Lagardere Travel Retail, SIA

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. Full company profile

€ 7.00

Annual report 2023

Actual calculations of balance, profit and loses, money flow and other related information Annual report 2023

€ 11.00

Basic data

Status	Active
Business form	Limited Liability Company
Registered name	Lagardere Travel Retail SIA
Registration number, date	40003534732, 05.03.2001
VAT number	LV40003534732 from 21.05.2001 Europe VAT register
Register, date	Commercial Register, 13.11.2003
Legal address	Ieriķu iela 3, Rīga, LV-1084 Check address owners
Fixed capital	2 070 695 EUR, registered payment 14.03.2014
CSDD	Transport vehicles registered in CSDD

Firmas.lv RECOMMENDS businesses whose activities may be similar to Lagardere Travel Retail, SIA

NVE Group, SIA

Kapsētas 20/22, Liepāja, LV-3401

Ēdināšanas uzņēmumi

https://sushistation.lv/

About company

Mēs esam Sushi station komanda. Mūsu galvenais mērķis un moto ir kvalitāte. Piedavajūmā ir vairāk neka 50 suši veidu, ka arī visdažādākās uzkodas, zupas, salāti, Wok un mēs netaisāmies apstāties. Kā arī iepriecinām Jūs ar lieliskajām akcijām - 1+1 gan aukstajiem, gan karstajiem suši, biznesa pusdienas un galvenais, Jūs vārāt kombinēt aukstos suši. Mūsu operators detalizēti Jums izstāstīs par mūsu piedāvājumiem un akcijām. Mēs strādājam lai padarītu Jūsu dienu garšīgāku! Laimīgi klienti - laimīgi mēs

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
Positive owned capital
Check online actual tax payments in SRS
Received COVID-19 downtime support (30.12.2021)
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, €)	866.61	887.89	377.37
Personal income tax (thousands, €)	153.84	135.5	76.55
Statutory social insurance contributions (thousands, €)	383.64	337.32	190.29
Average employees count	87	85	84
Received COVID-19 downtime support	30.12.2021, 8 890.81 €

Source: SRS

Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv	Ēdināšanas uzņēmumi
Branch from zl.lv (NACE2)	Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
Field from SRS	Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
CSP industry	Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

True beneficiaries

Spēkā no	Status
24.05.2021	The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status
18.04.2019	The beneficial owner of a legal person cannot be identified

Officials

Name	Institution	Position	Representation/signatory powers	From*
Natural person	Executive Board	Chairperson of the Board	Right to represent individually	20.07.2023
Natural person	Executive Board	Member of the Board	Jointly with at least 1	20.07.2023
Natural person	Executive Board	Member of the Board	Jointly with at least 1	14.07.2023

* 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
LAGARDERE TRAVEL RETAIL Reg. no. 330814732 Immeuble Sextant, 3-9 Avenue Andre Malraux, LEVALLOIS PERRET, Francija	100 %	2 070 695	€ 1	€ 2 070 695	France	15.02.2023	14.07.2023

Name, address

Share, %

Number of shares

Share value

Total

Country

From

ER Registered

LAGARDERE TRAVEL RETAIL

Reg. no. 330814732
Immeuble Sextant, 3-9 Avenue Andre Malraux, LEVALLOIS PERRET, Francija

100 %

2 070 695

€ 1

€ 2 070 695

France

15.02.2023

14.07.2023

Contacts in cooperation with
Apply information changes

ML

"Coffee Nation", SIA

Artilērijas 40, Rīga LV-1009 Check address owners

Ēdināšanas uzņēmumi

http://www.coffeenation.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "COFFEE NATION"	Until 02.10.2023	last year

