Lofbergs Baltic, SIA

Limited Liability Company, Average company
Place in branch
3 by turnover
4 by paid taxes
4 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Lofbergs Baltic
Registration number, date 40003830061, 31.05.2006
VAT number LV40003830061 from 14.08.2006 Europe VAT register
Register, date Commercial Register, 31.05.2006
Legal address Ziemeļu iela 53, Ķekava, Ķekavas nov., LV-2123 Check address owners
Fixed capital 3 037 713 EUR, registered payment 06.04.2016
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, €) 1212.12 1143.44 1611.53
Personal income tax (thousands, €) 113.75 108.65 99.55
Statutory social insurance contributions (thousands, €) 223.84 210.75 197.14
Average employees count 33 30 31

Industries

Industry from zl.lv Kafija un tēja
Branch from zl.lv (NACE2) Kafijas, tējas, kakao un garšvielu vairumtirdzniecība (46.37)
Field from SRS Tējas un kafijas pārstrāde (10.83)
CSP industry Tējas un kafijas pārstrāde (10.83)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.10.2018
Sweden Sweden

Control type: on grounds of the property right

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   01.06.2023

Natural person

Executive Board Member of the Board Right to represent individually   13.05.2022
* 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

Aktiebolaget Anders Lofberg

Reg. no. 556279-8966
Box 1501, 651 21 Karlstad

100 % 3 037 713 € 1 € 3 037 713 Sweden 08.03.2016 06.04.2016

Procures

Period Rights Person

From 10.06.2022

Right to represent individually
Natural person (from 10.06.2022 )

Apply information changes

ML

"Lofbergs Baltic", SIA

Ziemeļu 53, Ķekava, Ķekavas nov., LV-2123 Check address owners

Kafija un tēja

http://www.lofbergs.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "MELNĀ KAFIJA" Until 24.07.2017 7 years ago

Historical addresses

Rīgas rajons, Ķekavas pagasts, "Vecsili" Until 03.07.2009 15 years ago
Ķekavas nov., Ķekavas pag., "Vecsili" Until 04.12.2015 9 years ago
Ķekavas nov., Ķekavas pag., Ķekava, "Vecsili" Until 01.04.2021 3 years ago
Ķekavas nov., Ķekavas pag., Ķekava, Ziemeļu iela 53 Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.07.2023 - 31.12.2023 16.04.2024  ZIP €11.00
Annual report 2023 PDF
Auditors report NON PIE SFS LAT 2023 signed.docx PDF
Lofbergs Baltic SIA Vadibas zinojums PDF

2022

Annual report 01.07.2022 - 30.06.2023 21.11.2023  ZIP €11.00
Annual report 2022 PDF
Lofbergs Baltic Vadibas zinojums PDF
Revidentu zinojums PDF

2021

Annual report 01.07.2021 - 30.06.2022 16.11.2022  ZIP €11.00
Annual report 2021 PDF
Revidentu zinojums PDF
SIA Lofbergs Baltic Vadibas zinojums PDF

2020

Annual report 01.07.2020 - 30.06.2021 05.11.2021  ZIP €11.00
Annual report 2020 PDF
Signed Auditors report CLEAN SFS LAT PDF
Vadibas zinojums Lofbergs Baltic PDF

2019

Annual report 01.07.2019 - 30.06.2020 27.11.2020  ZIP €11.00
Annual report 2019 PDF
Auditors report SFS LAT PDF
Lofbergs Baltic Vadibas zinojums PDF

2018

Annual report 01.07.2018 - 30.06.2019 06.11.2019  ZIP €11.00
Annual report 2018 PDF
Lofbergs Baltic Vadibas zinojums PDF
Revidentu zinojums PDF

2017

Annual report 01.07.2017 - 30.06.2018 15.12.2018  ZIP €11.00
Annual report 2017 PDF
Lofbergs Baltic Vadibas zinojums PDF
SIA Lofbergs Baltic revidentu zinojums PDF

