SICILCAFFE, SIA
Limited Liability Company, Micro company
Place in branch
59 by turnover
12 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 "SICILCAFFE" |
| Registration number, date | 40103761033, 20.02.2014 |
| VAT number | None (excluded 31.03.2023) Europe VAT register |
| Register, date | Commercial Register, 20.02.2014 |
| Legal address | Ūdens iela 12 – 116, Rīga, LV-1007 Check address owners |
| Fixed capital | 4 000 EUR, registered payment 20.02.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 0.1 | 0.17 | 0.02 |
| Personal income tax (thousands, €) | 0.02 | 0.05 | 0.02 |
| Statutory social insurance contributions (thousands, €) | 0.03 | 0.07 | 0.01 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Augļu un dārzeņu tirdzniecība, pārtika |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Augļu un dārzeņu mazumtirdzniecība (47.21) |
| Field from SRS
Redakcija NACE 2.1 |
Kafijas, tējas, kakao un garšvielu vairumtirdzniecība (46.37) |
| CSP industry
Redakcija NACE 2.0 |
Kafijas, tējas, kakao un garšvielu vairumtirdzniecība (46.37) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.04.2018 | Latvia | India |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 25.04.2018 | Latvia | India |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 25.04.2018 | Germany | Italy |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 20.02.2014 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.02.2014 |
* 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 % | 20 | € 100 | € 2 000 | Italy | 28.01.2016 | 01.03.2016 |
Natural person |
37.50 % | 15 | € 100 | € 1 500 | 28.01.2016 | 01.03.2016 | |
Natural person |
12.50 % | 5 | € 100 | € 500 | 28.01.2016 | 01.03.2016 |
Contacts in cooperation with
Apply information changes
"Sicilcaffe", SIA
Ūdens 12-116, Rīga, LV-1007 Check address owners
Augļu un dārzeņu tirdzniecība, pārtika
Historical company names
| Sabiedrība ar ierobežotu atbildību "UNISEL FRUITS" | Until 01.03.2016 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Sicilcaffe 2023. Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Sicilcaffe 2022. Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Sicilcaffe 2021. Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Sicilcaffe 2020. Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2019. Sicilcaffe Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 2018 Sicilcaffe Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Sicilcaffe GP2017 Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Sicilcaffe 2016 GP Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| UFruits 2015 Vadibas zinojums | |||||
2014 |
Annual report | 25.04.2016 | TIF (192.11 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 72.43 KB | 02.03.2016 | 28.01.2016 | 2 |
Shareholders’ register |
TIF | 1.11 MB | 02.03.2016 | 28.01.2016 | 4 |
Shareholders’ register |
TIF | 80.13 KB | 11.03.2014 | 07.02.2014 | 2 |
Articles of Association |
TIF | 17.71 KB | 11.03.2014 | 04.02.2014 | 1 |
Memorandum of association |
TIF | 72.38 KB | 11.03.2014 | 04.02.2014 | 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 | 70.19 KB | 19.02.2019 | 19.02.2019 | 2 |
Application |
TIF | 160.82 KB | 20.02.2019 | 14.02.2019 | 5 |
Notice of a member of the Board regarding the resignation |
TIF | 14.22 KB | 20.02.2019 | 14.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.12 KB | 25.04.2018 | 25.04.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 233.65 KB | 25.04.2018 | 23.04.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 68.28 KB | 02.03.2016 | 01.03.2016 | 2 |
Application |
TIF | 420.95 KB | 02.03.2016 | 01.02.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 83.73 KB | 02.03.2016 | 28.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 84.96 KB | 11.03.2014 | 20.02.2014 | 2 |
Announcement regarding the legal address |
TIF | 16.13 KB | 11.03.2014 | 07.02.2014 | 1 |
Application |
TIF | 556.08 KB | 11.03.2014 | 07.02.2014 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 97.64 KB | 11.03.2014 | 07.02.2014 | 2 |
Confirmation or consent to legal address |
TIF | 13.26 KB | 11.03.2014 | 07.02.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.34 KB | 11.03.2014 | 07.02.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 16.72 KB | 11.03.2014 | 07.02.2014 | 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.
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