KAFEKO BALTIC, SIA

Limited Liability Company, Micro company
Place in branch
68 by turnover
36 by paid taxes
18 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "KAFEKO BALTIC"
Registration number, date 40003246404, 14.02.1995
VAT number LV40003246404 from 09.10.1996 Europe VAT register
Register, date Commercial Register, 09.12.2004
Legal address Skolas iela 21, Rīga, LV-1010 Check address owners
Fixed capital 2 828 EUR, registered payment 23.08.2016
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, €) 6.78 7.27 6.46
Personal income tax (thousands, €) 1.78 3.79 2.26
Statutory social insurance contributions (thousands, €) 6.25 5.78 5.76
Average employees count 2 2 2

Industries

Industry from zl.lv Pārtikas rūpniecības iekārtas
Branch from zl.lv (NACE2) Citur neklasificēta ražošana (32.99)
Field from SRS Citur neklasificēti informācijas pakalpojumi (63.99)
CSP industry Tirgus un sabiedriskās domas izpēte (73.20)

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

Executive Board Chairperson of the Board Right to represent individually   18.12.2013

Natural person

Executive Board Member of the Board Right to represent individually   18.12.2013
* 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 % 101 € 28 € 2 828 Latvia 30.06.2016 23.08.2016

Apply information changes

ML

"Kafeko Baltic", SIA

Skolas 21-401d, Rīga, LV-1010 Check address owners

Pārtikas rūpniecības iekārtas

http://www.kafeko.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "KAFEKO BALTIC SIA" Until 09.12.2004 20 years ago

Historical addresses

Rīga, Lāčplēša iela 5 Until 12.12.1997 27 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 26.04.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 28.04.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
Vad bas zi ojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
Vad bas zi ojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (236.35 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  PDF (205.69 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 29.04.2015  HTML (93.94 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 06.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 DOCX

2010

Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 TXT

2009

Annual report 17.06.2010  TIF (511.42 KB)

2008

Annual report 10.06.2009  TIF (650.52 KB)

2007

Annual report 12.08.2008  TIF (1.38 MB)

2006

Annual report 23.07.2007  TIF (942.13 KB)

2005

Annual report 18.10.2006  TIF (1.19 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 19.11 KB 07.11.2016 03.11.2016 1

Articles of Association

EDOC 36.87 KB 07.11.2016 03.11.2016 3

Shareholders’ register

TIF 15.55 KB 03.01.2011 20.12.2010 1

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 41.78 KB 09.11.2016 09.11.2016 2

Decisions / letters / protocols of public notaries

RTF 52.52 KB 09.11.2016 09.11.2016 2

Amendments to the Articles of Association

EDOC 19.11 KB 07.11.2016 03.11.2016 1

Articles of Association

EDOC 36.87 KB 07.11.2016 03.11.2016 3

Application

PDF 6.91 MB 07.11.2016 03.11.2016 24

Application

PDF 6.7 MB 07.11.2016 03.11.2016 24

Protocols/decisions of a company/organisation

DOC 23 KB 07.11.2016 03.11.2016 1

Protocols/decisions of a company/organisation

DOC 23 KB 07.11.2016 03.11.2016 1

Protocols/decisions of a company/organisation

EDOC 19.31 KB 07.11.2016 03.11.2016 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