Historical addresses

Rīga, Baznīcas iela 7-8	Until 10.09.2004	20 years ago

Annual reports

Year		Period	Received	Type of delivery	Price
2023	Annual report	01.01.2023 - 31.12.2023	10.06.2024	ZIP	€11.00
	Annual report 2023			PDF
	Lagardere Opinion 2023			PDF
	Vadibas zinojums 2023			PDF
2022	Annual report	01.01.2022 - 31.12.2022	31.07.2023	ZIP	€11.00
	Annual report 2022			PDF
	Revidenta zinojums			PDF
	vadibas zinojums			PDF
2021	Annual report	01.01.2021 - 31.12.2021	05.05.2022	ZIP	€11.00
	Annual report 2021			PDF
	Revidentu zinojums			PDF
	Vadibas zinojums			PDF
2020	Annual report	01.01.2020 - 31.12.2020	06.08.2021	ZIP	€11.00
	Annual report 2020			PDF
	Auditoru atzinums Gada p rskats Parakstits			PDF
	Vadibas zinojums			PDF
2019	Annual report	01.03.2019 - 31.12.2019	02.08.2020	ZIP	€11.00
	Annual report 2019			PDF
	FS Opinion LV			PDF
	Vad bas zi ojums			PDF
2018	Annual report	01.03.2018 - 28.02.2019	26.06.2019	ZIP	€11.00
	Annual report 2018			PDF
	Revizdentu zi ojums			PDF
	Vad bas zi ojums			PDF
2017	Annual report	01.03.2017 - 28.02.2018	21.06.2018	ZIP	€11.00
	Annual report 2017			PDF
	Revidentu atzinums			PDF
	Vad bas zi ojums			PDF
2016	Annual report	01.03.2016 - 28.02.2017	29.06.2017	ZIP	€9.00
	Annual report 2016			PDF
	Revidenta zi ojums			PDF
	Vad bas zi ojums			PDF
2015	Annual report	01.03.2015 - 29.02.2016	14.06.2016	ZIP	€8.00
	Annual report 2015			PDF
	Vadibas-zinojums			PDF
2014	Annual report	01.03.2014 - 28.02.2015	15.06.2015	ZIP	€7.00
	1_HTML izdruka			HTML
	vadibas zinojums 1			PDF
2013	Annual report	01.03.2013 - 28.02.2014	20.06.2014	ZIP
	1_HTML izdruka			HTML
	Scan0017Vad zinojums			PDF
2012	Annual report	01.03.2012 - 28.02.2013	06.06.2013	ZIP
	1_HTML izdruka			HTML
	Scan0559 Vadibas zinojums			PDF
2011	Annual report	01.03.2011 - 29.02.2012	09.06.2012	ZIP
	1_HTML izdruka			HTML
	Scan0312 Vadibas zinojums			PDF
2010	Annual report	01.04.2010 - 28.02.2011	18.06.2011	ZIP
	1_HTML izdruka			HTML
	VADIB ZIN			ZIP
2009	Annual report		15.07.2010	TIF (1.27 MB)
2008	Annual report		21.07.2009	TIF (1.12 MB)
2007	Annual report		09.07.2007	ZIP
	Annual report 2007			TIF
	Annual report 2007			PDF
2006	Annual report		26.04.2007	TIF (556.26 KB)
2005	Annual report		31.08.2006	PDF (823.49 KB)

