KhanCaviar, SIA
Limited Liability Company, Small 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 2024
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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "KhanCaviar" |
| Registration number, date | 40103689704, 10.07.2013 |
| VAT number | LV40103689704 from 10.07.2014 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 10.07.2013 |
| Legal address | "Zivju ferma Lejassietiņi", Salaspils pag., Salaspils nov., LV-2118 Check address owners |
| Fixed capital | 5 040 EUR, registered payment 19.05.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No 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
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 69.03 | 40.75 | 99.58 |
| Personal income tax (thousands, €) | 9.33 | 9.08 | 13.07 |
| Statutory social insurance contributions (thousands, €) | 25.62 | 25.55 | 31.22 |
| Average employees count | 7 | 7 | 8 |
Industries
| Industry from zl.lv | Zivju un zivju produktu tirdzniecība, pārtika |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Zivju, vēžveidīgo un mīkstmiešu mazumtirdzniecība (47.23) |
| Field from SRS
Redakcija NACE 2.1 |
Zivju, vēžveidīgo un mīkstmiešu pārstrāde un konservēšana (10.20) |
| CSP industry
Redakcija NACE 2.1 |
Zivju, vēžveidīgo un mīkstmiešu pārstrāde un konservēšana (10.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.01.2024 | Latvia | Latvia |
|
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 | 12.07.2021 |
* 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 |
50 % | 2 520 | € 1 | € 2 520 | 13.06.2025 | 18.07.2025 | |
Venta Capital LLCReg. no. 2410254
|
41.67 % | 2 100 | € 1 | € 2 100 | United States of America | 28.12.2023 | 19.01.2024 |
Natural person |
8.33 % | 420 | € 1 | € 420 | 28.12.2023 | 19.01.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 14.03.2024 |
Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 14.03.2024 )
|
Contacts in cooperation with
Apply information changes
"KhanCaviar", SIA
Ropažu 21, Rīga, LV-1039 Check address owners
Zivju un zivju produktu tirdzniecība, pārtika
Historical addresses
| Rīga, Ropažu iela 21 - 5 | Until 01.02.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 09.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Revidenta atzinums | EDOC | ||||
| Vadibas zinojums PDF | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Khancaviar Revidenta | EDOC | ||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.11.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Neatkar gu revidentu zi ojums | EDOC | ||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.07.2022 | PDF (81.47 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.08.2021 | PDF (79.22 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.07.2020 | PDF (86.79 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | JPEG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
216.5 KB | 18.07.2025 | 13.06.2025 | 1 | |
Articles of Association |
EDOC | 34.18 KB | 14.03.2024 | 08.03.2024 | 1 |
Shareholders’ register |
EDOC | 38.97 KB | 19.01.2024 | 28.12.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 1.16 MB | 19.01.2024 | 27.09.2023 | 1 |
Shareholders’ register |
103.16 KB | 08.07.2022 | 05.07.2022 | 1 | |
Shareholders’ register |
103.16 KB | 08.07.2022 | 05.07.2022 | 1 | |
Shareholders’ register |
199.91 KB | 26.03.2021 | 18.03.2021 | 1 | |
Shareholders’ register |
132.77 KB | 01.02.2021 | 18.01.2021 | 1 | |
Shareholders’ register |
DOC | 37 KB | 06.10.2020 | 09.09.2020 | 1 |
Shareholders’ register |
131.42 KB | 27.08.2020 | 24.08.2020 | 1 | |
Shareholders’ register |
131.42 KB | 27.08.2020 | 24.08.2020 | 1 | |
Amendments to the Articles of Association |
204.32 KB | 03.06.2020 | 01.06.2020 | 1 | |
Amendments to the Articles of Association |
204.32 KB | 03.06.2020 | 01.06.2020 | 1 | |
Articles of Association |
207.9 KB | 03.06.2020 | 01.06.2020 | 1 | |
Articles of Association |
207.9 KB | 03.06.2020 | 01.06.2020 | 1 | |
Shareholders’ register |
DOC | 35.5 KB | 19.05.2020 | 27.04.2020 | 1 |
Shareholders’ register |
EDOC | 18.03 KB | 19.05.2020 | 27.04.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 23.75 KB | 19.05.2020 | 11.04.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 30.28 KB | 19.05.2020 | 11.04.2020 | 1 |
Articles of Association |
DOCX | 23.02 KB | 19.05.2020 | 11.04.2020 | 1 |
Articles of Association |
