COFFEE MACHINE SERVICE, SIA
Limited Liability Company, Micro company
Place in branch
52 by turnover
40 by profit
45 by paid taxes
17 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 | Sabiedrība ar ierobežotu atbildību "COFFEE MACHINE SERVICE" |
| Registration number, date | 40103943241, 02.11.2015 |
| VAT number | LV40103943241 from 14.08.2017 Europe VAT register |
| Register, date | Commercial Register, 02.11.2015 |
| Legal address | Rīga, Bruņinieku iela 77 Check address owners |
| Fixed capital | 1 000 EUR, registered payment 02.11.2015 |
| 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
- Has contacts
- Negative 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, €) | 37.11 | 36.74 | 30.65 |
| Personal income tax (thousands, €) | 4.87 | 4.56 | 3.82 |
| Statutory social insurance contributions (thousands, €) | 10.86 | 10.09 | 7.46 |
| Average employees count | 4 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kafija un tēja |
|---|---|
| Branch from zl.lv (NACE2) | Kafijas, tējas, kakao un garšvielu vairumtirdzniecība (46.37) |
| Field from SRS | Sadzīves elektronisko iekārtu remonts (95.21) |
| CSP industry | Sadzīves elektronisko iekārtu remonts (95.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.04.2019 | 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 | 02.11.2015 |
* 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 % | 100 | € 10 | € 1 000 | Latvia | 02.11.2015 | 02.11.2015 |
Contacts in cooperation with
Apply information changes
ML
"Coffee Machine Service", SIA
Bruņinieku 77, Rīga, LV-1009 Check address owners
Kafija un tēja
https://urbo-coffee-machine-service.business.site/?utm_source=gmb&utm_medium=referral
Historical addresses
| Rīga, Bruņinieku iela 75 - 1 | Until 31.05.2018 | 6 years ago |
|---|---|---|
| Rīga, Bruņinieku iela 75 k-1 - 1 | Until 16.06.2018 | 6 years ago |
| Rīga, Bruņinieku iela 75 - 1 | Until 15.04.2019 | 5 years ago |
| Rīga, Bruņinieku iela 66 - 42 | Until 11.01.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bs zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| IMG 20210629 0002 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad.zinojums CMS 2019.g.BILANCE | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| CMS 2018.g.BILANCE Vad.zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| CMS 2017.g.BILANCE Vad.zin. | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| CMS 2016.g.BILANCE Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 67.09 KB | 12.11.2015 | 23.10.2015 | 3 |
Memorandum of Association |
TIF | 55.85 KB | 12.11.2015 | 23.10.2015 | 2 |
Shareholders’ register |
TIF | 49.47 KB | 12.11.2015 | 23.10.2015 | 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 | 62.38 KB | 11.01.2022 | 11.01.2022 | 1 |
Application |
216.32 KB | 11.01.2022 | 30.12.2021 | 1 | |
Application |
216.32 KB | 11.01.2022 | 30.12.2021 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 52.98 KB | 15.04.2019 | 15.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.07 KB | 15.04.2019 | 15.04.2019 | 2 |
Application |
TIF | 95.63 KB | 11.04.2019 | 08.04.2019 | 2 |
Confirmation or consent to legal address |
TIF | 11.2 KB | 11.04.2019 | 04.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.8 KB | 12.11.2015 | 02.11.2015 | 2 |
Confirmation or consent to legal address |
TIF | 12.14 KB | 12.11.2015 | 29.10.2015 | 1 |
Announcement regarding the legal address |
TIF | 14.17 KB | 12.11.2015 | 23.10.2015 | 1 |
Application |
TIF | 118.79 KB | 12.11.2015 | 23.10.2015 | 3 |
Consent of a member of the Board / executive director |
TIF | 13.63 KB | 12.11.2015 | 23.10.2015 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
08.01.2019 |
ZL | SIA "Coffee Machine Service" – kafijas aparātu serviss |