KAFIJAS BANKA, SIA
Limited Liability Company, Small company
Place in branch
24 by turnover
28 by profit
19 by paid taxes
13 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 | SIA "KAFIJAS BANKA" |
| Registration number, date | 40103623863, 10.01.2013 |
| VAT number | LV40103623863 from 01.02.2013 Europe VAT register |
| Register, date | Commercial Register, 10.01.2013 |
| Legal address | Jaunā iela 12 k-18, Piņķi, Babītes pag., Mārupes nov., LV-2107 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 16.11.2015 |
| 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 (23.04.2021)
- 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, €) | 290.81 | 219.27 | 158.47 |
| Personal income tax (thousands, €) | 30.8 | 25.44 | 16.99 |
| Statutory social insurance contributions (thousands, €) | 65.86 | 52.14 | 30.42 |
| Average employees count | 13 | 12 | 10 |
| Received COVID-19 downtime support | 23.04.2021, 2 479.09 € | ||
Industries
| Industry from zl.lv | Kafija un tēja |
|---|---|
| Branch from zl.lv (NACE2) | Kafijas, tējas, kakao un garšvielu vairumtirdzniecība (46.37) |
| Field from SRS | Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39) |
| CSP industry | Kafijas, tējas, kakao un garšvielu vairumtirdzniecība (46.37) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.05.2019 | Lithuania | Lithuania |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 02.05.2019 | Lithuania | Lithuania |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 02.05.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.02.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
40.01 % | 1 138 | € 1 | € 1 138 | Latvia | 02.02.2022 | 14.02.2022 |
Natural person |
29.99 % | 853 | € 1 | € 853 | Lithuania | 23.04.2019 | 02.05.2019 |
Natural person |
29.99 % | 853 | € 1 | € 853 | Lithuania | 23.04.2019 | 02.05.2019 |
Procures
| Period | Rights | Person |
|---|---|---|
From 11.04.2013 |
Right to represent individually |
Natural person
(from 11.04.2013 )
|
Contacts in cooperation with
Apply information changes
ML
"Kafijas banka", SIA
"Jaunbrīdagi 1", Mārupes pagasts, Mārupes nov., LV-2167 Check address owners
Kafija un tēja
Historical addresses
| Mārupes nov., "Ozolkalni 2" | Until 23.05.2018 | 6 years ago |
|---|---|---|
| Mārupes nov., "Jaunbrīdagi 1" | Until 14.08.2019 | 5 years ago |
| Mārupes nov., Jaunmārupe, Ozolu iela 28 k-1 | Until 01.12.2020 | 4 years ago |
| Babītes nov., Babītes pag., Piņķi, Jaunā iela 12 k-18 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums GP2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.04.2023 | PDF (92.97 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.06.2022 | PDF (87.61 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.04.2021 | PDF (261 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.06.2020 | PDF (80.3 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (114.2 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | PDF (732.04 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (795.34 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.09.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums KB 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums KB | |||||
2013 |
Annual report | 10.01.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 37.5 KB | 14.02.2022 | 02.02.2022 | 1 |
Shareholders’ register |
DOC | 37.5 KB | 14.02.2022 | 02.02.2022 | 1 |
Shareholders’ register |
DOC | 37 KB | 02.05.2019 | 23.04.2019 | 1 |
Shareholders’ register |
DOC | 37 KB | 02.05.2019 | 23.04.2019 | 1 |
Amendments to the Articles of Association |
TIF | 9.25 KB | 17.11.2015 | 10.11.2015 | 1 |
Articles of Association |
TIF | 11.88 KB | 17.11.2015 | 10.11.2015 | 1 |
Shareholders’ register |
TIF | 38.61 KB | 17.11.2015 | 10.11.2015 | 2 |
Amendments to the Articles of Association |
TIF | 8.86 KB | 08.03.2013 | 31.01.2013 | 1 |
Articles of Association |
TIF | 14.68 KB | 08.03.2013 | 31.01.2013 | 1 |
Shareholders’ register |