EDOC | 29.59 KB | 19.05.2020 | 11.04.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.26 KB | 19.05.2020 | 11.04.2020 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 09.10.2019 | 04.08.2019 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 05.07.2019 | 02.07.2019 | 1 |
Articles of Association |
TIF | 74.41 KB | 03.04.2019 | 01.04.2019 | 2 |
Shareholders’ register |
TIF | 112.82 KB | 03.04.2019 | 01.04.2019 | 4 |
Shareholders’ register |
TIF | 66.77 KB | 24.01.2019 | 02.01.2019 | 2 |
Amendments to the Articles of Association |
TIF | 11.3 KB | 10.01.2019 | 02.01.2019 | 1 |
Articles of Association |
TIF | 62.29 KB | 10.01.2019 | 02.01.2019 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 23.96 KB | 10.01.2019 | 02.01.2019 | 1 |
Shareholders’ register |
TIF | 62.35 KB | 10.01.2019 | 02.01.2019 | 2 |
Shareholders’ register |
TIF | 70.96 KB | 30.07.2013 | 01.07.2013 | 2 |
Articles of Association |
TIF | 33.74 KB | 30.07.2013 | 25.06.2013 | 1 |
Memorandum of Association |
TIF | 37.46 KB | 30.07.2013 | 25.06.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
328.99 KB | 18.07.2025 | 15.07.2025 | 1 | |
Application |
EDOC | 58.04 KB | 14.03.2024 | 12.03.2024 | 6 |
Application |
EDOC | 44.91 KB | 14.03.2024 | 08.03.2024 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 37.73 KB | 14.03.2024 | 08.03.2024 | 2 |
Application |
EDOC | 57.76 KB | 18.01.2024 | 18.01.2024 | 7 |
Power of attorney, act of empowerment |
EDOC | 655.4 KB | 19.01.2024 | 16.01.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.44 MB | 19.01.2024 | 09.03.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.46 MB | 19.01.2024 | 01.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.22 KB | 20.10.2022 | 20.10.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.4 KB | 18.10.2022 | 17.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.29 KB | 06.10.2022 | 06.10.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.61 KB | 04.10.2022 | 04.10.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
90.5 KB | 13.07.2022 | 13.07.2022 | 4 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.58 KB | 13.07.2022 | 13.07.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.47 KB | 08.07.2022 | 08.07.2022 | 2 |
Application |
DOCX | 42.88 KB | 13.07.2022 | 07.07.2022 | 4 |
Application |
DOCX | 42.88 KB | 13.07.2022 | 07.07.2022 | 4 |
Application |
DOCX | 44.22 KB | 08.07.2022 | 05.07.2022 | 1 |
Application |
DOCX | 44.22 KB | 08.07.2022 | 05.07.2022 | 1 |
Shareholders’ register |
EDOC | 119.85 KB | 08.07.2022 | 05.07.2022 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 363.3 KB | 23.08.2021 | 21.08.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 365.36 KB | 18.08.2021 | 17.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.49 KB | 12.07.2021 | 12.07.2021 | 2 |
Application |
277.47 KB | 12.07.2021 | 07.07.2021 | 1 | |
Application |
317.85 KB | 12.07.2021 | 07.07.2021 | 1 | |
Protocols/decisions of a company/organisation |
143.99 KB | 12.07.2021 | 01.07.2021 | 1 | |
Protocols/decisions of a company/organisation |
202.47 KB | 12.07.2021 | 01.07.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.56 KB | 26.03.2021 | 26.03.2021 | 2 |
Application |
EDOC | 493.68 KB | 26.03.2021 | 23.03.2021 | 1 |
Application |
507 KB | 26.03.2021 | 23.03.2021 | 1 | |
Shareholders’ register |
EDOC | 226.52 KB | 26.03.2021 | 18.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.96 KB | 01.02.2021 | 01.02.2021 | 2 |
Application |
EDOC | 55.26 KB | 01.02.2021 | 25.01.2021 | 1 |
Application |
DOCX | 50.04 KB | 01.02.2021 | 25.01.2021 | 1 |
Shareholders’ register |
EDOC | 151.19 KB | 01.02.2021 | 18.01.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 68.1 KB | 01.02.2021 | 13.01.2021 | 1 |
Confirmation or consent to legal address |
63.03 KB | 01.02.2021 | 13.01.2021 | 1 | |
Application |
EDOC | 50.45 KB | 03.12.2020 | 03.12.2020 | 2 |
Application |
DOCX | 45.26 KB | 03.12.2020 | 03.12.2020 | 2 |
Application |
DOCX | 41.36 KB | 03.12.2020 | 03.12.2020 | 2 |
Application |
EDOC | 47.1 KB | 03.12.2020 | 03.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.96 KB | 03.12.2020 | 03.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.46 KB | 06.10.2020 | 06.10.2020 | 2 |
Application |
EDOC | 272.25 KB | 06.10.2020 | 10.09.2020 | 1 |
Application |
278.85 KB | 06.10.2020 | 10.09.2020 | 1 | |
Shareholders’ register |
