KARAVELA, SIA
Limited Liability Company, Huge company
Place in branch
1 by turnover
1 by profit
4 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 "KARAVELA" |
| Registration number, date | 40003565747, 16.10.2001 |
| VAT number | LV40003565747 from 29.10.2001 Europe VAT register |
| Register, date | Commercial Register, 07.01.2005 |
| Legal address | Atlantijas iela 15, Rīga, LV-1015 Check address owners |
| Fixed capital | 2 499 000 EUR, registered payment 19.12.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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, €) | -3111.9 | -3037.05 | -2193.41 |
| Personal income tax (thousands, €) | 565.11 | 530.49 | 511.06 |
| Statutory social insurance contributions (thousands, €) | 1078.21 | 1031.16 | 1029.22 |
| Average employees count | 172 | 187 | 193 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Zivju pārstrāde, pārtika |
|---|---|
| Branch from zl.lv (NACE2) | Zivju, vēžveidīgo un mīkstmiešu pārstrāde un konservēšana (10.20) |
| Field from SRS | Zivju, vēžveidīgo un mīkstmiešu pārstrāde un konservēšana (10.20) |
| CSP industry | Zivju, vēžveidīgo un mīkstmiešu pārstrāde un konservēšana (10.20) |
| Types of activities from statues | Juridiskie un grāmatvedības pakalpojumi |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.01.2018 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
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 | 18.04.2012 |
* 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 |
12.86 % | 45 | € 7 140 | € 321 300 | Latvia | 16.05.2024 | 23.05.2024 |
Akciju sabiedrība "STROPS INVESTĪCIJAS"Reg. no. 50203525221
|
67.14 % | 235 | € 7 140 | € 1 677 900 | Latvia | 11.12.2023 | 18.12.2023 |
Natural person |
20 % | 70 | € 7 140 | € 499 800 | Latvia | 11.12.2023 | 18.12.2023 |
Procures
| Period | Rights | Person |
|---|---|---|
From 03.11.2022 |
Right to represent individually |
Natural person
(from 03.11.2022 )
|
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| NEATKAR GU REVIDENTU ZI OJUMS Karavela 2023 | |||||
| Vadi bas zin ojums 2023 KARAVELA | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Neatkarigu revidentu zinojums 29.05.2023 | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums Karavela 2021 | |||||
| auditoru zinojums Karavela 2021 GP | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020KAR | |||||
| Zv.revidenta zinojums 2020KAR | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| A 2 Neatkarigu revidentu zinojums LV SG Karavela 2019 parakst ts | |||||
| vadibas zinojums Karavela 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Karavela atzinums 2018 lv | |||||
| Karavela vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| revidentu zinojums Karavela 2017 | |||||
| vadibas zinojums Karavela 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Karavela vadibas zinojums 2016 | |||||
| Revidentu zinojums Karavela 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| ScanKARz | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Scan10008 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Scan 20140425 135313 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums KARAVELA SIA 1 GP 001 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPEG | ||||
2010 |
Annual report | 29.04.2011 | TIF (1.52 MB) | ||
2009 |
Annual report | 29.04.2010 | TIF (1.55 MB) | ||
2008 |
Annual report | 26.05.2009 | TIF (1.5 MB) | ||
2007 |
Annual report | 12.05.2008 | TIF (1.48 MB) | ||
2006 |
Annual report | 18.04.2012 | TIF (786.1 KB) | ||
2005 |
Annual report | 24.11.2006 | TIF (1.01 MB) | ||
2003 |
Annual report | 17.05.2011 | TIF (562.22 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 39.6 KB | 23.05.2024 | 16.05.2024 | 1 |
Shareholders’ register |
EDOC | 41.75 KB | 18.12.2023 | 11.12.2023 | 1 |
Shareholders’ register |
EDOC | 41.82 KB | 17.10.2023 | 10.10.2023 | 1 |
Shareholders’ register |
XLS | 35.5 KB | 03.02.2021 | 02.02.2021 | 1 |
Shareholders’ register |
TIF | 68.05 KB | 19.12.2019 | 06.12.2019 | 2 |
Articles of Association |
TIF | 73.06 KB | 19.12.2019 | 04.12.2019 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 65.2 KB | 19.12.2019 | 04.12.2019 | 1 |
Articles of Association |
TIF | 160.81 KB | 14.08.2024 | 08.04.2014 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 47.81 KB | 23.05.2024 | 17.05.2024 | 1 |
Application |
EDOC | 46.92 KB | 18.12.2023 | 18.12.2023 | 3 |
Application |
EDOC | 44.44 KB | 17.10.2023 | 16.10.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 31.99 KB | 03.11.2022 | 03.11.2022 | 2 |
Application |
DOCX | 46.3 KB | 03.11.2022 | 31.10.2022 | 1 |
Application |
DOCX | 46.3 KB | 03.11.2022 | 31.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.56 KB | 14.04.2022 | 14.04.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 03.02.2021 | 03.02.2021 | 2 |
Application |
DOCX | 42.38 KB | 03.02.2021 | 02.02.2021 | 2 |
Application |
EDOC | 51.37 KB | 03.02.2021 | 02.02.2021 | 2 |
Shareholders’ register |
EDOC | 30.78 KB | 03.02.2021 | 02.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.63 KB | 19.12.2019 | 19.12.2019 | 2 |
Application |
TIF | 106.19 KB | 19.12.2019 | 09.12.2019 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 28.22 KB | 19.12.2019 | 05.12.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 29.55 KB | 19.12.2019 | 05.12.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 28.41 KB | 19.12.2019 | 05.12.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 175.37 KB | 19.12.2019 | 04.12.2019 | 4 |
Submission/Application |
TIF | 24.05 KB | 02.07.2019 | 26.06.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 151.42 KB | 02.07.2019 | 13.06.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 41.92 KB | 23.01.2018 | 23.01.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 30.57 KB | 19.01.2018 | 15.01.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 158.35 KB | 19.01.2018 | 12.01.2018 | 5 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 146.21 KB | 02.07.2019 | 21.02.2013 | 4 |
Sample report |
TIF | 24.56 KB | 14.04.2010 | 12.11.2008 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
28.06.2024 |
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12.06.2023 |
LETA | Zivju pārstrādes uzņēmuma "Karavela" apgrozījums pērn palielinājies par 20,3% |
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LETA | Zivju pārstrādes uzņēmuma "Karavela" apgrozījums pērn saruka par 9,7% |
11.06.2021 |
LETA | Zivju pārstrādes uzņēmuma "Karavela" apgrozījums pērn pieauga par 28,4% |
04.02.2021 |
LETA | Notikušas izmaiņas zivju pārstrādes uzņēmuma "Karavela" īpašnieku sastāvā |