Coffee Room, SIA
Limited Liability Company, Micro company
Place in branch
783 by turnover
243 by paid taxes
71 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 Room" |
| Registration number, date | 40103835510, 10.10.2014 |
| VAT number | LV40103835510 from 09.11.2022 Europe VAT register |
| Register, date | Commercial Register, 10.10.2014 |
| Legal address | Marijas iela 1 – 17, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 28.10.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive 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, €) | 12.48 | 5.48 | 2.55 |
| Personal income tax (thousands, €) | 1.96 | 0.33 | 0 |
| Statutory social insurance contributions (thousands, €) | 4.46 | 0.54 | 0 |
| Average employees count | 1 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90) |
|---|---|
| CSP industry | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Kazakhstan |
|
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 | 10.10.2014 |
* 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 % | 2 800 | € 1 | € 2 800 | Kazakhstan | 18.10.2022 | 28.10.2022 |
Historical addresses
| Rīga, Duntes iela 28 - 55 | Until 11.05.2018 | 7 years ago |
|---|---|---|
| Dobeles nov., Annenieku pag., Kaķenieki, Draudzības iela 2 - 4 | Until 29.11.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.03.2024 | PDF (101 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.04.2023 | PDF (101.07 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (3.25 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | PDF (2.87 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.07.2020 | PDF (2.49 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Zi ojums | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| zinojums | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VAD BAS ZI OJUMS | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 20 | JPG | ||||
2014 |
Annual report | 10.10.2014 - 31.12.2014 | 23.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 20 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 18.06 KB | 28.10.2022 | 18.10.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 18.06 KB | 28.10.2022 | 18.10.2022 | 1 |
Articles of Association |
DOCX | 14.49 KB | 28.10.2022 | 18.10.2022 | 1 |
Articles of Association |
DOCX | 14.49 KB | 28.10.2022 | 18.10.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.8 KB | 28.10.2022 | 18.10.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.8 KB | 28.10.2022 | 18.10.2022 | 1 |
Shareholders’ register |
DOCX | 20.98 KB | 28.10.2022 | 18.10.2022 | 1 |
Shareholders’ register |
DOCX | 20.98 KB | 28.10.2022 | 18.10.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14 KB | 21.06.2016 | 20.06.2016 | 1 |
Amendments to the Articles of Association |
TIF | 10.9 KB | 06.07.2016 | 10.06.2016 | 1 |
Articles of Association |
DOC | 30 KB | 21.06.2016 | 10.06.2016 | 1 |
Shareholders’ register |
1.32 MB | 21.06.2016 | 10.06.2016 | 3 | |
Shareholders’ register |
TIF | 44.44 KB | 06.11.2014 | 04.09.2014 | 2 |
Articles of Association |
TIF | 12.61 KB | 06.11.2014 | 29.08.2014 | 1 |
Memorandum of association |
TIF | 33.41 KB | 06.11.2014 | 29.08.2014 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 41.16 KB | 29.11.2022 | 29.11.2022 | 2 |
Application |
DOCX | 41.16 KB | 29.11.2022 | 29.11.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.73 KB | 29.11.2022 | 29.11.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.38 KB | 28.10.2022 | 28.10.2022 | 2 |
Application |
DOCX | 35.13 KB | 28.10.2022 | 25.10.2022 | 1 |
Application |
DOCX | 35.13 KB | 28.10.2022 | 25.10.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 23.62 KB | 28.10.2022 | 18.10.2022 | 1 |
Articles of Association |
EDOC | 20.74 KB | 28.10.2022 | 18.10.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.39 KB | 28.10.2022 | 18.10.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.39 KB | 28.10.2022 | 18.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.13 KB | 28.10.2022 | 18.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.13 KB | 28.10.2022 | 18.10.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.23 KB | 28.10.2022 | 18.10.2022 | 1 |
Shareholders’ register |
EDOC | 26.59 KB | 28.10.2022 | 18.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.04 KB | 11.05.2018 | 11.05.2018 | 2 |
Application |
TIF | 235.29 KB | 10.05.2018 | 08.05.2018 | 3 |
Power of attorney, act of empowerment |
TIF | 12.1 KB | 10.05.2018 | 08.05.2018 | 1 |
Confirmation or consent to legal address |
TIF | 14.39 KB | 10.05.2018 | 29.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.77 KB | 28.06.2016 | 28.06.2016 | 2 |
Application |
DOCX | 22.59 KB | 21.06.2016 | 20.06.2016 | 2 |
Application |
EDOC | 39.23 KB | 21.06.2016 | 20.06.2016 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 30.67 KB | 21.06.2016 | 20.06.2016 | 1 |
Articles of Association |
EDOC | 26.5 KB | 21.06.2016 | 10.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.42 KB | 21.06.2016 | 10.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 35.79 KB | 21.06.2016 | 10.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.74 KB | 06.11.2014 | 10.10.2014 | 2 |
Confirmation or consent to legal address |
TIF | 12.64 KB | 06.11.2014 | 07.10.2014 | 1 |
Announcement regarding the legal address |
TIF | 10.15 KB | 06.11.2014 | 29.08.2014 | 1 |
Application |
TIF | 161.32 KB | 06.11.2014 | 29.08.2014 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.4 KB | 06.11.2014 | 29.08.2014 | 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