KAFIJAS PUPIŅA, SIA

Limited Liability Company, Micro company
Place in branch
37 by turnover
20 by profit
36 by paid taxes
20 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "KAFIJAS PUPIŅA"
Registration number, date 40003322375, 23.12.1996
VAT number LV40003322375 from 04.02.1997 Europe VAT register
Register, date Commercial Register, 24.09.2004
Legal address Plieņciema iela 5, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 84 632 EUR, registered payment 28.06.2016
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, €) 57.75 53.92 53.56
Personal income tax (thousands, €) 2.42 0.55 1.34
Statutory social insurance contributions (thousands, €) 8.35 4.65 6.83
Average employees count 2 1 2
Received COVID-19 downtime support 14.05.2020, €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Kafija un tēja
Branch from zl.lv (NACE2) Kafijas, tējas, kakao un garšvielu vairumtirdzniecība (46.37)
Field from SRS Kafijas, tējas, kakao un garšvielu vairumtirdzniecība (46.37)
CSP industry Kafijas, tējas, kakao un garšvielu vairumtirdzniecība (46.37)

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 Member of the Board Right to represent individually   20.08.2012
* 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 % 596 € 142 € 84 632 Latvia 16.06.2016 28.06.2016

Apply information changes

ML

"Kafijas pupiņa", SIA

Senču 2, Rīga, LV-1012 Check address owners

Kafija un tēja

http://www.kafijaspupina.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "MONA LISA & Co" Until 16.07.1999 25 years ago
Sabiedrība ar ierobežotu atbildību "MONA LISA UN &" Until 24.01.1997 27 years ago

Historical addresses

Rīga, Senču iela 2 Until 24.01.1997 27 years ago
Rīga, Senču iela 2 Until 27.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (112 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (109.3 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 26.07.2022  PDF (109.95 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 28.07.2021  PDF (85.46 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 07.05.2020  PDF (92 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (96.54 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (337.62 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 12.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums JPG

2015

 Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
IMG 2569 JPG

2014

 Annual report 01.01.2014 - 31.12.2014 06.05.2015  ZIP €7.00
1_HTML izdruka HTML
zinojums JPG

2013

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

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
V-zinojums PDF

2011

 Annual report 06.09.2012  TIF (342.79 KB)

2010

 Annual report 22.07.2011  TIF (371.37 KB)

2009

 Annual report 31.05.2010  TIF (472.92 KB)

2008

 Annual report 27.04.2009  TIF (540.06 KB)

2007

 Annual report 12.08.2008  TIF (701.47 KB)

2006

 Annual report 18.07.2007  TIF (797.3 KB)

2005

 Annual report 24.10.2006  PDF (578.05 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 24.69 KB 20.06.2016 20.06.2016 1

Articles of Association

 DOC 30 KB 20.06.2016 16.06.2016 2

Shareholders’ register

PDF 133.81 KB 20.06.2016 16.06.2016 1

Shareholders’ register

TIF 22.07 KB 21.08.2012 30.07.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 DOCX 48.45 KB 27.07.2022 27.07.2022 3

Application

 DOCX 48.45 KB 27.07.2022 27.07.2022 3

Decisions / letters / protocols of public notaries

 EDOC 62.11 KB 27.07.2022 27.07.2022 1

Decisions / letters / protocols of public notaries

 RTF 182.91 KB 28.06.2016 28.06.2016 2

Decisions / letters / protocols of public notaries

 EDOC 71.16 KB 28.06.2016 28.06.2016 2

Application

 DOCX 25.91 KB 20.06.2016 20.06.2016 2

Application

 EDOC 38.42 KB 20.06.2016 20.06.2016 2

Articles of Association

 EDOC 23.58 KB 20.06.2016 16.06.2016 2

Protocols/decisions of a company/organisation

 EDOC 28.71 KB 20.06.2016 16.06.2016 2

Shareholders’ register

PDF 175.48 KB 20.06.2016 16.06.2016 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