Kalve Coffee, AS
Public Limited Company, Small company
Place in branch
9 by turnover
15 by profit
8 by paid taxes
4 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 | Public Limited Company |
| Registered name | AS 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 | 119 377 EUR, registered payment 12.12.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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 (16.12.2020)
- 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, €) | 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, € | ||
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 20.09.2024 | Latvia | Latvia |
|
Control type: as a shareholder in a stock company |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 20.09.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 20.09.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 20.09.2024 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 20.09.2024 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 20.09.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 20.09.2024 |
* Date on which the decision of the notary public on the appointment took effect
Contacts in cooperation with
Apply information changes
"Kalve Coffee", AS
Mazcenu aleja 43B - 4, Jaunmārupe, Mārupes pagasts, Mārupes nov., LV-2166 Check address owners
Kafija un tēja
Historical company names
| Sabiedrība ar ierobežotu atbildību "Kalve Coffee" | Until 20.09.2024 | 3.5 months ago |
|---|
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 | |||||
| Revidentu zi ojums KALVE 2023 | |||||
| Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.09.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 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 | |||||
| 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 | |||||
| GP vadibas zinojums KalC 2017 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
317.17 KB | 12.12.2024 | 04.12.2024 | 1 | |
Articles of Association |
330.51 KB | 12.12.2024 | 04.12.2024 | 1 | |
Regulations for the increase/reduction of the equity |
332.46 KB | 12.12.2024 | 08.11.2024 | 1 | |
Amendments to the Articles of Association |
EDOC | 23.35 KB | 09.10.2024 | 05.10.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 29.91 KB | 09.10.2024 | 05.10.2024 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 28.34 KB | 09.10.2024 | 05.10.2024 | 1 |
Articles of Association |
EDOC | 63.07 KB | 09.10.2024 | 04.10.2024 | 4 |
Articles of Association |
EDOC | 63.42 KB | 13.09.2024 | 25.07.2024 | 4 |
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 |
|---|---|---|---|---|---|
Statement of the Board regarding the payment of the equity |
EDOC | 22.18 KB | 12.12.2024 | 12.12.2024 | 1 |
Application |
EDOC | 48.75 KB | 12.12.2024 | 11.12.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 110.95 KB | 12.12.2024 | 04.12.2024 | 1 |
document.CERTIFICATION_OF_THE_DEPOSITARY |
EDOC | 37.02 KB | 12.12.2024 | 04.12.2024 | 1 |
Protocols/decisions of a company/organisation |
212.8 KB | 12.12.2024 | 04.12.2024 | 1 | |
Protocols/decisions of a company/organisation |
367.01 KB | 12.12.2024 | 08.11.2024 | 1 | |
Appraisal reports |
EDOC | 847.5 KB | 12.12.2024 | 07.11.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 645.34 KB | 12.12.2024 | 31.10.2024 | 1 |
document.CERTIFICATION_OF_THE_DEPOSITARY |
EDOC | 37.01 KB | 09.10.2024 | 08.10.2024 | 1 |
Application |
EDOC | 48.27 KB | 09.10.2024 | 07.10.2024 | 3 |
Bank statements or other document regarding the payment of the equity |
EDOC | 24.84 KB | 09.10.2024 | 04.10.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 68.62 KB | 09.10.2024 | 04.10.2024 | 4 |
Application |
EDOC | 90.8 KB | 20.09.2024 | 20.09.2024 | 6 |
document.CERTIFICATION_OF_THE_DEPOSITARY |
EDOC | 37.12 KB | 13.09.2024 | 13.09.2024 | 2 |
Application |
EDOC | 63.11 KB | 13.09.2024 | 06.09.2024 | 2 |
Consent of members of the supervisory board |
EDOC | 27.32 KB | 13.09.2024 | 06.09.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 23.15 KB | 13.09.2024 | 06.09.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 24.17 KB | 13.09.2024 | 06.09.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 25.54 KB | 13.09.2024 | 05.09.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 62.34 KB | 13.09.2024 | 21.08.2024 | 3 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.52 KB | 13.09.2024 | 16.07.2024 | 1 |
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 |
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 |
DOCX | 102.33 KB | 25.06.2020 | 17.06.2020 | 23 |
Application |
EDOC | 107.18 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 |
EDOC | 65.75 KB | 02.12.2019 | 02.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.44 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 | 31.53 KB | 27.03.2017 | 16.03.2017 | 1 |
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 | 28.67 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 |
Application |
TIF | 140.8 KB | 27.03.2017 | 27.02.2017 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.13 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 | 16.81 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
Connected articles
| Date | Source | Title |
|---|---|---|
25.10.2024 |
LETA | Bertānu ģimene kļuvusi par "Kalve Coffee" mazākuma akcionāru |
18.10.2024 |
LETA | "Kalve Coffee" mainījusi tiesisko komercdarbības formu no SIA uz AS |
02.07.2024 |
LETA | "Kalve Coffee" ar sākotnējo akciju publisko piedāvājumu plāno piesaistīt vienu miljonu eiro |
06.06.2024 |
LETA | Kafijas grauzdēšanas uzņēmuma "Kalve Coffee" apgrozījums pērn palielinājies par 38,3% |
14.08.2023 |
LETA | "Kalve Coffee" investējusi 75 000 eiro jaunas kafejnīcas izveidē |
13.05.2021 |
LETA | "Kalve Espresso Room Nr. 2" kafejnīcas izveidē Rīgā ieguldīti aptuveni 50 000 eiro |
12.12.2019 |
LETA | Latvijas kafijas grauzdētava "Kalve Coffee" atzīta par otro labāko Eiropā |