta Capital LLCReg. no. 2410254
|
41.67 % | 2 100 | € 1 | € 2 100 | United States of America | 28.12.2023 | 19.01.2024 |
Natural person |
8.33 % | 420 | € 1 | € 420 | Latvia | 28.12.2023 | 19.01.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 14.03.2024 |
Right to represent individually |
Natural person
(from 14.03.2024 )
|
Contacts in cooperation with
Apply information changes
ML
"KhanCaviar", SIA
Ropažu 21, Rīga, LV-1039 Check address owners
Zivju un zivju produktu tirdzniecība, pārtika
Historical addresses
| Rīga, Ropažu iela 21 - 5 | Until 01.02.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Khancaviar Revidenta | EDOC | ||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.11.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Neatkar gu revidentu zi ojums | EDOC | ||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.07.2022 | PDF (81.47 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.08.2021 | PDF (79.22 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.07.2020 | PDF (86.79 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | JPEG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 34.18 KB | 14.03.2024 | 08.03.2024 | 1 |
Shareholders’ register |
EDOC | 38.97 KB | 19.01.2024 | 28.12.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 1.16 MB | 19.01.2024 | 27.09.2023 | 1 |
Shareholders’ register |
103.16 KB | 08.07.2022 | 05.07.2022 | 1 | |
Shareholders’ register |
103.16 KB | 08.07.2022 | 05.07.2022 | 1 | |
Shareholders’ register |
199.91 KB | 26.03.2021 | 18.03.2021 | 1 | |
Shareholders’ register |
132.77 KB | 01.02.2021 | 18.01.2021 | 1 | |
Shareholders’ register |
DOC | 37 KB | 06.10.2020 | 09.09.2020 | 1 |
Shareholders’ register |
131.42 KB | 27.08.2020 | 24.08.2020 | 1 | |
Shareholders’ register |
131.42 KB | 27.08.2020 | 24.08.2020 | 1 | |
Amendments to the Articles of Association |
204.32 KB | 03.06.2020 | 01.06.2020 | 1 | |
Amendments to the Articles of Association |
204.32 KB | 03.06.2020 | 01.06.2020 | 1 | |
Articles of Association |
207.9 KB | 03.06.2020 | 01.06.2020 | 1 | |
Articles of Association |
207.9 KB | 03.06.2020 | 01.06.2020 | 1 | |
Shareholders’ register |
DOC | 35.5 KB | 19.05.2020 | 27.04.2020 | 1 |
Shareholders’ register |
EDOC | 18.03 KB | 19.05.2020 | 27.04.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 23.75 KB | 19.05.2020 | 11.04.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 30.28 KB | 19.05.2020 | 11.04.2020 | 1 |
Articles of Association |
DOCX | 23.02 KB | 19.05.2020 | 11.04.2020 | 1 |
Articles of Association |
EDOC | 29.59 KB | 19.05.2020 | 11.04.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.26 KB | 19.05.2020 | 11.04.2020 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 09.10.2019 | 04.08.2019 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 05.07.2019 | 02.07.2019 | 1 |
Articles of Association |
TIF | 74.41 KB | 03.04.2019 | 01.04.2019 | 2 |
Shareholders’ register |
TIF | 112.82 KB | 03.04.2019 | 01.04.2019 | 4 |
Shareholders’ register |
TIF | 66.77 KB | 24.01.2019 | 02.01.2019 | 2 |
Amendments to the Articles of Association |
TIF | 11.3 KB | 10.01.2019 | 02.01.2019 | 1 |
Articles of Association |
TIF | 62.29 KB | 10.01.2019 | 02.01.2019 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 23.96 KB | 10.01.2019 | 02.01.2019 | 1 |
Shareholders’ register |
TIF | 62.35 KB | 10.01.2019 | 02.01.2019 | 2 |
Shareholders’ register |
TIF | 70.96 KB | 30.07.2013 | 01.07.2013 | 2 |
Articles of Association |
TIF | 33.74 KB | 30.07.2013 | 25.06.2013 | 1 |
Memorandum of Association |
TIF | 37.46 KB | 30.07.2013 | 25.06.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 58.04 KB | 14.03.2024 | 12.03.2024 | 6 |
Application |
EDOC | 44.91 KB | 14.03.2024 | 08.03.2024 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 37.73 KB | 14.03.2024 | 08.03.2024 | 2 |
