Lavazza Baltics, SIA
Limited Liability Company, Small company
Place in branch
8 by turnover
2 by profit
10 by paid taxes
8 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 | Lavazza Baltics SIA |
| Registration number, date | 40003573814, 17.12.2001 |
| VAT number | LV40003573814 from 08.01.2002 Europe VAT register |
| Register, date | Commercial Register, 29.12.2003 |
| Legal address | Skandu iela 7, Rīga, LV-1067 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 30.12.2014 |
| 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
- 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, €) | 322.29 | 262.19 | 152.96 |
| Personal income tax (thousands, €) | 128.64 | 106.26 | 86.6 |
| Statutory social insurance contributions (thousands, €) | 221.95 | 187.7 | 151.45 |
| Average employees count | 13 | 13 | 12 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kafija un tēja |
|---|---|
| Branch from zl.lv (NACE2) | Kafijas, tējas, kakao un garšvielu vairumtirdzniecība (46.37) |
| Field from SRS | Tirgus un sabiedriskās domas izpēte (73.20) |
| CSP industry | Tirgus un sabiedriskās domas izpēte (73.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.03.2018 | Italy | Italy |
|
Control type: other |
|||
| Natural person | From 16.03.2018 | Italy | Italy |
|
Control type: other |
|||
| Natural person | From 16.03.2018 | Italy | Italy |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 1 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 12.09.2022 |
Natural person |
Executive Board | Member of the Board | Jointly with at least 2 | 24.01.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 2 | 20.11.2015 |
* 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 |
|---|---|---|---|---|---|---|---|
Merrild Kaffe Danmark ApSReg. no. 36473940
|
100 % | 101 | € 28 | € 2 828 | Denmark | 29.09.2015 | 01.10.2015 |
Contacts in cooperation with
Apply information changes
Historical company names
| Merrild Baltics SIA | Until 24.01.2024 | 11 months ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Sara Lee Baltic" | Until 06.02.2013 | 11 years ago |
| Sabiedrība ar ierobežotu atbildību "SARA LEE BALTIC" | Until 29.12.2003 | 21 year ago |
Historical addresses
| Rīga, Aleksandra Čaka iela 83/85-2 | Until 10.04.2006 | 18 years ago |
|---|---|---|
| Rīgas rajons, Mārupes pagasts, Mārupe, Kārļa Ulmaņa gatve 119 | Until 05.09.2008 | 16 years ago |
| Rīga, Kalnciema iela 33 | Until 05.10.2011 | 13 years ago |
| Rīga, Slokas iela 59 - 2 | Until 25.05.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Rev zinojums 2023 | |||||
| Vadibas zinojums LV | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Merrild Baltics revidentu zinojums 2022 esigned | |||||
| Vadibas zinojums2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Merrild Baltics revidentu zinojums 2021 esigned | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VAD.ZIN GP2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vAD.ZI .gp 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad.zin.2015 LV | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums 2014 GP | |||||
2013 |
Annual report | 01.07.2013 - 31.12.2013 | 07.10.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Valdes pazinojums | |||||
2012 |
Annual report | 01.07.2012 - 30.06.2013 | 20.12.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| valdes zinojums | |||||
2011 |
Annual report | 01.07.2011 - 30.06.2012 | 11.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinoj06 2012 | |||||
2010 |
Annual report | 01.07.2010 - 30.06.2011 | 27.10.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | RAR | ||||
2009 |
Annual report | 05.11.2010 | TIF (524.78 KB) | ||
2008 |
Annual report | 08.01.2010 | TIF (1.18 MB) | ||
2007 |
Annual report | 08.12.2008 | TIF (1.25 MB) | ||
2004 |
