Coffee Master, SIA

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

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Coffee Master"
Registration number, date 50003950501, 27.08.2007
VAT number LV50003950501 from 03.10.2007 Europe VAT register
Register, date Commercial Register, 27.08.2007
Legal address Ūnijas iela 11A, Rīga, LV-1039 Check address owners
Fixed capital 78 078 EUR, registered payment 16.01.2014
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
07.11.2024 12 933.96 0.00 0.00 0.00 07.11.2024
07.10.2024 9 880.90 0.00 0.00 0.00 07.10.2024
09.09.2024 11 631.36 0.00 0.00 0.00 09.09.2024
12.08.2024 9 780.18 0.00 0.00 0.00 12.08.2024
08.07.2024 10 784.93 0.00 0.00 0.00 08.07.2024
07.06.2024 9 449.11 0.00 0.00 0.00 07.06.2024
14.05.2024 3 481.47 0.00 0.00 0.00 14.05.2024
17.04.2024 3 533.95 0.00 0.00 0.00 17.04.2024
07.03.2024 2 445.15 0.00 0.00 0.00 07.03.2024
07.02.2024 4 845.10 0.00 0.00 0.00 07.02.2024
09.01.2024 15 507.96 0.00 0.00 0.00 09.01.2024
12.12.2023 18 346.75 0.00 0.00 0.00 12.12.2023
21.11.2023 12 789.94 0.00 0.00 0.00 21.11.2023
18.10.2023 9 640.31 0.00 0.00 0.00 18.10.2023
18.09.2023 15 553.40 0.00 0.00 0.00 18.09.2023
16.08.2023 13 648.02 0.00 0.00 0.00 16.08.2023
20.06.2023 6 519.42 0.00 0.00 0.00 20.06.2023
07.12.2020 215.31 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 17 242.74 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 14 669.48 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 10 084.26 0.00 0.00 0.00 16.09.2020 16:22
07.08.2020 9 113.15 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 953.61 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 907.06 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 5 645.80 0.00 0.00 0.00 13.05.2020 15:53
07.03.2020 6 640.15 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 5 733.52 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 9 054.96 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 11 026.56 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 8 681.37 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 9 209.83 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 9 400.02 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 11 738.56 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 6 762.03 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 6 639.54 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 7 982.44 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 7 619.67 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 6 514.71 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 6 991.94 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 8 727.51 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 8 924.69 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 9 689.61 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 5 709.05 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 14 696.88 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 9 146.30 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 8 574.21 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 6 637.77 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 12 928.91 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 9 114.90 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 7 505.36 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 14 209.65 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 11 984.18 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 12 623.17 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 9 170.84 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 9 468.88 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 9 921.85 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 9 419.66 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 6 576.59 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 9 262.76 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 9 510.55 0.00 0.00 0.00 01.01.1970 03:00

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, €) 75.22 75.11 63.39
Personal income tax (thousands, €) 6.7 8.76 7.89
Statutory social insurance contributions (thousands, €) 29.89 32.07 23.48
Average employees count 10 11 12
Received COVID-19 downtime support 19.01.2022, 2 345.41 €

Industries

Industry from zl.lv Kafija un tēja
Branch from zl.lv (NACE2) Kafijas, tējas, kakao un garšvielu vairumtirdzniecība (46.37)
Field from SRS Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99)
CSP industry Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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   27.02.2024
* 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 % 78 078 € 1 € 78 078 Latvia 02.01.2014 16.01.2014

Apply information changes

ML

"Coffee Master", SIA

Gustava Zemgala gatve 71A, Rīga, LV-1039 Check address owners

Kafija un tēja

http://www.coffeemaster.lv

Historical addresses

Rīga, Ūnijas iela 71-30 Until 10.01.2013 11 years ago
Rīga, Rūpniecības iela 23 Until 21.01.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  ZIP €11.00
Annual report 2020 PDF
Zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
VZ PDF

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  PDF (846.26 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  HTML (90.62 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  HTML (88.2 KB)

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  HTML (89.53 KB)

2011

Annual report 25.06.2012  TIF (494.36 KB)

2010

Annual report 20.05.2011  TIF (585.37 KB)

2009

Annual report 18.06.2010  TIF (590.79 KB)

2008

Annual report 05.06.2009  TIF (669.89 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 141.57 KB 27.02.2024 21.02.2024 1

