LIEPĀJAS KAFIJAS FABRIKA, SIA

Limited Liability Company, Small company
Place in branch
18 by turnover
14 by paid taxes
5 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LIEPĀJAS KAFIJAS FABRIKA"
Registration number, date 40003542369, 19.04.2001
VAT number LV40003542369 from 07.05.2001 Europe VAT register
Register, date Commercial Register, 10.12.2004
Legal address Liepāja, Grīzupes iela 2 Check address owners
Fixed capital 3 337 000 EUR, registered payment 08.09.2017
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 245.31 221.64 213.71
Personal income tax (thousands, €) 29.98 35.82 38.92
Statutory social insurance contributions (thousands, €) 87.89 92.98 94.41
Average employees count 24 25 26
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 Tējas un kafijas pārstrāde (10.83)
CSP industry Tējas un kafijas pārstrāde (10.83)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.09.2020
Ukraine Ukraine

Control type: on grounds of the property right

Natural person From 22.02.2018
Ukraine Ukraine

Control type: on grounds of the property right

Natural person From 22.02.2018
Ukraine Ukraine

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   16.04.2019

Natural person

Supervisory Board Chairman of the Supervisory Board   11.06.2013

Natural person

Supervisory Board Deputy Chairman of the Supervisory Board   11.06.2013

Natural person

Supervisory Board Member of the Supervisory Board   11.06.2013
* 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

Nedinvestment B.V.

Reg. no. 57581584
Straatweg 239, 3054 AH Rotterdam, Nīderlande

84.04 % 19 750 € 142 € 2 804 500 Netherlands 25.04.2018 10.05.2018

Ukrainas-Anglijas kopuzņēmuma sabiedrības ar ierobežotu atbildību formā "GALKA LTD"

Reg. no. 22331884
79019, Ļvivas apgabals, Ļviva, Ševčenko rajons, Zapovitna iela 1

15.96 % 3 750 € 142 € 532 500 Ukraine 09.09.2016 16.09.2016

Apply information changes

"Liepājas kafijas fabrika", SIA

Grīzupes 2, Liepāja LV-3414 Check address owners

Kafija un tēja

http://www.likaffa.lv

Historical addresses

Rīga, Augusta Deglava iela 126-154 Until 10.12.2004 21 year ago
Rīga, Piedrujas iela 5 Until 11.06.2013 12 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 09.04.2024  ZIP €11.00
Annual report 2023 PDF
NEATKARIGU REVIDENTU ZINOJUMS PDF
VADIBAS ZINOJUMS PDF

2022

 Annual report 01.01.2022 - 31.12.2022 06.03.2023  ZIP €11.00
Annual report 2022 PDF
NEATKARIGU REVIDENTU ZINOJUMS PDF
VADIBAS ZINOJUMS PDF

2021

 Annual report 01.01.2021 - 31.12.2021 12.04.2022  ZIP €11.00
Annual report 2021 PDF
NEATKARIGU REVIDENTU ZINOJUMS PDF
VADIBAS ZINOJUMS PDF

2020

 Annual report 01.01.2020 - 31.12.2020 12.03.2021  ZIP €11.00
Annual report 2020 PDF
NETKARIGU REVIDENTU ZINOJUMS PDF
VADIBAS ZINOJUMS PDF

2019

 Annual report 01.01.2019 - 31.12.2019 20.03.2020  ZIP €11.00
Annual report 2019 PDF
NEATKARIGU REVIDENTU ZINOJUMS PDF
VADIBAS ZINOJUMS PDF

2018

 Annual report 01.01.2018 - 31.12.2018 07.03.2019  ZIP €11.00
Annual report 2018 PDF
NEATKARIGU REVIDENTU ZI OJUMS PDF
VADIBAS ZINOJUMS PDF

2017

 Annual report 01.01.2017 - 31.12.2017 27.03.2018  ZIP €11.00
Annual report 2017 PDF
Neatkarigu revidentu zinojums PDF
Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 29.03.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 29.01.2016  ZIP €8.00
Annual report 2015 PDF
VADIBAS ZINOJUMS PDF

