KAFE SERVISS, SIA
Limited Liability Company, Average company
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.
Basic data
| Status | Removed from the register as a result of reorganization, 01.06.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "KAFE SERVISS" |
| Registration number, date | 40003419037, 16.11.1998 |
| VAT number | None (excluded 01.06.2021) Europe VAT register |
| Register, date | Commercial Register, 05.03.2003 |
| Legal address | Jasmīnu iela 1, Dreiliņi, Stopiņu pag., Ropažu nov., LV-2130 Check address owners |
| Fixed capital | 448 166 EUR , registered 29.07.2015 (registered payment 29.07.2015: 448 166 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 155.06 | 935.72 | 2109.21 |
| Personal income tax (thousands, €) | 21.93 | 165.71 | 265.07 |
| Statutory social insurance contributions (thousands, €) | 45.83 | 288.67 | 477.5 |
| Average employees count | 71 | 81 | 77 |
| Received COVID-19 downtime support | 30.04.2021, 3 224.74 € | ||
Industries
| Field from SRS
Redakcija NACE 2.0 |
Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 23.11.2020 | The beneficial owner of a legal person cannot be identified |
Historical addresses
| Rīga, Liepājas iela 35 | Until 13.12.2019 | 6 years ago |
|---|---|---|
| Rīga, Raudas iela 12 | Until 29.07.2003 | 22 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.11.2019 - 31.10.2020 | 02.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.11.2018 - 31.10.2019 | 26.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revizijas zinojums Kafe Serviss 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.11.2017 - 31.10.2018 | 10.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| KAFE SERVISS RZ 2018 | |||||
| Vadibas zinijums | |||||
2017 |
Annual report | 01.11.2016 - 31.10.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Kafe serviss atzinums RZ 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.11.2015 - 31.10.2016 | 28.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | PNG | ||||
2015 |
Annual report | 01.11.2014 - 31.10.2015 | 29.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.11.2013 - 31.10.2014 | 28.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums PDF | |||||
2013 |
Annual report | 01.11.2012 - 31.10.2013 | 18.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 31.10.2013 | |||||
2012 |
Annual report | 01.11.2011 - 31.10.2012 | 01.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.11.2010 - 31.10.2011 | 01.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2011 | ZIP | ||||
2010 |
Annual report | 01.11.2009 - 31.10.2010 | 01.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2010 | ZIP | ||||
2009 |
Annual report | 17.03.2010 | TIF (1.19 MB) | ||
2008 |
Annual report | 08.09.2009 | TIF (812.49 KB) | ||
2007 |
Annual report | 11.07.2008 | TIF (927.12 KB) | ||
2006 |
Annual report | 30.07.2007 | TIF (331.8 KB) | ||
2005 |
Annual report | 15.08.2006 | PDF (508.35 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 48.68 KB | 01.06.2021 | 28.01.2021 | 7 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 43.45 KB | 15.12.2020 | 03.12.2020 | 8 |
Articles of Association |
DOCX | 36.11 KB | 23.11.2020 | 17.11.2020 | 1 |
Articles of Association |
DOCX | 36.11 KB | 23.11.2020 | 17.11.2020 | 1 |
Shareholders’ register |
DOCX | 20.18 KB | 23.11.2020 | 17.11.2020 | 1 |
Shareholders’ register |
DOCX | 20.18 KB | 23.11.2020 | 17.11.2020 | 1 |
Shareholders’ register |
DOCX | 21.94 KB | 05.09.2019 | 27.08.2019 | 1 |
Shareholders’ register |
DOCX | 21.94 KB | 05.09.2019 | 27.08.2019 | 1 |
Amendments to the Articles of Association |
TIF | 14.93 KB | 10.11.2020 | 18.05.2015 | 1 |
Articles of Association |
TIF | 37.34 KB | 10.11.2020 | 18.05.2015 | 1 |
Shareholders’ register |
TIF | 91.25 KB | 10.11.2020 | 18.05.2015 | 2 |
Amendments to the Articles of Association |
TIF | 13.43 KB | 10.11.2020 | 27.10.2009 | 1 |
Articles of Association |
TIF | 44.76 KB | 10.11.2020 | 27.10.2009 | 1 |
Articles of Association |
TIF | 41.58 KB | 10.11.2020 | 05.12.2006 | 1 |
Articles of Association |
TIF | 28.47 KB | 10.11.2020 | 06.10.2006 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 38.14 KB | 10.11.2020 | 06.10.2006 | 1 |
Shareholders’ register |
TIF | 22.43 KB | 10.11.2020 | 06.10.2006 | 1 |
Articles of Association |
TIF | 60.75 KB | 10.11.2020 | 24.08.2004 | 1 |
Articles of Association |
TIF | 288.77 KB | 10.11.2020 | 10.02.2003 | 7 |
Articles of Association |
TIF | 493.81 KB | 10.11.2020 | 03.12.2001 | 11 |
Amendments to the Articles of Association |
TIF | 44.07 KB | 10.11.2020 | 11.12.2000 | 3 |
Amendments to the Articles of Association |
TIF | 47.19 KB | 10.11.2020 | 21.12.1999 | 3 |
Articles of Association |
TIF | 585.34 KB | 10.11.2020 | 27.10.1998 | 13 |
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 | 62.59 KB | 01.06.2021 | 01.06.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.96 KB | 01.06.2021 | 01.06.2021 | 2 |
Application |
DOCX | 51.32 KB | 01.06.2021 | 21.05.2021 | 2 |
Application |
