KING COFFEE SERVICE LATVIA, SIA

Limited Liability Company, Small company

Basic data

Status
Removed from the register as a result of reorganization, 27.02.2020
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "KING COFFEE SERVICE LATVIA"
Registration number, date 40003888672, 12.01.2007
VAT number None (excluded 27.02.2020) Europe VAT register
Register, date Commercial Register, 12.01.2007
Legal address Valmieras iela 43A – 7, Rīga, LV-1009 Check address owners
Fixed capital 1 270 100 EUR , registered 11.06.2019 (registered payment 11.06.2019: 1 270 100 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 170.61 254.64 277.94
Personal income tax (thousands, €) 6.78 16.5 13.25
Statutory social insurance contributions (thousands, €) 12.56 19.72 14.22
Average employees count 6 7 8

Industries

Field from SRS Citur neklasificētu pārējo mašīnu, iekārtu un materiālo līdzekļu iznomāšana un ekspluatācijas līzings (77.39)
CSP industry Kafijas, tējas, kakao un garšvielu vairumtirdzniecība (46.37)

Historical addresses

Rīga, Valmieras iela 43 - 7 Until 30.05.2018 6 years ago
Rīga, Stabu iela 54-20 Until 15.11.2007 17 years ago

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  ZIP €11.00
Annual report 2018 PDF
KCS LV vad zin TIFF
KING COFFEE SERVICE LATVIA RZ 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
scan KCS LV 2017 Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
KING COFFEE SERVICE LATVIA RZ 2016 PDF
scan KCS LV vadibas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 22.04.2016  ZIP €8.00
Annual report 2015 PDF
KCS LV Vad zinojums GP 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 13.05.2015  ZIP €7.00
1_HTML izdruka HTML
KcsLV2014 vad zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 14.10.2014  ZIP
1_HTML izdruka HTML
GP 2013 KCSLV finalversion 4.Vz PDF

2012

Annual report 01.01.2012 - 31.12.2012 10.06.2013  ZIP
1_HTML izdruka HTML
GP 2012 scan3 JPEG

2011

Annual report 01.01.2011 - 31.12.2011 30.08.2012  ZIP
1_HTML izdruka HTML
Vad zin PDF

2010

Annual report 01.01.2010 - 31.12.2010 21.05.2011  ZIP
1_HTML izdruka HTML
vad zin ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 03.05.2010  ZIP (200.23 KB)

2008

Annual report 10.05.2009  TIF (1.71 MB)

2007

Annual report 06.06.2008  TIF (327.51 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 33.99 KB 27.02.2020 07.11.2019 4

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 44.11 KB 01.11.2019 30.10.2019 4

