Coffee24, SIA

Limited Liability Company, Micro company
Place in branch
61 by turnover
39 by paid taxes
31 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Coffee24"
Registration number, date 40203072978, 01.06.2017
VAT number LV40203072978 from 14.06.2017 Europe VAT register
Register, date Commercial Register, 01.06.2017
Legal address Lāčplēša iela 10 – 1, Rīga, LV-1010 Check address owners
Fixed capital 3 000 EUR, registered payment 01.06.2017
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, €) 236.66 227.21 169.86
Personal income tax (thousands, €) 54.88 52.87 35.76
Statutory social insurance contributions (thousands, €) 95.86 90.42 61.15
Average employees count 25 26 21

Industries

Industry from zl.lv Kafejnīcas, bāri, restorāni
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

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   01.06.2017
* 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 % 3 000 € 1 € 3 000 Latvia 01.06.2017 01.06.2017

Apply information changes

ML

"Coffee24", SIA

Lāčplēša 10-1, Rīga, LV-1010 Check address owners

Kafejnīcas, bāri, restorāni

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 22.05.2024  PDF (1.79 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 23.05.2023  PDF (1.81 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 24.05.2022  PDF (1.19 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.07.2021  PDF (1.07 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 07.05.2020  PDF (878.26 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 11.04.2019  PDF (713.93 KB) €11.00

2017

Annual report 01.06.2017 - 31.12.2017 10.04.2018  PDF (733.12 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 69.12 KB 01.06.2017 01.06.2017 1

Memorandum of Association

PDF 62.85 KB 01.06.2017 01.06.2017 1

Shareholders’ register

PDF 57.71 KB 01.06.2017 01.06.2017 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Announcement regarding the legal address

EDOC 83.35 KB 01.06.2017 01.06.2017 1

Announcement regarding the legal address

PDF 69.5 KB 01.06.2017 01.06.2017 1

Articles of Association

EDOC 97.91 KB 01.06.2017 01.06.2017 1

Application

PDF 2.89 MB 01.06.2017 01.06.2017 9

Application

EDOC 2.79 MB 01.06.2017 01.06.2017 9

Bank statements or other document regarding the payment of the equity

PDF 270.61 KB 01.06.2017 01.06.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 257.86 KB 01.06.2017 01.06.2017 1

Confirmation or consent to legal address

PDF 41.89 KB 01.06.2017 01.06.2017 2

Confirmation or consent to legal address

PDF 615.74 KB 01.06.2017 01.06.2017 2

Confirmation or consent to legal address

EDOC 557.6 KB 01.06.2017 01.06.2017 2

Memorandum of Association

EDOC 74.71 KB 01.06.2017 01.06.2017 1

Decisions / letters / protocols of public notaries

EDOC 67.94 KB 01.06.2017 01.06.2017 2

Shareholders’ register

EDOC 72.12 KB 01.06.2017 01.06.2017 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