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 | SIA "KOFE" |
| Registration number, date | 40103892778, 23.04.2015 |
| VAT number | LV40103892778 from 12.05.2015 Europe VAT register |
| Register, date | Commercial Register, 23.04.2015 |
| Legal address | Elizabetes iela 31A – 6, Rīga, LV-1010 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 23.04.2015 |
| 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
- Negative 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 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 36.91 | 15.14 | 4.6 |
| Personal income tax (thousands, €) | 0.06 | 1.06 | 1.78 |
| Statutory social insurance contributions (thousands, €) | 2.44 | 0.88 | 2.27 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Augkopība un tehniskās kultūras |
|---|---|
| Branch from zl.lv (NACE2) | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
| Field from SRS | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
| CSP industry | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.11.2019 | Germany | Germany |
|
Control type: on grounds of the property right |
|||
| Natural person | From 05.03.2018 | Germany | Germany |
|
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 | 23.04.2015 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "SARE 1"Reg. no. 40103736604
|
50 % | 750 | € 2 | € 1 500 | Latvia | 25.05.2023 | 21.06.2023 |
Sabiedrība ar ierobežotu atbildību "FLAXAN 1"Reg. no. 50103732591
|
50 % | 750 | € 2 | € 1 500 | Latvia | 15.03.2016 | 29.03.2016 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.11.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums pie 2023.gada parskata KOFE | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.05.2023 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums pie 2021.gada parskata KOFE SIA | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.05.2023 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums pie 2020.gada parskata KOFE SIA | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.10.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums pie GP 2019 KOFE SIA | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.09.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums pie 2018.gada parskata KOFE | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.07.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums pie 2017.gada parskata KOFE | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (466.99 KB) | €9.00 |
2015 |
Annual report | 23.04.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 KOFE |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 84.83 KB | 26.05.2023 | 25.05.2023 | 3 |
Shareholders’ register |
TIF | 75.38 KB | 31.03.2016 | 15.03.2016 | 4 |
Articles of Association |
TIF | 11.88 KB | 11.06.2015 | 16.03.2015 | 1 |
Memorandum of association |
TIF | 45.27 KB | 11.06.2015 | 16.03.2015 | 2 |
Shareholders’ register |
TIF | 71.23 KB | 11.06.2015 | 16.03.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Copy of the personal identification document |
TIF | 109.32 KB | 21.06.2023 | 01.06.2023 | 7 |
Application |
TIF | 135.72 KB | 26.05.2023 | 25.05.2023 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 53.06 KB | 22.11.2019 | 22.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.13 KB | 22.11.2019 | 22.11.2019 | 2 |
Application |
TIF | 141.3 KB | 21.11.2019 | 21.11.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 53.58 KB | 05.03.2018 | 05.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.34 KB | 05.03.2018 | 05.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 120.4 KB | 05.03.2018 | 28.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 27.3 KB | 31.03.2016 | 29.03.2016 | 1 |
Application |
TIF | 38.46 KB | 31.03.2016 | 18.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.83 KB | 11.06.2015 | 23.04.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.64 KB | 11.06.2015 | 27.03.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.61 KB | 11.06.2015 | 27.03.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 14.31 KB | 11.06.2015 | 27.03.2015 | 1 |
Announcement regarding the legal address |
TIF | 9.21 KB | 11.06.2015 | 16.03.2015 | 1 |
Application |
TIF | 110.76 KB | 11.06.2015 | 16.03.2015 | 3 |
Confirmation or consent to legal address |
TIF | 8.65 KB | 11.06.2015 | 16.03.2015 | 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