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 "Avēnija.lv" |
| Registration number, date | 40103260300, 23.11.2009 |
| VAT number | None (excluded 01.08.2019) Europe VAT register |
| Register, date | Commercial Register, 23.11.2009 |
| Legal address | Jāņa Čakstes iela 7 – 3, Sigulda, Siguldas nov., LV-2150 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 03.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- 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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kafijas, tējas, kakao un garšvielu vairumtirdzniecība (46.37) |
|---|---|
| CSP industry | Kafijas, tējas, kakao un garšvielu vairumtirdzniecība (46.37) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.11.2024 | 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 | 21.11.2024 |
* 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 |
100 % | 2 844 | € 1 | € 2 844 | Latvia | 15.11.2024 | 21.11.2024 |
Historical company names
| SIA "COFFEE BOX" | Until 15.03.2018 | 7 years ago |
|---|
Historical addresses
| Jūrmala, Mellužu prospekts 77 k-1 -12 | Until 19.01.2010 | 15 years ago |
|---|---|---|
| Rīga, Katoļu iela 19 | Until 15.03.2018 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.10.2024 | PDF (77.46 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.07.2023 | PDF (80.13 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.01.2023 | PDF (78.69 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.05.2022 | PDF (78.68 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad bas zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| atvieglojumi 54 p 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| atvieglojumi 54 p 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | PDF (1.56 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zin coffee | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| COFFEE BOX Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 08.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Coffee Box vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Coffee Box vadibas zinojums | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 413.87 KB | 21.11.2024 | 15.11.2024 | 1 |
Shareholders’ register |
EDOC | 499.75 KB | 21.11.2024 | 15.11.2024 | 1 |
Amendments to the Articles of Association |
TIF | 15.11 KB | 08.03.2018 | 27.02.2018 | 1 |
Articles of Association |
TIF | 91.63 KB | 08.03.2018 | 27.02.2018 | 5 |
Shareholders’ register |
TIF | 171.73 KB | 08.03.2018 | 27.02.2018 | 6 |
Amendments to the Articles of Association |
TIF | 23.95 KB | 09.06.2015 | 23.04.2015 | 1 |
Articles of Association |
TIF | 84.88 KB | 09.06.2015 | 23.04.2015 | 2 |
Shareholders’ register |
TIF | 69.45 KB | 09.06.2015 | 23.04.2015 | 2 |
Articles of Association |
TIF | 33.29 KB | 26.11.2009 | 04.11.2009 | 3 |
Memorandum of association |
TIF | 44.72 KB | 26.11.2009 | 04.11.2009 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 624.46 KB | 21.11.2024 | 15.11.2024 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 405.2 KB | 21.11.2024 | 15.11.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 73.31 KB | 22.02.2023 | 22.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.19 KB | 16.09.2022 | 16.09.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.18 KB | 16.09.2022 | 16.09.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 88.44 KB | 13.09.2022 | 13.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.75 KB | 15.03.2018 | 15.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.5 KB | 15.03.2018 | 15.03.2018 | 2 |
Application |
TIF | 398.73 KB | 08.03.2018 | 05.03.2018 | 11 |
Protocols/decisions of a company/organisation |
TIF | 48.74 KB | 08.03.2018 | 27.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 76.31 KB | 09.06.2015 | 03.06.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 19.96 KB | 09.06.2015 | 24.04.2015 | 1 |
Application |
TIF | 178.02 KB | 09.06.2015 | 23.04.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 41.35 KB | 09.06.2015 | 23.04.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 149.69 KB | 09.06.2015 | 23.04.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 34.95 KB | 22.01.2010 | 19.01.2010 | 1 |
Application |
TIF | 91.64 KB | 22.01.2010 | 13.01.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 38.56 KB | 26.11.2009 | 23.11.2009 | 1 |
Registration certificates |
TIF | 22.5 KB | 26.11.2009 | 23.11.2009 | 1 |
Application |
TIF | 110.46 KB | 26.11.2009 | 06.11.2009 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.57 KB | 26.11.2009 | 06.11.2009 | 1 |
Announcement regarding the legal address |
TIF | 11.34 KB | 26.11.2009 | 04.11.2009 | 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