Caffedra, SIA
Limited Liability Company, Micro company
Place in branch
38 by turnover
25 by profit
74 by paid taxes
57 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 "Caffedra" |
| Registration number, date | 40103872663, 19.02.2015 |
| VAT number | LV40103872663 from 27.09.2016 Europe VAT register |
| Register, date | Commercial Register, 19.02.2015 |
| Legal address | Latgales iela 82, Rīga, LV-1003 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 14.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Caffedra, 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
- No contacts information
- Positive 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, €) | 77.96 | 69.52 | 67.21 |
| Personal income tax (thousands, €) | 14.91 | 14.23 | 14.63 |
| Statutory social insurance contributions (thousands, €) | 23.56 | 22.97 | 24.01 |
| Average employees count | 7 | 7 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apsardze: dienesti |
|---|---|
| Branch from zl.lv (NACE2) | Personiskās drošības darbības (80.10) |
| Field from SRS | Personiskās drošības darbības (80.10) |
| CSP industry | Personiskās drošības darbības (80.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.12.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.12.2019 |
* 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 | 12.12.2019 | 18.12.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Ernesta Birznieka-Upīša iela 2B | Until 18.01.2017 | 7 years ago |
|---|---|---|
| Rīga, Brīvības gatve 221 - 1 | Until 12.03.2018 | 6 years ago |
| Rīga, Mūkusalas iela 72 | Until 14.10.2019 | 5 years ago |
| Rīga, Ernesta Birznieka-Upīša iela 6 - 8 | Until 03.01.2020 | 4 years ago |
| Rīga, Maskavas iela 82 | Until 01.03.2024 | 9 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.06.2024 | PDF (85.5 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (86.23 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.06.2022 | PDF (85.88 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.06.2021 | PDF (86.53 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.07.2020 | PDF (89.07 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VADIBAS ZIN 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VADIBAS ZIN 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (157.26 KB) | €9.00 |
2015 |
Annual report | 19.02.2015 - 31.12.2015 | 18.08.2016 | PDF (268.74 KB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 33.5 KB | 18.12.2019 | 18.12.2019 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 08.09.2017 | 05.09.2017 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 08.09.2017 | 05.09.2017 | 1 |
Amendments to the Articles of Association |
TIF | 13.94 KB | 05.08.2016 | 20.07.2016 | 1 |
Articles of Association |
TIF | 60.59 KB | 05.08.2016 | 20.07.2016 | 2 |
Shareholders’ register |
TIF | 90.35 KB | 05.08.2016 | 20.07.2016 | 2 |
Amendments to the Articles of Association |
TIF | 14.35 KB | 20.07.2016 | 07.07.2016 | 1 |
Articles of Association |
TIF | 54.54 KB | 20.07.2016 | 07.07.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 20.82 KB | 20.07.2016 | 07.07.2016 | 1 |
Shareholders’ register |
TIF | 64.94 KB | 20.07.2016 | 07.07.2016 | 2 |
Articles of Association |
TIF | 15.01 KB | 07.04.2015 | 09.02.2015 | 1 |
Memorandum of Association |
TIF | 41.22 KB | 07.04.2015 | 09.02.2015 | 1 |
Shareholders’ register |
TIF | 56.21 KB | 07.04.2015 | 09.02.2015 | 2 |
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 | 35.83 KB | 03.01.2020 | 03.01.2020 | 2 |
Application |
EDOC | 51.38 KB | 03.01.2020 | 27.12.2019 | 3 |
Application |
DOCX | 42.64 KB | 03.01.2020 | 27.12.2019 | 3 |
Application |
DOC | 56.5 KB | 03.01.2020 | 27.12.2019 | 2 |
Application |
EDOC | 27.55 KB | 03.01.2020 | 27.12.2019 | 2 |
Confirmation or consent to legal address |
108.75 KB | 03.01.2020 | 27.12.2019 | 1 | |
Confirmation or consent to legal address |
DOC | 61.5 KB | 03.01.2020 | 27.12.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 141.32 KB | 03.01.2020 | 27.12.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 29 KB | 03.01.2020 | 27.12.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.87 KB | 03.01.2020 | 27.12.2019 | 1 |