Amendments to the Articles of Association

TIF 17.1 KB 17.01.2014 02.01.2014 1

Articles of Association

TIF 57.64 KB 17.01.2014 02.01.2014 2

Shareholders’ register

TIF 83.45 KB 17.01.2014 02.01.2014 3

Regulations for the increase/reduction of the equity

TIF 18.66 KB 17.01.2014 12.12.2013 1

Amendments to the Articles of Association

TIF 11.97 KB 12.12.2013 30.10.2013 1

Articles of Association

TIF 38.96 KB 12.12.2013 30.10.2013 2

Shareholders’ register

TIF 40.61 KB 12.12.2013 30.10.2013 2

Regulations for the increase/reduction of the equity

TIF 13.75 KB 12.12.2013 21.10.2013 1

Amendments to the Articles of Association

TIF 10.57 KB 30.09.2013 09.09.2013 1

Articles of Association

TIF 40.54 KB 30.09.2013 09.09.2013 2

Shareholders’ register

TIF 42.3 KB 30.09.2013 09.09.2013 2

Regulations for the increase/reduction of the equity

TIF 11.29 KB 30.09.2013 29.07.2013 1

Amendments to the Articles of Association

TIF 14.83 KB 17.06.2013 07.06.2013 1

Articles of Association

TIF 16.59 KB 17.06.2013 07.06.2013 1

Regulations for the increase/reduction of the equity

TIF 15.43 KB 17.06.2013 07.06.2013 1

Shareholders’ register

TIF 13.85 KB 17.06.2013 07.06.2013 1

Amendments to the Articles of Association

TIF 8.71 KB 07.02.2012 23.01.2012 1

Articles of Association

TIF 11.77 KB 07.02.2012 23.01.2012 1

Shareholders’ register

TIF 12.17 KB 07.02.2012 23.01.2012 1

Shareholders’ register

TIF 24.14 KB 27.01.2009 23.10.2007 1

Articles of Association

TIF 17.24 KB 31.08.2007 02.08.2007 1

Memorandum of association

TIF 43.03 KB 31.08.2007 02.08.2007 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 61.73 KB 17.05.2024 14.05.2024 1

Notice of a member of the Board regarding the resignation

EDOC 22.18 KB 17.05.2024 14.05.2024 1

Application

PDF 276.31 KB 27.02.2024 22.02.2024 22

Application

PDF 276.71 KB 27.02.2024 22.02.2024 1

Protocols/decisions of a company/organisation

PDF 119.89 KB 27.02.2024 21.02.2024 1

State Revenue Service decisions/letters/statements

EDOC 82.06 KB 16.02.2024 16.02.2024 1

Consent of a member of the Board / executive director

PDF 103.88 KB 27.02.2024 09.02.2024 1

Orders/request/cover notes of court bailiffs

PDF 371.13 KB 26.01.2024 25.01.2024 1

Orders/request/cover notes of court bailiffs

PDF 379.96 KB 11.01.2024 11.01.2024 1

State Revenue Service decisions/letters/statements

EDOC 82.35 KB 06.12.2023 05.12.2023 1

Decisions / letters / protocols of public notaries

EDOC 65.96 KB 21.04.2020 21.04.2020 2

Decisions / letters / protocols of public notaries

RTF 194.2 KB 21.04.2020 21.04.2020 2

State Revenue Service decisions/letters/statements

EDOC 89.91 KB 16.04.2020 16.04.2020 1

State Revenue Service decisions/letters/statements

DOCX 74.36 KB 16.04.2020 16.04.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.68 KB 15.01.2019 15.01.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.78 KB 15.01.2019 15.01.2019 2

State Revenue Service decisions/letters/statements

EDOC 89.38 KB 10.01.2019 10.01.2019 1

State Revenue Service decisions/letters/statements

EDOC 89.78 KB 10.01.2019 10.01.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.13 KB 04.09.2018 04.09.2018 2

Decisions / letters / protocols of public notaries

RTF 191.28 KB 04.09.2018 04.09.2018 2

Decisions / letters / protocols of public notaries

RTF 191.28 KB 04.09.2018 04.09.2018 2

Decisions / letters / protocols of public notaries

RTF 193.1 KB 04.09.2018 04.09.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.3 KB 04.09.2018 04.09.2018 2

State Revenue Service decisions/letters/statements

DOC 93 KB 30.08.2018 30.08.2018 1

State Revenue Service decisions/letters/statements

DOC 92.5 KB 30.08.2018 30.08.2018 1

State Revenue Service decisions/letters/statements

EDOC 81.78 KB 30.08.2018 30.08.2018 1

State Revenue Service decisions/letters/statements

EDOC 81.61 KB 30.08.2018 30.08.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.17 KB 11.05.2018 11.05.2018 2

