Barona tējas un kafijas, SIA

Limited Liability Company, Small company
Place in branch
22 by turnover
12 by profit
13 by paid taxes
7 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Barona tējas un kafijas"
Registration number, date 40003654759, 26.11.2003
VAT number LV40003654759 from 16.02.2004 Europe VAT register
Register, date Commercial Register, 26.11.2003
Legal address Cepļa iela 22B, Rīga, LV-1004 Check address owners
Fixed capital 2 845 EUR, registered payment 08.08.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 248.11 250.11 186.3
Personal income tax (thousands, €) 36.54 43.34 26.35
Statutory social insurance contributions (thousands, €) 77.84 79.37 64.81
Average employees count 16 20 19

Industries

Industry from zl.lv Kafija un tēja
Branch from zl.lv (NACE2) Kafijas, tējas, kakao un garšvielu vairumtirdzniecība (46.37)
Field from SRS Citur neklasificēta pārtikas mazumtirdzniecība specializētajos veikalos (47.29)
CSP industry Citur neklasificēta pārtikas mazumtirdzniecība specializētajos veikalos (47.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.05.2023
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   08.08.2016
* 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 % 2 845 € 1 € 2 845 Latvia 26.04.2023 08.05.2023

Apply information changes

ML

"Barona tējas un kafijas", SIA

Cepļa 22B, Rīga, LV-1004 Check address owners

Kafija un tēja

Historical company names

Sabiedrība ar ierobežotu atbildību "Barona Trauki" Until 08.08.2016 8 years ago

Historical addresses

Rīga, Kleistu iela 10-78 Until 04.10.2007 17 years ago
Rīga, Mūkusalas iela 73 Until 04.04.2008 16 years ago
Rīga, Cepļa iela 22 Until 08.08.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  ZIP €11.00
Annual report 2023 PDF
VADIBAS PAZINOJUMS EDOC

2022

Annual report 01.01.2022 - 31.12.2022 08.08.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas pazinojums EDOC

2021

Annual report 01.01.2021 - 31.12.2021 01.08.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas pazinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 27.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas pazinojums JPG

2019

Annual report 01.01.2019 - 31.12.2019 14.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas pazinojums JPG

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas pazinojums JPG

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas pazinojums JPG

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas pazinojums JPG

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
VADIBAS ZINJOJUMS PDF

2014

Annual report 01.01.2014 - 31.12.2014 28.04.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBAS ZINJOJUMS PDF

2013

Annual report 01.01.2013 - 31.12.2013 27.04.2014  ZIP
1_HTML izdruka HTML
VADIBAS ZINJOJUMS PDF

2012

Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPEG

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
zinojums PDF

2010

Annual report 25.05.2011  TIF (505.23 KB)

2009

Annual report 25.05.2010  TIF (381.49 KB)

2008

Annual report 05.08.2009  TIF (379.02 KB)

2007

Annual report 08.12.2008  TIF (1.72 MB)

2006

Annual report 06.09.2007  TIF (295.13 KB)

2005

Annual report 15.01.2007  TIF (368.72 KB)

2004

Annual report 14.11.2012  TIF (803.1 KB)

2003

Annual report 14.11.2012  TIF (624.51 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 26.21 KB 08.05.2023 26.04.2023 1

Shareholders’ register

EDOC 33 KB 06.12.2019 29.11.2019 1

Amendments to the Articles of Association

EDOC 41.86 KB 28.07.2016 28.07.2016 1

Articles of Association

EDOC 37.55 KB 28.07.2016 29.06.2016 1

Shareholders’ register

EDOC 22.8 KB 01.07.2016 29.06.2016 1

Shareholders’ register

TIF 16.58 KB 14.11.2012 30.10.2012 1

Shareholders’ register

TIF 23.82 KB 24.11.2011 11.11.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 79.22 KB 26.01.2024 26.01.2024 1

Application

EDOC 47.93 KB 08.05.2023 27.04.2023 3

Decisions / letters / protocols of public notaries

EDOC 66.14 KB 17.06.2021 17.06.2021 2

Decisions / letters / protocols of public notaries

EDOC 65.69 KB 16.06.2021 16.06.2021 2

State Revenue Service decisions/letters/statements

EDOC 90.24 KB 15.06.2021 15.06.2021 1

State Revenue Service decisions/letters/statements

EDOC 83.3 KB 14.06.2021 14.06.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.28 KB 01.06.2021 01.06.2021 2

Decisions / letters / protocols of public notaries

EDOC 62.29 KB 01.06.2021 01.06.2021 1

State Revenue Service decisions/letters/statements

EDOC 83.29 KB 27.05.2021 27.05.2021 1

State Revenue Service decisions/letters/statements

EDOC 90.22 KB 27.05.2021 27.05.2021 1

Decisions / letters / protocols of public notaries

EDOC 40.06 KB 06.12.2019 06.12.2019 2

Decisions / letters / protocols of public notaries

RTF 53.32 KB 06.12.2019 06.12.2019 2

Application

DOCX 42.5 KB 06.12.2019 29.11.2019 1

Application

EDOC 50.39 KB 06.12.2019 29.11.2019 1

Application

DOCX 42.5 KB 06.12.2019 29.11.2019 1

Shareholders’ register

EDOC 33 KB 06.12.2019 29.11.2019 1

Power of attorney, act of empowerment

TIF 100.69 KB 02.12.2019 27.08.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.21 KB 11.03.2019 11.03.2019 2

Decisions / letters / protocols of public notaries

RTF 191.75 KB 07.03.2019 07.03.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.68 KB 07.03.2019 07.03.2019 2

State Revenue Service decisions/letters/statements

EDOC 85.03 KB 06.03.2019 06.03.2019 1

State Revenue Service decisions/letters/statements

DOCX 69.63 KB 05.03.2019 05.03.2019 1

State Revenue Service decisions/letters/statements

EDOC 85.89 KB 05.03.2019 05.03.2019 1

Decisions / letters / protocols of public notaries

EDOC 68.25 KB 16.08.2017 16.08.2017 1

State Revenue Service decisions/letters/statements

EDOC 1.19 MB 11.08.2017 11.08.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.79 KB 09.08.2016 08.08.2016 2

Decisions / letters / protocols of public notaries

RTF 180.27 KB 09.08.2016 08.08.2016 2

Amendments to the Articles of Association

EDOC 41.86 KB 28.07.2016 28.07.2016 1

Application

DOCX 35.45 KB 28.07.2016 28.07.2016 4

Application

EDOC 47.93 KB 28.07.2016 28.07.2016 4

Articles of Association

EDOC 37.55 KB 28.07.2016 29.06.2016 1

Protocols/decisions of a company/organisation

EDOC 26.22 KB 01.07.2016 29.06.2016 1

Protocols/decisions of a company/organisation

DOCX 13.34 KB 01.07.2016 29.06.2016 1

Shareholders’ register

EDOC 22.8 KB 01.07.2016 29.06.2016 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