Documents

Type	Format	Size	Added	Document date	Number of pages
Articles of Association	TIF	168.1 KB	27.09.2023	22.08.2023	8
Documents confirming the registration of a foreign company (statement from the register) and translations thereof	PDF	2.71 MB	12.07.2023	29.06.2023	9
Amendments to the Articles of Association	TIF	32.4 KB	17.07.2023	15.02.2023	1
Articles of Association	TIF	269.05 KB	17.07.2023	15.02.2023	9
Shareholders’ register	TIF	351.37 KB	14.07.2023	15.02.2023	8
Amendments to the Articles of Association	TIF	221.84 KB	21.11.2019	29.10.2019	7
Articles of Association	TIF	217.14 KB	21.11.2019	29.10.2019	7
Amendments to the Articles of Association	TIF	79.69 KB	17.03.2014	03.03.2014	3
Articles of Association	TIF	59.87 KB	17.03.2014	03.03.2014	3
Shareholders’ register	TIF	116.88 KB	17.03.2014	03.03.2014	6
Shareholders’ register	TIF	20.65 KB	19.10.2011	06.10.2011	1
Articles of Association	TIF	23.79 KB	22.09.2011	09.09.2011	2
Regulations for the increase/reduction of the equity	TIF	94.79 KB	22.09.2011	09.09.2011	3
Shareholders’ register	TIF	44.43 KB	22.09.2011	09.09.2011	2
Shareholders’ register	TIF	32.12 KB	13.07.2011	05.07.2011	1
Articles of Association	TIF	23.91 KB	04.07.2011	16.06.2011	2
Regulations for the increase/reduction of the equity	TIF	87.43 KB	04.07.2011	16.06.2011	3
Shareholders’ register	TIF	42.57 KB	04.07.2011	16.06.2011	2
Shareholders’ register	TIF	19.69 KB	29.11.2010	12.11.2010	1
Articles of Association	TIF	23.92 KB	03.11.2010	20.10.2010	2
Regulations for the increase/reduction of the equity	TIF	87.2 KB	03.11.2010	20.10.2010	3
Shareholders’ register	TIF	44.86 KB	03.11.2010	20.10.2010	2

