The Coffee Bank, SIA

Limited Liability Company, Micro company
Place in branch
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "The Coffee Bank"
Registration number, date 50103387721, 02.03.2011
VAT number None (excluded 30.10.2024) Europe VAT register
Register, date Commercial Register, 02.03.2011
Legal address Pildas iela 14, Rīga, LV-1035 Check address owners
Fixed capital 2 EUR, registered payment 01.03.2017
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.19 0.13 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Kafijas, tējas, kakao un garšvielu vairumtirdzniecība (46.37)
CSP industry Kafijas, tējas, kakao un garšvielu vairumtirdzniecība (46.37)

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

Executive Board Chairperson of the Board Right to represent individually   01.03.2017
* 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 % 2 € 1 € 2 Latvia 15.07.2019 24.07.2019

Historical company names

SIA "SELMI Trading" Until 04.11.2019 5 years ago
Sabiedrība ar ierobežotu atbildību "SELMI" Until 21.03.2012 12 years ago

Historical addresses

Rīga, Piedrujas iela 7 Until 21.03.2012 12 years ago
Ķekavas nov., Ķekavas pag., Valdlauči, Meistaru iela 33 Until 09.04.2013 11 years ago
Rīga, Piedrujas iela 7 Until 15.12.2014 10 years ago
Olaines nov., Olaines pag., Stūnīši, Gaismas iela 11 Until 01.03.2017 7 years ago
Rīga, Preiļu iela 3B Until 04.11.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2019

 Annual report 01.01.2019 - 31.12.2019 15.07.2020  PDF (2.64 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (79.22 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (80.91 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 21.02.2017  PDF (362.56 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 19.02.2016  PDF (436.91 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 21.02.2015  HTML (90.44 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 01.03.2014  HTML (87.4 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 02.04.2013  ZIP
1_HTML izdruka HTML
Image20130325155057-m1 PDF

2011

 Annual report 02.03.2011 - 31.12.2011 06.04.2012  ZIP
1_HTML izdruka HTML
vad.zinojums Selmi Trading PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 35.84 KB 24.10.2019 23.10.2019 2

Shareholders’ register

TIF 71.8 KB 22.07.2019 15.07.2019 3

Amendments to the Articles of Association

 DOC 29 KB 24.02.2017 22.02.2017 1

Articles of Association

 DOC 30.5 KB 24.02.2017 22.02.2017 1

Regulations for the increase/reduction of the equity

 DOC 26 KB 24.02.2017 22.02.2017 1

Shareholders’ register

DOC 32 KB 24.02.2017 22.02.2017 1

Shareholders’ register

DOC 32 KB 24.02.2017 22.02.2017 1

Shareholders’ register

DOC 32 KB 24.02.2017 22.02.2017 1

Shareholders’ register

TIF 39.88 KB 23.01.2013 11.12.2012 1

Amendments to the Articles of Association

 TIF 20.64 KB 22.03.2012 23.02.2012 1

Articles of Association

 TIF 40.33 KB 22.03.2012 23.02.2012 1

Articles of Association

 TIF 14.99 KB 07.03.2011 23.02.2011 1

Memorandum of Association

 TIF 18.21 KB 07.03.2011 23.02.2011 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 190.35 KB 04.11.2019 04.11.2019 2

Application

 TIF 167.82 KB 30.10.2019 23.10.2019 5

Application

 TIF 161.81 KB 24.10.2019 23.10.2019 5

Protocols/decisions of a company/organisation

 TIF 35.28 KB 24.10.2019 23.10.2019 2

Confirmation or consent to legal address

 TIF 17.56 KB 24.10.2019 22.10.2019 1

Decisions / letters / protocols of public notaries

 RTF 190.58 KB 24.07.2019 24.07.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.05 KB 24.07.2019 24.07.2019 2

Application

 TIF 309.88 KB 22.07.2019 15.07.2019 6

Notice of a member of the Board regarding the resignation

 TIF 10.61 KB 17.07.2019 15.07.2019 1

Decisions / letters / protocols of public notaries

 EDOC 67.11 KB 01.03.2017 01.03.2017 2

Amendments to the Articles of Association

 EDOC 56.83 KB 24.02.2017 22.02.2017 1

Articles of Association

 EDOC 57.23 KB 24.02.2017 22.02.2017 1

Application

 DOC 166 KB 24.02.2017 22.02.2017 6

Application

 EDOC 60.81 KB 24.02.2017 22.02.2017 6

Application of shareholders or third persons for the acquisition of shares

DOC 25.5 KB 24.02.2017 22.02.2017 1

Application of shareholders or third persons for the acquisition of shares

EDOC 26.73 KB 24.02.2017 22.02.2017 1

Bank statements or other document regarding the payment of the equity

XLS 30 KB 24.02.2017 22.02.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 24.77 KB 24.02.2017 22.02.2017 1

Protocols/decisions of a company/organisation

 EDOC 27.68 KB 24.02.2017 22.02.2017 1

Protocols/decisions of a company/organisation

 DOC 33 KB 24.02.2017 22.02.2017 1

Regulations for the increase/reduction of the equity

 EDOC 37.88 KB 24.02.2017 22.02.2017 1

Shareholders’ register

EDOC 57.39 KB 24.02.2017 22.02.2017 1

Shareholders’ register

EDOC 23.53 KB 24.02.2017 22.02.2017 1

Shareholders’ register

EDOC 42.4 KB 24.02.2017 22.02.2017 1

Confirmation or consent to legal address

 TIF 14.06 KB 02.03.2017 21.02.2017 1

Decisions / letters / protocols of public notaries

 TIF 43.2 KB 16.12.2014 15.12.2014 2

Application

 TIF 67.44 KB 16.12.2014 10.12.2014 1

Confirmation or consent to legal address

 TIF 11.43 KB 16.12.2014 03.12.2014 1

Decisions / letters / protocols of public notaries

 TIF 29.93 KB 10.04.2013 09.04.2013 2

Confirmation or consent to legal address

 TIF 13.41 KB 10.04.2013 27.03.2013 1

Application

 TIF 67.62 KB 10.04.2013 31.01.2013 2

Decisions / letters / protocols of public notaries

 TIF 567.92 KB 23.01.2013 22.01.2013 2

Application

 TIF 884.26 KB 23.01.2013 11.12.2012 4

Protocols/decisions of a company/organisation

 TIF 55.46 KB 23.01.2013 11.12.2012 1

Power of attorney, act of empowerment

 TIF 163.73 KB 10.04.2013 11.07.2012 5

Decisions / letters / protocols of public notaries

 TIF 81.83 KB 22.03.2012 21.03.2012 2

Registration certificates

 TIF 121.43 KB 22.03.2012 21.03.2012 1

Confirmation or consent to legal address

 TIF 31.66 KB 22.03.2012 12.03.2012 1

Application

 TIF 366.25 KB 22.03.2012 23.02.2012 2

Protocols/decisions of a company/organisation

 TIF 39.25 KB 22.03.2012 23.02.2012 1

Decisions / letters / protocols of public notaries

 TIF 33.67 KB 07.03.2011 02.03.2011 1

Registration certificates

 TIF 62.82 KB 07.03.2011 02.03.2011 1

Application

 TIF 126.68 KB 07.03.2011 25.02.2011 4

Bank statements or other document regarding the payment of the equity

TIF 12.89 KB 07.03.2011 25.02.2011 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