TC-KAFEJNĪCA, SIA
Limited Liability Company, Micro company
Place in branch
154 by paid taxes
45 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 | Sabiedrība ar ierobežotu atbildību "TC-KAFEJNĪCA" |
| Registration number, date | 40103128955, 19.07.1994 |
| VAT number | None (excluded 22.05.2024) Europe VAT register |
| Register, date | Commercial Register, 28.10.2004 |
| Legal address | Krišjāņa Barona iela 4, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 23.10.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to TC-KAFEJNĪCA, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- There are entries in the insolvency register
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (02.06.2021)
- 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 |
|---|---|---|---|---|---|
| 12.11.2024 | 12 089.61 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 12 089.61 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 12 089.61 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 12 089.61 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 12 097.36 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 12 097.36 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 12 097.36 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 08.04.2024 | 12 097.36 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 13.03.2024 | 12 097.36 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 09.01.2024 | 9 179.41 | 0.00 | 0.00 | 2 704.82 | 09.01.2024 |
| 07.12.2023 | 7 877.06 | 0.00 | 0.00 | 2 704.82 | 07.12.2023 |
| 07.11.2023 | 7 098.09 | 0.00 | 0.00 | 2 704.82 | 07.11.2023 |
| 09.10.2023 | 6 246.96 | 0.00 | 0.00 | 2 975.76 | 09.10.2023 |
| 11.09.2023 | 5 118.51 | 0.00 | 0.00 | 3 039.19 | 11.09.2023 |
| 07.08.2023 | 4 758.15 | 0.00 | 0.00 | 3 253.65 | 07.08.2023 |
| 11.07.2023 | 5 076.61 | 0.00 | 0.00 | 3 532.43 | 11.07.2023 |
| 20.06.2023 | 4 781.50 | 0.00 | 0.00 | 3 811.95 | 20.06.2023 |
| 07.09.2020 | 1 386.19 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.02.2020 | 1 934.99 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.12.2019 | 2 467.99 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 2 056.28 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 2 592.21 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 2 331.09 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 1 823.74 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 1 958.20 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 2 202.85 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 4 180.77 | 0.00 | 0.00 | 1 998.89 | 10.05.2019 15:30 |
| 07.04.2019 | 6 137.02 | 0.00 | 0.00 | 4 038.95 | 12.04.2019 10:28 |
| 07.02.2019 | 8 162.66 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 17 679.30 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 28 161.10 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 28 584.13 | 0.00 | 11 102.53 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 29 091.19 | 0.00 | 11 716.33 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 27 738.53 | 0.00 | 12 330.13 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 27 065.97 | 0.00 | 12 943.93 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 25 532.61 | 0.00 | 13 557.73 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 24 928.39 | 0.00 | 14 171.53 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 23 545.59 | 0.00 | 14 785.33 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 22 254.08 | 0.00 | 15 399.13 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 21 428.79 | 0.00 | 16 012.93 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 20 975.11 | 0.00 | 16 626.73 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 21 675.92 | 0.00 | 17 240.53 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 18 789.18 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 17 531.07 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 17 347.82 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 17 031.66 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 17 026.29 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 17 021.92 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 15 679.37 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 14 116.88 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
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, €) | 22.04 | 28.96 | 30.65 |
| Personal income tax (thousands, €) | 2.94 | 5.21 | 6.15 |
| Statutory social insurance contributions (thousands, €) | 10.81 | 15.34 | 15.69 |
| Average employees count | 6 | 7 | 8 |
| Received COVID-19 downtime support | 02.06.2021, 500.00 € | ||
Industries
| Industry from zl.lv | Kafejnīcas, bāri, restorāni |
|---|---|
| Branch from zl.lv (NACE2) | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
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 |
Administrator | Right to represent individually | 11.03.2024 |
* 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 |
100 % | 10 | € 280 | € 2 800 | Latvia | 28.08.2017 | 06.09.2017 |
Contacts in cooperation with
Apply information changes
ML
"TC-Kafejnīca", SIA
Krišjāņa Barona 4, Rīga, LV-1050 Check address owners
Kafejnīcas, bāri, restorāni
Historical company names
| SIA "TC-KAFEJNĪCA" | Until 28.10.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Peldu iela 15 | Until 28.10.2004 | 20 years ago |
|---|---|---|
| Rīga, Peldu iela 25 | Until 28.06.2016 | 8 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 07.03.2024.
Case number: C770925424 Court: Rīgas pilsētas tiesa
(1000361696)
|
|||
07.03.2024 |
11.03.2024 | Appointment of an administrator in an insolvency case |
Salmgriezis Aivars (Certificate nr. 00607)
Rīgas pilsētas tiesa (1000361696)
|
07.03.2024 |
11.03.2024 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 11.04.2024)
Rīgas pilsētas tiesa (1000361696)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Salmgriezis Aivars |
Katlakalna iela 1, Rīga | Nr. 00607 (valid from 16.10.2024 till 15.10.2029) |
Phone +371 29438499
E-mail salmgriezis@mono.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (80.11 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (79.85 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (80.34 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (80.86 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (80.69 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (81.87 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (1.69 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.12.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| lemums 2015A | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums | TXT | ||||
2009 |
Annual report | 18.05.2010 | TIF (1.01 MB) | ||
2008 |
Annual report | 15.05.2009 | TIF (1.09 MB) | ||
2007 |
Annual report | 13.02.2009 | TIF (2.72 MB) | ||
2006 |
Annual report | 02.07.2007 | TIF (978.85 KB) | ||
2005 |
Annual report | 15.11.2006 | TIF (1.3 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 131.18 KB | 06.09.2017 | 28.08.2017 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 62.1 KB | 11.03.2024 | 11.03.2024 | 2 |
Notary’s decision |
RTF | 192.39 KB | 11.03.2024 | 11.03.2024 | 2 |
Court decision/judgement |
97 KB | 11.03.2024 | 07.03.2024 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 190.94 KB | 06.09.2017 | 06.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.07 KB | 06.09.2017 | 06.09.2017 | 2 |
Application |
TIF | 134.41 KB | 06.09.2017 | 28.08.2017 | 4 |
Power of attorney, act of empowerment |
TIF | 412.77 KB | 06.09.2017 | 19.02.2009 | 9 |
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