2016

Annual report 01.07.2016 - 30.06.2017 22.11.2017  ZIP €9.00
Annual report 2016 PDF
Lofbergs Baltic Vadibas zinojums PDF
Revidenta zinojums PDF

2015

Annual report 01.07.2015 - 30.06.2016 31.10.2016  ZIP €8.00
Annual report 2015 PDF
SIA Melna Kafija Vadibas zinojums PDF

2014

Annual report 01.07.2014 - 30.06.2015 10.11.2015  ZIP €7.00
Annual report 2014 PDF
Melna Kafija Vadibas zinojums PDF

2013

Annual report 01.07.2013 - 30.06.2014 17.10.2014  ZIP
1_HTML izdruka HTML
MELNA KAFIJA VADIBAS ZINOJUMS PDF

2012

Annual report 01.07.2012 - 30.06.2013 17.10.2013  ZIP
1_HTML izdruka HTML
MELNA KAFIJA VADIBAS ZINOJUMS PDF

2011

Annual report 01.07.2011 - 30.06.2012 17.10.2012  ZIP
1_HTML izdruka HTML
MELNA KAFIJA VADIBAS ZINOJUMS MK PDF

2011

Annual report 01.01.2011 - 30.06.2011 30.09.2011  ZIP
1_HTML izdruka HTML
VD MK RAR

2010

Annual report 03.05.2011  TIF (1.25 MB)

2009

Annual report 19.03.2010  TIF (886.15 KB)

2008

Annual report 08.07.2009  TIF (737.34 KB)

2007

Annual report 01.07.2008  TIF (527.73 KB)

2006

Annual report 22.05.2007  TIF (364.3 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 2.3 MB 13.05.2024 22.04.2024 6

Amendments to the Articles of Association

TIF 125.07 KB 06.10.2023 25.09.2023 5

Articles of Association

TIF 232.63 KB 06.10.2023 25.09.2023 7

Amendments to the Articles of Association

TIF 135.64 KB 24.07.2017 19.06.2017 4

Articles of Association

TIF 250.46 KB 24.07.2017 19.06.2017 5

Amendments to the Articles of Association

TIF 22.02 KB 08.04.2016 08.03.2016 1

Articles of Association

TIF 118.16 KB 08.04.2016 08.03.2016 3

Shareholders’ register

TIF 47.22 KB 08.04.2016 08.03.2016 3

Amendments to the Articles of Association

TIF 33.67 KB 20.06.2011 09.05.2011 1

Articles of Association

TIF 222.56 KB 20.06.2011 09.05.2011 3

Shareholders’ register

TIF 42.76 KB 20.06.2011 16.09.2010 1

Registration certificates of foreign companies

TIF 936.26 KB 20.06.2011 02.09.2010 8

Amendments to the Articles of Association

TIF 115.05 KB 30.08.2010 07.05.2010 3

Articles of Association

TIF 122.83 KB 30.08.2010 07.05.2010 3

Regulations for the increase/reduction of the equity

TIF 135.01 KB 30.08.2010 07.05.2010 3

Shareholders’ register

TIF 40.82 KB 30.08.2010 07.05.2010 1

Articles of Association

TIF 66.33 KB 17.06.2011 23.11.2009 1

Amendments to the Articles of Association

TIF 12.07 KB 17.06.2011 06.04.2009 1

Articles of Association

TIF 51.01 KB 17.06.2011 06.04.2009 1

Articles of Association

TIF 41.83 KB 17.06.2011 04.12.2008 1

Shareholders’ register

TIF 44.96 KB 17.06.2011 19.04.2007 1

Articles of Association

TIF 54.33 KB 17.06.2011 05.03.2007 1

Regulations for the increase/reduction of the equity

TIF 99.72 KB 17.06.2011 05.03.2007 2

Regulations for the increase/reduction of the equity

TIF 62 KB 17.06.2011 05.03.2007 1

Shareholders’ register

TIF 50.6 KB 17.06.2011 05.03.2007 1

Shareholders’ register

TIF 58.98 KB 17.06.2011 22.02.2007 1

Articles of Association

TIF 49.89 KB 17.06.2011 25.09.2006 1

Regulations for the increase/reduction of the equity

TIF 83.85 KB 17.06.2011 25.09.2006 2

Shareholders’ register

TIF 44.67 KB 17.06.2011 25.09.2006 1

Articles of Association

TIF 48.76 KB 17.06.2011 28.04.2006 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