State Revenue Service decisions/letters/statements

EDOC 81.36 KB 08.05.2018 08.05.2018 1

Decisions / letters / protocols of public notaries

TIF 42.58 KB 22.01.2015 21.01.2015 1

Application

TIF 191.79 KB 22.01.2015 15.01.2015 4

Confirmation or consent to legal address

TIF 10.2 KB 22.01.2015 25.06.2014 1

Decisions / letters / protocols of public notaries

TIF 52.17 KB 25.06.2014 13.06.2014 2

Application

TIF 173.42 KB 25.06.2014 09.06.2014 4

Protocols/decisions of a company/organisation

TIF 59.72 KB 25.06.2014 09.06.2014 2

Decisions / letters / protocols of public notaries

TIF 58.66 KB 17.01.2014 16.01.2014 2

Bank statements or other document regarding the payment of the equity

TIF 85.3 KB 17.01.2014 14.01.2014 2

Application

TIF 194.33 KB 17.01.2014 09.01.2014 3

Application of shareholders or third persons for the acquisition of shares

TIF 10.73 KB 17.01.2014 12.12.2013 1

Protocols/decisions of a company/organisation

TIF 46.96 KB 17.01.2014 12.12.2013 2

Decisions / letters / protocols of public notaries

TIF 37.31 KB 12.12.2013 10.12.2013 2

Application

TIF 149.63 KB 12.12.2013 11.11.2013 4

Bank statements or other document regarding the payment of the equity

TIF 27.95 KB 12.12.2013 28.10.2013 1

Application of shareholders or third persons for the acquisition of shares

TIF 7.82 KB 12.12.2013 21.10.2013 1

Protocols/decisions of a company/organisation

TIF 31.85 KB 12.12.2013 21.10.2013 2

Decisions / letters / protocols of public notaries

TIF 35.68 KB 30.09.2013 27.09.2013 1

Application

TIF 126.64 KB 30.09.2013 12.09.2013 4

Bank statements or other document regarding the payment of the equity

TIF 23.04 KB 30.09.2013 10.09.2013 1

Application of shareholders or third persons for the acquisition of shares

TIF 7.25 KB 30.09.2013 29.07.2013 1

Protocols/decisions of a company/organisation

TIF 34.2 KB 30.09.2013 29.07.2013 2

Decisions / letters / protocols of public notaries

TIF 45.61 KB 17.06.2013 14.06.2013 2

Application

TIF 151.49 KB 17.06.2013 10.06.2013 4

Protocols/decisions of a company/organisation

TIF 16.09 KB 17.06.2013 07.06.2013 1

Decisions / letters / protocols of public notaries

TIF 90.19 KB 14.01.2013 10.01.2013 2

Application

TIF 593.32 KB 14.01.2013 07.01.2013 4

Confirmation or consent to legal address

TIF 43.36 KB 14.01.2013 03.01.2013 1

Decisions / letters / protocols of public notaries

TIF 40.26 KB 07.02.2012 06.02.2012 2

Application

TIF 136.74 KB 07.02.2012 23.01.2012 5

Protocols/decisions of a company/organisation

TIF 20.64 KB 07.02.2012 23.01.2012 1

Decisions / letters / protocols of public notaries

TIF 41.33 KB 27.01.2009 05.12.2008 1

Receipts on the publication and state fees

TIF 29.71 KB 27.01.2009 02.12.2008 2

Application

TIF 158.1 KB 27.01.2009 22.11.2008 2

Decisions / letters / protocols of public notaries

TIF 40.67 KB 31.08.2007 27.08.2007 2

Registration certificates

TIF 42.27 KB 31.08.2007 27.08.2007 1

Bank statements or other document regarding the payment of the equity

TIF 15.34 KB 31.08.2007 22.08.2007 1

Receipts on the publication and state fees

TIF 26.47 KB 31.08.2007 22.08.2007 2

Announcement regarding the legal address

TIF 9.26 KB 31.08.2007 02.08.2007 1

Application

TIF 307.39 KB 31.08.2007 02.08.2007 8

Bank statements or other document regarding the payment of the equity

TIF 59.51 KB 30.09.2013 2

Bank statements or other document regarding the payment of the equity

TIF 106.32 KB 17.06.2013 5
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