ROCKET BEAN CAFE, SIA
Limited Liability Company, Small company
Place in branch
43 by turnover
49 by profit
36 by paid taxes
34 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 "ROCKET BEAN CAFE" |
| Registration number, date | 40103790140, 19.05.2014 |
| VAT number | LV40103790140 from 12.09.2014 Europe VAT register |
| Register, date | Commercial Register, 19.05.2014 |
| Legal address | Miera iela 29/31, Rīga, LV-1001 Check address owners |
| Fixed capital | 198 000 EUR, registered payment 01.12.2022 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ROCKET BEAN CAFE, SIA
Important facts
- Existing active commercial 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 (30.12.2021)
- 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, €) | 251.17 | 117.72 | 156.3 |
| Personal income tax (thousands, €) | 38.57 | 29.86 | 37.23 |
| Statutory social insurance contributions (thousands, €) | 80.16 | 57.46 | 71.12 |
| Average employees count | 19 | 14 | 15 |
| Received COVID-19 downtime support | 30.12.2021, 1 958.93 € | ||
Industries
| Industry from zl.lv | Kafejnīcas, bāri, restorāni |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Restorānu pakalpojumi (56.11) |
| 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 05.03.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 05.03.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 22.10.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 22.10.2019 | Latvia | Latvia |
|
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 | 08.09.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
Infinity Coffee ASReg. no. 40003881087
|
100 % | 66 000 | € 3 | € 198 000 | Latvia | 17.10.2022 | 01.12.2022 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Avotu iela 33 - 12 | Until 20.09.2019 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad zinojums GP RBC 2023 VV SF | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP RBC 2021 VADIBASZINOJUMS | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibaszinojumsRBC parakstits | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums RBC parakstits | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GP RBC 2018 vadibaszinojumsparakstits | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| GP RBC vadibaszinojums parakstits | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | PDF (1.46 MB) | €8.00 |
2014 |
Annual report | 19.05.2014 - 31.12.2014 | 11.05.2015 | HTML (90.41 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 17.57 KB | 01.12.2022 | 17.10.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 17.57 KB | 01.12.2022 | 17.10.2022 | 1 |
Articles of Association |
DOCX | 17.28 KB | 01.12.2022 | 17.10.2022 | 1 |
Articles of Association |
DOCX | 17.28 KB | 01.12.2022 | 17.10.2022 | 1 |
Shareholders’ register |
DOCX | 19.48 KB | 01.12.2022 | 17.10.2022 | 1 |
Shareholders’ register |
DOCX | 19.48 KB | 01.12.2022 | 17.10.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 21.79 KB | 19.10.2022 | 17.10.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 21.79 KB | 19.10.2022 | 17.10.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 17.4 KB | 28.06.2021 | 21.06.2021 | 1 |
Articles of Association |
DOCX | 17.1 KB | 28.06.2021 | 21.06.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 22.54 KB | 28.06.2021 | 21.06.2021 | 1 |
Shareholders’ register |
DOCX | 19.61 KB | 28.06.2021 | 21.06.2021 | 1 |
Shareholders’ register |
DOCX | 19.57 KB | 25.05.2021 | 21.05.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 17.34 KB | 25.05.2021 | 19.05.2021 | 1 |
Articles of Association |
DOCX | 17.06 KB | 25.05.2021 | 19.05.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 22.44 KB | 25.05.2021 | 19.05.2021 | 1 |
Shareholders’ register |
DOCX | 18.53 KB | 23.03.2020 | 10.03.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 18.11 KB | 18.03.2020 | 06.03.2020 | 1 |
Articles of Association |
