Wiener Kaffee Baltic, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
4K+ by profit
418 by paid taxes
276 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 "Wiener Kaffee Baltic" |
| Registration number, date | 40203494644, 04.07.2023 |
| VAT number | LV40203494644 from 26.07.2023 Europe VAT register |
| Register, date | Commercial Register, 04.07.2023 |
| Legal address | Jaunmoku iela 34, Rīga, LV-1046 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 07.12.2023 |
| CSDD | Transport vehicles registered in CSDD |
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
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | |
|---|---|
| Total payments to state budget (thousands, €) | 25.4 |
| Personal income tax (thousands, €) | 2.32 |
| Statutory social insurance contributions (thousands, €) | 4.82 |
| Average employees count | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kafija un tēja |
|---|---|
| Branch from zl.lv (NACE2) | Kafijas, tējas, kakao un garšvielu vairumtirdzniecība (46.37) |
| Field from SRS | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
| CSP industry | Kafijas, tējas, kakao un garšvielu vairumtirdzniecība (46.37) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.12.2023 | Ukraine | Ukraine |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 07.12.2023 | Latvia | Belarus |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.07.2023 |
* 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 |
46 % | 1 288 | € 1 | € 1 288 | Belarus | 10.10.2023 | 07.12.2023 |
Natural person |
45 % | 1 260 | € 1 | € 1 260 | Ukraine | 10.10.2023 | 07.12.2023 |
Natural person |
9 % | 252 | € 1 | € 252 | Ukraine | 10.10.2023 | 07.12.2023 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 04.07.2023 - 31.12.2023 | 30.05.2024 | PDF (80.32 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
EDOC | 20.57 KB | 17.10.2023 | 17.10.2023 | 1 |
Shareholders’ register |
EDOC | 32.82 KB | 04.12.2023 | 10.10.2023 | 2 |
Shareholders’ register |
EDOC | 33.71 KB | 04.12.2023 | 18.09.2023 | 2 |
Articles of Association |
EDOC | 34.27 KB | 17.10.2023 | 18.09.2023 | 1 |
Articles of Association |
EDOC | 25.69 KB | 04.07.2023 | 21.06.2023 | 1 |
Memorandum of Association |
EDOC | 29.77 KB | 04.07.2023 | 21.06.2023 | 1 |
Shareholders’ register |
EDOC | 24.57 KB | 04.07.2023 | 21.06.2023 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.84 KB | 16.11.2023 | 16.11.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.86 KB | 16.11.2023 | 16.11.2023 | 1 |
Application |
EDOC | 106.28 KB | 17.10.2023 | 17.10.2023 | 21 |
Bank statements or other document regarding the payment of the equity |
EDOC | 123.12 KB | 17.10.2023 | 17.10.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 72.73 KB | 04.12.2023 | 18.09.2023 | 3 |
Power of attorney, act of empowerment |
TIF | 327.97 KB | 27.11.2023 | 29.08.2023 | 8 |
Power of attorney, act of empowerment |
TIF | 370.1 KB | 18.10.2023 | 29.08.2023 | 12 |
Application |
EDOC | 59.99 KB | 04.07.2023 | 21.06.2023 | 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