King Coffee Service, SIA
Limited Liability Company, Small company
Place in branch
5 by turnover
6 by profit
2 by paid taxes
2 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 | King Coffee Service SIA |
| Registration number, date | 40103596480, 15.10.2012 |
| VAT number | LV40103596480 from 29.11.2012 Europe VAT register |
| Register, date | Commercial Register, 15.10.2012 |
| Legal address | Valmieras iela 43 – 5, Rīga, LV-1009 Check address owners |
| Fixed capital | 1 275 740 EUR, registered payment 27.02.2020 |
| 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 (06.01.2022)
- 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, €) | 1871.16 | 1432.2 | 968.99 |
| Personal income tax (thousands, €) | 188.64 | 141.44 | 102.27 |
| Statutory social insurance contributions (thousands, €) | 383.11 | 287.86 | 226.55 |
| Average employees count | 44 | 44 | 43 |
| Received COVID-19 downtime support | 06.01.2022, 19 082.93 € | ||
Industries
| Industry from zl.lv | Kafija un tēja |
|---|---|
| Branch from zl.lv (NACE2) | Kafijas, tējas, kakao un garšvielu vairumtirdzniecība (46.37) |
| 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) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.03.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 22.10.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 22.10.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 23.03.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.03.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
Infinity Coffee ASReg. no. 40003881087
|
100 % | 127 574 | € 10 | € 1 275 740 | Latvia | 06.03.2020 | 23.03.2020 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Ģertrūdes iela 69/71 - 66 | Until 04.04.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Neatkari gu revidentu zin ojums LAT 2023 ar iebildi | EDOC | ||||
| Vadi bas zin ojums 2023 1 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| KCS VADI BAS ZIN OJUMS 2022.G | |||||
| Neatkarigu revidentu zinojums 2022 KCS Sagatavots elektroniski | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| KCS vadi bas zin ojums 1 | EDOC | ||||
| Neatkarigu revidentu zinojums 2021 KCS Sagatavots elektroniski | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| KCS vadibas zinojums 2020 1 1 | |||||
| Neatkari gu revidentu zin ojums 2020 KCS Sagatavots elektroniski | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| KCS Vadi bas zinojums 31.07.20 1 | EDOC | ||||
| Neatkari gu revidentu zin ojums 2019 KCS Paraksti ts elektroniski | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| KCS zinojums scan | |||||
| King Coffee Service RZ 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| KCS RZ 2017 | |||||
| Vadi bas zin ojums KCS | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| KING COFFEE SERVICE RZ 2016 | |||||
| scan KCS Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| KCS 2015 Vadibas zinojums parakstits | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zin kcs2014 | |||||
2013 |
Annual report | 15.10.2012 - 31.12.2013 | 02.10.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums2013 KCS |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 23.74 KB | 21.11.2024 | 07.11.2024 | 2 |
Articles of Association |
DOCX | 15.96 KB | 23.03.2020 | 18.03.2020 | 1 |
Shareholders’ register |
DOCX | 24.27 KB | 23.03.2020 | 11.03.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 14.4 KB | 26.02.2020 | 12.02.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 18.08 KB | 26.02.2020 | 12.02.2020 | 1 |
Articles of Association |
DOCX | 14.69 KB | 26.02.2020 | 07.02.2020 | 1 |
Shareholders’ register |
DOCX | 24.42 KB | 26.02.2020 | 07.02.2020 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 33.99 KB | 24.02.2020 | 12.11.2019 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 44.11 KB | 01.11.2019 | 29.10.2019 | 4 |
Shareholders’ register |
DOCX | 24.58 KB | 22.10.2019 | 21.10.2019 | 1 |
Shareholders’ register |
TIF | 147.61 KB | 04.01.2019 | 09.11.2018 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 110.42 KB | 04.01.2019 | 13.03.2018 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 118.44 KB | 04.01.2019 | 13.03.2018 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 118.92 KB | 18.04.2018 | 13.03.2018 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 128.03 KB | 18.04.2018 | 13.03.2018 | 6 |
Articles of Association |
TIF | 41.6 KB | 07.07.2014 | 30.06.2014 | 2 |
Articles of Association |
TIF | 27.64 KB | 07.07.2014 | 30.06.2014 | 2 |
Shareholders’ register |
TIF | 29.12 KB | 07.07.2014 | 30.06.2014 | 2 |
Articles of Association |
TIF | 25.93 KB | 17.10.2012 | 25.09.2012 | 1 |
Memorandum of Association |
TIF | 57.82 KB | 17.10.2012 | 25.09.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 46.55 KB | 21.11.2024 | 14.11.2024 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 28.62 KB | 21.11.2024 | 07.11.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.34 KB | 23.03.2020 | 23.03.2020 | 3 |
Articles of Association |
EDOC | 29.9 KB | 23.03.2020 | 18.03.2020 | 1 |
Application |
DOCX | 51.42 KB | 23.03.2020 | 11.03.2020 | 1 |
Application |
EDOC | 75.37 KB | 23.03.2020 | 11.03.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 23.43 KB | 23.03.2020 | 11.03.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 36.54 KB | 23.03.2020 | 11.03.2020 | 1 |
Shareholders’ register |
EDOC | 37.5 KB | 23.03.2020 | 11.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.12 KB | 27.02.2020 | 27.02.2020 | 3 |