Shareholders’ register

DOCX 24.56 KB 22.10.2019 11.10.2019 1

Articles of Association

DOCX 21.9 KB 11.06.2019 23.05.2019 3

Articles of Association

DOCX 21.9 KB 11.06.2019 23.05.2019 3

Regulations for the increase/reduction of the equity

DOCX 20.09 KB 11.06.2019 23.05.2019 1

Regulations for the increase/reduction of the equity

DOCX 20.09 KB 11.06.2019 23.05.2019 1

Shareholders’ register

DOCX 27.84 KB 11.06.2019 23.05.2019 1

Shareholders’ register

DOCX 27.84 KB 11.06.2019 23.05.2019 1

Shareholders’ register

TIF 50.73 KB 23.04.2014 14.04.2014 2

Articles of Association

TIF 120.1 KB 23.04.2014 11.04.2014 3

Articles of Association

TIF 129.58 KB 15.11.2013 06.11.2013 4

Articles of Association

TIF 104.65 KB 19.01.2010 30.12.2009 4

Shareholders’ register

TIF 13.1 KB 19.01.2010 30.12.2009 1

Shareholders’ register

TIF 20.31 KB 19.01.2010 30.12.2009 1

Shareholders’ register

TIF 26.01 KB 28.07.2009 10.05.2008 2

Articles of Association

TIF 90.48 KB 20.11.2007 09.11.2007 3

Shareholders’ register

TIF 17.02 KB 20.11.2007 09.11.2007 1

Shareholders’ register

TIF 21.82 KB 20.11.2007 29.05.2007 1

Amendments to the Articles of Association

TIF 17 KB 03.07.2007 08.05.2007 2

Articles of Association

TIF 144.9 KB 03.07.2007 08.05.2007 3

Articles of Association

TIF 115.54 KB 15.01.2007 18.12.2006 3

Memorandum of association

TIF 51.28 KB 15.01.2007 18.12.2006 2

Regulations for the increase/reduction of the equity

TIF 33.72 KB 19.01.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 203.18 KB 27.02.2020 27.02.2020 3

Decisions / letters / protocols of public notaries

EDOC 67.12 KB 27.02.2020 27.02.2020 3

Application

DOCX 34.44 KB 27.02.2020 11.02.2020 2

Application

DOCX 34.44 KB 27.02.2020 11.02.2020 2

Application

EDOC 43.07 KB 27.02.2020 11.02.2020 2

Protocols/decisions of a company/organisation

EDOC 31.89 KB 27.02.2020 07.11.2019 2

Protocols/decisions of a company/organisation

DOCX 22.98 KB 27.02.2020 07.11.2019 2

Protocols/decisions of a company/organisation

DOCX 22.98 KB 27.02.2020 07.11.2019 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 54.42 KB 27.02.2020 07.11.2019 4

Decisions / letters / protocols of public notaries

EDOC 70.03 KB 05.11.2019 05.11.2019 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 64.36 KB 01.11.2019 30.10.2019 4

Announcement regarding the reorganisation

DOCX 22.42 KB 01.11.2019 29.10.2019 1

Announcement regarding the reorganisation

EDOC 31.45 KB 01.11.2019 29.10.2019 1

Decisions / letters / protocols of public notaries

EDOC 65.96 KB 22.10.2019 22.10.2019 2

Application

EDOC 54.02 KB 22.10.2019 11.10.2019 5

Application

DOCX 45.96 KB 22.10.2019 11.10.2019 5

Shareholders’ register

EDOC 56.73 KB 22.10.2019 11.10.2019 1

Decisions / letters / protocols of public notaries

EDOC 65.75 KB 11.06.2019 11.06.2019 2

Decisions / letters / protocols of public notaries

RTF 191.82 KB 11.06.2019 11.06.2019 2

Application

DOCX 53.48 KB 11.06.2019 27.05.2019 3

Application

DOCX 53.48 KB 11.06.2019 27.05.2019 3

Application

EDOC 61.94 KB 11.06.2019 27.05.2019 3

Acceptance-conveyance act

DOCX 26.51 KB 11.06.2019 23.05.2019 1

Acceptance-conveyance act

DOCX 26.51 KB 11.06.2019 23.05.2019 1

Acceptance-conveyance act

EDOC 47.28 KB 11.06.2019 23.05.2019 1

Articles of Association

EDOC 42.99 KB 11.06.2019 23.05.2019 3

Application of shareholders or third persons for the acquisition of shares

DOCX 20.89 KB 11.06.2019 23.05.2019 1

Application of shareholders or third persons for the acquisition of shares

DOCX 20.89 KB 11.06.2019 23.05.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 29.77 KB 11.06.2019 23.05.2019 1

