Coffee Guru Latvia, SIA

Limited Liability Company, Micro company
Place in branch
36 by turnover
36 by paid taxes
16 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Coffee Guru Latvia
Registration number, date 40203192528, 30.01.2019
VAT number LV40203192528 from 04.03.2019 Europe VAT register
Register, date Commercial Register, 30.01.2019
Legal address Lielirbes iela 17A – 1I, Rīga, LV-1046 Check address owners
Fixed capital 2 800 EUR, registered payment 30.01.2019
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
08.11.2024 13 755.40 12.11.2024 17:22
07.11.2024 13 748.69 0.00 0.00 0.00 07.11.2024
15.10.2024 9 458.84 0.00 0.00 0.00 15.10.2024
09.09.2024 12 855.41 0.00 0.00 0.00 09.09.2024
12.08.2024 5 356.45 0.00 0.00 0.00 12.08.2024
16.07.2024 4 193.44 0.00 0.00 0.00 16.07.2024
07.06.2024 10 328.18 0.00 0.00 0.00 07.06.2024
08.05.2024 10 901.18 0.00 0.00 0.00 08.05.2024
08.04.2024 7 199.25 0.00 0.00 0.00 08.04.2024
07.03.2024 17 704.91 0.00 0.00 0.00 07.03.2024
07.02.2024 14 923.63 0.00 0.00 0.00 07.02.2024
09.01.2024 7 113.20 0.00 0.00 0.00 09.01.2024
12.12.2023 2 221.85 0.00 0.00 0.00 12.12.2023
07.11.2023 6 999.77 0.00 0.00 0.00 07.11.2023
09.10.2023 3 707.37 0.00 0.00 0.00 09.10.2023
11.09.2023 10 384.19 0.00 0.00 0.00 11.09.2023
16.08.2023 17 579.96 0.00 0.00 0.00 16.08.2023
13.06.2023 13 133.56 0.00 0.00 0.00 13.06.2023
09.05.2023 11 748.15 0.00 0.00 0.00 09.05.2023
19.04.2023 9 626.45 0.00 0.00 0.00 19.04.2023
07.03.2023 7 592.00 0.00 0.00 0.00 07.03.2023
07.02.2023 6 693.13 0.00 0.00 0.00 07.02.2023
09.01.2023 2 486.84 0.00 0.00 0.00 09.01.2023
19.12.2022 10 501.83 0.00 0.00 0.00 19.12.2022
07.11.2022 10 857.55 0.00 0.00 0.00 07.11.2022
10.10.2022 9 519.77 0.00 0.00 0.00 10.10.2022
07.09.2022 8 699.82 0.00 0.00 0.00 07.09.2022
15.08.2022 7 801.37 0.00 0.00 0.00 15.08.2022
07.07.2022 7 523.95 0.00 0.00 0.00 07.07.2022
07.06.2022 5 981.08 0.00 0.00 0.00 07.06.2022
13.05.2022 4 678.11 0.00 0.00 0.00 13.05.2022
07.04.2022 4 630.03 0.00 0.00 0.00 07.04.2022
07.03.2022 8 066.96 0.00 0.00 0.00 07.03.2022
07.12.2020 7 828.11 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 5 542.27 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 4 633.40 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 3 023.56 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 2 599.79 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 2 195.56 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 505.71 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 969.76 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 474.33 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 520.67 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 915.55 0.00 0.00 0.00 18.02.2020 16:58

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, €) 26.8 27.38 27.47
Personal income tax (thousands, €) 3.48 1.43 1.13
Statutory social insurance contributions (thousands, €) 7.08 6.57 4.93
Average employees count 2 3 3

Industries

Industry from zl.lv Kafija un tēja
Branch from zl.lv (NACE2) Kafijas, tējas, kakao un garšvielu vairumtirdzniecība (46.37)
Field from SRS Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)
CSP industry Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.08.2022
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   05.10.2023

Natural person

Executive Board Member of the Board Right to represent individually   05.10.2023

Natural person

Executive Board Member of the Board Right to represent individually   05.10.2023
* 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

UAB "Emiva"

Reg. no. 304184885
Vilkaviškio r. sav. Pagramdų k. 10, Lithuania

40 % 1 120 € 1 € 1 120 Lithuania 18.09.2023 05.10.2023

Natural person

40 % 1 120 € 1 € 1 120 Latvia 18.09.2023 05.10.2023

Natural person

20 % 560 € 1 € 560 Latvia 18.09.2023 05.10.2023

Apply information changes

ML

Historical company names

Sabiedrība ar ierobežotu atbildību "CG Latvia" Until 15.08.2022 2 years ago

Historical addresses

Rīga, Krišjāņa Valdemāra iela 49 - 3A Until 15.08.2022 2 years ago
Rīga, Kurzemes prospekts 3 - 1 Until 30.04.2024 7 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 07.05.2024  PDF (420.06 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 22.06.2023  PDF (354.61 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 26.07.2022  PDF (133.35 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 22.07.2021  PDF (394.97 KB) €11.00

2019

Annual report 30.01.2019 - 31.12.2019 09.07.2020  PDF (263.46 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 336.03 KB 05.10.2023 18.09.2023 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 206.8 KB 05.10.2023 27.07.2023 1

