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 | SIA "Malakhoff Caviar" |
| Registration number, date | 40103929479, 10.09.2015 |
| VAT number | None (excluded 27.11.2023) Europe VAT register |
| Register, date | Commercial Register, 10.09.2015 |
| Legal address | Grēcinieku iela 26 – 24, Rīga, LV-1050 Check address owners |
| Fixed capital | 80 000 EUR, registered payment 10.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has 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
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 | 1 724.56 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 1 714.33 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 1 705.09 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 1 695.85 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 1 684.30 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 1 806.67 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 1 896.86 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 1 888.14 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 08.04.2024 | 1 885.30 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 1 862.58 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 1 841.99 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 1 775.97 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 1 756.93 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 15.11.2023 | 1 734.49 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 1 709.33 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 1 690.27 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 1 672.59 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 1 745.16 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 16.05.2023 | 1 896.78 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 19.04.2023 | 1 258.99 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.03.2022 | 306.55 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 172.29 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 169.61 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 166.86 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 164.20 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 161.46 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 158.72 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 156.42 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 154.05 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.06.2018 | 493.80 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 462.92 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
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, €) | 0 | 0.93 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificētu pārējo mašīnu, iekārtu un materiālo līdzekļu iznomāšana un ekspluatācijas līzings (77.39) |
|---|---|
| CSP industry | Citur neklasificētu pārējo mašīnu, iekārtu un materiālo līdzekļu iznomāšana un ekspluatācijas līzings (77.39) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.01.2018 | Latvia | Lithuania |
|
Control type: on grounds of the property right |
|||
|
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 | 10.09.2015 |
* 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 |
73 % | 58 400 | € 1 | € 58 400 | Lithuania | 15.09.2021 | 27.09.2021 |
Sabiedrība ar ierobežotu atbildību "BN CONSTRUCTION"Reg. no. 40103285056
|
27 % | 21 600 | € 1 | € 21 600 | Latvia | 15.09.2021 | 27.09.2021 |
Historical company names
| SIA "BNR Assets" | Until 22.12.2021 | 3 years ago |
|---|
Historical addresses
| Rīga, Audēju iela 14 - 3 | Until 27.04.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.07.2024 | PDF (79.59 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (482.94 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.06.2022 | PDF (498.23 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VADIBAS ZINOJUMS | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| BNR Asset vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 17.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 17.63 KB | 22.12.2021 | 15.12.2021 | 1 |
Articles of Association |
DOCX | 17.63 KB | 22.12.2021 | 15.12.2021 | 1 |
Shareholders’ register |
TIF | 87.95 KB | 24.09.2021 | 15.09.2021 | 3 |
Shareholders’ register |
TIF | 187.7 KB | 07.09.2021 | 18.08.2021 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 570.63 KB | 07.09.2021 | 06.08.2021 | 15 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 299.13 KB | 07.09.2021 | 06.08.2021 | 10 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 426.86 KB | 07.09.2021 | 06.08.2021 | 13 |
Shareholders’ register |
TIF | 92.48 KB | 04.01.2021 | 29.12.2020 | 3 |
Shareholders’ register |
TIF | 152.79 KB | 03.01.2018 | 18.12.2017 | 4 |
Shareholders’ register |
TIF | 81.49 KB | 04.12.2017 | 01.12.2017 | 2 |
Shareholders’ register |
TIF | 61.71 KB | 22.10.2015 | 09.10.2015 | 2 |
Articles of Association |
TIF | 17.86 KB | 25.09.2015 | 04.09.2015 | 1 |
Memorandum of Association |
TIF | 52.34 KB | 25.09.2015 | 04.09.2015 | 1 |
Shareholders’ register |
TIF | 66.15 KB | 25.09.2015 | 04.09.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.45 KB | 27.04.2023 | 22.04.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 31.84 KB | 22.12.2021 | 22.12.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 23.3 KB | 22.12.2021 | 15.12.2021 | 1 |
Articles of Association |
EDOC | 23.3 KB | 22.12.2021 | 15.12.2021 | 1 |
Application |
DOCX | 43.53 KB | 22.12.2021 | 15.12.2021 | 3 |
Application |
DOCX | 43.53 KB | 22.12.2021 | 15.12.2021 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 16.69 KB | 22.12.2021 | 15.12.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 16.69 KB | 22.12.2021 | 15.12.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.54 KB | 27.09.2021 | 27.09.2021 | 2 |
Application |
TIF | 292.78 KB | 24.09.2021 | 15.09.2021 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 61.88 KB | 09.09.2021 | 09.09.2021 | 2 |
Application |
TIF | 127.67 KB | 07.09.2021 | 03.09.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.05 KB | 05.01.2021 | 05.01.2021 | 2 |
Application |
TIF | 300.74 KB | 04.01.2021 | 29.12.2020 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 191.49 KB | 08.01.2018 | 08.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 08.01.2018 | 08.01.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 15.15 KB | 05.01.2018 | 05.01.2018 | 1 |
Application |
TIF | 218.14 KB | 05.01.2018 | 02.01.2018 | 5 |
Set of documents of a foreign company |
TIF | 937.65 KB | 03.01.2018 | 13.12.2017 | 31 |
Decisions / letters / protocols of public notaries |
RTF | 190.56 KB | 11.12.2017 | 11.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.14 KB | 11.12.2017 | 11.12.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 13.55 KB | 06.12.2017 | 06.12.2017 | 1 |
Application |
TIF | 280.6 KB | 06.12.2017 | 01.12.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 43.04 KB | 22.10.2015 | 20.10.2015 | 2 |
Application |
TIF | 78.86 KB | 22.10.2015 | 09.10.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 42.67 KB | 22.10.2015 | 09.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.32 KB | 25.09.2015 | 10.09.2015 | 2 |
Announcement regarding the legal address |
TIF | 10.45 KB | 25.09.2015 | 04.09.2015 | 1 |
Application |
TIF | 128.97 KB | 25.09.2015 | 04.09.2015 | 3 |
Confirmation or consent to legal address |
TIF | 16.18 KB | 25.09.2015 | 04.09.2015 | 1 |
Appraisal reports |
TIF | 301.78 KB | 25.09.2015 | 28.08.2015 | 6 |
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