TIF 749.41 KB 10.05.2024 22.04.2024 3

Application

TIF 210.53 KB 06.10.2023 25.09.2023 7

Protocols/decisions of a company/organisation

TIF 202.19 KB 06.10.2023 25.09.2023 6

Application

TIF 478.51 KB 31.05.2023 18.04.2023 16

Protocols/decisions of a company/organisation

TIF 224.93 KB 22.03.2023 20.01.2023 5

Copy of the personal identification document

TIF 135.87 KB 01.06.2023 08.11.2022 4

Decisions / letters / protocols of public notaries

EDOC 62.24 KB 10.06.2022 10.06.2022 1

Application

TIF 159.32 KB 10.06.2022 01.06.2022 6

Decisions / letters / protocols of public notaries

EDOC 32 KB 01.06.2022 01.06.2022 2

Decisions / letters / protocols of public notaries

EDOC 63.04 KB 13.05.2022 13.05.2022 2

Application

TIF 144.93 KB 31.05.2022 12.05.2022 6

Justification supporting beneficial ownership disclosure statement

PDF 854.52 KB 10.05.2022 09.05.2022 5

Justification supporting beneficial ownership disclosure statement

EDOC 17.28 KB 10.05.2022 09.05.2022 5

Justification supporting beneficial ownership disclosure statement

EDOC 17.28 KB 10.05.2022 09.05.2022 5

Application

TIF 484.4 KB 11.05.2022 08.03.2022 13

Justification supporting beneficial ownership disclosure statement

TIF 313.32 KB 14.04.2022 08.03.2022 13

Justification supporting beneficial ownership disclosure statement

TIF 315.71 KB 14.04.2022 08.03.2022 11

Protocols/decisions of a company/organisation

TIF 208.68 KB 14.04.2022 13.01.2022 5

Decisions / letters / protocols of public notaries

EDOC 40.6 KB 02.10.2018 02.10.2018 3

Application

TIF 436.88 KB 28.09.2018 27.07.2018 10

Consent of a member of the Board / executive director

TIF 89.45 KB 28.09.2018 27.07.2018 3

Protocols/decisions of a company/organisation

TIF 197.28 KB 28.09.2018 27.07.2018 4

Copy of the personal identification document

TIF 119.25 KB 14.04.2022 06.09.2017 5

Decisions / letters / protocols of public notaries

EDOC 38.11 KB 24.07.2017 24.07.2017 2

Application

TIF 132.39 KB 24.07.2017 19.07.2017 4

Protocols/decisions of a company/organisation

TIF 222.96 KB 24.07.2017 19.06.2017 5

Decisions / letters / protocols of public notaries

EDOC 41.89 KB 04.04.2017 04.04.2017 2

Decisions / letters / protocols of public notaries

RTF 52.86 KB 04.04.2017 04.04.2017 2

Application

TIF 141.82 KB 03.04.2017 27.03.2017 7

Decisions / letters / protocols of public notaries

TIF 50.41 KB 09.02.2017 06.02.2017 1

Decisions / letters / protocols of public notaries

TIF 101.26 KB 06.02.2017 03.02.2017 2

Application

TIF 296.56 KB 09.02.2017 13.01.2017 8

Registration certificate of a foreign organisation and translation thereof

TIF 525.32 KB 06.02.2017 10.01.2017 11

Application

TIF 510.5 KB 06.02.2017 15.12.2016 7

Protocols/decisions of a company/organisation

TIF 116.75 KB 06.02.2017 15.12.2016 3

Decisions / letters / protocols of public notaries

TIF 35.93 KB 08.04.2016 06.04.2016 2

Application

TIF 76.92 KB 08.04.2016 08.03.2016 2

Protocols/decisions of a company/organisation