EDOC | 33.89 KB | 06.10.2020 | 09.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.58 KB | 27.08.2020 | 27.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.25 KB | 27.08.2020 | 27.08.2020 | 2 |
Application |
286.96 KB | 27.08.2020 | 24.08.2020 | 1 | |
Application |
286.96 KB | 27.08.2020 | 24.08.2020 | 1 | |
Application |
EDOC | 278.72 KB | 27.08.2020 | 24.08.2020 | 1 |
Shareholders’ register |
EDOC | 149.94 KB | 27.08.2020 | 24.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.95 KB | 03.06.2020 | 03.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.59 KB | 03.06.2020 | 03.06.2020 | 2 |
Application |
383.79 KB | 03.06.2020 | 02.06.2020 | 5 | |
Application |
383.79 KB | 03.06.2020 | 02.06.2020 | 5 | |
Application |
EDOC | 374.83 KB | 03.06.2020 | 02.06.2020 | 5 |
Amendments to the Articles of Association |
EDOC | 230.09 KB | 03.06.2020 | 01.06.2020 | 1 |
Articles of Association |
EDOC | 233.17 KB | 03.06.2020 | 01.06.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 273.73 KB | 03.06.2020 | 01.06.2020 | 1 |
Protocols/decisions of a company/organisation |
259.19 KB | 03.06.2020 | 01.06.2020 | 1 | |
Protocols/decisions of a company/organisation |
259.19 KB | 03.06.2020 | 01.06.2020 | 1 | |
Application |
405.34 KB | 19.05.2020 | 19.05.2020 | 6 | |
Application |
405.34 KB | 19.05.2020 | 19.05.2020 | 6 | |
Application |
EDOC | 393.71 KB | 19.05.2020 | 19.05.2020 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 55.35 KB | 19.05.2020 | 19.05.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 36.36 KB | 19.05.2020 | 19.05.2020 | 3 |
Application |
EDOC | 51.28 KB | 19.05.2020 | 27.04.2020 | 2 |
Application |
EDOC | 42.55 KB | 19.05.2020 | 27.04.2020 | 2 |
Application |
DOCX | 36.51 KB | 19.05.2020 | 27.04.2020 | 2 |
Bank statements or other document regarding the payment of the equity |
274.62 KB | 19.05.2020 | 27.04.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 279.78 KB | 19.05.2020 | 27.04.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
274.62 KB | 19.05.2020 | 27.04.2020 | 1 | |
Shareholders’ register |
EDOC | 34.92 KB | 19.05.2020 | 27.04.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 17.49 KB | 19.05.2020 | 22.04.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 26.86 KB | 19.05.2020 | 22.04.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 17.49 KB | 19.05.2020 | 22.04.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 55.37 KB | 19.05.2020 | 11.04.2020 | 1 |
Articles of Association |
EDOC | 54.68 KB | 19.05.2020 | 11.04.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 43.4 KB | 19.05.2020 | 11.04.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 28.01 KB | 19.05.2020 | 11.04.2020 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 32.41 KB | 19.05.2020 | 11.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.32 KB | 09.10.2019 | 09.10.2019 | 2 |
Application |
DOCX | 64.7 KB | 09.10.2019 | 03.10.2019 | 15 |
Application |
EDOC | 84.69 KB | 09.10.2019 | 03.10.2019 | 15 |
Shareholders’ register |
EDOC | 31.42 KB | 09.10.2019 | 04.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.47 KB | 05.07.2019 | 05.07.2019 | 2 |
Application |
EDOC | 70.8 KB | 05.07.2019 | 02.07.2019 | 8 |
Application |
DOCX | 50.56 KB | 05.07.2019 | 02.07.2019 | 8 |
Shareholders’ register |
EDOC | 43.16 KB | 05.07.2019 | 02.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.78 KB | 05.04.2019 | 05.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.68 KB | 05.04.2019 | 05.04.2019 | 2 |
Application |
TIF | 889.38 KB | 03.04.2019 | 01.04.2019 | 15 |
Protocols/decisions of a company/organisation |
TIF | 66.48 KB | 03.04.2019 | 01.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.11 KB | 24.01.2019 | 24.01.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.6 KB | 10.01.2019 | 08.01.2019 | 1 |
Application |
TIF | 208.04 KB | 10.01.2019 | 02.01.2019 | 4 |
Power of attorney, act of empowerment |
TIF | 22.19 KB | 10.01.2019 | 02.01.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.56 KB | 10.01.2019 | 02.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 73.39 KB | 30.07.2013 | 10.07.2013 | 2 |
Registration certificates |
TIF | 119.13 KB | 30.07.2013 | 10.07.2013 | 1 |
Application |
TIF | 159.83 KB | 30.07.2013 | 05.07.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 45.6 KB | 30.07.2013 | 01.07.2013 | 1 |
Confirmation or consent to legal address |
TIF | 24.51 KB | 30.07.2013 | 25.06.2013 | 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