Kava serviss, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
923 by profit
219 by paid taxes
38 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 | Sabiedrība ar ierobežotu atbildību "Kava serviss" |
| Registration number, date | 40103273998, 12.02.2010 |
| VAT number | LV40103273998 from 27.02.2010 Europe VAT register |
| Register, date | Commercial Register, 12.02.2010 |
| Legal address | Mellužu iela 17 – 7, Rīga, LV-1067 Check address owners |
| Fixed capital | 90 000 EUR, registered payment 15.07.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 3.45 | 9.38 | 9.29 |
| Personal income tax (thousands, €) | 1.33 | 1.3 | 1.27 |
| Statutory social insurance contributions (thousands, €) | 2.18 | 2.12 | 2.02 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Citur neklasificētu pārējo mašīnu, iekārtu un materiālo līdzekļu iznomāšana un ekspluatācijas līzings (77.39) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.01.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 17.01.2018 | Latvia | Latvia |
|
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 | 16.07.2014 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "RIT Loģistika"Reg. no. 40003783369
|
100 % | 90 000 | € 1 | € 90 000 | Latvia | 10.07.2024 | 15.07.2024 |
Historical addresses
| Rīga, Mellužu iela 1-7 | Until 20.11.2014 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (80.14 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.05.2016 | TIF (1.9 MB) | €8.00 | |
2014 |
Annual report | 08.05.2015 | TIF (486.28 KB) | €7.00 | |
2013 |
Annual report | 18.06.2014 | TIF (488.32 KB) | ||
2012 |
Annual report | 17.05.2013 | TIF (356.6 KB) | ||
2011 |
Annual report | 11.06.2012 | TIF (217.29 KB) | ||
2010 |
Annual report | 25.05.2011 | TIF (314.36 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 24.11 KB | 15.07.2024 | 10.07.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.5 KB | 15.07.2024 | 10.07.2024 | 1 |
Shareholders’ register |
EDOC | 17.91 KB | 15.07.2024 | 10.07.2024 | 1 |
Shareholders’ register |
TIF | 90.17 KB | 23.12.2016 | 15.12.2016 | 2 |
Amendments to the Articles of Association |
TIF | 18.61 KB | 21.11.2014 | 11.11.2014 | 1 |
Articles of Association |
TIF | 16.42 KB | 21.11.2014 | 11.11.2014 | 1 |
Shareholders’ register |
TIF | 31.7 KB | 21.11.2014 | 11.11.2014 | 2 |
Shareholders’ register |
TIF | 21.49 KB | 28.12.2012 | 20.12.2012 | 1 |
Shareholders’ register |
TIF | 19.71 KB | 28.04.2010 | 23.04.2010 | 1 |
Articles of Association |
TIF | 34.52 KB | 03.03.2010 | 05.02.2010 | 1 |
Memorandum of Association |
TIF | 42.49 KB | 03.03.2010 | 05.02.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 90.23 KB | 15.07.2024 | 15.07.2024 | 21 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 16.46 KB | 15.07.2024 | 10.07.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
233.56 KB | 15.07.2024 | 10.07.2024 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 26.31 KB | 15.07.2024 | 10.07.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.18 KB | 17.01.2018 | 17.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.31 KB | 17.01.2018 | 17.01.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 299.59 KB | 15.01.2018 | 12.01.2018 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 62.16 KB | 23.12.2016 | 20.12.2016 | 2 |
Application |
TIF | 240.95 KB | 23.12.2016 | 15.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.32 KB | 21.11.2014 | 20.11.2014 | 2 |
Application |
TIF | 92.51 KB | 21.11.2014 | 11.11.2014 | 3 |
Other documents |
TIF | 18.38 KB | 21.11.2014 | 11.11.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 78.01 KB | 21.11.2014 | 11.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 78.08 KB | 21.07.2014 | 16.07.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.95 KB | 28.12.2012 | 27.12.2012 | 2 |
Application |
TIF | 156.34 KB | 28.12.2012 | 21.12.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 39.35 KB | 28.12.2012 | 20.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.61 KB | 28.04.2010 | 26.04.2010 | 2 |
Other documents |
TIF | 13.33 KB | 28.04.2010 | 23.04.2010 | 1 |
Application |
TIF | 80.06 KB | 28.04.2010 | 19.04.2010 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.51 KB | 28.04.2010 | 01.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.11 KB | 03.03.2010 | 12.02.2010 | 2 |
Registration certificates |
TIF | 78.83 KB | 03.03.2010 | 12.02.2010 | 1 |
Application |
TIF | 492.03 KB | 03.03.2010 | 09.02.2010 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 36.98 KB | 03.03.2010 | 09.02.2010 | 1 |
Announcement regarding the legal address |
TIF | 19.68 KB | 03.03.2010 | 05.02.2010 | 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