Coffee Supply, SIA

Limited Liability Company, Micro company

Basic data

Status
Liquidation proceeding, 11.12.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Coffee Supply"
Registration number, date 40003850053, 21.08.2006
VAT number None (excluded 31.01.2019) Europe VAT register
Register, date Commercial Register, 21.08.2006
Legal address Liepājas iela 35A – 1, Rīga, LV-1002 Check address owners
Fixed capital 2 845 EUR, registered payment 07.03.2017
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   11.12.2018
* 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 % 2 845 € 1 € 2 845 Latvia 28.02.2017 07.03.2017

Historical company names

Sabiedrība ar ierobežotu atbildību "HW Promotion Latvia" Until 15.03.2017 7 years ago

Historical addresses

Rīga, Daugavpils iela 47 - 7 Until 07.03.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (526.83 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 21.03.2018  PDF (242.06 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 03.05.2017  PDF (249.47 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 31.03.2017  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums coffee 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 30.03.2017  ZIP €7.00
Annual report 2014 PDF
Vadibas zinojums PDF

2013

 Annual report 11.05.2017  TIF (593.34 KB)

2012

 Annual report 11.05.2017  TIF (557.93 KB)

2011

 Annual report 11.05.2017  TIF (581.57 KB)

2010

 Annual report 11.05.2017  TIF (571.11 KB)

2009

 Annual report 11.05.2017  TIF (574.17 KB)

2008

 Annual report 11.05.2017  TIF (580.22 KB)

2007

 Annual report 11.05.2017  TIF (308.74 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 10.74 KB 13.03.2017 09.03.2017 1

Articles of Association

 TIF 42.67 KB 13.03.2017 09.03.2017 2

Amendments to the Articles of Association

 TIF 10.23 KB 06.03.2017 28.02.2017 1

Articles of Association

 TIF 30.08 KB 06.03.2017 28.02.2017 2

Shareholders’ register

TIF 36.43 KB 06.03.2017 28.02.2017 2

Articles of Association

 TIF 64.1 KB 16.10.2014 16.08.2006 2

Memorandum of association

 TIF 59.95 KB 16.10.2014 16.08.2006 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 66.25 KB 11.12.2018 11.12.2018 2

Application

 TIF 92.27 KB 11.12.2018 07.12.2018 3

Protocols/decisions of a company/organisation

 TIF 17.09 KB 11.12.2018 07.12.2018 1

Orders/request/cover notes of court bailiffs

 PDF 383.72 KB 09.05.2017 09.05.2017 1

Orders/request/cover notes of court bailiffs

 EDOC 375.73 KB 09.05.2017 09.05.2017 1

Decisions / letters / protocols of public notaries

 EDOC 38.12 KB 15.03.2017 15.03.2017 2

Decisions / letters / protocols of public notaries

 RTF 52.78 KB 15.03.2017 15.03.2017 2

Application

 TIF 114.18 KB 13.03.2017 09.03.2017 4

Protocols/decisions of a company/organisation

 TIF 39.29 KB 13.03.2017 09.03.2017 2

Decisions / letters / protocols of public notaries

 EDOC 70.73 KB 07.03.2017 07.03.2017 2

Confirmation or consent to legal address

 DOC 138.5 KB 07.03.2017 28.02.2017 1

Confirmation or consent to legal address

 EDOC 59.23 KB 07.03.2017 28.02.2017 1

Application

 TIF 139.46 KB 06.03.2017 28.02.2017 7

Protocols/decisions of a company/organisation

 TIF 36.61 KB 06.03.2017 28.02.2017 2

Decisions / letters / protocols of public notaries

 RTF 181.36 KB 17.09.2013 17.09.2013 2

Decisions / letters / protocols of public notaries

 EDOC 73.34 KB 17.09.2013 17.09.2013 2

Orders/request/cover notes of court bailiffs

 TIF 484.18 KB 19.09.2013 04.09.2013 1

Decisions / letters / protocols of public notaries

 TIF 34.97 KB 29.11.2010 26.11.2010 1

Orders/request/cover notes of court bailiffs

 TIF 68.29 KB 16.10.2014 24.11.2010 1

Registration certificates

 TIF 46.52 KB 16.10.2014 02.01.2007 1

Receipts on the publication and state fees

 TIF 41.86 KB 16.10.2014 27.12.2006 1

Submission/Application

 TIF 23.84 KB 16.10.2014 20.12.2006 1

Decisions / letters / protocols of public notaries

 TIF 64.67 KB 16.10.2014 21.08.2006 2

Registration certificates

 TIF 44.73 KB 16.10.2014 21.08.2006 1

Announcement regarding the legal address

 TIF 13.93 KB 16.10.2014 16.08.2006 1

Application

 TIF 215.93 KB 16.10.2014 16.08.2006 4

Receipts on the publication and state fees

 TIF 93.5 KB 16.10.2014 16.08.2006 2

Appraisal reports

 TIF 21.62 KB 29.11.2010 16.08.2006 1

Bank statements or other document regarding the payment of the equity

TIF 12.68 KB 29.11.2010 16.08.2006 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