TIF 107.78 KB 08.04.2016 08.03.2016 3

Decisions / letters / protocols of public notaries

TIF 64.31 KB 20.06.2011 23.05.2011 1

Application

TIF 191.34 KB 20.06.2011 09.05.2011 2

Protocols/decisions of a company/organisation

TIF 92.03 KB 20.06.2011 09.05.2011 2

Decisions / letters / protocols of public notaries

TIF 97.55 KB 20.06.2011 20.09.2010 2

Application

TIF 682.92 KB 20.06.2011 16.09.2010 4

Protocols/decisions of a company/organisation

TIF 101.66 KB 20.06.2011 16.09.2010 2

Protocols/decisions of a company/organisation

TIF 41.67 KB 20.06.2011 16.09.2010 1

Consent of a member of the Board / executive director

TIF 166.25 KB 20.06.2011 13.09.2010 6

Consent of a member of the Board / executive director

TIF 179.98 KB 20.06.2011 10.09.2010 6

document.Ā3

TIF 161.44 KB 20.06.2011 02.09.2010 7

Decisions / letters / protocols of public notaries

TIF 37.23 KB 30.08.2010 12.05.2010 1

Application

TIF 64.87 KB 30.08.2010 10.05.2010 2

Protocols/decisions of a company/organisation

TIF 120.56 KB 30.08.2010 07.05.2010 3

Appraisal reports

TIF 77.24 KB 30.08.2010 05.05.2010 2

Other documents

TIF 26.58 KB 30.08.2010 19.04.2010 1

Decisions / letters / protocols of public notaries

TIF 84.75 KB 17.06.2011 10.12.2009 2

Application

TIF 267.76 KB 17.06.2011 07.12.2009 2

Protocols/decisions of a company/organisation

TIF 56.87 KB 17.06.2011 07.12.2009 1

Decisions / letters / protocols of public notaries

TIF 61.69 KB 17.06.2011 02.12.2009 1

Decisions / letters / protocols of public notaries

TIF 81.55 KB 17.06.2011 26.11.2009 2

Sample report

TIF 49.58 KB 17.06.2011 24.11.2009 1

Sample report

TIF 53.24 KB 17.06.2011 24.11.2009 1

Application

TIF 327.32 KB 17.06.2011 23.11.2009 2

Application

TIF 581.76 KB 17.06.2011 23.11.2009 4

Protocols/decisions of a company/organisation

TIF 112.79 KB 17.06.2011 23.11.2009 2

Protocols/decisions of a company/organisation

TIF 56.55 KB 17.06.2011 23.11.2009 1

Decisions / letters / protocols of public notaries

TIF 89.64 KB 17.06.2011 14.04.2009 2

Application

TIF 351.41 KB 17.06.2011 07.04.2009 3

Receipts on the publication and state fees

TIF 77.96 KB 17.06.2011 07.04.2009 2

Protocols/decisions of a company/organisation

TIF 21.95 KB 17.06.2011 06.04.2009 1

Decisions / letters / protocols of public notaries

TIF 67.05 KB 17.06.2011 18.02.2009 1

Receipts on the publication and state fees

TIF 96.28 KB 17.06.2011 13.02.2009 2

Application

TIF 498.68 KB 17.06.2011 10.02.2009 4

Protocols/decisions of a company/organisation

TIF 105.73 KB 17.06.2011 10.02.2009 2

Decisions / letters / protocols of public notaries

TIF 63.74 KB 17.06.2011 07.01.2009 2

Receipts on the publication and state fees

TIF 7.06 KB 17.06.2011 09.12.2008 2

Application

TIF 180.27 KB 17.06.2011 08.12.2008 3

Power of attorney, act of empowerment

TIF 172.6 KB 17.06.2011 04.12.2008 3

Power of attorney, act of empowerment

TIF 48.85 KB 17.06.2011 04.12.2008 1

Protocols/decisions of a company/organisation

