Lūdzu, autorizējieties, lai turpinātu
Kafijas draugs, SIA
Limited Liability Company, Small 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Kafijas draugs" |
| Registration number, date | 40103774377, 28.03.2014 |
| VAT number | LV40103774377 from 24.04.2014 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 28.03.2014 |
| Legal address | Lastādijas iela 4, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 29.08.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 1 394.10 | 1 303.24 | 948.46 |
| Personal income tax (thousands, €) | 71.94 | 58.18 | 39.86 |
| Statutory social insurance contributions (thousands, €) | 142.55 | 113.72 | 78.36 |
| Average employees count | 21 | 17 | 15 |
Industries
| Industry from zl.lv | Kafija un tēja |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kafijas, tējas, kakao un garšvielu vairumtirdzniecība (46.37) |
| Field from SRS
Redakcija NACE 2.0 |
Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
| CSP industry
Redakcija NACE 2.1 |
Citu pārtikas produktu mazumtirdzniecība (47.27) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
| Natural person | From 13.07.2019 | Lithuania | Lithuania |
|
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 | 22.03.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.11.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
UAB "Coffee Friend Group"Reg. no. 305243386
|
100 % | 280 | € 10 | € 2 800 | Lithuania | 22.08.2023 | 29.08.2023 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Ādažu nov., Garkalne, "Mežmaliņas"-5 | Until 01.07.2014 | 11 years ago |
|---|---|---|
| Rīga, Maskavas iela 10 | Until 29.08.2023 | 2 years ago |
| Rīga, Maskavas iela 4 | Until 01.03.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 21.03.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| KD FS LAT 18.03.2025 1 s0319 1 3 2 | |||||
| KD FS LAT 18.03.2025 un RevZin2024 | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| KD2023 GP un RevZin2023 | EDOC | ||||
| vad bas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Atzinums 2022 Kafijas Draugs 29.05.2023 | EDOC | ||||
| Vadibas zinojums 1 | ASICE | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| KD VADIBAS ZINOJUMS | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| KD vadibas zin | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| KD vadzinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (1.68 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | PDF (2.22 MB) | €8.00 |
2014 |
Annual report | 28.03.2014 - 31.12.2014 | 04.02.2015 | HTML (90.39 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
173.84 KB | 24.08.2023 | 23.08.2023 | 1 | |
Regulations for the increase/reduction of the equity |
181.69 KB | 24.08.2023 | 23.08.2023 | 1 | |
Articles of Association |
190.95 KB | 24.08.2023 | 22.08.2023 | 1 | |
Shareholders’ register |
258.32 KB | 24.08.2023 | 22.08.2023 | 1 | |
Shareholders’ register |
258.9 KB | 24.08.2023 | 22.08.2023 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 172.39 KB | 25.08.2023 | 26.07.2023 | 6 |
Articles of Association |
165.64 KB | 19.11.2019 | 01.11.2019 | 1 | |
Shareholders’ register |
TIF | 100.85 KB | 24.03.2017 | 24.03.2017 | 5 |
Articles of Association |
TIF | 10.15 KB | 08.05.2014 | 20.03.2014 | 1 |
Memorandum of Association |
TIF | 25.25 KB | 08.05.2014 | 20.03.2014 | 1 |
Shareholders’ register |
TIF | 32.84 KB | 08.05.2014 | 20.03.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
373.66 KB | 24.08.2023 | 23.08.2023 | 6 | |
Application of shareholders or third persons for the acquisition of shares |
201.96 KB | 24.08.2023 | 23.08.2023 | 1 | |
Protocols/decisions of a company/organisation |
220.6 KB | 24.08.2023 | 22.08.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 126.46 KB | 25.08.2023 | 17.11.2022 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 190.79 KB | 25.11.2019 | 25.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.3 KB | 25.11.2019 | 25.11.2019 | 2 |
Application |
313.8 KB | 19.11.2019 | 18.11.2019 | 4 | |
Application |
346.62 KB | 19.11.2019 | 18.11.2019 | 4 | |
Articles of Association |
262.28 KB | 19.11.2019 | 01.11.2019 | 1 | |
Protocols/decisions of a company/organisation |
239.33 KB | 19.11.2019 | 01.11.2019 | 2 | |
Protocols/decisions of a company/organisation |
335.66 KB | 19.11.2019 | 01.11.2019 | 2 | |
Decisions / letters / protocols of public notaries |
RTF | 179.03 KB | 29.03.2017 | 29.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.55 KB | 29.03.2017 | 29.03.2017 | 2 |
Application |
TIF | 60.28 KB | 24.03.2017 | 24.03.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 42.7 KB | 02.07.2014 | 01.07.2014 | 2 |
Application |
TIF | 66.01 KB | 02.07.2014 | 16.06.2014 | 2 |
Confirmation or consent to legal address |
TIF | 11.72 KB | 02.07.2014 | 16.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.17 KB | 08.05.2014 | 28.03.2014 | 2 |
Announcement regarding the legal address |
TIF | 10 KB | 08.05.2014 | 20.03.2014 | 1 |
Application |
TIF | 230.88 KB | 08.05.2014 | 20.03.2014 | 3 |
Confirmation or consent to legal address |
TIF | 11.59 KB | 08.05.2014 | 19.03.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 15.5 KB | 08.05.2014 | 28.02.2014 | 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