Coffeeman, SIA
Limited Liability Company, Micro company
Place in branch
96 by turnover
25 by profit
21 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 "Coffeeman" |
| Registration number, date | 40103585561, 12.09.2012 |
| VAT number | LV40103585561 from 27.09.2012 Europe VAT register |
| Register, date | Commercial Register, 12.09.2012 |
| Legal address | Mazā Nometņu iela 29, Rīga, LV-1002 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 17.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
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 (19.04.2021)
- 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, €) | 0.16 | -0.75 | 1.19 |
| Personal income tax (thousands, €) | 0 | 0.02 | 0.23 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.03 | 0.32 |
| Average employees count | 1 | 1 | 2 |
| Received COVID-19 downtime support | 19.04.2021, 919.35 € | ||
Industries
| Industry from zl.lv | Kafija un tēja |
|---|---|
| Branch from zl.lv (NACE2) | Kafijas, tējas, kakao un garšvielu vairumtirdzniecība (46.37) |
| Field from SRS | Kafijas, tējas, kakao un garšvielu vairumtirdzniecība (46.37) |
| CSP industry | Kafijas, tējas, kakao un garšvielu vairumtirdzniecība (46.37) |
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 |
|||
| 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 | Chairperson of the Board | Right to represent individually | 12.09.2012 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.09.2012 |
* 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 |
50 % | 1 | € 1 422 | € 1 422 | Latvia | 10.06.2016 | 17.06.2016 |
Natural person |
50 % | 1 | € 1 422 | € 1 422 | Latvia | 10.06.2016 | 17.06.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Nometņu iela 59B | Until 30.12.2015 | 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 | |||||
| Protokols 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| scanCM protokol | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.06.2022 | PDF (591.43 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (727.48 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.07.2020 | PDF (701.12 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (541.13 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.04.2018 | PDF (484.35 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | PDF (567.85 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS-ZINOJUMS 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS-ZINOJUMS 2014 | |||||
2013 |
Annual report | 12.09.2012 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS-ZINOJUMS 2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 17.88 KB | 21.06.2016 | 19.06.2016 | 1 |
Articles of Association |
TIF | 27.32 KB | 21.06.2016 | 10.06.2016 | 2 |
Shareholders’ register |
TIF | 117.85 KB | 21.06.2016 | 10.06.2015 | 2 |
Articles of Association |
TIF | 18.38 KB | 17.09.2012 | 29.08.2012 | 1 |
Memorandum of association |
TIF | 41.69 KB | 17.09.2012 | 29.08.2012 | 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 |
TIF | 50.78 KB | 21.06.2016 | 17.06.2016 | 2 |
Application |
TIF | 146.36 KB | 21.06.2016 | 10.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 86.29 KB | 21.06.2016 | 10.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.43 KB | 17.09.2012 | 12.09.2012 | 2 |
Registration certificates |
TIF | 57.73 KB | 17.09.2012 | 12.09.2012 | 1 |
Announcement regarding the legal address |
TIF | 10.57 KB | 17.09.2012 | 29.08.2012 | 1 |
Application |
TIF | 205.27 KB | 17.09.2012 | 29.08.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.86 KB | 17.09.2012 | 29.08.2012 | 1 |
Confirmation or consent to legal address |
TIF | 13.91 KB | 17.09.2012 | 14.08.2012 | 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