Malakhoff Caviar, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 13.01.2025)
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 SIA "Malakhoff Caviar" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103929479, 10.09.2015
Register, Included in The Register Commercial register, 10.09.2015
SEPA identifier LV48ZZZ40103929479
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103929479 Isn't active 01.12.201527.11.2023
Check in EU VAT register
Legal address Legal address: Rīga, Grēcinieku iela 26 - 24, LV-1050 Previous addresses
Other registered in this address
Postal address Grēcinieku iela 26 - 24, Rīga, LV-1050
Fixed capital Paid capital - 80 000.00 EUR (Registered in State Enterprise register 10.09.2015)
Activity code (NACE)
  • Intermediation service activities for non-specialised retail sale (47.91, version 2.1) (Source: SRS)
  • Rental and leasing of other machinery, equipment and tangible goods n.e.c. (77.39, version 2.1) (Source: CSB)
  • Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77.39, version 2.0) (Source: ZO.LV)
Data updated in the Register of Enterprises 27.04.2023
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) 1 739.22 EUR as of 30.12.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (8)
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
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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 10.09.2015 Member of the Board/ Right of sole representation
Document country on the date of registration: Lithuania
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 15.09.2021 58400 1.00 EUR 58 400.00 EUR 73.00 % 27.09.2021
Document country on the date of registration: Lithuania
Sabiedrība ar ierobežotu atbildību "BN CONSTRUCTION"(40103285056)Rīga, Audēju iela 14 - 3 Liquidated 05.06.2024
From 15.09.2021 21600 1.00 EUR 21 600.00 EUR 27.00 % 27.09.2021
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 08.01.2018 Latvia Lithuania

Type of control: on the basis of ownership

Type of control: as a member

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
27.09.2021

From I Type of control: on the basis of ownership, II Type of control: on the basis of ownership
To I Type of control: on the basis of ownership, II Type of control: as a member

Comparative indices (2023 year)
Index Place
Age of the company * 113828 - 113852
 113828 - 113852
Net turnover
  68961 - 68962 , Major
 68961 - 68962 		Major
Profit or loss
  92145 - 92148
 92145 - 92148
Equity capital
  95949 - 95951
 95949 - 95951
Fixed assets
  69887 - 112215
 69887 - 112215
Balance
  91341 - 91346
 91341 - 91346
Tangible assets
  65533 - 112216
 65533 - 112216
Liquidity
  87442 - 87446 , Companies
 87442 - 87446 		Companies
Profitability
  78287 , Companies
 78287 		Companies

About the company's comparative indices

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