Application |
EDOC | 55.38 KB | 18.12.2019 | 18.12.2019 | 4 |
Application |
DOCX | 46.67 KB | 18.12.2019 | 18.12.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 18.12.2019 | 18.12.2019 | 2 |
Protocols/decisions of a company/organisation |
DOC | 29 KB | 18.12.2019 | 18.12.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.94 KB | 18.12.2019 | 18.12.2019 | 1 |
Shareholders’ register |
EDOC | 37.05 KB | 18.12.2019 | 18.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.63 KB | 14.10.2019 | 14.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.29 KB | 14.10.2019 | 14.10.2019 | 2 |
Application |
TIF | 52.21 KB | 10.10.2019 | 07.10.2019 | 2 |
Confirmation or consent to legal address |
TIF | 9.79 KB | 10.10.2019 | 04.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.76 KB | 12.03.2018 | 12.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.53 KB | 12.03.2018 | 12.03.2018 | 2 |
Application |
TIF | 55.69 KB | 22.02.2018 | 14.02.2018 | 2 |
Confirmation or consent to legal address |
TIF | 23.7 KB | 15.02.2018 | 14.02.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 22.73 KB | 15.02.2018 | 07.01.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 423.72 KB | 15.02.2018 | 15.11.2017 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 68.07 KB | 08.09.2017 | 08.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.52 KB | 08.09.2017 | 08.09.2017 | 1 |
Application |
6.2 MB | 08.09.2017 | 05.09.2017 | 24 | |
Application |
6.2 MB | 08.09.2017 | 05.09.2017 | 24 | |
Application |
EDOC | 6.14 MB | 08.09.2017 | 05.09.2017 | 24 |
Shareholders’ register |
EDOC | 228.46 KB | 08.09.2017 | 05.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.41 KB | 18.01.2017 | 18.01.2017 | 1 |
Application |
TIF | 324.57 KB | 24.01.2017 | 13.01.2017 | 4 |
Power of attorney, act of empowerment |
TIF | 28.85 KB | 24.01.2017 | 13.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.98 KB | 29.09.2016 | 29.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.98 KB | 29.09.2016 | 29.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.82 KB | 29.09.2016 | 29.09.2016 | 2 |
Application |
2.04 MB | 27.09.2016 | 26.09.2016 | 6 | |
Application |
2.04 MB | 27.09.2016 | 26.09.2016 | 6 | |
Application |
EDOC | 1.97 MB | 27.09.2016 | 26.09.2016 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 56.57 KB | 26.08.2016 | 23.08.2016 | 2 |
Application |
TIF | 337.5 KB | 26.08.2016 | 18.08.2016 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 12.5 KB | 26.08.2016 | 18.08.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 25.92 KB | 26.08.2016 | 18.08.2016 | 1 |
Confirmation or consent to legal address |
TIF | 34.3 KB | 24.01.2017 | 16.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.56 KB | 03.08.2016 | 03.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.68 KB | 03.08.2016 | 03.08.2016 | 2 |
Application |
TIF | 357.98 KB | 05.08.2016 | 20.07.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 26.79 KB | 05.08.2016 | 20.07.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.76 KB | 05.08.2016 | 20.07.2016 | 2 |
Application |
EDOC | 27.12 KB | 25.07.2016 | 20.07.2016 | 2 |
Application |
DOC | 46.5 KB | 25.07.2016 | 20.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 65.83 KB | 20.07.2016 | 14.07.2016 | 2 |
Application |
TIF | 236.37 KB | 20.07.2016 | 07.07.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.86 KB | 20.07.2016 | 07.07.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 36.59 KB | 20.07.2016 | 07.07.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 27.25 KB | 20.07.2016 | 07.07.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.25 KB | 20.07.2016 | 07.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 82.97 KB | 07.04.2015 | 19.02.2015 | 2 |
Confirmation or consent to legal address |
TIF | 38.68 KB | 07.04.2015 | 13.02.2015 | 1 |
Announcement regarding the legal address |
TIF | 13.91 KB | 07.04.2015 | 09.02.2015 | 1 |
Application |
TIF | 567.17 KB | 07.04.2015 | 09.02.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 29.03 KB | 07.04.2015 | 09.02.2015 | 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