TIF | 23.51 KB | 08.03.2013 | 31.01.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 28.85 KB | 08.03.2013 | 28.01.2013 | 1 |
Articles of Association |
TIF | 26.75 KB | 15.01.2013 | 07.01.2013 | 1 |
Memorandum of Association |
TIF | 36.63 KB | 15.01.2013 | 07.01.2013 | 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 | 62.22 KB | 14.02.2022 | 14.02.2022 | 2 |
Application |
DOCX | 51.06 KB | 14.02.2022 | 04.02.2022 | 1 |
Application |
DOCX | 51.06 KB | 14.02.2022 | 04.02.2022 | 1 |
Shareholders’ register |
EDOC | 17.96 KB | 14.02.2022 | 02.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.18 KB | 04.02.2021 | 04.02.2021 | 2 |
Application |
EDOC | 54.71 KB | 04.02.2021 | 17.12.2020 | 4 |
Application |
DOCX | 49.44 KB | 04.02.2021 | 17.12.2020 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 15.37 KB | 04.02.2021 | 07.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.61 KB | 04.02.2021 | 07.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 98.18 KB | 03.12.2020 | 03.12.2020 | 2 |
Application |
EDOC | 49.08 KB | 01.12.2020 | 01.12.2020 | 1 |
Application |
DOCX | 43.85 KB | 01.12.2020 | 01.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.7 KB | 01.12.2020 | 01.12.2020 | 2 |
Confirmation or consent to legal address |
EDOC | 592.48 KB | 01.12.2020 | 06.11.2020 | 1 |
Confirmation or consent to legal address |
1.66 MB | 01.12.2020 | 06.11.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 35.35 KB | 14.08.2019 | 14.08.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 21.32 KB | 12.08.2019 | 30.07.2019 | 1 |
Application |
TIF | 668.38 KB | 26.07.2019 | 23.07.2019 | 23 |
Confirmation or consent to legal address |
TIF | 18.6 KB | 26.07.2019 | 17.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 196.42 KB | 02.05.2019 | 02.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.63 KB | 02.05.2019 | 02.05.2019 | 2 |
Application |
DOCX | 32.14 KB | 02.05.2019 | 26.04.2019 | 4 |
Application |
DOCX | 32.14 KB | 02.05.2019 | 26.04.2019 | 4 |
Application |
EDOC | 40.71 KB | 02.05.2019 | 26.04.2019 | 4 |
Shareholders’ register |
EDOC | 33.15 KB | 02.05.2019 | 23.04.2019 | 1 |
Copy of the personal identification document |
TIF | 249.31 KB | 02.02.2021 | 07.09.2018 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 69.92 KB | 23.05.2018 | 23.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.42 KB | 23.05.2018 | 23.05.2018 | 2 |
Application |
TIF | 133.39 KB | 10.05.2018 | 09.05.2018 | 3 |
Confirmation or consent to legal address |
TIF | 23.76 KB | 10.05.2018 | 07.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33 KB | 17.11.2015 | 16.11.2015 | 2 |
Application |
TIF | 73.68 KB | 17.11.2015 | 11.11.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 58.52 KB | 17.11.2015 | 10.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.25 KB | 12.04.2013 | 11.04.2013 | 2 |
Other documents |
TIF | 22.62 KB | 12.04.2013 | 05.04.2013 | 1 |
Application |
TIF | 132.14 KB | 12.04.2013 | 20.03.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.81 KB | 08.03.2013 | 06.03.2013 | 2 |
Application |
TIF | 77.19 KB | 08.03.2013 | 31.01.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 31.12 KB | 08.03.2013 | 31.01.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 132.74 KB | 08.03.2013 | 31.01.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 41.64 KB | 08.03.2013 | 31.01.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 65.47 KB | 15.01.2013 | 10.01.2013 | 2 |
Registration certificates |
TIF | 44.88 KB | 15.01.2013 | 10.01.2013 | 1 |
Confirmation or consent to legal address |
TIF | 28.64 KB | 15.01.2013 | 08.01.2013 | 1 |
Announcement regarding the legal address |
TIF | 16.98 KB | 15.01.2013 | 07.01.2013 | 1 |
Application |
TIF | 359.36 KB | 15.01.2013 | 07.01.2013 | 3 |
Copy of the personal identification document |
TIF | 318.65 KB | 02.02.2021 | 16.10.2012 | 6 |
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