Kafeko Nordic, SIA
Informational products
Full company profile
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Kafeko Nordic SIA |
| Registration number, date | 40203594946, 10.10.2024 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 10.10.2024 |
| Legal address | Tulpju iela 4 – 8, Carnikava, Carnikavas pag., Ādažu nov., LV-2163 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 10.10.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.10.2024 | Denmark | Denmark |
|
Control type: on grounds of the property right |
|||
| Natural person | From 10.10.2024 | Finland | Finland |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 10.10.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.10.2024 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Kafeko Nordic OyReg. no. 1768380-5
|
75 % | 2 100 | € 1 | € 2 100 | Finland | 10.10.2024 | 10.10.2024 |
RENE JELEN ApSReg. no. 36399538
|
25 % | 700 | € 1 | € 700 | Denmark | 10.10.2024 | 10.10.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 10.10.2024 |
Right to represent individually |
Natural person
(from 10.10.2024 )
|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 14.94 KB | 04.10.2024 | 01.10.2024 | 1 |
Memorandum of association |
TIF | 79.65 KB | 04.10.2024 | 01.10.2024 | 3 |
Shareholders’ register |
TIF | 35.5 KB | 04.10.2024 | 01.10.2024 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 196.78 KB | 04.10.2024 | 21.08.2024 | 10 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 133.93 KB | 04.10.2024 | 20.08.2024 | 10 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 356.8 KB | 08.10.2024 | 01.10.2024 | 10 |
Application |
TIF | 60.87 KB | 08.10.2024 | 01.10.2024 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.26 KB | 04.10.2024 | 01.10.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.96 KB | 04.10.2024 | 01.10.2024 | 1 |