City Coffee, SIA

Limited Liability Company, Micro company
Place in branch
11K+ by turnover
4K+ by profit
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "City Coffee"
Registration number, date 40103952988, 10.12.2015
VAT number None Europe VAT register
Register, date Commercial Register, 10.12.2015
Legal address Malienas iela 1 – 69, Rīga, LV-1079 Check address owners
Fixed capital 2 EUR, registered payment 10.12.2015
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, €) 0.62 0.42 0.14
Personal income tax (thousands, €) 0.23 0.16 0.05
Statutory social insurance contributions (thousands, €) 0.38 0.26 0.09
Average employees count 1 1 1

Industries

Field from SRS Pārtikas, dzērienu un tabakas izstrādājumu mazumtirdzniecība stendos un tirgos (47.81)
CSP industry Pārtikas, dzērienu un tabakas izstrādājumu mazumtirdzniecība stendos un tirgos (47.81)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
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   10.12.2015
* 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 € 1 € 2 Latvia 25.10.2017 30.10.2017

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 06.02.2024  PDF (79.91 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 06.02.2023  PDF (79.48 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 16.03.2022  PDF (79.98 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 24.04.2021  PDF (79.59 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 21.05.2020  PDF (79.97 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 07.02.2019  PDF (79 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.04.2018  PDF (80.58 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 05.04.2017  PDF (136.35 KB) €9.00

2015

Annual report 10.12.2015 - 31.12.2015 14.04.2016  ZIP €8.00
Annual report 2015 PDF
paskaidrojums 54 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 163.65 KB 26.10.2017 25.10.2017 3

Articles of Association

TIF 12.82 KB 14.12.2015 07.12.2015 1

Memorandum of association

TIF 46.52 KB 14.12.2015 07.12.2015 2

Shareholders’ register

TIF 88.11 KB 14.12.2015 01.12.2015 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 190.42 KB 30.10.2017 30.10.2017 2

Decisions / letters / protocols of public notaries

EDOC 68.24 KB 30.10.2017 30.10.2017 2

Application

TIF 186.03 KB 26.10.2017 25.10.2017 4

Protocols/decisions of a company/organisation

TIF 84.22 KB 26.10.2017 25.10.2017 2

Decisions / letters / protocols of public notaries

TIF 41.89 KB 14.12.2015 10.12.2015 2

Announcement regarding the legal address

TIF 11.18 KB 14.12.2015 07.12.2015 1

Application

TIF 134.56 KB 14.12.2015 07.12.2015 5

Confirmation or consent to legal address

TIF 6.45 KB 14.12.2015 01.12.2015 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