Kalve Coffee, SIA

Limited Liability Company, Small company
Place in branch
12 by turnover
29 by profit
10 by paid taxes
4 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Kalve Coffee"
Registration number, date 40203045645, 24.01.2017
VAT number LV40203045645 from 23.03.2017 Europe VAT register
Register, date Commercial Register, 24.01.2017
Legal address Mazcenu aleja 43B, Jaunmārupe, Mārupes pag., Mārupes nov., LV-2166 Check address owners
Fixed capital 2 800 EUR, registered payment 27.03.2017
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, €) 750.95 460.31 281.81
Personal income tax (thousands, €) 101.22 55.99 42.26
Statutory social insurance contributions (thousands, €) 220.78 128 90.44
Average employees count 41 29 21
Received COVID-19 downtime support 16.12.2020, €
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 Tējas un kafijas pārstrāde (10.83)
CSP industry Tējas un kafijas pārstrāde (10.83)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
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   24.01.2017
* 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

26 % 728 € 1 € 728 Latvia 18.06.2024 04.07.2024

SIA "18. augusts"

Reg. no. 40203569370
Rīga, Pludmales iela 16

25 % 700 € 1 € 700 Latvia 18.06.2024 04.07.2024

SIA "FINST"

Reg. no. 40203268616
Kuldīgas nov., Kuldīga, Skolas iela 3 - 2

25 % 700 € 1 € 700 Latvia 04.06.2024 07.06.2024

Natural person

20 % 560 € 1 € 560 Latvia 04.06.2024 07.06.2024

Natural person

4 % 112 € 1 € 112 Latvia 04.06.2024 07.06.2024

Apply information changes

ML

"Kalve Coffee", SIA

Mazcenu aleja 43B, Jaunmārupe-4, Mārupes pagasts, Mārupes nov. LV-2166 Check address owners

Kafija un tēja

http://www.kalvecoffee.com

Historical addresses

Rīga, Ūnijas iela 8 k-7 Until 15.01.2021 3 years ago
Mārupes nov., Jaunmārupe, Mazcenu aleja 43B 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 09.05.2024  ZIP €11.00
Annual report 2023 PDF
Revidentu zi ojums KALVE 2023 PDF
Vad bas zi ojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 18.09.2023  ZIP €11.00
Annual report 2022 PDF
RZ Kalve Coffee SIA 2022 RZ signed EDOC
Vadibas zinojums SIA KALVE COFFEE 2022 EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 02.08.2022  ZIP €11.00
Annual report 2021 PDF
Valdes lemums Kalve DOCX

2020

 Annual report 01.01.2020 - 31.12.2020 06.09.2021  PDF (124.75 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 24.07.2020  PDF (82.46 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (82.68 KB) €11.00

2017

 Annual report 24.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
GP vadibas zinojums KalC 2017 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 246.11 KB 04.07.2024 18.06.2024 1

Shareholders’ register

EDOC 148.44 KB 07.06.2024 04.06.2024 1

Shareholders’ register

DOCX 22.21 KB 28.04.2022 22.04.2022 1

Shareholders’ register

DOCX 22.21 KB 28.04.2022 22.04.2022 1

Shareholders’ register

DOCX 18.8 KB 15.10.2020 15.09.2020 1

Shareholders’ register

DOCX 21.87 KB 25.06.2020 02.06.2020 1

Shareholders’ register

TIF 105.34 KB 27.11.2019 20.11.2019 4

Articles of Association

 TIF 33.49 KB 06.03.2017 27.02.2017 2

Regulations for the increase/reduction of the equity

 TIF 44.6 KB 06.03.2017 27.02.2017 2

Shareholders’ register

TIF 207.97 KB 27.03.2017 07.02.2017 6

Shareholders’ register

TIF 78 KB 01.02.2017 12.01.2017 2

Articles of Association

 TIF 14.74 KB 01.02.2017 11.01.2017 1

Memorandum of Association

 TIF 31.99 KB 01.02.2017 11.01.2017 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 189.96 KB 04.07.2024 04.07.2024 2

Application

 EDOC 165.5 KB 07.06.2024 04.06.2024 1

Decisions / letters / protocols of public notaries

 EDOC 62.2 KB 28.04.2022 28.04.2022 1

Application

 DOCX 102.33 KB 28.04.2022 27.04.2022 1

Application

 DOCX 102.33 KB 28.04.2022 27.04.2022 1

Shareholders’ register

EDOC 52.75 KB 28.04.2022 22.04.2022 1

Decisions / letters / protocols of public notaries

 EDOC 66.38 KB 15.01.2021 15.01.2021 2

Confirmation or consent to legal address

 DOC 36.5 KB 15.01.2021 11.01.2021 1

Confirmation or consent to legal address

 EDOC 21.4 KB 15.01.2021 11.01.2021 1

Application

 PDF 369.52 KB 15.01.2021 06.01.2021 1

Application

 EDOC 361.04 KB 15.01.2021 06.01.2021 1

Application

 DOCX 102.33 KB 15.10.2020 15.10.2020 1

Application

 EDOC 107.14 KB 15.10.2020 15.10.2020 1

Decisions / letters / protocols of public notaries

 EDOC 65.61 KB 15.10.2020 15.10.2020 2

Shareholders’ register

EDOC 45.02 KB 15.10.2020 15.09.2020 1

Decisions / letters / protocols of public notaries

 EDOC 71.15 KB 25.06.2020 25.06.2020 2

Application

 EDOC 107.18 KB 25.06.2020 17.06.2020 23

Application

 DOCX 102.33 KB 25.06.2020 17.06.2020 23

Shareholders’ register

EDOC 47.93 KB 25.06.2020 02.06.2020 1

Decisions / letters / protocols of public notaries

 RTF 191.44 KB 02.12.2019 02.12.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.75 KB 02.12.2019 02.12.2019 2

Application

 TIF 273.92 KB 21.11.2019 20.11.2019 8

Decisions / letters / protocols of public notaries

 EDOC 70.48 KB 27.03.2017 27.03.2017 2

Decisions / letters / protocols of public notaries

 RTF 179.84 KB 27.03.2017 27.03.2017 2

Bank statements or other document regarding the payment of the equity

TIF 33 KB 27.03.2017 16.03.2017 1

Bank statements or other document regarding the payment of the equity

TIF 30.71 KB 27.03.2017 16.03.2017 1

Bank statements or other document regarding the payment of the equity

TIF 28.67 KB 27.03.2017 16.03.2017 1

Bank statements or other document regarding the payment of the equity

TIF 31.53 KB 27.03.2017 16.03.2017 1

Application

 TIF 140.8 KB 27.03.2017 27.02.2017 4

Application of shareholders or third persons for the acquisition of shares

TIF 16.81 KB 06.03.2017 27.02.2017 1

Application of shareholders or third persons for the acquisition of shares

TIF 16.24 KB 06.03.2017 27.02.2017 1

Application of shareholders or third persons for the acquisition of shares

TIF 16.13 KB 06.03.2017 27.02.2017 1

Application of shareholders or third persons for the acquisition of shares

TIF 16.34 KB 06.03.2017 27.02.2017 1

Protocols/decisions of a company/organisation

 TIF 44.23 KB 06.03.2017 27.02.2017 2

Decisions / letters / protocols of public notaries

 EDOC 70.75 KB 24.01.2017 24.01.2017 2

Confirmation or consent to legal address

 TIF 10.42 KB 01.02.2017 19.01.2017 1

Application

 TIF 142.82 KB 01.02.2017 12.01.2017 5

Announcement regarding the legal address

 TIF 14.69 KB 01.02.2017 11.01.2017 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