Application |
EDOC | 57.76 KB | 18.01.2024 | 18.01.2024 | 7 |
Power of attorney, act of empowerment |
EDOC | 655.4 KB | 19.01.2024 | 16.01.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.44 MB | 19.01.2024 | 09.03.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.46 MB | 19.01.2024 | 01.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.22 KB | 20.10.2022 | 20.10.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.4 KB | 18.10.2022 | 17.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.29 KB | 06.10.2022 | 06.10.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.61 KB | 04.10.2022 | 04.10.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
90.5 KB | 13.07.2022 | 13.07.2022 | 4 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.58 KB | 13.07.2022 | 13.07.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.47 KB | 08.07.2022 | 08.07.2022 | 2 |
Application |
DOCX | 42.88 KB | 13.07.2022 | 07.07.2022 | 4 |
Application |
DOCX | 42.88 KB | 13.07.2022 | 07.07.2022 | 4 |
Application |
DOCX | 44.22 KB | 08.07.2022 | 05.07.2022 | 1 |
Application |
DOCX | 44.22 KB | 08.07.2022 | 05.07.2022 | 1 |
Shareholders’ register |
EDOC | 119.85 KB | 08.07.2022 | 05.07.2022 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 363.3 KB | 23.08.2021 | 21.08.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 365.36 KB | 18.08.2021 | 17.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.49 KB | 12.07.2021 | 12.07.2021 | 2 |
Application |
277.47 KB | 12.07.2021 | 07.07.2021 | 1 | |
Application |
317.85 KB | 12.07.2021 | 07.07.2021 | 1 | |
Protocols/decisions of a company/organisation |
143.99 KB | 12.07.2021 | 01.07.2021 | 1 | |
Protocols/decisions of a company/organisation |
202.47 KB | 12.07.2021 | 01.07.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.56 KB | 26.03.2021 | 26.03.2021 | 2 |
Application |
EDOC | 493.68 KB | 26.03.2021 | 23.03.2021 | 1 |
Application |
507 KB | 26.03.2021 | 23.03.2021 | 1 | |
Shareholders’ register |
EDOC | 226.52 KB | 26.03.2021 | 18.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.96 KB | 01.02.2021 | 01.02.2021 | 2 |
Application |
EDOC | 55.26 KB | 01.02.2021 | 25.01.2021 | 1 |
Application |
DOCX | 50.04 KB | 01.02.2021 | 25.01.2021 | 1 |
Shareholders’ register |
EDOC | 151.19 KB | 01.02.2021 | 18.01.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 68.1 KB | 01.02.2021 | 13.01.2021 | 1 |
Confirmation or consent to legal address |
63.03 KB | 01.02.2021 | 13.01.2021 | 1 | |
Application |
EDOC | 50.45 KB | 03.12.2020 | 03.12.2020 | 2 |
Application |
DOCX | 45.26 KB | 03.12.2020 | 03.12.2020 | 2 |
Application |
DOCX | 41.36 KB | 03.12.2020 | 03.12.2020 | 2 |
Application |
EDOC | 47.1 KB | 03.12.2020 | 03.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.96 KB | 03.12.2020 | 03.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.46 KB | 06.10.2020 | 06.10.2020 | 2 |
Application |
EDOC | 272.25 KB | 06.10.2020 | 10.09.2020 | 1 |
Application |
278.85 KB | 06.10.2020 | 10.09.2020 | 1 | |
Shareholders’ register |
EDOC | 33.89 KB | 06.10.2020 | 09.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.58 KB | 27.08.2020 | 27.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.25 KB | 27.08.2020 | 27.08.2020 | 2 |
Application |
286.96 KB | 27.08.2020 | 24.08.2020 | 1 | |
Application |
286.96 KB | 27.08.2020 | 24.08.2020 | 1 | |
Application |
EDOC | 278.72 KB | 27.08.2020 | 24.08.2020 | 1 |
Shareholders’ register |
EDOC | 149.94 KB | 27.08.2020 | 24.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.95 KB | 03.06.2020 | 03.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.59 KB | 03.06.2020 | 03.06.2020 | 2 |
Application |
383.79 KB | 03.06.2020 | 02.06.2020 | 5 | |
Application |
383.79 KB | 03.06.2020 | 02.06.2020 | 5 | |
