Andrito Coffee Roastery, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Andrito Coffee Roastery"
Registration number, date 40103346844, 23.11.2010
VAT number LV40103346844 from 23.12.2010 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 23.11.2010
Legal address Mūkusalas iela 73, Rīga, LV-1004 Check address owners
Fixed capital 83 594 EUR, registered payment 21.07.2016
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

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 170.13 171.11 220.68
Personal income tax (thousands, €) 14.61 16.33 10.13
Statutory social insurance contributions (thousands, €) 31.28 27.86 25.95
Average employees count 7 6 7
Received COVID-19 downtime support 16.03.2021, 1 834.02 €

Industries

Industry from zl.lv Kafija un tēja
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Kafijas, tējas, kakao un garšvielu vairumtirdzniecība (46.37)
Field from SRS
Redakcija NACE 2.1
Kafijas, tējas, kakao un garšvielu vairumtirdzniecība (46.37)
CSP industry
Redakcija NACE 2.1
Tējas un kafijas pārstrāde (10.83)

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

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 Member of the Board Jointly with at least 1 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  15.02.2012

Natural person

Executive Board Member of the Board Jointly with at least 1 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  15.02.2012

Natural person

Executive Board Member of the Board Jointly with at least 1   15.02.2012
* 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

50 % 29 375 LVL 1 LVL 29 375 19.05.2014 02.07.2014

Natural person

50 % 29 375 LVL 1 LVL 29 375 19.05.2014 02.07.2014

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 25.04.2025  ZIP €7.00
Annual report 2024 PDF
Vadibas zinojums2024 2 EDOC

2023

Annual report 01.01.2023 - 31.12.2023 21.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 03.05.2023  ZIP €11.00
Annual report 2022 PDF
Vad.zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 02.05.2022  ZIP €11.00
Annual report 2021 PDF
Vad zinjojums2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 20.07.2021  ZIP €11.00
Annual report 2020 PDF
Vad.zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 29.04.2020  PDF (105.71 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (111.87 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
Vad.zinoj 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 12.04.2017  ZIP €9.00
Annual report 2016 PDF
Vag.zinoj. PDF

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
Vad zinojACR PDF

2014

Annual report 01.01.2014 - 31.12.2014 28.07.2015  ZIP €7.00
1_HTML izdruka HTML
2014 Vadibas zinojums ACR DOCX

2013

Annual report 01.01.2013 - 31.12.2013 18.04.2014  ZIP
1_HTML izdruka HTML
2013 Vadibas zinojums ACR DOCX

2012

Annual report 01.01.2012 - 31.12.2012 17.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums ACR DOCX

2011

Annual report 01.01.2011 - 31.12.2011 19.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums ACR 2011 DOCX

2010

Annual report 23.11.2010 - 31.12.2010 16.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums Andrito TXT

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 114.13 KB 04.07.2014 19.05.2014 3

Shareholders’ register

TIF 39.14 KB 28.06.2013 17.05.2013 1

Articles of Association

TIF 17.18 KB 09.03.2012 10.01.2012 1

Shareholders’ register

TIF 27.07 KB 09.03.2012 27.12.2011 1

Regulations for the increase/reduction of the equity

TIF 58.33 KB 09.03.2012 30.11.2011 1

Articles of Association

TIF 53.22 KB 25.11.2010 09.11.2010 1

Memorandum of association

TIF 152.99 KB 25.11.2010 09.11.2010 3

Registration certificates of foreign companies

TIF 75.13 KB 09.03.2012 13.06.2010 3

Translations of registration certificates of foreign companies

TIF 41.64 KB 09.03.2012 13.06.2010 3

Memorandum of association or other equivalent documents of foreign companies

TIF 441.83 KB 09.03.2012 21.05.2010 12

Translations of the memorandum of association or other equivalent documents of a foreign company

TIF 286.38 KB 09.03.2012 21.05.2010 12

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 64.68 KB 09.03.2012 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 75.19 KB 09.03.2012 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

TIF 62.65 KB 04.07.2014 02.07.2014 2

Application

TIF 105.31 KB 04.07.2014 22.05.2014 2

Documents attesting the transfer of shares

TIF 183.94 KB 04.07.2014 19.05.2014 4

Power of attorney, act of empowerment

TIF 28.73 KB 04.07.2014 19.05.2014 1

Decisions / letters / protocols of public notaries

TIF 37.74 KB 28.06.2013 27.06.2013 1

Application

TIF 124.68 KB 28.06.2013 17.05.2013 3

Protocols/decisions of a company/organisation

TIF 40.1 KB 28.06.2013 17.05.2013 1

Decisions / letters / protocols of public notaries

TIF 42.91 KB 09.03.2012 15.02.2012 2

Application

TIF 136.98 KB 09.03.2012 24.01.2012 5

Protocols/decisions of a company/organisation

TIF 81.35 KB 09.03.2012 24.01.2012 3

Application

TIF 151.38 KB 09.03.2012 10.01.2012 4

Bank statements or other document regarding the payment of the equity

TIF 17.89 KB 09.03.2012 29.12.2011 1

Protocols/decisions of a company/organisation

TIF 25.49 KB 09.03.2012 30.11.2011 1

Protocols/decisions of a company/organisation

TIF 98.59 KB 09.03.2012 30.11.2011 3

Consent of a member of the Board / executive director

TIF 27.86 KB 09.03.2012 17.11.2011 1

Decisions / letters / protocols of public notaries

TIF 94.58 KB 25.11.2010 23.11.2010 2

Registration certificates

TIF 156.88 KB 25.11.2010 23.11.2010 1

Receipts on the publication and state fees

TIF 149.97 KB 25.11.2010 10.11.2010 2

Announcement regarding the legal address

TIF 39.42 KB 25.11.2010 09.11.2010 1

Application

TIF 728.71 KB 25.11.2010 09.11.2010 5

Appraisal reports

TIF 50.49 KB 25.11.2010 09.11.2010 1

Bank statements or other document regarding the payment of the equity

TIF 74.22 KB 09.03.2012 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. Request documents in Company register