TIF 31.76 KB 17.06.2011 04.12.2008 1

Sample report

TIF 52.91 KB 17.06.2011 25.03.2008 1

Decisions / letters / protocols of public notaries

TIF 104.96 KB 17.06.2011 21.05.2007 2

Application

TIF 253.43 KB 17.06.2011 15.05.2007 5

Protocols/decisions of a company/organisation

TIF 43.96 KB 17.06.2011 15.05.2007 1

Protocols/decisions of a company/organisation

TIF 33.97 KB 17.06.2011 15.05.2007 1

Protocols/decisions of a company/organisation

TIF 41.32 KB 17.06.2011 15.05.2007 1

Receipts on the publication and state fees

TIF 8.29 KB 17.06.2011 15.05.2007 2

Sample report

TIF 34.01 KB 17.06.2011 15.05.2007 1

Sample report

TIF 33.62 KB 17.06.2011 15.05.2007 1

Decisions / letters / protocols of public notaries

TIF 98.26 KB 17.06.2011 27.04.2007 2

Receipts on the publication and state fees

TIF 8.9 KB 17.06.2011 24.04.2007 2

Application

TIF 318.02 KB 17.06.2011 19.04.2007 7

Protocols/decisions of a company/organisation

TIF 49.55 KB 17.06.2011 19.04.2007 1

Sample report

TIF 34.11 KB 17.06.2011 22.03.2007 1

Decisions / letters / protocols of public notaries

TIF 83.84 KB 17.06.2011 13.03.2007 2

Receipts on the publication and state fees

TIF 12.34 KB 17.06.2011 08.03.2007 2

Application

TIF 264.76 KB 17.06.2011 06.03.2007 4

Protocols/decisions of a company/organisation

TIF 95.68 KB 17.06.2011 05.03.2007 2

Appraisal reports

TIF 73.07 KB 17.06.2011 28.02.2007 1

Application

TIF 195.76 KB 17.06.2011 22.02.2007 3

Receipts on the publication and state fees

TIF 3.34 KB 17.06.2011 22.02.2007 1

Other documents

TIF 180.65 KB 17.06.2011 01.02.2007 6

Power of attorney, act of empowerment

TIF 487 KB 17.06.2011 01.02.2007 10

Power of attorney, act of empowerment

TIF 486.13 KB 17.06.2011 01.02.2007 10

Decisions / letters / protocols of public notaries

TIF 51.61 KB 17.06.2011 04.10.2006 1

Receipts on the publication and state fees

TIF 14.34 KB 17.06.2011 29.09.2006 3

Application

TIF 269.01 KB 17.06.2011 27.09.2006 3

Protocols/decisions of a company/organisation

TIF 86.56 KB 17.06.2011 25.09.2006 2

Appraisal reports

TIF 791.82 KB 17.06.2011 29.08.2006 13

Decisions / letters / protocols of public notaries

TIF 80.44 KB 17.06.2011 31.05.2006 2

Registration certificates

TIF 41.5 KB 17.06.2011 31.05.2006 1

Bank statements or other document regarding the payment of the equity

TIF 20.88 KB 17.06.2011 26.05.2006 1

Receipts on the publication and state fees

TIF 10.65 KB 17.06.2011 26.05.2006 2

Application

TIF 625.81 KB 17.06.2011 23.05.2006 6

Sample report

TIF 26.57 KB 17.06.2011 19.05.2006 1

Sample report

TIF 27.38 KB 17.06.2011 10.05.2006 1

Consent of a member of the Board / executive director

TIF 38.91 KB 17.06.2011 05.05.2006 3

Announcement regarding the legal address

TIF 16.28 KB 17.06.2011 28.04.2006 1

Protocols/decisions of a company/organisation

TIF 59.04 KB 17.06.2011 28.04.2006 2

Sample report

TIF 28.42 KB 17.06.2011 15.02.2006 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