Restricted documents

available by request to LR Company register

Type	Format	Size	Added	Document date	Number of pages
Application	TIF	147.71 KB	27.09.2023	22.08.2023	3
Protocols/decisions of a company/organisation	TIF	177.12 KB	27.09.2023	22.08.2023	7
Justification supporting beneficial ownership disclosure statement	PNG	265.01 KB	14.07.2023	14.07.2023	1
Consent of a member of the Board / executive director	PDF	307.69 KB	20.07.2023	19.04.2023	1
Application	PDF	455.73 KB	28.07.2023	15.02.2023	5
Protocols/decisions of a company/organisation	TIF	377.14 KB	19.07.2023	15.02.2023	14
Consent of a member of the Board / executive director	TIF	190.32 KB	17.07.2023	15.02.2023	7
Application	TIF	407.11 KB	09.05.2023	15.02.2023	6
Power of attorney, act of empowerment	TIF	209.8 KB	09.05.2023	15.02.2023	4
Protocols/decisions of a company/organisation	TIF	107.9 KB	09.05.2023	15.02.2023	3
Power of attorney, act of empowerment	TIF	171.84 KB	09.05.2023	02.02.2023	5
Consent of a member of the Board / executive director	TIF	169.04 KB	09.05.2023	21.12.2022	7
Protocols/decisions of a company/organisation	TIF	305.02 KB	26.01.2023	21.12.2022	8
Application	EDOC	65.81 KB	14.07.2023	14.12.2022	1
Protocols/decisions of a company/organisation	TIF	285.99 KB	26.01.2023	05.12.2022	8
Justification supporting beneficial ownership disclosure statement	PDF	11.08 MB	14.07.2023	31.12.2021	1
Decisions / letters / protocols of public notaries	EDOC	65.96 KB	24.05.2021	24.05.2021	2
Statement regarding the beneficial owners	TIF	15.66 KB	19.05.2021	11.05.2021	1
Application	TIF	342.02 KB	23.04.2021	21.04.2021	11
Protocols/decisions of a company/organisation	TIF	285.65 KB	23.04.2021	19.03.2021	7
Decisions / letters / protocols of public notaries	EDOC	65.93 KB	14.01.2021	14.01.2021	2
Application	TIF	143.88 KB	11.01.2021	08.01.2021	4
Notice of a member of the Board regarding the resignation	TIF	8.11 KB	11.01.2021	08.01.2021	1
Decisions / letters / protocols of public notaries	RTF	196.77 KB	28.05.2020	28.05.2020	2
Decisions / letters / protocols of public notaries	EDOC	70.86 KB	28.05.2020	28.05.2020	2
Justification supporting beneficial ownership disclosure statement	TIF	64.01 KB	27.05.2020	21.05.2020	1
Justification supporting beneficial ownership disclosure statement	PNG	79.07 KB	28.05.2020	20.05.2020	1
Justification supporting beneficial ownership disclosure statement	PNG	78.32 KB	28.05.2020	20.05.2020	1
Justification supporting beneficial ownership disclosure statement	PNG	79.37 KB	28.05.2020	20.05.2020	1
Justification supporting beneficial ownership disclosure statement	PNG	128.77 KB	28.05.2020	20.05.2020	1
Application	TIF	309.47 KB	11.05.2020	07.05.2020	10
Protocols/decisions of a company/organisation	TIF	234.49 KB	11.05.2020	20.03.2020	5
Decisions / letters / protocols of public notaries	RTF	189.32 KB	26.11.2019	26.11.2019	2
Decisions / letters / protocols of public notaries	EDOC	65.67 KB	26.11.2019	26.11.2019	2
Application	TIF	120.9 KB	21.11.2019	08.11.2019	3
Protocols/decisions of a company/organisation	TIF	271.41 KB	21.11.2019	29.10.2019	7
Decisions / letters / protocols of public notaries	EDOC	35.52 KB	18.04.2019	18.04.2019	2
Decisions / letters / protocols of public notaries	RTF	52.52 KB	18.04.2019	18.04.2019	2
Statement regarding the beneficial owners	TIF	190.98 KB	16.04.2019	15.04.2019	6
Decisions / letters / protocols of public notaries	DOCX	35.53 KB	22.09.2016	22.09.2016	1
Decisions / letters / protocols of public notaries	DOCX	35.53 KB	22.09.2016	22.09.2016	1
Decisions / letters / protocols of public notaries	EDOC	51.67 KB	22.09.2016	22.09.2016	1
Decisions / letters / protocols of public notaries	TIF	71.22 KB	15.04.2014	14.04.2014	2
Application	TIF	203.46 KB	15.04.2014	07.04.2014	3
Power of attorney, act of empowerment	TIF	25.39 KB	15.04.2014	07.04.2014	1
Decisions / letters / protocols of public notaries	TIF	53.89 KB	17.03.2014	14.03.2014	2
Application	TIF	308.28 KB	17.03.2014	10.03.2014	7
Other documents	TIF	67.2 KB	17.03.2014	03.03.2014	3
Protocols/decisions of a company/organisation	TIF	107.79 KB	17.03.2014	03.03.2014	5
Protocols/decisions of a company/organisation	TIF	139.93 KB	17.03.2014	03.03.2014	5
Consent of a member of the Board / executive director	TIF	91.84 KB	17.03.2014	24.02.2014	5
Decisions / letters / protocols of public notaries	TIF	31.84 KB	19.10.2011	18.10.2011	2
Application	TIF	67.56 KB	19.10.2011	06.10.2011	2
Power of attorney, act of empowerment	TIF	13.56 KB	19.10.2011	06.10.2011	1
Decisions / letters / protocols of public notaries	TIF	34.89 KB	22.09.2011	22.09.2011	1
Bank statements or other document regarding the payment of the equity	TIF	26.09 KB	19.10.2011	16.09.2011	1
Application	TIF	129.08 KB	22.09.2011	09.09.2011	3
Protocols/decisions of a company/organisation	TIF	133.71 KB	22.09.2011	09.09.2011	3
Decisions / letters / protocols of public notaries	TIF	59.67 KB	13.07.2011	12.07.2011	1
Application	TIF	151.65 KB	13.07.2011	05.07.2011	2
Power of attorney, act of empowerment	TIF	34.01 KB	13.07.2011	05.07.2011	1
Bank statements or other document regarding the payment of the equity	TIF	24.28 KB	13.07.2011	04.07.2011	1
Decisions / letters / protocols of public notaries	TIF	31.92 KB	04.07.2011	01.07.2011	2
Power of attorney, act of empowerment	TIF	24.55 KB	04.07.2011	28.06.2011	1
Application	TIF	117.54 KB	04.07.2011	16.06.2011	3
Protocols/decisions of a company/organisation	TIF	116.92 KB	04.07.2011	16.06.2011	3
Decisions / letters / protocols of public notaries	TIF	41.24 KB	19.04.2011	18.04.2011	2
Application	TIF	110.85 KB	19.04.2011	31.03.2011	3
Power of attorney, act of empowerment	TIF	15.02 KB	19.04.2011	31.03.2011	1
Decisions / letters / protocols of public notaries	TIF	37.91 KB	29.11.2010	26.11.2010	1
Bank statements or other document regarding the payment of the equity	TIF	12.66 KB	29.11.2010	22.11.2010	1
Application	TIF	70.18 KB	29.11.2010	12.11.2010	2
Power of attorney, act of empowerment	TIF	29.14 KB	29.11.2010	12.11.2010	1
Decisions / letters / protocols of public notaries	TIF	37.81 KB	03.11.2010	01.11.2010	1
Protocols/decisions of a company/organisation	TIF	114.3 KB	03.11.2010	20.10.2010	3
Application	TIF	101.53 KB	03.11.2010	15.10.2010	3
Other documents	TIF	585.58 KB	13.07.2011		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