Appraisal reports |
DOCX | 48.09 KB | 26.02.2020 | 21.02.2020 | 4 |
Appraisal reports |
EDOC | 56.81 KB | 26.02.2020 | 21.02.2020 | 4 |
Amendments to the Articles of Association |
EDOC | 24.04 KB | 26.02.2020 | 12.02.2020 | 1 |
Application |
EDOC | 51.96 KB | 26.02.2020 | 12.02.2020 | 3 |
Application |
DOCX | 43.28 KB | 26.02.2020 | 12.02.2020 | 3 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 29.78 KB | 26.02.2020 | 12.02.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 20.83 KB | 26.02.2020 | 12.02.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 27.76 KB | 26.02.2020 | 12.02.2020 | 1 |
Application |
EDOC | 42.59 KB | 24.02.2020 | 12.02.2020 | 2 |
Application |
DOCX | 34.01 KB | 24.02.2020 | 12.02.2020 | 2 |
Other documents |
EDOC | 30.5 KB | 24.02.2020 | 12.02.2020 | 1 |
Other documents |
DOCX | 21.23 KB | 24.02.2020 | 12.02.2020 | 1 |
Articles of Association |
EDOC | 36.01 KB | 26.02.2020 | 07.02.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 134.06 KB | 26.02.2020 | 07.02.2020 | 2 |
Protocols/decisions of a company/organisation |
129.38 KB | 26.02.2020 | 07.02.2020 | 2 | |
Shareholders’ register |
EDOC | 33.3 KB | 26.02.2020 | 07.02.2020 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 54.42 KB | 24.02.2020 | 12.11.2019 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 31.66 KB | 24.02.2020 | 07.11.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 22.76 KB | 24.02.2020 | 07.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.97 KB | 05.11.2019 | 05.11.2019 | 2 |
Announcement regarding the reorganisation |
DOCX | 22.43 KB | 01.11.2019 | 30.10.2019 | 1 |
Announcement regarding the reorganisation |
EDOC | 31.39 KB | 01.11.2019 | 30.10.2019 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 64.36 KB | 01.11.2019 | 29.10.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 66.78 KB | 22.10.2019 | 22.10.2019 | 2 |
Application |
EDOC | 56.4 KB | 22.10.2019 | 21.10.2019 | 6 |
Application |
DOCX | 48.49 KB | 22.10.2019 | 21.10.2019 | 6 |
Shareholders’ register |
EDOC | 45.09 KB | 22.10.2019 | 21.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.72 KB | 09.01.2019 | 09.01.2019 | 2 |
Application |
TIF | 147.33 KB | 04.01.2019 | 04.01.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.46 KB | 19.04.2018 | 19.04.2018 | 2 |
Application |
TIF | 143.74 KB | 18.04.2018 | 16.04.2018 | 3 |
Consent of a member of the Board / executive director |
DOCX | 13.84 KB | 19.04.2018 | 13.04.2018 | 1 |
Consent of a member of the Board / executive director |
EDOC | 22.41 KB | 19.04.2018 | 13.04.2018 | 1 |
Power of attorney, act of empowerment |
DOCX | 17.43 KB | 19.04.2018 | 13.04.2018 | 1 |
Power of attorney, act of empowerment |
EDOC | 25.74 KB | 19.04.2018 | 13.04.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 94.08 KB | 18.04.2018 | 11.04.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 41.99 KB | 12.03.2018 | 12.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.88 KB | 12.03.2018 | 12.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 38.1 KB | 09.03.2018 | 01.03.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 178.76 KB | 04.04.2017 | 04.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.41 KB | 04.04.2017 | 04.04.2017 | 1 |
Application |
TIF | 167.28 KB | 31.03.2017 | 27.03.2017 | 3 |
Confirmation or consent to legal address |
TIF | 18.61 KB | 31.03.2017 | 27.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.5 KB | 22.08.2016 | 22.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.56 KB | 22.08.2016 | 22.08.2016 | 1 |
Other documents |
678.5 KB | 18.08.2016 | 16.08.2016 | 6 | |
Other documents |
642.27 KB | 18.08.2016 | 16.08.2016 | 6 | |
Other documents |
726.13 KB | 18.08.2016 | 16.08.2016 | 6 | |
Other documents |
689.89 KB | 18.08.2016 | 16.08.2016 | 6 | |
Power of attorney, act of empowerment |
1.17 MB | 18.08.2016 | 16.08.2016 | 8 | |
Power of attorney, act of empowerment |
1.22 MB | 18.08.2016 | 16.08.2016 | 8 | |
Application |
EDOC | 97.63 KB | 18.08.2016 | 09.08.2016 | 3 |
Application |
90.56 KB | 18.08.2016 | 09.08.2016 | 3 | |
Protocols/decisions of a company/organisation |
28.57 KB | 18.08.2016 | 09.08.2016 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 41.48 KB | 18.08.2016 | 09.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.62 KB | 07.07.2014 | 03.07.2014 | 2 |
Application |
TIF | 148.44 KB | 07.07.2014 | 30.06.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 28.77 KB | 07.07.2014 | 30.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.53 KB | 17.10.2012 | 15.10.2012 | 2 |
Registration certificates |
TIF | 44.31 KB | 17.10.2012 | 15.10.2012 | 1 |
Application |
TIF | 127.25 KB | 17.10.2012 | 12.10.2012 | 3 |
Confirmation or consent to legal address |
TIF | 14.84 KB | 17.10.2012 | 10.10.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.52 KB | 17.10.2012 | 08.10.2012 | 1 |
Announcement regarding the legal address |
TIF | 17.86 KB | 17.10.2012 | 25.09.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 347.48 KB | 18.04.2018 | 23.07.2012 | 10 |
Power of attorney, act of empowerment |
TIF | 276.19 KB | 17.10.2012 | 23.07.2012 | 7 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 167.75 KB | 17.10.2012 | 04.02.2011 | 7 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 162.89 KB | 17.10.2012 | 03.02.2011 | 7 |
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