AllCappuccino, SIA
Limited Liability Company, Micro company
Place in branch
273 by turnover
50 by profit
162 by paid taxes
76 by employees
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
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA AllCappuccino |
| Registration number, date | 50103185381, 12.08.2008 |
| VAT number | LV50103185381 from 02.09.2008 Europe VAT register |
| Register, date | Commercial Register, 12.08.2008 |
| Legal address | Ausekļa iela 11 – 412, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 21.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AllCappuccino, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has 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
- Received COVID-19 downtime support (07.05.2020)
- 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, €) | 123.89 | 99.41 | 93.43 |
| Personal income tax (thousands, €) | 11.28 | 9.3 | 19.77 |
| Statutory social insurance contributions (thousands, €) | 30.32 | 27.45 | 26.92 |
| Average employees count | 10 | 11 | 13 |
| Received COVID-19 downtime support | 07.05.2020, € | ||
Industries
| Industry from zl.lv | Ēdināšanas uzņēmumi |
|---|---|
| Branch from zl.lv (NACE2) | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.08.2022 | Latvia | Latvia |
|
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 | 07.12.2017 |
* 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 |
50.09 % | 1 425 | € 1 | € 1 425 | Latvia | 25.07.2022 | 12.08.2022 |
Natural person |
49.91 % | 1 420 | € 1 | € 1 420 | Latvia | 25.07.2022 | 12.08.2022 |
Procures
| Period | Rights | Person |
|---|---|---|
From 21.07.2015 |
Right to represent individually |
Natural person
(from 21.07.2015 )
|
Contacts in cooperation with
Apply information changes
Historical company names
| SIA "A.l.l.C Antonija" | Until 01.03.2018 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.05.2024 | PDF (79.77 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| protikols 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.05.2022 | PDF (80.03 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2020inform | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Protokols AllCappuccin2019 | ODT | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Gada parskats 2018.g Allcappuccino | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadabas zi ojums Antonija 2017.gad p rskats 001 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zi ojums 2016 Antonija 001 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SIA A.I.I.C Antonija vadibas zinojums | |||||
2014 |
Annual report | 29.05.2015 | TIF (327.72 KB) | €7.00 | |
2013 |
Annual report | 09.07.2014 | TIF (665.71 KB) | ||
2012 |
Annual report | 19.06.2013 | TIF (445.4 KB) | ||
2011 |
Annual report | 26.04.2012 | TIF (391.48 KB) | ||
2010 |
Annual report | 29.04.2011 | TIF (405.59 KB) | ||
2009 |
Annual report: Board statement | 12.08.2008 - 31.12.2009 | 29.04.2010 | XML (29.65 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 19.3 KB | 12.08.2022 | 25.07.2022 | 1 |
Shareholders’ register |
DOCX | 19.3 KB | 12.08.2022 | 25.07.2022 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 34.51 KB | 17.08.2018 | 27.04.2018 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 24.57 KB | 22.03.2018 | 21.03.2018 | 6 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 24.57 KB | 22.03.2018 | 21.03.2018 | 6 |
Articles of Association |
DOCX | 13.31 KB | 01.03.2018 | 23.02.2018 | 1 |
Articles of Association |
DOCX | 13.31 KB | 01.03.2018 | 23.02.2018 | 1 |
Shareholders’ register |
DOCX | 20.29 KB | 06.12.2017 | 23.11.2017 | 1 |
Shareholders’ register |
DOCX | 20.29 KB | 06.12.2017 | 23.11.2017 | 1 |
Articles of Association |
TIF | 16.61 KB | 27.07.2015 | 27.05.2015 | 1 |
Shareholders’ register |
TIF | 30.47 KB | 27.07.2015 | 27.05.2015 | 2 |
Shareholders’ register |
TIF | 9.69 KB | 27.06.2009 | 12.02.2009 | 1 |
Articles of Association |
TIF | 27.88 KB | 27.06.2009 | 11.08.2008 | 1 |
Memorandum of Association |
TIF | 16.35 KB | 27.06.2009 | 11.08.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.02 KB | 12.08.2022 | 12.08.2022 | 2 |
Application |
DOCX | 44.3 KB | 12.08.2022 | 25.07.2022 | 1 |
Application |
DOCX | 44.3 KB | 12.08.2022 | 25.07.2022 | 1 |
Shareholders’ register |
EDOC | 32.82 KB | 12.08.2022 | 25.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.01 KB | 22.08.2018 | 22.08.2018 | 2 |
Application |
EDOC | 49.39 KB | 17.08.2018 | 17.08.2018 | 2 |
Application |
DOCX | 40.15 KB | 17.08.2018 | 17.08.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 32.65 KB | 17.08.2018 | 27.04.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 24.12 KB | 17.08.2018 | 27.04.2018 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 43.56 KB | 17.08.2018 | 27.04.2018 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 188.92 KB | 27.03.2018 | 27.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.85 KB | 27.03.2018 | 27.03.2018 | 2 |
Announcement regarding the reorganisation |
EDOC | 26.7 KB | 22.03.2018 | 21.03.2018 | 1 |
Announcement regarding the reorganisation |
DOCX | 18.35 KB | 22.03.2018 | 21.03.2018 | 1 |
Announcement regarding the reorganisation |
DOCX | 18.35 KB | 22.03.2018 | 21.03.2018 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 33.06 KB | 22.03.2018 | 21.03.2018 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 38.24 KB | 01.03.2018 | 01.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.96 KB | 01.03.2018 | 01.03.2018 | 2 |
Application |
EDOC | 60.28 KB | 01.03.2018 | 26.02.2018 | 1 |
Application |
DOCX | 45.92 KB | 01.03.2018 | 26.02.2018 | 1 |
Application |
DOCX | 45.92 KB | 01.03.2018 | 26.02.2018 | 1 |
Articles of Association |
EDOC | 28.82 KB | 01.03.2018 | 23.02.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 25.22 KB | 01.03.2018 | 23.02.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 25.22 KB | 01.03.2018 | 23.02.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 39.73 KB | 01.03.2018 | 23.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.09 KB | 07.12.2017 | 07.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.49 KB | 07.12.2017 | 07.12.2017 | 2 |
Application |
DOCX | 38.99 KB | 01.12.2017 | 30.11.2017 | 2 |
Application |
DOCX | 38.99 KB | 01.12.2017 | 30.11.2017 | 2 |
Application |
EDOC | 50.67 KB | 01.12.2017 | 30.11.2017 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 24.29 KB | 01.12.2017 | 30.11.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 24.29 KB | 01.12.2017 | 30.11.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 35.96 KB | 01.12.2017 | 30.11.2017 | 1 |
Shareholders’ register |
EDOC | 61.51 KB | 06.12.2017 | 23.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.33 KB | 27.07.2015 | 21.07.2015 | 2 |
Application |
TIF | 131.42 KB | 27.07.2015 | 27.05.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 6.26 KB | 27.07.2015 | 27.05.2015 | 1 |
Receipts on the publication and state fees |
TIF | 12.72 KB | 27.06.2009 | 23.02.2009 | 1 |
Application |
TIF | 34.51 KB | 27.06.2009 | 12.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.46 KB | 27.06.2009 | 12.08.2008 | 1 |
Registration certificates |
TIF | 23.93 KB | 27.06.2009 | 12.08.2008 | 1 |
Announcement regarding the legal address |
TIF | 7.42 KB | 27.06.2009 | 11.08.2008 | 1 |
Application |
TIF | 82.12 KB | 27.06.2009 | 11.08.2008 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.54 KB | 27.06.2009 | 11.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 30.88 KB | 27.06.2009 | 11.08.2008 | 2 |
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