Kafijas pasaule, SIA
Limited Liability Company, Small company
Place in branch
7 by turnover
6 by profit
6 by paid taxes
3 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 "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 | Rīga, Apuzes iela 34 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 02.04.2014 |
| CSDD | Transport vehicles registered in CSDD |
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 (04.01.2022)
- 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, €) | 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 € | ||
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: on grounds of the property right |
|||
| Natural person | From 16.01.2025 | 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 | 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 |
|---|---|---|---|---|---|---|---|
SIA "Rudinvest"Reg. no. 40203614922
|
50.03 % | 1 501 | € 1 | € 1 501 | Latvia | 10.01.2025 | 16.01.2025 |
SIA "MELK"Reg. no. 40203613503
|
25 % | 750 | € 1 | € 750 | Latvia | 10.01.2025 | 16.01.2025 |
SIA "OZOLS CAPITAL"Reg. no. 40203613293
|
24.97 % | 749 | € 1 | € 749 | Latvia | 10.01.2025 | 16.01.2025 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Mārupes nov., Mārupe, Zeltrītu iela 20 - 32 | Until 01.07.2021 | 4 years ago |
|---|---|---|
| Mārupes nov., Mārupes pag., Mārupe, Zeltrītu iela 20 - 32 | Until 02.07.2022 | 3 years ago |
| Mārupes nov., Mārupe, Zeltrītu iela 20 - 32 | Until 16.01.2023 | 2 years ago |
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 | |||||
| Vadibas zi ojums | |||||
| Zinojums rev GP2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta zi ojums | |||||
| Vad bas zi ojums 20222 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad zinojums2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.11.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums2020 | |||||
| revidenta zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.12.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 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 | |||||
| Inform par uzn 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Inform par uzn 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 22.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Inf par uzn 2013 | |||||
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 |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 26 KB | 16.01.2025 | 10.01.2025 | 1 |
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 | 27.69 KB | 16.01.2025 | 10.01.2025 | 1 |
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