SV Kafe, SIA

Limited Liability Company, Micro company
Place in branch
75 by turnover
26 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "SV Kafe"
Registration number, date 40103662767, 22.04.2013
VAT number None (excluded 13.01.2022) Europe VAT register
Register, date Commercial Register, 22.04.2013
Legal address Salnas iela 34 – 84, Rīga, LV-1021 Check address owners
Fixed capital 3 000 EUR, registered payment 21.12.2015
CSDD Transport vehicles registered in CSDD

Important facts

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
12.11.2024 287.21 0.00 0.00 0.00 12.11.2024
07.10.2024 285.05 0.00 0.00 0.00 07.10.2024
09.09.2024 283.37 0.00 0.00 0.00 09.09.2024
16.08.2024 281.93 0.00 0.00 0.00 16.08.2024
16.07.2024 280.07 0.00 0.00 0.00 16.07.2024
17.06.2024 278.29 0.00 0.00 0.00 17.06.2024
08.05.2024 275.95 0.00 0.00 0.00 08.05.2024
12.04.2024 274.39 0.00 0.00 0.00 12.04.2024
13.03.2024 272.59 0.00 0.00 0.00 13.03.2024
14.02.2024 270.91 0.00 0.00 0.00 14.02.2024
15.01.2024 219.42 0.00 0.00 0.00 15.01.2024
20.12.2023 218.64 0.00 0.00 0.00 20.12.2023
21.11.2023 217.45 0.00 0.00 0.00 21.11.2023
13.10.2023 215.11 0.00 0.00 0.00 13.10.2023
11.09.2023 213.21 0.00 0.00 0.00 11.09.2023
07.08.2023 211.11 0.00 0.00 0.00 07.08.2023
20.06.2023 208.23 0.00 0.00 0.00 20.06.2023
07.10.2018 3 434.16 0.00 0.00 0.00 10.10.2018 15:19

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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Tirdzniecības iekārtas
Branch from zl.lv (NACE2) Citur neklasificētu universālu iekārtu ražošana (28.29)
Field from SRS Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99)
CSP industry Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99)
Types of activities from statues Augkopība un lopkopība, medniecība un saistītas palīgdarbības
Mežsaimniecība un mežizstrāde
Zivsaimniecība
Ogļu un brūnogļu (lignīta) ieguve
u.c. statūtos paredzētā darbība

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

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   22.04.2013
* 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 % 1 500 € 1 € 1 500 Latvia 23.05.2017 29.05.2017

Natural person

50 % 1 500 € 1 € 1 500 Latvia 23.05.2017 29.05.2017

Apply information changes

ML

"SV Kafe", SIA

Krīvu 11, Rīga, LV-1006 Check address owners

Tirdzniecības iekārtas

Historical addresses

Rīga, Salnas iela 34 - 84 Until 06.12.2017 7 years ago
Salaspils nov., Salaspils pag., "Varavīksne 68" Until 18.12.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 11.04.2024  PDF (77.33 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 11.04.2023  PDF (77.66 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 19.04.2022  PDF (261.3 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.05.2021  ZIP €11.00
Annual report 2020 PDF
Scan PDF

2019

Annual report 01.01.2019 - 31.12.2019 24.04.2020  PDF (1.02 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 27.04.2019  PDF (420.79 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (81.31 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 11.05.2017  PDF (589.79 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 20.04.2016  PDF (3.27 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 22.04.2013 - 31.12.2013 16.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 5.56 KB 07.03.2018 17.01.2018 1

Articles of Association

TIF 53.58 KB 07.03.2018 17.01.2018 3

Amendments to the Articles of Association

PDF 134.23 KB 29.05.2017 23.05.2017 1

Articles of Association

PDF 130.8 KB 29.05.2017 23.05.2017 1

Shareholders’ register

PDF 223.14 KB 29.05.2017 23.05.2017 1

Articles of Association

TIF 57.01 KB 29.12.2015 26.10.2015 2

Amendments to the Articles of Association

TIF 16.26 KB 29.12.2015 21.10.2015 1

Regulations for the increase/reduction of the equity

TIF 41.37 KB 29.12.2015 21.10.2015 1

Shareholders’ register

TIF 53.96 KB 29.12.2015 21.09.2015 2

Articles of Association

TIF 130.7 KB 16.05.2013 17.04.2013 4

Memorandum of Association

TIF 28.44 KB 16.05.2013 17.04.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 206.52 KB 07.03.2018 07.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 74.23 KB 07.03.2018 07.03.2018 2

Application

TIF 565.39 KB 07.03.2018 05.03.2018 22

Statement regarding the beneficial owners

TIF 148.61 KB 07.03.2018 05.03.2018 6

Protocols/decisions of a company/organisation

TIF 102.24 KB 07.03.2018 17.01.2018 4

Protocols/decisions of a company/organisation

TIF 69.33 KB 07.03.2018 27.12.2017 4

Decisions / letters / protocols of public notaries

RTF 189.09 KB 18.12.2017 18.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 68.16 KB 18.12.2017 18.12.2017 2

Application

TIF 173.17 KB 13.12.2017 13.12.2017 4

Decisions / letters / protocols of public notaries

EDOC 37.99 KB 06.12.2017 06.12.2017 2

Decisions / letters / protocols of public notaries

RTF 52.57 KB 06.12.2017 06.12.2017 2

Application

TIF 110.8 KB 04.12.2017 01.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 66.78 KB 29.05.2017 29.05.2017 2

Amendments to the Articles of Association

PDF 202.95 KB 29.05.2017 23.05.2017 1

Articles of Association

PDF 199.96 KB 29.05.2017 23.05.2017 1

Application

PDF 364.7 KB 29.05.2017 23.05.2017 3

Application

PDF 429.33 KB 29.05.2017 23.05.2017 3

Consent of a member of the Board / executive director

PDF 113.05 KB 29.05.2017 23.05.2017 1

Consent of a member of the Board / executive director

PDF 82.49 KB 29.05.2017 23.05.2017 1

Protocols/decisions of a company/organisation

PDF 139.85 KB 29.05.2017 23.05.2017 1

Protocols/decisions of a company/organisation

PDF 168.59 KB 29.05.2017 23.05.2017 1

Shareholders’ register

PDF 291.25 KB 29.05.2017 23.05.2017 1

Decisions / letters / protocols of public notaries

TIF 51.84 KB 29.12.2015 21.12.2015 2

Decisions / letters / protocols of public notaries

TIF 107.45 KB 02.12.2015 26.11.2015 2

Bank statements or other document regarding the payment of the equity

TIF 40.62 KB 29.12.2015 16.11.2015 1

Application

TIF 134.69 KB 29.12.2015 22.10.2015 2

Protocols/decisions of a company/organisation

TIF 114.47 KB 29.12.2015 21.10.2015 3

Bank statements or other document regarding the payment of the equity

TIF 26.02 KB 29.12.2015 21.09.2015 1

Application

TIF 143.79 KB 02.12.2015 21.09.2015 3

Decisions / letters / protocols of public notaries

TIF 36.8 KB 22.10.2013 21.10.2013 2

Application

TIF 113.16 KB 22.10.2013 17.10.2013 4

Decisions / letters / protocols of public notaries

TIF 36.35 KB 16.05.2013 22.04.2013 2

Registration certificates

TIF 60.01 KB 16.05.2013 22.04.2013 1

Announcement regarding the legal address

TIF 6.19 KB 16.05.2013 17.04.2013 1

Application

TIF 106.59 KB 16.05.2013 17.04.2013 3
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