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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA LA93 |
| Registration number, date | 40103348436, 26.11.2010 |
| VAT number | None (excluded 13.04.2023) Europe VAT register |
| Register, date | Commercial Register, 26.11.2010 |
| Legal address | "Mazezeri", Pujati, Nautrēnu pag., Rēzeknes nov., LV-4652 Check address owners |
| Fixed capital | 19 920 EUR, registered payment 15.07.2016 |
| 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
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 16.12.2024 | 11 206.67 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 11 150.18 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 11 094.95 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 10 988.08 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 10 913.64 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 10 791.30 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 10 679.51 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 10 533.26 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 10 435.76 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 10 323.26 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 10 218.25 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 10 105.72 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 10 008.18 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 9 899.39 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 18.10.2023 | 9 771.83 | 0.00 | 0.00 | 0.00 | 18.10.2023 |
| 18.09.2023 | 9 658.14 | 0.00 | 0.00 | 0.00 | 18.09.2023 |
| 16.08.2023 | 9 524.52 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 9 243.15 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 09.05.2023 | 9 101.58 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 8 992.07 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 9 036.16 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 8 920.38 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 7 885.98 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 7 639.32 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 7 489.65 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 18.10.2022 | 4 981.98 | 0.00 | 0.00 | 0.00 | 18.10.2022 |
| 07.02.2020 | 220.75 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.11.2019 | 460.51 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.09.2019 | 594.90 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 771.93 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 1 162.74 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 1 146.48 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 1 469.89 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 1 155.52 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 1 104.92 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 1 005.92 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 358.93 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 1 132.60 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 1 118.19 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 703.71 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 557.77 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 447.38 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.06.2018 | 606.79 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.02.2018 | 645.73 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 07.08.2017 | 529.19 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0 | 3.45 | 0.01 |
| Personal income tax (thousands, €) | 0 | 0.3 | 0 |
| Statutory social insurance contributions (thousands, €) | -0.19 | 1.02 | 0 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kafijas, tējas, kakao un garšvielu vairumtirdzniecība (46.37) |
|---|---|
| CSP industry | Kafijas, tējas, kakao un garšvielu vairumtirdzniecība (46.37) |
| Types of activities from statues | u.c. statūtos paredzētā darbība Dzērienu ražošana Citu pārtikas produktu ražošana Pārtikas produktu ražošana |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.11.2022 | 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 | 23.11.2022 |
* 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 |
100 % | 4 | € 4 980 | € 19 920 | Latvia | 16.11.2022 | 23.11.2022 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "ASO BALT Kafijas Serviss" | Until 28.05.2021 | 4 years ago |
|---|
Historical addresses
| Rīga, Rītausmas iela 4B | Until 09.06.2017 | 8 years ago |
|---|---|---|
| Rīga, Braslas iela 29 - 2 | Until 01.11.2022 | 3 years ago |
| Rīga, Alauksta iela 16 - 53 | Until 23.11.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| L MUMS 2021 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | PDF (77.64 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.03.2020 | PDF (79.92 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (94.08 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (91.96 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2.Vadibas zin. 2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2.Vadibas zin. 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2.Vadibas zin. 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin. 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | DOCX | ||||
2011 |
Annual report | 26.11.2010 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 19.28 KB | 23.11.2022 | 16.11.2022 | 1 |
Shareholders’ register |
DOCX | 19.28 KB | 23.11.2022 | 16.11.2022 | 1 |
Shareholders’ register |
DOCX | 19.21 KB | 01.11.2022 | 25.10.2022 | 1 |
Shareholders’ register |
DOCX | 19.21 KB | 01.11.2022 | 25.10.2022 | 1 |
Shareholders’ register |
197.89 KB | 24.05.2021 | 24.02.2021 | 1 | |
Amendments to the Articles of Association |
214.91 KB | 05.05.2021 | 24.02.2021 | 2 | |
Articles of Association |
199.32 KB | 05.05.2021 | 24.02.2021 | 1 | |
Amendments to the Articles of Association |
TIF | 20.88 KB | 21.07.2016 | 22.06.2016 | 1 |
Articles of Association |
TIF | 121.74 KB | 21.07.2016 | 22.06.2016 | 3 |
Shareholders’ register |
TIF | 469.26 KB | 21.07.2016 | 22.06.2016 | 2 |
Shareholders’ register |
TIF | 25.31 KB | 06.09.2011 | 30.08.2011 | 1 |
Articles of Association |
TIF | 79.04 KB | 02.12.2010 | 22.11.2010 | 3 |
Memorandum of association |
TIF | 73.99 KB | 02.12.2010 | 22.11.2010 | 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 |
EDOC | 62.5 KB | 23.11.2022 | 23.11.2022 | 2 |
Application |
DOCX | 46.31 KB | 23.11.2022 | 17.11.2022 | 1 |
Application |
DOCX | 46.31 KB | 23.11.2022 | 17.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.18 KB | 23.11.2022 | 16.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.18 KB | 23.11.2022 | 16.11.2022 | 1 |
Shareholders’ register |
EDOC | 33.96 KB | 23.11.2022 | 16.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.09 KB | 01.11.2022 | 01.11.2022 | 2 |
Application |
DOCX | 46.74 KB | 01.11.2022 | 26.10.2022 | 1 |
Application |
DOCX | 46.74 KB | 01.11.2022 | 26.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 12.82 KB | 01.11.2022 | 25.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 12.82 KB | 01.11.2022 | 25.10.2022 | 1 |
Shareholders’ register |
EDOC | 33.5 KB | 01.11.2022 | 25.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.98 KB | 28.05.2021 | 28.05.2021 | 2 |
Application |
636.66 KB | 24.05.2021 | 31.03.2021 | 6 | |
Application |
EDOC | 589.8 KB | 24.05.2021 | 31.03.2021 | 6 |
Protocols/decisions of a company/organisation |
205.88 KB | 24.05.2021 | 24.02.2021 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 223.06 KB | 24.05.2021 | 24.02.2021 | 1 |
Shareholders’ register |
EDOC | 213.73 KB | 24.05.2021 | 24.02.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 224.7 KB | 05.05.2021 | 24.02.2021 | 2 |
Articles of Association |
EDOC | 216.39 KB | 05.05.2021 | 24.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66 KB | 15.01.2020 | 15.01.2020 | 2 |
Application |
TIF | 79.68 KB | 13.01.2020 | 10.01.2020 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.03 KB | 13.01.2020 | 10.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.8 KB | 09.06.2017 | 09.06.2017 | 2 |
Application |
TIF | 119.7 KB | 07.06.2017 | 06.06.2017 | 4 |
Confirmation or consent to legal address |
TIF | 17.36 KB | 07.06.2017 | 01.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.91 KB | 21.07.2016 | 15.07.2016 | 2 |
Application |
TIF | 130.54 KB | 21.07.2016 | 22.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.72 KB | 21.07.2016 | 22.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.35 KB | 06.09.2011 | 02.09.2011 | 2 |
Application |
TIF | 121.48 KB | 06.09.2011 | 30.08.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 53.07 KB | 06.09.2011 | 29.08.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.94 KB | 02.12.2010 | 26.11.2010 | 2 |
Registration certificates |
TIF | 69.95 KB | 02.12.2010 | 26.11.2010 | 1 |
Application |
TIF | 366.48 KB | 02.12.2010 | 23.11.2010 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 126.27 KB | 02.12.2010 | 23.11.2010 | 4 |
Announcement regarding the legal address |
TIF | 7.19 KB | 02.12.2010 | 22.11.2010 | 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