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.
Basic data
| Status | Economic activity suspended, 11.10.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "CAFETEL" |
| Registration number, date | 40103582334, 03.09.2012 |
| VAT number | None (excluded 20.11.2023) Europe VAT register |
| Register, date | Commercial Register, 03.09.2012 |
| Legal address | Edžiņa gatve 9 – 20, Rīga, LV-1015 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 29.04.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 650.33 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 642.21 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 631.76 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 625.65 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 615.76 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 07.06.2024 | 604.44 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 595.70 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 586.97 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 18.03.2024 | 370.42 | 0.00 | 0.00 | 0.00 | 18.03.2024 |
| 07.05.2018 | 1 212.51 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.03.2018 | 1 184.05 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.10.2017 | 868.20 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 855.63 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 273.39 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
Source: SRS
Check online actual tax payments in SRS
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 | 51.18 | 25.99 |
| Personal income tax (thousands, €) | 0 | 17.49 | 21.47 |
| Statutory social insurance contributions (thousands, €) | 0 | 29 | 41.47 |
| Average employees count | 1 | 3 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
|---|---|
| CSP industry | Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.01.2023 | 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 | 23.01.2023 |
* 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 | 18.01.2023 | 23.01.2023 |
Historical addresses
| Rīga, Tērbatas iela 14 - 2 | Until 29.04.2016 | 8 years ago |
|---|---|---|
| Rīga, Kurzemes prospekts 70 - 51 | Until 03.10.2022 | 2 years ago |
| Rīga, Lāčplēša iela 123B - 27 | Until 23.01.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta zi ojums 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Cafetel2020 Vad basZi ojums | |||||
| Revidentazinojums2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums GP 2019g | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (89.02 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.06.2017 | PDF (99.14 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Informacija par uznemumu | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Informacija par uznemumu | |||||
2013 |
Annual report | 03.09.2012 - 31.12.2013 | 20.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Informacija par uznemumu. | JPEG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 147.18 KB | 23.01.2023 | 18.01.2023 | 1 |
Shareholders’ register |
DOCX | 3.33 KB | 03.10.2022 | 20.09.2022 | 1 |
Shareholders’ register |
DOCX | 3.33 KB | 03.10.2022 | 20.09.2022 | 1 |
Shareholders’ register |
TIF | 93.44 KB | 06.02.2018 | 29.01.2018 | 3 |
Amendments to the Articles of Association |
TIF | 27.32 KB | 05.05.2016 | 21.04.2016 | 1 |
Articles of Association |
TIF | 62.55 KB | 05.05.2016 | 21.04.2016 | 2 |
Shareholders’ register |
TIF | 66.66 KB | 05.05.2016 | 21.04.2016 | 2 |
Articles of Association |
TIF | 27 KB | 11.09.2012 | 22.08.2012 | 1 |
Memorandum of association |
TIF | 108.84 KB | 11.09.2012 | 22.08.2012 | 2 |
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 | 88.82 KB | 11.10.2024 | 11.10.2024 | 1 |
Orders/request/cover notes of court bailiffs |
381.05 KB | 12.09.2023 | 12.09.2023 | 1 | |
Application |
405.13 KB | 23.01.2023 | 23.01.2023 | 5 | |
Protocols/decisions of a company/organisation |
210.84 KB | 23.01.2023 | 18.01.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.57 KB | 03.10.2022 | 03.10.2022 | 2 |
Application |
DOCX | 51.84 KB | 03.10.2022 | 28.09.2022 | 6 |
Application |
DOCX | 51.84 KB | 03.10.2022 | 28.09.2022 | 6 |
Protocols/decisions of a company/organisation |
DOC | 136 KB | 03.10.2022 | 20.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 136 KB | 03.10.2022 | 20.09.2022 | 1 |
Shareholders’ register |
EDOC | 28.84 KB | 03.10.2022 | 20.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.99 KB | 28.04.2020 | 28.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.02 KB | 28.04.2020 | 28.04.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 81.03 KB | 23.04.2020 | 22.04.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 69.43 KB | 23.04.2020 | 22.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.35 KB | 25.10.2019 | 25.10.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.23 KB | 22.10.2019 | 22.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.81 KB | 08.02.2018 | 08.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.75 KB | 08.02.2018 | 08.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 42.06 KB | 25.01.2018 | 25.01.2018 | 2 |
Receipts on the publication and state fees |
TIF | 14.99 KB | 24.01.2018 | 22.01.2018 | 2 |
Application |
TIF | 160.31 KB | 01.02.2018 | 18.01.2017 | 3 |
Application |
TIF | 333.6 KB | 24.01.2018 | 18.01.2017 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 68.6 KB | 05.05.2016 | 29.04.2016 | 2 |
Application |
TIF | 421.63 KB | 05.05.2016 | 21.04.2016 | 6 |
Confirmation or consent to legal address |
TIF | 16.29 KB | 05.05.2016 | 21.04.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 16.97 KB | 05.05.2016 | 21.04.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 27.01 KB | 05.05.2016 | 21.04.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 121.55 KB | 05.05.2016 | 21.04.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 76.06 KB | 11.09.2012 | 03.09.2012 | 2 |
Registration certificates |
TIF | 67.19 KB | 11.09.2012 | 03.09.2012 | 1 |
Confirmation or consent to legal address |
TIF | 25.99 KB | 11.09.2012 | 27.08.2012 | 1 |
Announcement regarding the legal address |
TIF | 21.62 KB | 11.09.2012 | 22.08.2012 | 1 |
Application |
TIF | 221.53 KB | 11.09.2012 | 22.08.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.16 KB | 11.09.2012 | 22.08.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 211.99 KB | 11.09.2012 | 15.12.2010 | 5 |
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