KhanCaviar, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 20.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "KhanCaviar"
Legal form Limited liability company (SIA)
Registration number, date 40103689704, 10.07.2013
Register, Included in The Register Commercial register, 10.07.2013
SEPA identifier LV96ZZZ40103689704
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103689704 Is active 10.07.2014
Check in EU VAT register
Legal address Legal address: Salaspils nov., Salaspils pag., "Zivju ferma Lejassietiņi", LV-2118 Previous addresses
Other registered in this address
Postal address "Zivju ferma Lejassietiņi", Salaspils pag., Salaspils nov., LV-2118
Registration certificate number, date Nr. K154899. 10.07.2013
Fixed capital Paid capital - 5 040.00 EUR (Registered in State Enterprise register 19.05.2020)
Activity code (NACE)
  • Processing and preserving of fish, crustaceans and molluscs (10.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 14.03.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 19.11.2024
Find out current information about tax debts
Contact information
Phone +371 20280830
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (10)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 12.07.2021 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 14.03.2024 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation		 14.03.2024
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (3)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 28.12.2023 420 1.00 EUR 420.00 EUR 8.33333 % 420 19.01.2024
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "AKVA AGRO"(40003668335)Rīga, Katlakalna iela 1
From 28.12.2023 2520 1.00 EUR 2 520.00 EUR 50.00 % 2520 19.01.2024
Document country on the date of registration: Latvia
Venta Capital LLC(Registration number: 2410254)ASV, Delaware, Dover, 8 The Green, Suite A, 19901
From 28.12.2023 2100 1.00 EUR 2 100.00 EUR 41.66667 % 2100 19.01.2024
Document country on the date of registration: United States
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 13.07.2022 Latvia Latvia

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 19.01.2024 Latvia Latvia

Type of control: on the basis of ownership

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 100553 - 100573
 100553 - 100573
Net turnover
  7924 , Major
 7924 		Major
Profit or loss
  6591
 6591
Equity capital
  47525
 47525
Fixed assets
  30119
 30119
Balance
  12146
 12146
Tangible assets
  26971
 26971
Liquidity
  64067 - 64068 , Companies
 64067 - 64068 		Companies
Profitability
  51671 , Companies
 51671 		Companies

About the company's comparative indices

KhanCaviar mentioned in newspapers   KhanCaviar zo.lv catalogue
Legal address on the map
KhanCaviar Legal address on the map
Publications (0)