2014

 Annual report 01.01.2014 - 31.12.2014 26.02.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 28.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojum PDF

2011

 Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

 Annual report 17.05.2011  TIF (539.7 KB)

2009

 Annual report 26.04.2010  TIF (685.76 KB)

2008

 Annual report 05.05.2009  TIF (625.31 KB)

2007

 Annual report 23.03.2012  TIF (498.79 KB)

2006

 Annual report 06.06.2007  TIF (434.82 KB)

2005

 Annual report 21.12.2006  TIF (443.8 KB)

2004

 Annual report 28.09.2020  TIF (658.4 KB)

2003

 Annual report 28.09.2020  TIF (625.24 KB)

2002

 Annual report 28.09.2020  TIF (628.4 KB)

2001

 Annual report 28.09.2020  TIF (499.36 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 139.52 KB 26.04.2018 25.04.2018 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 175.86 KB 26.04.2018 10.04.2018 5

Shareholders’ register

TIF 96.49 KB 08.09.2017 05.09.2017 3

Articles of Association

 TIF 160.61 KB 13.09.2016 09.09.2016 3

Regulations for the increase/reduction of the equity

 TIF 46.38 KB 13.09.2016 09.09.2016 1

Shareholders’ register

TIF 163.03 KB 13.09.2016 09.09.2016 3

Shareholders’ register

TIF 187.22 KB 13.07.2016 11.07.2016 2

Amendments to the Articles of Association

 TIF 28.68 KB 28.09.2020 30.09.2014 1

Articles of Association

 TIF 127.53 KB 28.09.2020 30.09.2014 3

Regulations for the increase/reduction of the equity

 TIF 50.78 KB 28.09.2020 30.09.2014 1

Shareholders’ register

TIF 66.27 KB 28.09.2020 30.09.2014 2

Amendments to the Articles of Association

 TIF 45.28 KB 28.09.2020 07.07.2014 2

Articles of Association

 TIF 124.94 KB 28.09.2020 07.07.2014 4

Shareholders’ register

TIF 67.76 KB 28.09.2020 07.07.2014 2

Shareholders’ register

TIF 70.04 KB 28.09.2020 07.07.2014 2

Articles of Association

 TIF 125.84 KB 28.09.2020 04.09.2013 3

Regulations for the increase/reduction of the equity

 TIF 45.83 KB 28.09.2020 04.09.2013 1

Shareholders’ register

TIF 85.98 KB 28.09.2020 04.09.2013 3

Articles of Association

 TIF 56.1 KB 28.09.2020 10.06.2013 3

Shareholders’ register

TIF 33.38 KB 28.09.2020 10.06.2013 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 317.41 KB 28.09.2020 22.05.2013 4

Articles of Association

 TIF 83 KB 28.09.2020 07.12.2004 4

Articles of Association

 TIF 556.23 KB 28.09.2020 29.03.2001 9

Memorandum of Association

 TIF 24.41 KB 28.09.2020 29.03.2001 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 DOCX 56.18 KB 04.09.2020 04.09.2020 9

