Kafijas pasaule, SIA

Limited Liability Company, Small company
Place in branch
6 by turnover
5 by profit
6 by paid taxes
3 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Kafijas pasaule"
Registration number, date 40103476661, 03.11.2011
VAT number LV40103476661 from 17.11.2011 Europe VAT register
Register, date Commercial Register, 03.11.2011
Legal address Apuzes iela 34, Rīga, LV-1046 Check address owners
Fixed capital 3 000 EUR, registered payment 02.04.2014
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, €) 839.94 418.01 191.1
Personal income tax (thousands, €) 175.66 72.65 31.56
Statutory social insurance contributions (thousands, €) 268.89 121.02 53.75
Average employees count 43 25 16
Received COVID-19 downtime support 04.01.2022, 4 512.54 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Kafija un tēja
Branch from zl.lv (NACE2) Kafijas, tējas, kakao un garšvielu vairumtirdzniecība (46.37)
Field from SRS Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99)
CSP industry Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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   26.01.2024

Natural person

Executive Board Member of the Board Right to represent individually   02.04.2014
* 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

50.03 % 1 501 € 1 € 1 501 Latvia 07.09.2023 18.09.2023

Natural person

25 % 750 € 1 € 750 Latvia 07.09.2023 18.09.2023

Natural person

24.97 % 749 € 1 € 749 Latvia 07.09.2023 18.09.2023

Apply information changes

ML

"Kafijas pasaule", SIA

Apuzes 34, Rīga, LV-1046 Check address owners

Kafija un tēja

http://www.kafijaspasaule.lv

Historical addresses

Mārupes nov., Mārupe, Zeltrītu iela 20 - 32 Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Zeltrītu iela 20 - 32 Until 02.07.2022 2 years ago
Mārupes nov., Mārupe, Zeltrītu iela 20 - 32 Until 16.01.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 23.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zi ojums PDF
Zinojums rev GP2023 EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 08.03.2023  ZIP €11.00
Annual report 2022 PDF
Revidenta zi ojums PDF
Vad bas zi ojums 20222 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 06.06.2022  ZIP €11.00
Annual report 2021 PDF
Vad zinojums2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 01.11.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums2020 PDF
revidenta zi ojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 29.12.2020  ZIP €11.00
Annual report 2019 PDF
Protokols 2019 DOCX

2018

 Annual report 01.01.2018 - 31.12.2018 09.05.2019  PDF (92.27 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (236.45 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 27.06.2017  PDF (234.75 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 16.08.2016  ZIP €8.00
Annual report 2015 PDF
Inform par uzn 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 17.06.2015  ZIP €7.00
1_HTML izdruka HTML
Inform par uzn 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 22.05.2014  ZIP
1_HTML izdruka HTML
Inf par uzn 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Inf par uzn 2012 DOCX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 18.49 KB 22.08.2024 07.08.2024 1

Articles of Association

 EDOC 26.43 KB 22.08.2024 07.08.2024 1

Amendments to the Articles of Association

 EDOC 18.86 KB 26.01.2024 18.01.2024 1

Articles of Association

 EDOC 27.45 KB 26.01.2024 18.01.2024 1

Shareholders’ register

EDOC 35.65 KB 18.09.2023 07.09.2023 1

Shareholders’ register

TIF 88.19 KB 11.08.2016 03.08.2016 2

Articles of Association

 TIF 38.79 KB 03.04.2014 06.03.2014 2

Shareholders’ register

TIF 84.58 KB 03.04.2014 06.03.2014 4

Amendments to the Articles of Association

 TIF 13.35 KB 05.12.2011 29.11.2011 1

Articles of Association

 TIF 15.56 KB 05.12.2011 29.11.2011 1

Regulations for the increase/reduction of the equity

 TIF 23.21 KB 05.12.2011 29.11.2011 1

Shareholders’ register

TIF 83.77 KB 05.12.2011 29.11.2011 1

Articles of Association

 TIF 20.04 KB 04.11.2011 17.10.2011 1

Memorandum of Association

 TIF 37.13 KB 04.11.2011 17.10.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 24.31 KB 22.08.2024 19.08.2024 1

Protocols/decisions of a company/organisation

 EDOC 25.8 KB 22.08.2024 07.08.2024 1

Application

 EDOC 19.37 KB 26.01.2024 23.01.2024 3

Protocols/decisions of a company/organisation

 EDOC 27.79 KB 26.01.2024 18.01.2024 1

Application

 EDOC 51.56 KB 18.09.2023 08.09.2023 1

Application

 EDOC 18.15 KB 16.01.2023 28.12.2022 2

Decisions / letters / protocols of public notaries

 RTF 178.82 KB 09.08.2016 09.08.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.53 KB 09.08.2016 09.08.2016 2

Application

 TIF 1.81 MB 11.08.2016 04.08.2016 3

Decisions / letters / protocols of public notaries

 TIF 53.94 KB 03.04.2014 02.04.2014 2

Power of attorney, act of empowerment

 TIF 12.97 KB 03.04.2014 31.03.2014 1

Application

 TIF 145.48 KB 03.04.2014 27.03.2014 4

Application

 TIF 200.65 KB 03.04.2014 07.03.2014 6

Bank statements or other document regarding the payment of the equity

TIF 15.68 KB 03.04.2014 06.03.2014 1

Protocols/decisions of a company/organisation

 TIF 58.44 KB 03.04.2014 06.03.2014 2

Protocols/decisions of a company/organisation

 TIF 152.72 KB 03.04.2014 06.03.2014 5

Decisions / letters / protocols of public notaries

 TIF 41.97 KB 05.12.2011 02.12.2011 2

Application

 TIF 214.99 KB 05.12.2011 29.11.2011 4

Bank statements or other document regarding the payment of the equity

TIF 15.62 KB 05.12.2011 29.11.2011 1

Protocols/decisions of a company/organisation

 TIF 20.56 KB 05.12.2011 29.11.2011 1

Protocols/decisions of a company/organisation

 TIF 16.36 KB 05.12.2011 28.11.2011 1

Decisions / letters / protocols of public notaries

 TIF 75.55 KB 04.11.2011 03.11.2011 2

Registration certificates

 TIF 48.67 KB 04.11.2011 03.11.2011 1

Application

 TIF 413.97 KB 04.11.2011 18.10.2011 3

Bank statements or other document regarding the payment of the equity

TIF 52.98 KB 04.11.2011 18.10.2011 1

Announcement regarding the legal address

 TIF 22.32 KB 04.11.2011 17.10.2011 1

Confirmation or consent to legal address

 TIF 17.23 KB 04.11.2011 05.10.2011 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