Maison du caviar gastronomique, SIA
Limited Liability Company, Micro company
Place in branch
62 by turnover
35 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 Maison du caviar gastronomique |
| Registration number, date | 41503088784, 26.06.2020 |
| VAT number | LV41503088784 from 04.11.2020 Europe VAT register |
| Register, date | Commercial Register, 26.06.2020 |
| Legal address | Skanstes iela 4 k-1, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 17.08.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | -0.76 | 8.66 | 4.56 |
| Personal income tax (thousands, €) | 1.77 | 0.95 | 0.64 |
| Statutory social insurance contributions (thousands, €) | 5.02 | 5.64 | 4.6 |
| Average employees count | 1 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Zivju, vēžveidīgo un mīkstmiešu pārstrāde un konservēšana (10.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.11.2023 | 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 | 03.11.2023 |
* 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 % | 100 | € 28 | € 2 800 | 30.10.2023 | 03.11.2023 |
Historical company names
| Sabiedrība ar ierobežotu atbildību Orloff caviar house | Until 03.11.2023 | 2 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību BARAKAT 1881 | Until 17.08.2021 | 4 years ago |
Historical addresses
| Krāslavas nov., Krāslava, Aronsona iela 18 - 31 | Until 11.08.2020 | 5 years ago |
|---|---|---|
| Krāslavas nov., Krāslava, Indras iela 32 k-3 | Until 22.09.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (101.39 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (99.77 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2021VADIBAS ZINOJUMS | |||||
2020 |
Annual report | 26.06.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VZ2020 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 25.89 KB | 03.11.2023 | 30.10.2023 | 1 |
Shareholders’ register |
EDOC | 30.54 KB | 03.11.2023 | 30.10.2023 | 1 |
Amendments to the Articles of Association |
DOC | 32.5 KB | 17.08.2021 | 10.08.2021 | 1 |
Amendments to the Articles of Association |
DOC | 32.5 KB | 17.08.2021 | 10.08.2021 | 1 |
Articles of Association |
DOC | 31.5 KB | 17.08.2021 | 10.08.2021 | 1 |
Articles of Association |
DOC | 31.5 KB | 17.08.2021 | 10.08.2021 | 1 |
Shareholders’ register |
DOC | 32 KB | 17.08.2021 | 10.08.2021 | 1 |
Shareholders’ register |
DOC | 32 KB | 17.08.2021 | 10.08.2021 | 1 |
Shareholders’ register |
DOC | 32 KB | 17.08.2021 | 09.08.2021 | 1 |
Shareholders’ register |
DOC | 32 KB | 17.08.2021 | 09.08.2021 | 1 |
Shareholders’ register |
DOCX | 18.56 KB | 26.06.2020 | 15.06.2020 | 1 |
Articles of Association |
DOCX | 20.05 KB | 26.06.2020 | 21.05.2020 | 1 |
Memorandum of Association |
DOCX | 27.11 KB | 26.06.2020 | 21.05.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 109.76 KB | 03.11.2023 | 30.10.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.45 KB | 03.11.2023 | 30.10.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63 KB | 22.09.2022 | 22.09.2022 | 2 |
Application |
TIF | 170.21 KB | 23.09.2022 | 16.09.2022 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 194.56 KB | 17.08.2021 | 17.08.2021 | 2 |
Amendments to the Articles of Association |
DOC | 32.5 KB | 17.08.2021 | 10.08.2021 | 1 |
Amendments to the Articles of Association |
DOC | 32.5 KB | 17.08.2021 | 10.08.2021 | 1 |
Articles of Association |
DOC | 31.5 KB | 17.08.2021 | 10.08.2021 | 1 |
Articles of Association |
DOC | 31.5 KB | 17.08.2021 | 10.08.2021 | 1 |
Application |
DOCX | 46.26 KB | 17.08.2021 | 10.08.2021 | 1 |
Application |
DOCX | 63.44 KB | 17.08.2021 | 10.08.2021 | 1 |
Application |
DOCX | 63.44 KB | 17.08.2021 | 10.08.2021 | 1 |
Application |
DOCX | 46.26 KB | 17.08.2021 | 10.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 40 KB | 17.08.2021 | 10.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 40 KB | 17.08.2021 | 10.08.2021 | 1 |
Shareholders’ register |
DOC | 32 KB | 17.08.2021 | 10.08.2021 | 1 |
Shareholders’ register |
DOC | 32 KB | 17.08.2021 | 10.08.2021 | 1 |
Shareholders’ register |
DOC | 32 KB | 17.08.2021 | 09.08.2021 | 1 |
Shareholders’ register |
DOC | 32 KB | 17.08.2021 | 09.08.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
87.23 KB | 17.08.2021 | 01.06.2021 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 189.06 KB | 11.08.2020 | 11.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.08 KB | 11.08.2020 | 11.08.2020 | 2 |
Application |
EDOC | 52.15 KB | 11.08.2020 | 06.08.2020 | 4 |
Application |
DOCX | 46.98 KB | 11.08.2020 | 06.08.2020 | 4 |
Application |
DOCX | 46.98 KB | 11.08.2020 | 06.08.2020 | 4 |
Confirmation or consent to legal address |
EDOC | 47.98 KB | 11.08.2020 | 05.07.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 34.21 KB | 11.08.2020 | 05.07.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 34.21 KB | 11.08.2020 | 05.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.13 KB | 26.06.2020 | 26.06.2020 | 2 |
Application |
DOCX | 52.89 KB | 26.06.2020 | 25.06.2020 | 10 |
Application |
EDOC | 57.85 KB | 26.06.2020 | 25.06.2020 | 10 |
Shareholders’ register |
EDOC | 24.54 KB | 26.06.2020 | 15.06.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 43.27 KB | 26.06.2020 | 12.06.2020 | 1 |
Articles of Association |
EDOC | 25.34 KB | 26.06.2020 | 21.05.2020 | 1 |
Confirmation or consent to legal address |
809.63 KB | 26.06.2020 | 21.05.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 800.27 KB | 26.06.2020 | 21.05.2020 | 1 |
Memorandum of Association |
EDOC | 30.04 KB | 26.06.2020 | 21.05.2020 | 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