Connected articles

Date	Source	Title
03.08.2023	LETA	Kafejnīcu "Costa Coffee" pārvaldītājs pagājušajā gadā kāpinājis apgrozījumu par 69,1%
10.05.2022	LETA	Kafejnīcu "Costa Coffee" pārvaldītāja apgrozījums pērn samazinājies par 15,5%
15.08.2018	LETA	"Costa Coffee" pagājušajā finanšu gadā palielinājusi apgrozījumu par 7,2%
07.06.2013	Riga24.lv	"Coffee nation" zaudējumu apmērs pērn samazinājies

Lagardere Travel Retail, SIA

Informational products

Full company profile

Annual report 2023

Basic data

Firmas.lv RECOMMENDS businesses whose activities may be similar to Lagardere Travel Retail, SIA

Important facts

Actual overdue payments Request debt return with VERDIKTS

Taxes payments to government budget

Industries

True beneficiaries

Officials

Natural person

Natural person

Natural person

Members

LAGARDERE TRAVEL RETAIL

Contacts in cooperation with Apply information changes

"Coffee Nation", SIA

Historical company names

Historical addresses

Annual reports

2023

2022

2021

2020

2019

2018

2017

2016

2015

2014

2013

2012

2011

2010

2009

2008

2007

2006

2005

Documents

Articles of Association

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

Amendments to the Articles of Association

Articles of Association

Shareholders’ register

Amendments to the Articles of Association

Articles of Association

Amendments to the Articles of Association

Articles of Association

Shareholders’ register

Shareholders’ register

Articles of Association

Regulations for the increase/reduction of the equity

Shareholders’ register

Shareholders’ register

Articles of Association

Regulations for the increase/reduction of the equity

Shareholders’ register

Shareholders’ register

Articles of Association

Regulations for the increase/reduction of the equity

Shareholders’ register

Restricted documents available by request to LR Company register

Application

Protocols/decisions of a company/organisation

Justification supporting beneficial ownership disclosure statement

Consent of a member of the Board / executive director

Application

Protocols/decisions of a company/organisation

Consent of a member of the Board / executive director

Application

Power of attorney, act of empowerment

Protocols/decisions of a company/organisation

Power of attorney, act of empowerment

Consent of a member of the Board / executive director

Protocols/decisions of a company/organisation

Application

Protocols/decisions of a company/organisation

Actual overdue payments
Request debt return with VERDIKTS

Contacts in cooperation with
Apply information changes

Restricted documents

available by request to LR Company register

Map
Show official / actual address