Protocols/decisions of a company/organisation

DOCX 20.21 KB 11.06.2019 23.05.2019 2

Protocols/decisions of a company/organisation

EDOC 41.52 KB 11.06.2019 23.05.2019 2

Protocols/decisions of a company/organisation

DOCX 20.21 KB 11.06.2019 23.05.2019 2

Regulations for the increase/reduction of the equity

EDOC 29.69 KB 11.06.2019 23.05.2019 1

Shareholders’ register

EDOC 36.66 KB 11.06.2019 23.05.2019 1

Appraisal reports

DOC 86.5 KB 11.06.2019 23.04.2019 4

Appraisal reports

DOC 86.5 KB 11.06.2019 23.04.2019 4

Appraisal reports

EDOC 44.45 KB 11.06.2019 23.04.2019 4

Decisions / letters / protocols of public notaries

EDOC 72.15 KB 12.03.2018 12.03.2018 2

Decisions / letters / protocols of public notaries

RTF 190.9 KB 12.03.2018 12.03.2018 2

Power of attorney, act of empowerment

TIF 31.48 KB 09.03.2018 01.03.2018 1

Statement regarding the beneficial owners

TIF 48.82 KB 09.03.2018 01.03.2018 5

Decisions / letters / protocols of public notaries

TIF 74.94 KB 23.04.2014 17.04.2014 2

Application

TIF 211 KB 23.04.2014 14.04.2014 2

Protocols/decisions of a company/organisation

TIF 184.87 KB 23.04.2014 11.04.2014 5

Decisions / letters / protocols of public notaries

TIF 56.45 KB 15.11.2013 14.11.2013 2

Application

TIF 305.96 KB 15.11.2013 11.11.2013 5

Protocols/decisions of a company/organisation

TIF 55.5 KB 15.11.2013 06.11.2013 2

Decisions / letters / protocols of public notaries

TIF 45.66 KB 19.01.2010 18.01.2010 2

Application

TIF 72.87 KB 19.01.2010 30.12.2009 2

Protocols/decisions of a company/organisation

TIF 45.92 KB 19.01.2010 30.12.2009 2

Decisions / letters / protocols of public notaries

TIF 42.99 KB 19.08.2009 18.08.2009 1

Submission/Application

TIF 30.72 KB 19.08.2009 06.08.2009 1

Decisions / letters / protocols of public notaries

TIF 38.79 KB 28.07.2009 27.07.2009 1

Receipts on the publication and state fees

TIF 33.2 KB 28.07.2009 21.07.2009 2

Application

TIF 223.26 KB 28.07.2009 20.07.2009 6

Protocols/decisions of a company/organisation

TIF 45.41 KB 28.07.2009 20.07.2009 2

Decisions / letters / protocols of public notaries

TIF 42.03 KB 20.11.2007 15.11.2007 2

Application

TIF 162.48 KB 20.11.2007 12.11.2007 5

Announcement regarding the legal address

TIF 8.12 KB 20.11.2007 09.11.2007 1

Protocols/decisions of a company/organisation

TIF 66.23 KB 20.11.2007 09.11.2007 3

Receipts on the publication and state fees

TIF 65.95 KB 20.11.2007 08.11.2007 3

Decisions / letters / protocols of public notaries

TIF 32.36 KB 20.11.2007 23.10.2007 1

State Revenue Service decisions/letters/statements

TIF 60.47 KB 20.11.2007 19.10.2007 2

Decisions / letters / protocols of public notaries

TIF 55.81 KB 03.07.2007 26.06.2007 2

Application

TIF 242.83 KB 03.07.2007 21.06.2007 3

Receipts on the publication and state fees

TIF 38.58 KB 03.07.2007 09.05.2007 1

Receipts on the publication and state fees

TIF 26.8 KB 03.07.2007 09.05.2007 1

Sample report

TIF 37.79 KB 03.07.2007 09.05.2007 1

Protocols/decisions of a company/organisation

TIF 14.31 KB 03.07.2007 08.05.2007 1

Decisions / letters / protocols of public notaries

TIF 46.2 KB 15.01.2007 12.01.2007 2

Registration certificates

TIF 22.31 KB 15.01.2007 12.01.2007 1

Application

TIF 212.59 KB 15.01.2007 08.01.2007 8

Bank statements or other document regarding the payment of the equity

TIF 19.95 KB 15.01.2007 03.01.2007 1

Receipts on the publication and state fees

TIF 400.65 KB 15.01.2007 02.01.2007 2

Sample report

TIF 24.44 KB 15.01.2007 20.12.2006 1

Announcement regarding the legal address

TIF 9.75 KB 15.01.2007 18.12.2006 1

Consent of a member of the Board / executive director

TIF 9.89 KB 15.01.2007 18.12.2006 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