KARAVELA, SIA

Limited Liability Company, Huge company
Place in branch
1 by turnover
1 by profit
4 by employees

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
  • No insolvency
  • No liquidations
  • No reorganizations
  • Has contacts
  • Positive owned capital
  • No SRS administrative taxes debt over € 150
  • 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 company member/shareholder

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

Akciju sabiedrība "STROPS INVESTĪCIJAS"

Reg. no. 50203525221
Rīga, Atlantijas iela 15

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

Natural person

12.86 % 45 € 7 140 € 321 300 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 )

Apply information changes

ML

"Karavela", SIA

Atlantijas 15, Rīga, LV-1015 Check address owners

Zivju pārstrāde, pārtika

http://www.kaija.lv

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 11.06.2023  ZIP €11.00
Annual report 2022 PDF
Neatkarigu revidentu zinojums 29.05.2023 PDF
Vadibas zinojums 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 08.06.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums Karavela 2021 PDF
auditoru zinojums Karavela 2021 GP PDF

2020

 Annual report 01.01.2020 - 31.12.2020 10.06.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020KAR PDF
Zv.revidenta zinojums 2020KAR PDF

2019

 Annual report 01.01.2019 - 31.12.2019 21.05.2020  ZIP €11.00
Annual report 2019 PDF
A 2 Neatkarigu revidentu zinojums LV SG Karavela 2019 parakst ts PDF
vadibas zinojums Karavela 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 25.04.2019  ZIP €11.00
Annual report 2018 PDF
Karavela atzinums 2018 lv PDF
Karavela vadibas zinojums 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
revidentu zinojums Karavela 2017 PDF
vadibas zinojums Karavela 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
Karavela vadibas zinojums 2016 PDF
Revidentu zinojums Karavela 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
ScanKARz PDF

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Scan10008 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 20.05.2014  ZIP
1_HTML izdruka HTML
Scan 20140425 135313 PDF

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 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

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

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