DOCX | 16.24 KB | 18.03.2020 | 06.03.2020 | 1 |
Shareholders’ register |
DOCX | 19.31 KB | 22.10.2019 | 11.10.2019 | 1 |
Shareholders’ register |
DOCX | 20.19 KB | 20.09.2019 | 01.08.2019 | 1 |
Shareholders’ register |
TIF | 674.91 KB | 22.02.2018 | 08.02.2018 | 7 |
Shareholders’ register |
TIF | 344.51 KB | 11.05.2017 | 26.07.2016 | 9 |
Shareholders’ register |
TIF | 141.59 KB | 07.07.2014 | 29.04.2014 | 5 |
Articles of Association |
TIF | 15.79 KB | 07.07.2014 | 16.04.2014 | 1 |
Memorandum of association |
TIF | 68.07 KB | 07.07.2014 | 16.04.2014 | 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 | 61.89 KB | 01.12.2022 | 01.12.2022 | 2 |
Application |
DOCX | 47.33 KB | 01.12.2022 | 23.11.2022 | 1 |
Application |
DOCX | 47.33 KB | 01.12.2022 | 23.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.79 KB | 19.10.2022 | 19.10.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 23.7 KB | 01.12.2022 | 17.10.2022 | 1 |
Articles of Association |
EDOC | 31.56 KB | 01.12.2022 | 17.10.2022 | 1 |
Shareholders’ register |
EDOC | 25.43 KB | 01.12.2022 | 17.10.2022 | 1 |
Application |
DOCX | 47.1 KB | 19.10.2022 | 17.10.2022 | 1 |
Application |
DOCX | 47.1 KB | 19.10.2022 | 17.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 29.23 KB | 19.10.2022 | 17.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 29.23 KB | 19.10.2022 | 17.10.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 27.59 KB | 19.10.2022 | 17.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.78 KB | 08.09.2021 | 08.09.2021 | 2 |
Application |
DOCX | 45.09 KB | 08.09.2021 | 01.09.2021 | 1 |
Application |
DOCX | 45.09 KB | 08.09.2021 | 01.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 24.88 KB | 08.09.2021 | 01.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 24.88 KB | 08.09.2021 | 01.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.1 KB | 28.06.2021 | 28.06.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 27.33 KB | 28.06.2021 | 21.06.2021 | 1 |
Articles of Association |
EDOC | 35.08 KB | 28.06.2021 | 21.06.2021 | 1 |
Application |
EDOC | 55.28 KB | 28.06.2021 | 21.06.2021 | 3 |
Application |
DOCX | 46.35 KB | 28.06.2021 | 21.06.2021 | 3 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 17.13 KB | 28.06.2021 | 21.06.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 23.06 KB | 28.06.2021 | 21.06.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
38.93 KB | 28.06.2021 | 21.06.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
69.95 KB | 28.06.2021 | 21.06.2021 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 28.79 KB | 28.06.2021 | 21.06.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.95 KB | 28.06.2021 | 21.06.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 32.16 KB | 28.06.2021 | 21.06.2021 | 1 |
Shareholders’ register |
EDOC | 29.37 KB | 28.06.2021 | 21.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.09 KB | 25.05.2021 | 25.05.2021 | 2 |
Bank statements or other document regarding the payment of the equity |
ASICE | 41.58 KB | 25.05.2021 | 21.05.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
35.07 KB | 25.05.2021 | 21.05.2021 | 1 | |
Shareholders’ register |
EDOC | 29.33 KB | 25.05.2021 | 21.05.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
189.9 KB | 25.05.2021 | 20.05.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
ASICE | 172.39 KB | 25.05.2021 | 20.05.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 27.26 KB | 25.05.2021 | 19.05.2021 | 1 |
Articles of Association |
EDOC | 35.07 KB | 25.05.2021 | 19.05.2021 | 1 |
Application |
DOCX | 45.42 KB | 25.05.2021 | 19.05.2021 | 1 |
Application |
EDOC | 66.25 KB | 25.05.2021 | 19.05.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 27.66 KB | 25.05.2021 | 19.05.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 22.03 KB | 25.05.2021 | 19.05.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 41.58 KB | 25.05.2021 | 19.05.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
