KhanCaviar, SIA

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. Full company profile

€ 7.00

Annual report 2023

Actual calculations of balance, profit and loses, money flow and other related information Annual report 2023

€ 11.00

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

Existing active commercial pledges
No security means
No economic activity cessation
No 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) Redakcija NACE 2.1	Zivju, vēžveidīgo un mīkstmiešu mazumtirdzniecība (47.23)
Field from SRS Redakcija NACE 2.1	Zivju, vēžveidīgo un mīkstmiešu pārstrāde un konservēšana (10.20)
CSP industry Redakcija NACE 2.0	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 Rīga, Katlakalna iela 1	50 %	2 520	€ 1	€ 2 520	Latvia	28.12.2023	19.01.2024
Venta Capital LLC Reg. no. 2410254 ASV, Delaware, Dover, 8 The Green, Suite A, 19901	41.67 %	2 100	€ 1	€ 2 100	United States of America	28.12.2023	19.01.2024
Natural person	8.33 %	420	€ 1	€ 420		28.12.2023	19.01.2024

Name, address

Share, %

Number of shares

Share value

Total

Country

From

ER Registered

Sabiedrība ar ierobežotu atbildību "AKVA AGRO"

Reg. no. 40003668335
Rīga, Katlakalna iela 1

50 %

2 520

€ 1

€ 2 520

Latvia

28.12.2023

19.01.2024

Venta Capital LLC

Reg. no. 2410254
ASV, Delaware, Dover, 8 The Green, Suite A, 19901

41.67 %

2 100

€ 1

€ 2 100

United States of America

28.12.2023

19.01.2024

Natural person

8.33 %

420

€ 1

€ 420

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

"KhanCaviar", SIA

Ropažu 21, Rīga, LV-1039 Check address owners

Zivju un zivju produktu tirdzniecība, pārtika

27534361

Historical addresses

Rīga, Ropažu iela 21 - 5	Until 01.02.2021	4 years ago

Annual reports

Rādīt ierakstus

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			PDF
	Khancaviar Revidenta			EDOC
	Vadibas zinojums			PDF
2022	Annual report	01.01.2022 - 31.12.2022	13.11.2023	ZIP	€11.00
	Annual report 2022			PDF
	Neatkar gu revidentu zi ojums			EDOC
	Vadibas zinojums			PDF
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

Rāda 1 no 3 lapām

iepriekšējā1 2 3nākamā

Documents

Rādīt ierakstus

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	PDF	103.16 KB	08.07.2022	05.07.2022	1
Shareholders’ register	PDF	103.16 KB	08.07.2022	05.07.2022	1
Shareholders’ register	PDF	199.91 KB	26.03.2021	18.03.2021	1
Shareholders’ register	PDF	132.77 KB	01.02.2021	18.01.2021	1
Shareholders’ register	DOC	37 KB	06.10.2020	09.09.2020	1
Shareholders’ register	PDF	131.42 KB	27.08.2020	24.08.2020	1
Shareholders’ register	PDF	131.42 KB	27.08.2020	24.08.2020	1

Rāda 1 no 4 lapām

iepriekšējā1 2 3 4nākamā

Restricted documents

available by request to LR Company register

Rādīt ierakstus

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

Rāda 1 no 11 lapām

iepriekšējā1 2 3 4 5…11nākamā

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

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KhanCaviar, SIA

Informational products

Full company profile

Annual report 2023

Basic data

Important facts

Actual overdue payments Request debt return with VERDIKTS

Taxes payments to government budget

Industries

True beneficiaries

Officials

Natural person

Members

Sabiedrība ar ierobežotu atbildību "AKVA AGRO"

Venta Capital LLC

Natural person

Procures

From 14.03.2024

Contacts in cooperation with Apply information changes

"KhanCaviar", SIA

Historical addresses

Annual reports

2023

2022

2021

2020

Documents

Articles of Association

Shareholders’ register

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

Shareholders’ register

Shareholders’ register

Shareholders’ register

Shareholders’ register

Shareholders’ register

Shareholders’ register

Shareholders’ register

Restricted documents available by request to LR Company register

Application

Application

Protocols/decisions of a company/organisation

Application

Power of attorney, act of empowerment

Justification supporting beneficial ownership disclosure statement

Justification supporting beneficial ownership disclosure statement

Decisions / letters / protocols of public notaries

State Revenue Service decisions/letters/statements

Decisions / letters / protocols of public notaries

Map Show official / actual address

Actual overdue payments
Request debt return with VERDIKTS

Contacts in cooperation with
Apply information changes

Restricted documents

available by request to LR Company register

Map
Show official / actual address