Caffe Vangazi, SIA

Limited Liability Company, Micro company
Place in branch
67 by turnover
46 by paid taxes
19 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Caffe Vangazi"
Registration number, date 40203055357, 09.03.2017
VAT number None (excluded 16.09.2024) Europe VAT register
Register, date Commercial Register, 09.03.2017
Legal address Gaujas iela 6A, Vangaži, Ropažu nov., LV-2136 Check address owners
Fixed capital 3 000 EUR, registered payment 16.04.2024
CSDD Transport vehicles registered in CSDD

Important facts

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 1 300.63 0.00 0.00 0.00 12.11.2024
15.10.2024 1 283.23 0.00 0.00 0.00 15.10.2024
09.09.2024 774.61 0.00 0.00 0.00 09.09.2024
12.08.2024 765.02 0.00 0.00 0.00 12.08.2024
16.07.2024 987.50 0.00 0.00 0.00 16.07.2024
19.06.2024 740.40 0.00 0.00 0.00 19.06.2024

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, €) 1.55 0.05 12.66
Personal income tax (thousands, €) 0.41 0.03 0
Statutory social insurance contributions (thousands, €) 0.67 0.04 0
Average employees count 2 1 2

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Citur neklasificēta inženierbūvniecība (42.99)
CSP industry Citur neklasificēta inženierbūvniecība (42.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.04.2024
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   16.04.2024
* 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 % 3 000 € 1 € 3 000 Latvia 04.04.2024 16.04.2024

Apply information changes

ML

"Caffe Vangazi", SIA

Rūpniecības 25-62, Rīga LV-1045 Check address owners

Celtniecības un remonta darbi

Historical company names

SIA ADvant Until 16.04.2024 7.5 months ago
SIA "AVANT Technology" Until 14.08.2023 last year
SIA "RL PROJECT" Until 04.10.2021 3 years ago

Historical addresses

Rīga, Ludzas iela 52 - 9 Until 04.10.2021 3 years ago
Rīga, Rūpniecības iela 25 - 62 Until 16.04.2024 7.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 07.03.2024  ZIP €11.00
Annual report 2023 PDF
VADIBAS ZINOJUMS23 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 23.02.2023  ZIP €11.00
Annual report 2022 PDF
VZ 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  ZIP €11.00
Annual report 2021 PDF
VADIBAS ZINOJUMS21 EDOC

2020

Annual report 01.01.2020 - 31.12.2020 02.03.2021  ZIP €11.00
Annual report 2020 PDF
VZ 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 30.04.2020  ZIP €11.00
Annual report 2019 PDF
VadibasZinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 18.04.2019  ZIP €11.00
Annual report 2018 PDF
VadibasZinojums min JPG

2017

Annual report 09.03.2017 - 31.12.2017 27.03.2018  PDF (563.23 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 50.87 KB 16.04.2024 04.04.2024 1

Regulations for the increase/reduction of the equity

PDF 232.56 KB 16.04.2024 04.04.2024 1

Shareholders’ register

EDOC 29.03 KB 16.04.2024 04.04.2024 1

Shareholders’ register

PDF 329.5 KB 16.04.2024 04.04.2024 1

Amendments to the Articles of Association

EDOC 18.92 KB 09.08.2023 09.08.2023 1

Articles of Association

EDOC 18.86 KB 09.08.2023 01.08.2023 1

Shareholders’ register

EDOC 28.12 KB 25.04.2023 17.04.2023 1

Articles of Association

DOCX 16.98 KB 04.10.2021 26.08.2021 1

Articles of Association

DOCX 16.98 KB 04.10.2021 26.08.2021 1

Shareholders’ register

DOCX 18.18 KB 04.10.2021 26.08.2021 1

Shareholders’ register

DOCX 18.18 KB 04.10.2021 26.08.2021 1

Articles of Association

DOCX 70.28 KB 06.03.2017 01.03.2017 1

Memorandum of Association

DOCX 73.91 KB 06.03.2017 01.03.2017 1

Shareholders’ register

PDF 1.39 MB 06.03.2017 01.03.2017 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 71.58 KB 16.04.2024 10.04.2024 1

Application of shareholders or third persons for the acquisition of shares

PDF 149.43 KB 16.04.2024 04.04.2024 1

Bank statements or other document regarding the payment of the equity

PDF 347.08 KB 16.04.2024 04.04.2024 1

Protocols/decisions of a company/organisation

EDOC 60.08 KB 16.04.2024 04.04.2024 1

Application

EDOC 144.29 KB 18.03.2024 20.02.2024 1

Protocols/decisions of a company/organisation

EDOC 122.09 KB 18.03.2024 20.02.2024 1

Application

EDOC 28.66 KB 09.08.2023 09.08.2023 2

Protocols/decisions of a company/organisation

EDOC 20.56 KB 09.08.2023 01.08.2023 1

Application

EDOC 32.49 KB 25.04.2023 20.04.2023 1

Protocols/decisions of a company/organisation

EDOC 20.87 KB 25.04.2023 17.04.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.53 KB 04.10.2021 04.10.2021 2

Application

DOCX 55.38 KB 04.10.2021 27.08.2021 1

Application

DOCX 55.38 KB 04.10.2021 27.08.2021 1

Articles of Association

EDOC 30.83 KB 04.10.2021 26.08.2021 1

Protocols/decisions of a company/organisation

DOCX 15.34 KB 04.10.2021 26.08.2021 1

Protocols/decisions of a company/organisation

DOCX 15.34 KB 04.10.2021 26.08.2021 1

Shareholders’ register

EDOC 40.11 KB 04.10.2021 26.08.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.55 KB 09.03.2017 09.03.2017 2

Confirmation or consent to legal address

TIF 15.13 KB 07.03.2017 01.03.2017 1

Announcement regarding the legal address

DOCX 75.74 KB 06.03.2017 01.03.2017 1

Announcement regarding the legal address

EDOC 59.4 KB 06.03.2017 01.03.2017 1

Articles of Association

EDOC 53.77 KB 06.03.2017 01.03.2017 1

Application

PDF 2.73 MB 06.03.2017 01.03.2017 9

Application

EDOC 2.62 MB 06.03.2017 01.03.2017 9

Memorandum of Association

EDOC 57.26 KB 06.03.2017 01.03.2017 1

Shareholders’ register

EDOC 1.32 MB 06.03.2017 01.03.2017 3
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