Shareholders’ register

PDF 131.56 KB 15.08.2022 05.07.2022 1

Shareholders’ register

PDF 131.56 KB 15.08.2022 05.07.2022 1

Articles of Association

DOCX 20.52 KB 08.08.2022 15.06.2022 1

Shareholders’ register

PDF 161.69 KB 13.01.2021 11.01.2021 1

Shareholders’ register

PDF 196.58 KB 21.08.2020 14.07.2020 1

Shareholders’ register

PDF 196.58 KB 21.08.2020 14.07.2020 1

Amendments to the Articles of Association

DOC 31 KB 31.10.2019 02.10.2019 1

Articles of Association

DOCX 13.13 KB 31.10.2019 02.10.2019 1

Shareholders’ register

DOCX 17.4 KB 31.10.2019 02.10.2019 1

Shareholders’ register

DOCX 18.22 KB 31.10.2019 02.10.2019 1

Articles of Association

PDF 455.98 KB 30.01.2019 23.01.2019 1

Memorandum of Association

PDF 470.55 KB 30.01.2019 23.01.2019 1

Shareholders’ register

DOCX 17.56 KB 30.01.2019 23.01.2019 1

Shareholders’ register

DOCX 17.56 KB 30.01.2019 23.01.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 225.13 KB 30.04.2024 29.04.2024 2

Application

PDF 516.54 KB 05.10.2023 20.09.2023 1

Protocols/decisions of a company/organisation

PDF 293.69 KB 05.10.2023 18.09.2023 1

Justification supporting beneficial ownership disclosure statement

EDOC 220.06 KB 05.10.2023 27.07.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.89 KB 15.08.2022 15.08.2022 2

Application

PDF 301.68 KB 11.08.2022 11.08.2022 5

Application

PDF 301.68 KB 11.08.2022 11.08.2022 5

Shareholders’ register

EDOC 115.05 KB 15.08.2022 05.07.2022 1

Articles of Association

EDOC 44.45 KB 08.08.2022 15.06.2022 1

Protocols/decisions of a company/organisation

DOCX 88.77 KB 08.08.2022 15.06.2022 2

Protocols/decisions of a company/organisation

DOCX 88.77 KB 08.08.2022 15.06.2022 2

Decisions / letters / protocols of public notaries

EDOC 65.82 KB 13.01.2021 13.01.2021 2

Application

PDF 270.85 KB 13.01.2021 11.01.2021 1

Application

PDF 353.57 KB 13.01.2021 11.01.2021 1

Shareholders’ register

PDF 261.3 KB 13.01.2021 11.01.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.97 KB 21.08.2020 21.08.2020 2

Decisions / letters / protocols of public notaries

RTF 192.59 KB 21.08.2020 21.08.2020 2

Application

PDF 426.02 KB 21.08.2020 31.07.2020 1

Application

EDOC 431.56 KB 21.08.2020 31.07.2020 1

Application

PDF 426.02 KB 21.08.2020 31.07.2020 1

Shareholders’ register

EDOC 215.69 KB 21.08.2020 14.07.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.92 KB 31.10.2019 31.10.2019 2

Application

EDOC 59.49 KB 31.10.2019 28.10.2019 8

Application

DOCX 51.04 KB 31.10.2019 28.10.2019 8

Amendments to the Articles of Association

EDOC 20.61 KB 31.10.2019 02.10.2019 1

Articles of Association

EDOC 22.78 KB 31.10.2019 02.10.2019 1

Protocols/decisions of a company/organisation

EDOC 22.91 KB 31.10.2019 02.10.2019 1

Protocols/decisions of a company/organisation

DOCX 13.07 KB 31.10.2019 02.10.2019 1

Shareholders’ register

EDOC 51.09 KB 31.10.2019 02.10.2019 1

Shareholders’ register

EDOC 27.07 KB 31.10.2019 02.10.2019 1

Decisions / letters / protocols of public notaries

RTF 192.78 KB 30.01.2019 30.01.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.88 KB 30.01.2019 30.01.2019 2

Announcement regarding the legal address

PDF 464.07 KB 30.01.2019 23.01.2019 1

Announcement regarding the legal address

PDF 433.08 KB 30.01.2019 23.01.2019 1

Articles of Association

PDF 486.1 KB 30.01.2019 23.01.2019 1

Application

PDF 518.28 KB 30.01.2019 23.01.2019 5

Application

PDF 492.63 KB 30.01.2019 23.01.2019 5

Bank statements or other document regarding the payment of the equity

PDF 387.39 KB 30.01.2019 23.01.2019 1

Bank statements or other document regarding the payment of the equity

PDF 365.47 KB 30.01.2019 23.01.2019 1

Confirmation or consent to legal address

PDF 332.22 KB 30.01.2019 23.01.2019 2

Confirmation or consent to legal address

PDF 300.67 KB 30.01.2019 23.01.2019 2

Memorandum of Association

PDF 499.49 KB 30.01.2019 23.01.2019 1

Shareholders’ register

EDOC 27.36 KB 30.01.2019 23.01.2019 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