LVBet Caffe, SIA
Limited Liability Company, Micro company
Place in branch
262 by paid taxes
81 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 | SIA LVBet Caffe |
| Registration number, date | 40203121811, 31.01.2018 |
| VAT number | LV40203121811 from 03.01.2019 Europe VAT register |
| Register, date | Commercial Register, 31.01.2018 |
| Legal address | Skanstes iela 50, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 31.01.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to LVBet Caffe, SIA
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 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 14.99 | 3.8 | -7.26 |
| Personal income tax (thousands, €) | 3.88 | 5.49 | 2.95 |
| Statutory social insurance contributions (thousands, €) | 5.97 | 7.52 | 4.29 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ēdināšanas uzņēmumi |
|---|---|
| Branch from zl.lv (NACE2) | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 31.01.2018 | Andorra | Poland |
|
Control type: via legal arrangement as the founder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 29.12.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Fulia trading limitedReg. no. 06661250
|
100 % | 2 800 | € 1 | € 2 800 | United Kingdom | 13.08.2024 | 22.08.2024 |
Contacts in cooperation with
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ML
Historical company names
| SIA LVCaffe | Until 08.09.2021 | 3 years ago |
|---|
Historical addresses
| Rīga, Elizabetes iela 33 - 8 | Until 14.06.2018 | 6 years ago |
|---|---|---|
| Tukuma nov., Tukums, Pils iela 5 | Until 27.08.2019 | 5 years ago |
| Mārupes nov., Mārupe, Dzirnieku iela 16 | Until 16.03.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.07.2024 | PDF (85.15 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.08.2023 | PDF (84.77 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (84.29 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (84.61 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.06.2020 | PDF (85.98 KB) | €11.00 |
2018 |
Annual report | 31.01.2018 - 31.12.2018 | 28.05.2019 | PDF (630.1 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 27.77 KB | 20.08.2024 | 13.08.2024 | 1 |
Articles of Association |
TIF | 227.82 KB | 06.09.2021 | 18.06.2021 | 7 |
Shareholders’ register |
TIF | 46.84 KB | 09.01.2018 | 20.12.2017 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 151.94 KB | 09.01.2018 | 15.11.2017 | 5 |
Articles of Association |
TIF | 33.57 KB | 09.01.2018 | 14.11.2017 | 1 |
Memorandum of Association |
TIF | 138.69 KB | 09.01.2018 | 14.11.2017 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 55.01 KB | 22.08.2024 | 22.08.2024 | 4 |
Application |
EDOC | 67.69 KB | 27.12.2022 | 15.12.2022 | 10 |
Copy of the personal identification document |
TIF | 551.13 KB | 29.12.2022 | 08.07.2022 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 60.82 KB | 22.10.2021 | 22.10.2021 | 2 |
Application |
310.2 KB | 19.10.2021 | 18.10.2021 | 5 | |
Decisions / letters / protocols of public notaries |
EDOC | 31.81 KB | 08.09.2021 | 08.09.2021 | 2 |
Application |
251.46 KB | 26.08.2021 | 24.08.2021 | 3 | |
Protocols/decisions of a company/organisation |
TIF | 165.3 KB | 06.09.2021 | 18.06.2021 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 66.1 KB | 22.03.2021 | 22.03.2021 | 2 |
Application |
341.13 KB | 16.03.2021 | 16.03.2021 | 6 | |
Decisions / letters / protocols of public notaries |
EDOC | 35.35 KB | 16.03.2021 | 16.03.2021 | 2 |
Application |
291.3 KB | 11.03.2021 | 10.03.2021 | 3 | |
Confirmation or consent to legal address |
DOCX | 35.79 KB | 11.03.2021 | 09.02.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 57.52 KB | 11.03.2021 | 09.02.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 146.27 KB | 22.03.2021 | 19.01.2021 | 6 |
Set of documents |
TIF | 825.29 KB | 22.03.2021 | 19.01.2021 | 18 |
Justification supporting beneficial ownership disclosure statement |
TIF | 733.63 KB | 22.03.2021 | 14.01.2021 | 14 |
Copy of the personal identification document |
TIF | 147.93 KB | 22.03.2021 | 17.09.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 69.98 KB | 27.08.2019 | 27.08.2019 | 2 |
Application |
TIF | 101.86 KB | 12.08.2019 | 31.07.2019 | 2 |
Confirmation or consent to legal address |
TIF | 23.28 KB | 12.08.2019 | 11.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.89 KB | 14.06.2018 | 14.06.2018 | 2 |
Confirmation or consent to legal address |
TIF | 11.88 KB | 13.06.2018 | 05.06.2018 | 1 |
Application |
TIF | 534.39 KB | 21.05.2018 | 21.05.2018 | 12 |
Decisions / letters / protocols of public notaries |
EDOC | 72.62 KB | 31.01.2018 | 31.01.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 128.97 KB | 29.01.2018 | 23.01.2018 | 4 |
Application |
TIF | 186.02 KB | 29.01.2018 | 08.01.2018 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.1 KB | 09.01.2018 | 19.12.2017 | 1 |
Announcement regarding the legal address |
TIF | 15.72 KB | 09.01.2018 | 14.11.2017 | 1 |
Confirmation or consent to legal address |
TIF | 15.95 KB | 09.01.2018 | 14.11.2017 | 1 |
Consent of a member of the Board / executive director |
TIF | 57.26 KB | 09.01.2018 | 14.11.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 222.72 KB | 09.01.2018 | 14.11.2017 | 6 |
Justification supporting beneficial ownership disclosure statement |
61.51 KB | 22.03.2021 | 03.08.2015 | 1 | |
Power of attorney, act of empowerment |
TIF | 134.39 KB | 24.01.2018 | 27.08.1996 | 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