Application

 DOCX 56.18 KB 04.09.2020 04.09.2020 9

Application

 EDOC 65.34 KB 04.09.2020 04.09.2020 9

Decisions / letters / protocols of public notaries

 RTF 192.75 KB 04.09.2020 04.09.2020 2

Decisions / letters / protocols of public notaries

 EDOC 66.2 KB 04.09.2020 04.09.2020 2

Justification supporting beneficial ownership disclosure statement

 TIF 215.04 KB 15.07.2020 10.06.2020 7

Appraisal reports

 TIF 139.86 KB 28.09.2020 29.03.2020 5

Copy of the personal identification document

 TIF 909.52 KB 02.09.2020 11.07.2019 16

Decisions / letters / protocols of public notaries

 EDOC 70.08 KB 16.04.2019 16.04.2019 1

Decisions / letters / protocols of public notaries

 RTF 191.22 KB 16.04.2019 16.04.2019 1

Application

 TIF 129.09 KB 11.04.2019 11.04.2019 3

Decisions / letters / protocols of public notaries

 EDOC 70.54 KB 10.05.2018 10.05.2018 3

Application

 TIF 665.64 KB 07.05.2018 07.05.2018 6

Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof

 TIF 301.41 KB 26.04.2018 04.04.2018 8

Decisions / letters / protocols of public notaries

 EDOC 42.47 KB 22.02.2018 22.02.2018 3

Decisions / letters / protocols of public notaries

 RTF 57 KB 22.02.2018 22.02.2018 3

Statement regarding the beneficial owners

 TIF 284.69 KB 19.02.2018 19.02.2018 7

Statement regarding the beneficial owners

 TIF 260.75 KB 19.02.2018 19.02.2018 6

Decisions / letters / protocols of public notaries

 EDOC 71.94 KB 08.09.2017 08.09.2017 2

Decisions / letters / protocols of public notaries

 RTF 190.2 KB 08.09.2017 08.09.2017 2

Application

 TIF 92.83 KB 08.09.2017 05.09.2017 2

Bank statements or other document regarding the payment of the equity

TIF 53.79 KB 08.09.2017 04.09.2017 2

Bank statements or other document regarding the payment of the equity

TIF 55.98 KB 08.09.2017 04.09.2017 2

Copy of the personal identification document

 TIF 852.48 KB 02.09.2020 25.07.2017 16

Copy of the personal identification document

 TIF 1 MB 02.09.2020 02.11.2016 16

Decisions / letters / protocols of public notaries

 EDOC 67.01 KB 16.09.2016 16.09.2016 2

Decisions / letters / protocols of public notaries

 RTF 181.23 KB 16.09.2016 16.09.2016 2

Decisions / letters / protocols of public notaries

 RTF 181.23 KB 16.09.2016 16.09.2016 2

Application

 TIF 742.1 KB 13.09.2016 09.09.2016 4

Application of shareholders or third persons for the acquisition of shares

TIF 54.04 KB 13.09.2016 09.09.2016 2

Protocols/decisions of a company/organisation

 TIF 181.4 KB 13.09.2016 09.09.2016 3

Decisions / letters / protocols of public notaries

 RTF 182.29 KB 18.07.2016 18.07.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.95 KB 18.07.2016 18.07.2016 2

