Lūdzu, autorizējieties, lai turpinātu

BaltCoffee SK, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BaltCoffee SK"
Registration number, date 40003687976, 05.07.2004
VAT number LV40003687976 from 19.07.2004 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 05.07.2004
Legal address Brīvības gatve 224A, Rīga, LV-1039 Check address owners
Fixed capital 2 844 EUR, registered payment 08.08.2016
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
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 12.24 13.58 15.54
Personal income tax (thousands, €) 0.63 0.31 0.25
Statutory social insurance contributions (thousands, €) 3.33 2.77 3.22
Average employees count 3 3 2
Received COVID-19 downtime support 30.12.2021, 154.34 €

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
Kafijas, tējas, kakao un garšvielu vairumtirdzniecība (46.37)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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 Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  10.03.2008
* 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 € 1 422 € 2 844 29.06.2016 08.08.2016

Apply information changes

"BaltCoffee SK", SIA

Brīvības gatve 224, Rīga, LV-1039 Check address owners

Kafija un tēja

http://www.coffee.lv

Historical addresses

Rīga, Granīta iela 13 Until 18.08.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 14.05.2025  PDF (80.22 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 27.05.2024  PDF (80.35 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 23.05.2023  PDF (80.32 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 14.07.2022  PDF (130.09 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 19.07.2021  PDF (356.83 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 27.07.2020  PDF (127.31 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (227.17 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 23.03.2018  PDF (82.43 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (92.87 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 29.02.2016  PDF (4.88 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 29.04.2015  HTML (90.55 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  HTML (88.26 KB)

2012

Annual report 01.01.2012 - 31.12.2012 28.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 29.01.2010  RAR (53.94 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 29.01.2009  PDF (97.37 KB)

2007

Annual report 09.05.2008  TIF (629.65 KB)

2006

Annual report 12.09.2007  TIF (299.9 KB)

2005

Annual report 20.02.2007  PDF (344.64 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 214.74 KB 05.07.2016 30.06.2016 1

Articles of Association

PDF 176.84 KB 05.07.2016 29.06.2016 1

Shareholders’ register

PDF 173.23 KB 05.07.2016 29.06.2016 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 52.5 KB 18.08.2021 18.08.2021 2

Application

PDF 407.09 KB 18.08.2021 13.08.2021 1

Application

PDF 407.09 KB 18.08.2021 13.08.2021 1

Decisions / letters / protocols of public notaries

RTF 179.69 KB 08.08.2016 08.08.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.89 KB 08.08.2016 08.08.2016 2

Amendments to the Articles of Association

PDF 214.74 KB 05.07.2016 30.06.2016 1

Application

PDF 260.68 KB 05.07.2016 30.06.2016 1

Application

EDOC 268.53 KB 05.07.2016 30.06.2016 1

Articles of Association

PDF 176.84 KB 05.07.2016 29.06.2016 1

Protocols/decisions of a company/organisation

PDF 144.91 KB 05.07.2016 29.06.2016 1

Protocols/decisions of a company/organisation

PDF 176.24 KB 05.07.2016 29.06.2016 1

Shareholders’ register

PDF 173.23 KB 05.07.2016 29.06.2016 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