Coffea Oqqa Patisserie & Cafe, SIA

Limited Liability Company

Basic data

Status
Economic activity suspended, 14.06.2024
Business form Limited Liability Company
Registered name SIA Coffea Oqqa Patisserie & Cafe
Registration number, date 40203228399, 26.09.2019
VAT number None Europe VAT register
Register, date Commercial Register, 26.09.2019
Legal address Rīga, Ģertrūdes iela 48A Check address owners
Fixed capital 3 000 EUR, registered payment 17.09.2020
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 0 0.01
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
CSP industry Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.09.2019
Romania Turkey

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   23.03.2022

Natural person

Executive Board Member of the Board Right to represent individually   23.03.2022
* 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 Turkey 03.08.2020 17.09.2020

Historical addresses

Jūrmala, Žubītes iela 54 Until 10.07.2020 4 years ago
Rīga, Brīvības iela 93 - 9A Until 23.03.2022 2 years ago

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 60.95 KB 15.09.2020 03.08.2020 4

Shareholders’ register

TIF 55.02 KB 15.09.2020 03.08.2020 3

Amendments to the Articles of Association

 TIF 23.02 KB 19.08.2020 03.08.2020 1

Articles of Association

 TIF 72.83 KB 19.08.2020 03.08.2020 3

Regulations for the increase/reduction of the equity

 TIF 66.7 KB 19.08.2020 03.08.2020 2

Articles of Association

 TIF 14.45 KB 24.09.2019 20.09.2019 1

Memorandum of association

 TIF 59.4 KB 24.09.2019 20.09.2019 2

Shareholders’ register

TIF 77.63 KB 24.09.2019 20.09.2019 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 88.38 KB 13.06.2024 13.06.2024 1

Decisions / letters / protocols of public notaries

 EDOC 286.82 KB 23.03.2022 22.03.2022 5

Application

 TIF 136.66 KB 17.03.2022 10.02.2022 4

Decisions / letters / protocols of public notaries

 EDOC 127.85 KB 23.03.2022 09.12.2021 3

Decisions / letters / protocols of public notaries

 EDOC 114.05 KB 04.02.2022 09.12.2021 3

Decisions / letters / protocols of public notaries

 RTF 193.39 KB 17.09.2020 17.09.2020 2

Decisions / letters / protocols of public notaries

 EDOC 70.36 KB 17.09.2020 17.09.2020 2

Application

 TIF 103.89 KB 15.09.2020 03.08.2020 4

Statement of the Board regarding the payment of the equity

 TIF 26.1 KB 15.09.2020 03.08.2020 1

Power of attorney, act of empowerment

 TIF 29.71 KB 15.09.2020 03.08.2020 1

Protocols/decisions of a company/organisation

 TIF 134.55 KB 15.09.2020 03.08.2020 5

Application of shareholders or third persons for the acquisition of shares

TIF 32.99 KB 19.08.2020 03.08.2020 1

Power of attorney, act of empowerment

 TIF 48.4 KB 19.08.2020 03.08.2020 1

Decisions / letters / protocols of public notaries

 RTF 189.31 KB 10.07.2020 10.07.2020 1

Decisions / letters / protocols of public notaries

 EDOC 65.7 KB 10.07.2020 10.07.2020 1

Application

 PDF 618.83 KB 10.07.2020 07.07.2020 3

Application

 EDOC 589.98 KB 10.07.2020 07.07.2020 3

Application

 PDF 618.83 KB 10.07.2020 07.07.2020 3

Application

 TXT 100 B 10.07.2020 07.07.2020 3

Confirmation or consent to legal address

 TXT 100 B 10.07.2020 12.06.2020 2

Confirmation or consent to legal address

 EDOC 192.73 KB 10.07.2020 12.06.2020 2

Confirmation or consent to legal address

 JPEG 200.94 KB 10.07.2020 12.06.2020 2

Confirmation or consent to legal address

 TXT 100 B 10.07.2020 12.06.2020 2

Power of attorney, act of empowerment

 EDOC 1.88 MB 10.07.2020 05.06.2020 5

Power of attorney, act of empowerment

 TXT 165 B 10.07.2020 05.06.2020 5

Power of attorney, act of empowerment

 PDF 1.89 MB 10.07.2020 05.06.2020 5

Power of attorney, act of empowerment

 TXT 165 B 10.07.2020 05.06.2020 5

Decisions / letters / protocols of public notaries

 EDOC 70.58 KB 26.09.2019 26.09.2019 2

Announcement regarding the legal address

 TIF 13.36 KB 25.09.2019 20.09.2019 1

Application

 TIF 257.89 KB 24.09.2019 20.09.2019 7

Confirmation or consent to legal address

 TIF 8.46 KB 24.09.2019 20.09.2019 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