City Coffe, SIA
Limited Liability Company, Micro company
Place in branch
806 by turnover
407 by profit
212 by paid taxes
83 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 "City Coffe" |
| Registration number, date | 42103033845, 13.12.2004 |
| VAT number | None (excluded 16.09.2011) Europe VAT register |
| Register, date | Commercial Register, 13.12.2004 |
| Legal address | Egļu iela 37, Liepāja, LV-3411 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 19.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
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
- Received COVID-19 downtime support (29.12.2021)
- 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, €) | 2.69 | 1.75 | 0.66 |
| Personal income tax (thousands, €) | 0.27 | 0.33 | 0.11 |
| Statutory social insurance contributions (thousands, €) | 0.93 | 0.97 | 0.52 |
| Average employees count | 2 | 3 | 2 |
| Received COVID-19 downtime support | 29.12.2021, 60.80 € | ||
Industries
| Field from SRS | Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99) |
|---|---|
| CSP industry | Iekārtu remonts (33.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 13.12.2016 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 18.06.2015 | 19.06.2015 |
Historical company names
| SIA "Basma" | Until 13.12.2016 | 8 years ago |
|---|
Historical addresses
| Liepāja, Pasta iela 12-9 | Until 19.06.2015 | 9 years ago |
|---|---|---|
| Liepāja, Eduarda Tisē iela 75 - 81 | Until 03.10.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.03.2024 | PDF (503.49 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.03.2023 | PDF (502.36 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.04.2022 | PDF (503.61 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.03.2021 | PDF (510.83 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.04.2020 | PDF (513.95 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | PDF (1.07 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | PDF (817.13 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.07.2017 | PDF (1.32 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.04.2016 | PDF (142.31 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.09.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 09.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums.doc 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | ZIP (15.37 KB) | |
2008 |
Annual report | 30.04.2009 | TIF (312.47 KB) | ||
2006 |
Annual report | 23.02.2024 | TIF (1.1 MB) | ||
2005 |
Annual report | 23.02.2024 | TIF (1.76 MB) | ||
2004 |
Annual report | 23.02.2024 | TIF (1.37 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 44.1 KB | 23.02.2024 | 08.12.2016 | 2 |
Articles of Association |
TIF | 13.64 KB | 23.02.2024 | 18.06.2015 | 1 |
Shareholders’ register |
TIF | 74.81 KB | 23.02.2024 | 18.06.2015 | 2 |
Shareholders’ register |
TIF | 45 KB | 23.02.2024 | 18.06.2015 | 2 |
Articles of Association |
TIF | 20.91 KB | 23.02.2024 | 01.12.2004 | 1 |
Memorandum of Association |
TIF | 24.96 KB | 23.02.2024 | 01.12.2004 | 1 |
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 | 62.07 KB | 03.10.2022 | 03.10.2022 | 2 |
Application |
TIF | 92.31 KB | 28.09.2022 | 26.09.2022 | 2 |
Registration certificates |
TIF | 28.24 KB | 23.02.2024 | 24.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.56 KB | 13.12.2016 | 13.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.65 KB | 13.12.2016 | 13.12.2016 | 2 |
Application |
TIF | 244.39 KB | 23.02.2024 | 09.12.2016 | 9 |
Protocols/decisions of a company/organisation |
TIF | 40.15 KB | 23.02.2024 | 08.12.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 56.07 KB | 23.02.2024 | 07.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.56 KB | 23.02.2024 | 02.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.75 KB | 02.12.2016 | 02.12.2016 | 2 |
Application |
TIF | 821.15 KB | 23.02.2024 | 29.11.2016 | 6 |
Protocols/decisions of a company/organisation |
TIF | 32.71 KB | 23.02.2024 | 29.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.34 KB | 23.02.2024 | 19.06.2015 | 2 |
Announcement regarding the legal address |
TIF | 11.08 KB | 23.02.2024 | 18.06.2015 | 1 |
Application |
TIF | 225.2 KB | 23.02.2024 | 18.06.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 105.5 KB | 23.02.2024 | 18.06.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 48.56 KB | 23.02.2024 | 04.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 22.7 KB | 23.02.2024 | 29.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 20.99 KB | 23.02.2024 | 29.08.2008 | 1 |
Application |
TIF | 138.99 KB | 23.02.2024 | 27.08.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 19.62 KB | 23.02.2024 | 27.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.52 KB | 23.02.2024 | 13.12.2004 | 1 |
Registration certificates |
TIF | 25.74 KB | 23.02.2024 | 13.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 14.13 KB | 25.10.2012 | 10.12.2004 | 1 |
Submission/Application |
TIF | 12.26 KB | 25.10.2012 | 10.12.2004 | 1 |
Application |
TIF | 341.25 KB | 23.02.2024 | 02.12.2004 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.65 KB | 25.10.2012 | 02.12.2004 | 1 |
Sample report |
TIF | 17.1 KB | 25.10.2012 | 02.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 15.95 KB | 23.02.2024 | 01.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.26 KB | 23.02.2024 | 01.12.2004 | 1 |
Announcement regarding the legal address |
TIF | 6.07 KB | 25.10.2012 | 01.12.2004 | 1 |
Consent of the auditor |
TIF | 4.49 KB | 25.10.2012 | 01.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 5.72 KB | 25.10.2012 | 01.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 22.4 KB | 25.10.2012 | 01.12.2004 | 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