Annual report | 23.11.2006 | TIF (282.27 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 2.33 MB | 19.01.2024 | 11.01.2024 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 173.31 KB | 06.05.2022 | 12.01.2022 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 495.49 KB | 18.04.2017 | 10.03.2017 | 15 |
Articles of Association |
TIF | 462.08 KB | 03.01.2022 | 20.10.2015 | 20 |
Shareholders’ register |
TIF | 122.44 KB | 10.05.2022 | 29.09.2015 | 4 |
Shareholders’ register |
TIF | 96.08 KB | 31.08.2012 | 18.07.2012 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
170.75 KB | 24.01.2024 | 24.01.2024 | 1 | |
Application |
TIF | 2.96 MB | 19.01.2024 | 11.01.2024 | 7 |
Consent of a member of the Board / executive director |
TIF | 1.28 MB | 19.01.2024 | 11.01.2024 | 5 |
Power of attorney, act of empowerment |
TIF | 525.93 KB | 19.01.2024 | 11.01.2024 | 1 |
Protocols/decisions of a company/organisation |
TIF | 2.4 MB | 19.01.2024 | 11.01.2024 | 6 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 116.94 KB | 24.01.2024 | 02.11.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.94 KB | 12.09.2022 | 12.09.2022 | 4 |
Application |
TIF | 455.87 KB | 12.09.2022 | 05.09.2022 | 10 |
Power of attorney, act of empowerment |
TIF | 64.86 KB | 06.09.2022 | 28.06.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 363.68 KB | 17.08.2022 | 10.06.2022 | 17 |
Justification supporting beneficial ownership disclosure statement |
TIF | 98.6 KB | 17.08.2022 | 09.06.2022 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 355.23 KB | 17.08.2022 | 31.05.2022 | 12 |
Justification supporting beneficial ownership disclosure statement |
TIF | 364.58 KB | 17.08.2022 | 31.05.2022 | 11 |
Justification supporting beneficial ownership disclosure statement |
TIF | 354.99 KB | 17.08.2022 | 31.05.2022 | 12 |
Consent of a member of the Board / executive director |
TIF | 87.77 KB | 06.05.2022 | 08.03.2022 | 4 |
Protocols/decisions of a company/organisation |
TIF | 224.1 KB | 06.05.2022 | 08.03.2022 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 1.27 MB | 17.08.2022 | 10.02.2022 | 39 |
Copy of the personal identification document |
TIF | 114.66 KB | 17.08.2022 | 21.10.2021 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 947.36 KB | 17.08.2022 | 23.07.2021 | 48 |
Decisions / letters / protocols of public notaries |
EDOC | 61.91 KB | 25.05.2021 | 25.05.2021 | 1 |
Application |
TIF | 2.23 MB | 17.05.2021 | 13.05.2021 | 2 |
Other documents |
TIF | 492.66 KB | 17.05.2021 | 13.05.2021 | 1 |
Confirmation or consent to legal address |
TIF | 174.53 KB | 17.05.2021 | 10.05.2021 | 1 |
Power of attorney, act of empowerment |
TIF | 738.08 KB | 17.05.2021 | 10.05.2021 | 1 |
Copy of the personal identification document |
TIF | 128.15 KB | 17.08.2022 | 18.05.2018 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 69.11 KB | 16.03.2018 | 16.03.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 199.17 KB | 16.03.2018 | 16.03.2018 | 3 |
Statement regarding the beneficial owners |
TIF | 368.7 KB | 13.03.2018 | 21.02.2018 | 11 |
Copy of the personal identification document |
TIF | 1.09 MB | 17.08.2022 | 16.02.2018 | 40 |
Decisions / letters / protocols of public notaries |
RTF | 181.95 KB | 20.04.2017 | 20.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.74 KB | 20.04.2017 | 20.04.2017 | 2 |
Application |
TIF | 249.96 KB | 18.04.2017 | 13.04.2017 | 5 |
Consent of a member of the Board / executive director |
TIF | 99.87 KB | 18.04.2017 | 10.03.2017 | 4 |
Power of attorney, act of empowerment |
TIF | 63.9 KB | 18.04.2017 | 10.03.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 285.93 KB | 18.04.2017 | 10.03.2017 | 7 |
Protocols/decisions of a company/organisation |
TIF | 40.57 KB | 18.04.2017 | 10.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.5 KB | 26.11.2015 | 26.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.97 KB | 26.11.2015 | 26.11.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.02 KB | 28.06.2012 | 29.11.2001 | 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