35.07 KB | 25.05.2021 | 19.05.2021 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 28.61 KB | 25.05.2021 | 19.05.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.78 KB | 25.05.2021 | 19.05.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 32.04 KB | 25.05.2021 | 19.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.59 KB | 11.09.2020 | 11.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 196.59 KB | 11.09.2020 | 11.09.2020 | 2 |
Application |
EDOC | 53.38 KB | 11.09.2020 | 07.09.2020 | 1 |
Application |
DOCX | 44.38 KB | 11.09.2020 | 07.09.2020 | 1 |
Application |
DOCX | 44.38 KB | 11.09.2020 | 07.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 27.5 KB | 11.09.2020 | 07.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 27.5 KB | 11.09.2020 | 07.09.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 40.46 KB | 11.09.2020 | 07.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.52 KB | 23.03.2020 | 23.03.2020 | 3 |
Application |
DOCX | 51.37 KB | 23.03.2020 | 10.03.2020 | 1 |
Application |
EDOC | 59.78 KB | 23.03.2020 | 10.03.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 23.52 KB | 23.03.2020 | 10.03.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 36.63 KB | 23.03.2020 | 10.03.2020 | 1 |
Shareholders’ register |
EDOC | 27.99 KB | 23.03.2020 | 10.03.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 27.77 KB | 18.03.2020 | 06.03.2020 | 1 |
Articles of Association |
EDOC | 41.85 KB | 18.03.2020 | 06.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.56 KB | 22.10.2019 | 22.10.2019 | 2 |
Application |
DOCX | 45.8 KB | 22.10.2019 | 21.10.2019 | 5 |
Application |
EDOC | 54.43 KB | 22.10.2019 | 21.10.2019 | 5 |
Shareholders’ register |
EDOC | 40.48 KB | 22.10.2019 | 11.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.34 KB | 20.09.2019 | 20.09.2019 | 2 |
Application |
DOCX | 43.88 KB | 20.09.2019 | 01.08.2019 | 4 |
Application |
EDOC | 52.62 KB | 20.09.2019 | 01.08.2019 | 4 |
Shareholders’ register |
EDOC | 41.37 KB | 20.09.2019 | 01.08.2019 | 1 |
Confirmation or consent to legal address |
484.1 KB | 20.09.2019 | 13.06.2019 | 1 | |
Confirmation or consent to legal address |
EDOC | 369.4 KB | 20.09.2019 | 13.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.14 KB | 05.03.2018 | 05.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.11 KB | 05.03.2018 | 05.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 330.09 KB | 02.03.2018 | 27.02.2018 | 5 |
Application |
TIF | 128.35 KB | 22.02.2018 | 21.02.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 59.07 KB | 22.02.2018 | 08.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.71 KB | 13.05.2017 | 13.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.71 KB | 13.05.2017 | 13.05.2017 | 2 |
Application |
TIF | 141.74 KB | 11.05.2017 | 09.05.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 56.89 KB | 11.05.2017 | 09.05.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 41.9 KB | 11.05.2017 | 26.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.78 KB | 07.04.2016 | 05.04.2016 | 2 |
Application |
TIF | 253.24 KB | 07.04.2016 | 31.03.2016 | 2 |
Announcement regarding the legal address |
TIF | 10.63 KB | 07.04.2016 | 18.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 84.56 KB | 07.07.2014 | 19.05.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 22.28 KB | 07.07.2014 | 12.05.2014 | 1 |
Announcement regarding the legal address |
TIF | 11.54 KB | 07.07.2014 | 29.04.2014 | 1 |
Application |
TIF | 385.22 KB | 07.07.2014 | 29.04.2014 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.17 KB | 07.07.2014 | 29.04.2014 | 1 |
Confirmation or consent to legal address |
TIF | 9.25 KB | 07.07.2014 | 29.04.2014 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
14.11.2023 |
LETA | Kafijas tirgotājs "Rocket Bean Cafe" līdz gada beigām Rīgā plāno atvērt vēl divas kafejnīcas |