Kombucha Factory, SIA
Limited Liability Company, Micro company
Place in branch
11 by turnover
9 by profit
16 by paid taxes
13 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 "Kombucha Factory" |
| Registration number, date | 40203195670, 15.02.2019 |
| VAT number | LV40203195670 from 11.03.2019 Europe VAT register |
| Register, date | Commercial Register, 15.02.2019 |
| Legal address | Astras iela 15A, Rīga, LV-1002 Check address owners |
| Fixed capital | 5 200 EUR, registered payment 30.07.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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 (21.01.2021)
- 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, €) | 9.98 | 7.5 | 4.88 |
| Personal income tax (thousands, €) | 0.7 | 0.23 | 0.49 |
| Statutory social insurance contributions (thousands, €) | 3.41 | 2.12 | 1.47 |
| Average employees count | 1 | 1 | 1 |
| Received COVID-19 downtime support | 21.01.2021, € | ||
Industries
| Industry from zl.lv | Bezalkoholisko dzērienu ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Bezalkohola dzērienu ražošana; minerālūdeņu un pudelēs iepildītu citu ūdeņu ražošana (11.07) |
| Field from SRS | Bezalkohola dzērienu ražošana; minerālūdeņu un pudelēs iepildītu citu ūdeņu ražošana (11.07) |
| CSP industry | Bezalkohola dzērienu ražošana; minerālūdeņu un pudelēs iepildītu citu ūdeņu ražošana (11.07) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.07.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.02.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
19.23 % | 1 000 | € 1 | € 1 000 | Latvia | 27.04.2021 | 30.05.2024 |
Natural person |
80.77 % | 4 200 | € 1 | € 4 200 | Latvia | 27.04.2021 | 30.07.2021 |
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 | 24.05.2024 | PDF (81.39 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | PDF (81.01 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (80.31 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.07.2021 | PDF (79.8 KB) | €11.00 |
2019 |
Annual report | 15.02.2019 - 31.12.2019 | 26.06.2020 | PDF (79.75 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 69.36 KB | 30.07.2021 | 27.04.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 41.64 KB | 30.07.2021 | 31.03.2021 | 1 |
Articles of Association |
DOCX | 55.1 KB | 30.07.2021 | 31.03.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 21.62 KB | 30.07.2021 | 31.03.2021 | 1 |
Articles of Association |
TIF | 12.48 KB | 14.02.2019 | 14.02.2019 | 1 |
Memorandum of Association |
TIF | 25.77 KB | 14.02.2019 | 14.02.2019 | 1 |
Shareholders’ register |
TIF | 47.26 KB | 14.02.2019 | 14.02.2019 | 2 |
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 | 191.11 KB | 30.07.2021 | 30.07.2021 | 2 |
Application |
DOCX | 45.46 KB | 30.07.2021 | 27.04.2021 | 1 |
Application |
EDOC | 61.85 KB | 30.07.2021 | 27.04.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 37.23 KB | 30.07.2021 | 27.04.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 20.36 KB | 30.07.2021 | 27.04.2021 | 1 |
Shareholders’ register |
EDOC | 77.83 KB | 30.07.2021 | 27.04.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
197.54 KB | 28.07.2021 | 27.04.2021 | 1 | |
Amendments to the Articles of Association |
EDOC | 52.49 KB | 30.07.2021 | 31.03.2021 | 1 |
Articles of Association |
EDOC | 66.05 KB | 30.07.2021 | 31.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 72.25 KB | 30.07.2021 | 31.03.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 72.72 KB | 30.07.2021 | 31.03.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 38.51 KB | 30.07.2021 | 31.03.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
197.54 KB | 28.07.2021 | 31.03.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.08 KB | 15.02.2019 | 15.02.2019 | 2 |
Application |
TIF | 194.27 KB | 14.02.2019 | 14.02.2019 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 62.11 KB | 14.02.2019 | 14.02.2019 | 1 |
Confirmation or consent to legal address |
TIF | 10.35 KB | 14.02.2019 | 13.02.2019 | 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