Application

 TIF 226.74 KB 13.07.2016 12.07.2016 2

Bank statements or other document regarding the payment of the equity

TIF 62.93 KB 13.07.2016 07.07.2016 2

Decisions / letters / protocols of public notaries

 TIF 69.16 KB 28.09.2020 08.10.2014 2

Application of shareholders or third persons for the acquisition of shares

TIF 29.65 KB 28.09.2020 30.09.2014 1

Protocols/decisions of a company/organisation

 TIF 192.2 KB 28.09.2020 30.09.2014 3

Decisions / letters / protocols of public notaries

 TIF 72.07 KB 28.09.2020 30.07.2014 2

Application

 TIF 113.78 KB 28.09.2020 07.07.2014 2

Protocols/decisions of a company/organisation

 TIF 130.12 KB 28.09.2020 07.07.2014 4

Bank statements or other document regarding the payment of the equity

TIF 28.52 KB 28.09.2020 02.07.2014 1

Application

 TIF 129.13 KB 28.09.2020 30.06.2014 2

Decisions / letters / protocols of public notaries

 TIF 51.32 KB 28.09.2020 10.09.2013 2

Application

 TIF 177.08 KB 28.09.2020 04.09.2013 3

Application of shareholders or third persons for the acquisition of shares

TIF 29.83 KB 28.09.2020 04.09.2013 1

Protocols/decisions of a company/organisation

 TIF 123.04 KB 28.09.2020 04.09.2013 3

Power of attorney, act of empowerment

 TIF 24.8 KB 28.09.2020 30.08.2013 1

Decisions / letters / protocols of public notaries

 TIF 80.28 KB 28.09.2020 11.06.2013 2

Application

 TIF 245.09 KB 28.09.2020 10.06.2013 7

Protocols/decisions of a company/organisation

 TIF 87.68 KB 28.09.2020 10.06.2013 3

Consent of members of the supervisory board

 TIF 13.38 KB 28.09.2020 30.05.2013 1

Consent of members of the supervisory board

 TIF 12.87 KB 28.09.2020 30.05.2013 1

Consent of members of the supervisory board

 TIF 14.24 KB 28.09.2020 30.05.2013 1

Consent of a member of the Board / executive director

 TIF 51.29 KB 28.09.2020 22.05.2013 1

Power of attorney, act of empowerment

 TIF 469.42 KB 28.09.2020 17.05.2013 7

Power of attorney, act of empowerment

 TIF 512.78 KB 28.09.2020 17.05.2013 8

Decisions / letters / protocols of public notaries

 TIF 54.51 KB 28.09.2020 27.07.2007 1

Receipts on the publication and state fees

 TIF 25.71 KB 28.09.2020 21.06.2007 1

Receipts on the publication and state fees

 TIF 21.87 KB 28.09.2020 21.06.2007 1

Application

 TIF 202.56 KB 28.09.2020 16.04.2007 6

Protocols/decisions of a company/organisation

 TIF 44.19 KB 28.09.2020 16.04.2007 1

Decisions / letters / protocols of public notaries

 TIF 56.74 KB 28.09.2020 10.12.2004 1

Registration certificates

 TIF 24.16 KB 28.09.2020 10.12.2004 1

Receipts on the publication and state fees

 TIF 15.5 KB 28.09.2020 08.12.2004 1

Receipts on the publication and state fees

 TIF 17.75 KB 28.09.2020 08.12.2004 1

Announcement regarding the legal address

 TIF 25.37 KB 28.09.2020 07.12.2004 1

Application

 TIF 427.34 KB 28.09.2020 07.12.2004 9

Consent of the auditor

 TIF 10.97 KB 28.09.2020 07.12.2004 1

Consent of a member of the Board / executive director

 TIF 9.96 KB 28.09.2020 07.12.2004 1

Consent of a member of the Board / executive director

 TIF 10.91 KB 28.09.2020 07.12.2004 1

Consent of a member of the Board / executive director

 TIF 10.36 KB 28.09.2020 07.12.2004 1

Protocols/decisions of a company/organisation

 TIF 52.1 KB 28.09.2020 07.12.2004 1

Sample report

 TIF 40.9 KB 28.09.2020 25.11.2004 1

Decisions / letters / protocols of public notaries

 TIF 34.15 KB 28.09.2020 27.04.2004 1

Application

 TIF 228.64 KB 28.09.2020 26.04.2004 7

Receipts on the publication and state fees

 TIF 22.26 KB 28.09.2020 26.04.2004 1

Receipts on the publication and state fees

 TIF 26.37 KB 28.09.2020 26.04.2004 1

Protocols/decisions of a company/organisation

 TIF 50.68 KB 28.09.2020 19.04.2004 1

Decisions / letters / protocols of public notaries

 TIF 42.23 KB 28.09.2020 19.04.2001 1

Registration certificates

 TIF 58.61 KB 28.09.2020 19.04.2001 1

Announcement regarding the legal address

 TIF 8.93 KB 28.09.2020 29.03.2001 1

Power of attorney, act of empowerment

 TIF 20.09 KB 28.09.2020 29.03.2001 1

Protocols/decisions of a company/organisation

 TIF 48.39 KB 28.09.2020 29.03.2001 2

Sample report

 TIF 23.86 KB 28.09.2020 29.03.2001 1

Other documents

 TIF 145.2 KB 28.09.2020 20.03.2001 5

Protocols/decisions of a company/organisation

 TIF 135.25 KB 28.09.2020 20.03.2001 4

Copy of the personal identification document

 TIF 133.78 KB 28.09.2020 26.06.2000 1

Application

 TIF 139.94 KB 28.09.2020 4
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