Application |
EDOC | 374.83 KB | 03.06.2020 | 02.06.2020 | 5 |
Amendments to the Articles of Association |
EDOC | 230.09 KB | 03.06.2020 | 01.06.2020 | 1 |
Articles of Association |
EDOC | 233.17 KB | 03.06.2020 | 01.06.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 273.73 KB | 03.06.2020 | 01.06.2020 | 1 |
Protocols/decisions of a company/organisation |
259.19 KB | 03.06.2020 | 01.06.2020 | 1 | |
Protocols/decisions of a company/organisation |
259.19 KB | 03.06.2020 | 01.06.2020 | 1 | |
Application |
405.34 KB | 19.05.2020 | 19.05.2020 | 6 | |
Application |
405.34 KB | 19.05.2020 | 19.05.2020 | 6 | |
Application |
EDOC | 393.71 KB | 19.05.2020 | 19.05.2020 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 55.35 KB | 19.05.2020 | 19.05.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 36.36 KB | 19.05.2020 | 19.05.2020 | 3 |
Application |
EDOC | 51.28 KB | 19.05.2020 | 27.04.2020 | 2 |
Application |
EDOC | 42.55 KB | 19.05.2020 | 27.04.2020 | 2 |
Application |
DOCX | 36.51 KB | 19.05.2020 | 27.04.2020 | 2 |
Bank statements or other document regarding the payment of the equity |
274.62 KB | 19.05.2020 | 27.04.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 279.78 KB | 19.05.2020 | 27.04.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
274.62 KB | 19.05.2020 | 27.04.2020 | 1 | |
Shareholders’ register |
EDOC | 34.92 KB | 19.05.2020 | 27.04.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 17.49 KB | 19.05.2020 | 22.04.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 26.86 KB | 19.05.2020 | 22.04.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 17.49 KB | 19.05.2020 | 22.04.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 55.37 KB | 19.05.2020 | 11.04.2020 | 1 |
Articles of Association |
EDOC | 54.68 KB | 19.05.2020 | 11.04.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 43.4 KB | 19.05.2020 | 11.04.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 28.01 KB | 19.05.2020 | 11.04.2020 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 32.41 KB | 19.05.2020 | 11.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.32 KB | 09.10.2019 | 09.10.2019 | 2 |
Application |
DOCX | 64.7 KB | 09.10.2019 | 03.10.2019 | 15 |
Application |
EDOC | 84.69 KB | 09.10.2019 | 03.10.2019 | 15 |
Shareholders’ register |
EDOC | 31.42 KB | 09.10.2019 | 04.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.47 KB | 05.07.2019 | 05.07.2019 | 2 |
Application |
EDOC | 70.8 KB | 05.07.2019 | 02.07.2019 | 8 |
Application |
DOCX | 50.56 KB | 05.07.2019 | 02.07.2019 | 8 |
Shareholders’ register |
EDOC | 43.16 KB | 05.07.2019 | 02.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.78 KB | 05.04.2019 | 05.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.68 KB | 05.04.2019 | 05.04.2019 | 2 |
Application |
TIF | 889.38 KB | 03.04.2019 | 01.04.2019 | 15 |
Protocols/decisions of a company/organisation |
TIF | 66.48 KB | 03.04.2019 | 01.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.11 KB | 24.01.2019 | 24.01.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.6 KB | 10.01.2019 | 08.01.2019 | 1 |
Application |
TIF | 208.04 KB | 10.01.2019 | 02.01.2019 | 4 |
Power of attorney, act of empowerment |
TIF | 22.19 KB | 10.01.2019 | 02.01.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.56 KB | 10.01.2019 | 02.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 73.39 KB | 30.07.2013 | 10.07.2013 | 2 |
Registration certificates |
TIF | 119.13 KB | 30.07.2013 | 10.07.2013 | 1 |
Application |
TIF | 159.83 KB | 30.07.2013 | 05.07.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 45.6 KB | 30.07.2013 | 01.07.2013 | 1 |
Confirmation or consent to legal address |
TIF | 24.51 KB | 30.07.2013 | 25.06.2013 | 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