Caviar-Invest, SIA
Limited Liability Company
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
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Removed from the register, 06.09.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Caviar-Invest" |
| Registration number, date | 40103913726, 16.07.2015 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 16.07.2015 |
| Legal address | Ganību dambis 24D, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 16.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 3.68 | 3.26 | 1.41 |
| Personal income tax (thousands, €) | 1.40 | 1.25 | 0.60 |
| Statutory social insurance contributions (thousands, €) | 2.28 | 2.01 | 0.81 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Nespecializētā vairumtirdzniecība (46.90) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38) |
Historical addresses
| Rīga, Skanstes iela 50 | Until 29.08.2018 | 7 years ago |
|---|---|---|
| Rīga, Duntes iela 15A | Until 05.12.2019 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | PDF (78.98 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.07.2022 | PDF (79.08 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (80.89 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Caviar vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Caviar vadibas zinojums 2016 | |||||
2015 |
Annual report | 16.07.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Caviar vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 17.06 KB | 27.09.2018 | 21.09.2018 | 1 |
Shareholders’ register |
TIF | 41.51 KB | 04.08.2015 | 15.07.2015 | 2 |
Articles of Association |
TIF | 18.45 KB | 04.08.2015 | 14.07.2015 | 1 |
Memorandum of association |
TIF | 75.87 KB | 04.08.2015 | 14.07.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 82.14 KB | 04.09.2024 | 04.09.2024 | 1 |
Application |
EDOC | 43.35 KB | 06.09.2024 | 03.09.2024 | 1 |
Application |
EDOC | 42.57 KB | 11.09.2023 | 08.09.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 27.14 KB | 11.09.2023 | 08.09.2023 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.52 KB | 05.12.2019 | 05.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.51 KB | 05.12.2019 | 05.12.2019 | 2 |
Application |
EDOC | 59.63 KB | 05.12.2019 | 22.11.2019 | 2 |
Application |
DOCX | 50.83 KB | 05.12.2019 | 22.11.2019 | 2 |
Application |
DOCX | 50.83 KB | 05.12.2019 | 22.11.2019 | 2 |
Confirmation or consent to legal address |
EDOC | 232.31 KB | 05.12.2019 | 15.11.2019 | 2 |
Confirmation or consent to legal address |
DOCX | 13.37 KB | 05.12.2019 | 15.11.2019 | 2 |
Confirmation or consent to legal address |
321.54 KB | 05.12.2019 | 15.11.2019 | 2 | |
Confirmation or consent to legal address |
321.54 KB | 05.12.2019 | 15.11.2019 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.19 KB | 18.09.2019 | 18.09.2019 | 2 |
Application |
DOCX | 44.42 KB | 18.09.2019 | 13.09.2019 | 2 |
Application |
EDOC | 53.85 KB | 18.09.2019 | 13.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.08 KB | 27.09.2018 | 27.09.2018 | 2 |
Application |
DOCX | 61.28 KB | 27.09.2018 | 25.09.2018 | 4 |
Application |
EDOC | 74.47 KB | 27.09.2018 | 25.09.2018 | 4 |
Power of attorney, act of empowerment |
1.92 MB | 27.09.2018 | 21.09.2018 | 5 | |
Power of attorney, act of empowerment |
EDOC | 1.56 MB | 27.09.2018 | 21.09.2018 | 5 |
Shareholders’ register |
EDOC | 47.67 KB | 27.09.2018 | 21.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.99 KB | 29.08.2018 | 29.08.2018 | 2 |
Application |
DOCX | 49.85 KB | 29.08.2018 | 10.08.2018 | 4 |
Application |
EDOC | 63.16 KB | 29.08.2018 | 10.08.2018 | 4 |
Confirmation or consent to legal address |
DOCX | 11.64 KB | 29.08.2018 | 20.07.2018 | 2 |
Confirmation or consent to legal address |
116.62 KB | 29.08.2018 | 20.07.2018 | 2 | |
Confirmation or consent to legal address |
EDOC | 105.79 KB | 29.08.2018 | 20.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.46 KB | 08.03.2016 | 08.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.46 KB | 08.03.2016 | 08.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.23 KB | 08.03.2016 | 08.03.2016 | 2 |
Application |
398.79 KB | 03.03.2016 | 01.03.2016 | 2 | |
Application |
342.67 KB | 03.03.2016 | 01.03.2016 | 2 | |
Registration certificates |
TIF | 14.7 KB | 11.08.2015 | 06.08.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 18.23 KB | 11.08.2015 | 28.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.58 KB | 04.08.2015 | 16.07.2015 | 2 |
Announcement regarding the legal address |
TIF | 7.3 KB | 04.08.2015 | 15.07.2015 | 1 |
Application |
TIF | 106.44 KB | 04.08.2015 | 15.07.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 43.93 KB | 04.08.2015 | 15.07.2015 | 2 |
Consent of a member of the Board / executive director |
TIF | 32.88 KB | 04.08.2015 | 15.07.2015 | 2 |
Confirmation or consent to legal address |
TIF | 15.21 KB | 04.08.2015 | 14.07.2015 | 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