SmartCoffee Serviss, SIA
Limited Liability Company, Micro company
Place in branch
174 by paid taxes
48 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 2022
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 "SmartCoffee Serviss" |
| Registration number, date | 40103434507, 06.07.2011 |
| VAT number | LV40103434507 from 11.01.2024 Europe VAT register |
| Register, date | Commercial Register, 06.07.2011 |
| Legal address | Vidzemes šoseja 16, Sigulda, Siguldas nov., LV-2150 Check address owners |
| Fixed capital | 2 802 EUR, registered payment 03.02.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SmartCoffee Serviss, SIA
Important facts
- No active 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
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 19.11.2024 | 16 069.58 | 0.00 | 0.00 | 0.00 | 19.11.2024 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 2.78 | 1.61 | 0.67 |
| Personal income tax (thousands, €) | 0.5 | 0.37 | 0.23 |
| Statutory social insurance contributions (thousands, €) | 2.27 | 1.22 | 0.37 |
| Average employees count | 3 | 3 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kafejnīcas, bāri, restorāni |
|---|---|
| Branch from zl.lv (NACE2) | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| 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 07.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 07.03.2018 | Latvia | Latvia |
|
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 | 10.05.2012 |
* 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 |
66.67 % | 2 | € 934 | € 1 868 | Latvia | 01.03.2018 | 07.03.2018 |
Natural person |
33.33 % | 1 | € 934 | € 934 | Latvia | 12.01.2016 | 03.02.2016 |
Contacts in cooperation with
Apply information changes
ML
"SmartCoffee Serviss", SIA
"Siljēkas 1", Siguldas pagasts, Siguldas nov., LV-2150 Check address owners
Kafejnīcas, bāri, restorāni
Historical company names
| Sabiedrība ar ierobežotu atbildību "Security 4 U" | Until 26.09.2014 | 10 years ago |
|---|---|---|
| SIA "Biohumus Latvia" | Until 15.03.2013 | 11 years ago |
Historical addresses
| Siguldas nov., Sigulda, Jaunatnes iela 3-23 | Until 15.03.2013 | 11 years ago |
|---|---|---|
| Siguldas nov., Sigulda, Mālpils iela 2A | Until 26.09.2014 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.10.2023 | PDF (221.97 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.10.2023 | PDF (222.04 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.08.2021 | PDF (177.42 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.08.2021 | PDF (178.7 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.10.2019 | PDF (79.47 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.06.2018 | PDF (80.48 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.12.2017 | PDF (488.05 KB) | €9.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.12.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| zinojums Smartcof2014 | |||||
2013 |
Annual report | 12.05.2015 | TIF (307.22 KB) | ||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 10.11.2015 | ZIP | |
| Annual report 2012 | |||||
| Zinjojumsbilance 2012 | |||||
2011 |
Annual report | 06.07.2011 - 31.12.2011 | 28.07.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinjojumsbilance 2011 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 76.42 KB | 06.03.2018 | 01.03.2018 | 3 |
Shareholders’ register |
TIF | 268.8 KB | 04.02.2016 | 12.01.2016 | 3 |
Amendments to the Articles of Association |
TIF | 20.87 KB | 04.02.2016 | 11.01.2016 | 1 |
Articles of Association |
TIF | 97.76 KB | 04.02.2016 | 11.01.2016 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 26.8 KB | 04.02.2016 | 11.01.2016 | 1 |
Amendments to the Articles of Association |
TIF | 19.59 KB | 29.09.2014 | 05.09.2014 | 1 |
Shareholders’ register |
TIF | 107.26 KB | 29.09.2014 | 04.09.2014 | 5 |
Articles of Association |
TIF | 15.75 KB | 15.03.2013 | 08.03.2013 | 1 |
Articles of Association |
TIF | 12.59 KB | 15.05.2012 | 23.01.2012 | 1 |
Shareholders’ register |
TIF | 17.18 KB | 15.05.2012 | 23.01.2012 | 1 |
Articles of Association |
TIF | 37.85 KB | 07.07.2011 | 29.06.2011 | 1 |
Memorandum of association |
TIF | 110.8 KB | 07.07.2011 | 29.06.2011 | 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 | 72.8 KB | 07.03.2018 | 07.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 198.02 KB | 07.03.2018 | 07.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 310.92 KB | 06.03.2018 | 02.03.2018 | 5 |
Statement regarding the beneficial owners |
TIF | 272.5 KB | 06.03.2018 | 02.03.2018 | 5 |
Application |
TIF | 77.55 KB | 06.03.2018 | 28.02.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 82.27 KB | 06.03.2018 | 28.02.2018 | 2 |
Registration certificates |
TIF | 34.31 KB | 24.05.2016 | 20.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.76 KB | 04.02.2016 | 03.02.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 41.38 KB | 04.02.2016 | 12.01.2016 | 1 |
Application |
TIF | 140.08 KB | 04.02.2016 | 11.01.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 129.59 KB | 04.02.2016 | 11.01.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 82.3 KB | 29.09.2014 | 26.09.2014 | 2 |
Application |
TIF | 167.5 KB | 29.09.2014 | 05.09.2014 | 4 |
Application |
TIF | 71.44 KB | 29.09.2014 | 05.09.2014 | 3 |
Confirmation or consent to legal address |
TIF | 25.63 KB | 29.09.2014 | 05.09.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 125.53 KB | 29.09.2014 | 05.09.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 40.02 KB | 15.03.2013 | 15.03.2013 | 2 |
Application |
TIF | 134.67 KB | 15.03.2013 | 11.03.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 43.31 KB | 15.03.2013 | 08.03.2013 | 2 |
Confirmation or consent to legal address |
TIF | 12.34 KB | 15.03.2013 | 14.02.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.9 KB | 15.03.2013 | 11.02.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.46 KB | 15.05.2012 | 10.05.2012 | 2 |
Application |
TIF | 126.6 KB | 15.05.2012 | 27.01.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 45.84 KB | 15.05.2012 | 23.01.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.56 KB | 15.05.2012 | 23.01.2012 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 6.17 KB | 15.05.2012 | 20.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 96.32 KB | 07.07.2011 | 06.07.2011 | 2 |
Registration certificates |
TIF | 160.78 KB | 07.07.2011 | 06.07.2011 | 1 |
Announcement regarding the legal address |
TIF | 24.99 KB | 07.07.2011 | 29.06.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 74.92 KB | 07.07.2011 | 29.06.2011 | 3 |
Application |
TIF | 797.29 KB | 07.07.2011 | 29.04.2011 | 5 |
Registration certificates |
TIF | 66.01 KB | 15.03.2013 | 2 |
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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