EDOC | 63.17 KB | 01.06.2021 | 21.05.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 44.17 KB | 01.06.2021 | 28.01.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 44.52 KB | 01.06.2021 | 28.01.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 44.82 KB | 01.06.2021 | 28.01.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 45.29 KB | 01.06.2021 | 28.01.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 69.49 KB | 01.06.2021 | 28.01.2021 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 65.71 KB | 18.12.2020 | 18.12.2020 | 1 |
Announcement regarding the reorganisation |
EDOC | 53.62 KB | 07.12.2020 | 04.12.2020 | 2 |
Announcement regarding the reorganisation |
DOCX | 41.98 KB | 07.12.2020 | 04.12.2020 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 65.87 KB | 15.12.2020 | 03.12.2020 | 8 |
Justification supporting beneficial ownership disclosure statement |
25.53 KB | 23.11.2020 | 23.11.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.47 KB | 23.11.2020 | 23.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.37 KB | 23.11.2020 | 23.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.22 KB | 23.11.2020 | 23.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.82 KB | 23.11.2020 | 23.11.2020 | 2 |
Application |
EDOC | 63.86 KB | 23.11.2020 | 20.11.2020 | 1 |
Application |
DOCX | 52.21 KB | 23.11.2020 | 20.11.2020 | 1 |
Application |
DOCX | 52.21 KB | 23.11.2020 | 20.11.2020 | 1 |
Statement regarding the beneficial owners |
EDOC | 104.17 KB | 23.11.2020 | 20.11.2020 | 1 |
Statement regarding the beneficial owners |
DOCX | 100.82 KB | 23.11.2020 | 20.11.2020 | 1 |
Statement regarding the beneficial owners |
DOCX | 100.82 KB | 23.11.2020 | 20.11.2020 | 1 |
Articles of Association |
EDOC | 58.05 KB | 23.11.2020 | 17.11.2020 | 1 |
Application |
EDOC | 60.52 KB | 23.11.2020 | 17.11.2020 | 2 |
Application |
DOCX | 48.95 KB | 23.11.2020 | 17.11.2020 | 2 |
Application |
DOCX | 48.95 KB | 23.11.2020 | 17.11.2020 | 2 |
Power of attorney, act of empowerment |
DOCX | 24.61 KB | 23.11.2020 | 17.11.2020 | 1 |
Power of attorney, act of empowerment |
EDOC | 37.38 KB | 23.11.2020 | 17.11.2020 | 1 |
Power of attorney, act of empowerment |
DOCX | 24.61 KB | 23.11.2020 | 17.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 29.19 KB | 23.11.2020 | 17.11.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.66 KB | 23.11.2020 | 17.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 29.19 KB | 23.11.2020 | 17.11.2020 | 1 |
Shareholders’ register |
EDOC | 42.9 KB | 23.11.2020 | 17.11.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 19.32 KB | 23.11.2020 | 29.09.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 52.36 KB | 23.11.2020 | 29.09.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 19.32 KB | 23.11.2020 | 29.09.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 14.34 KB | 23.11.2020 | 29.09.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
26.75 KB | 23.11.2020 | 29.09.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 77.79 KB | 23.11.2020 | 29.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.38 KB | 13.12.2019 | 13.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.65 KB | 13.12.2019 | 13.12.2019 | 2 |
Application |
DOCX | 42.75 KB | 13.12.2019 | 10.12.2019 | 1 |
Application |
EDOC | 51.53 KB | 13.12.2019 | 10.12.2019 | 1 |
Application |
DOCX | 42.75 KB | 13.12.2019 | 10.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.36 KB | 05.09.2019 | 05.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.13 KB | 05.09.2019 | 05.09.2019 | 2 |
Application |
DOCX | 43.98 KB | 05.09.2019 | 02.09.2019 | 4 |
Application |
DOCX | 43.98 KB | 05.09.2019 | 02.09.2019 | 4 |
Application |
EDOC | 64.04 KB | 05.09.2019 | 02.09.2019 | 4 |
Shareholders’ register |
EDOC | 43.1 KB | 05.09.2019 | 27.08.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
249.07 KB | 23.11.2020 | 26.02.2019 | 1 | |
Justification supporting beneficial ownership disclosure statement |
107.44 KB | 23.11.2020 | 14.12.2017 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 50.28 KB | 10.11.2020 | 29.07.2015 | 2 |
Application |
TIF | 92.73 KB | 10.11.2020 | 18.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.36 KB | 10.11.2020 | 18.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.53 KB | 10.11.2020 | 10.12.2009 | 2 |
Application |
TIF | 153.88 KB | 10.11.2020 | 04.12.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 27.58 KB | 10.11.2020 | 27.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.34 KB | 10.11.2020 | 12.12.2006 | 2 |
Receipts on the publication and state fees |
TIF | 19.49 KB | 10.11.2020 | 07.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 18.18 KB | 10.11.2020 | 07.12.2006 | 1 |
Application |
TIF | 171.67 KB | 10.11.2020 | 05.12.2006 | 5 |
Power of attorney, act of empowerment |
TIF | 19.38 KB | 10.11.2020 | 05.12.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.67 KB | 10.11.2020 | 05.12.2006 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 61.09 KB | 10.11.2020 | 12.10.2006 | 2 |
Receipts on the publication and state fees |
TIF | 19.38 KB | 10.11.2020 | 09.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 22.25 KB | 10.11.2020 | 09.10.2006 | 1 |
Application |
TIF | 162.52 KB | 10.11.2020 | 06.10.2006 | 5 |
Power of attorney, act of empowerment |
TIF | 19.04 KB | 10.11.2020 | 06.10.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 65.75 KB | 10.11.2020 | 06.10.2006 | 3 |
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