CAFEDIZ, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "CAFEDIZ"
Registration number, date 40103824019, 05.09.2014
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 05.09.2014
Legal address Brīvības gatve 418 – 15, Rīga, LV-1024 Check address owners
Fixed capital 2 790 EUR, registered payment 05.09.2014
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
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1

Industries

Field from SRS
Redakcija NACE 2.1
Reklāmas aģentūru darbība (73.11)
CSP industry
Redakcija NACE 2.1
Reklāmas aģentūru darbība (73.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
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   08.04.2015
* 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 % 2 790 € 1 € 2 790 30.03.2015 08.04.2015

Historical addresses

Rīga, Brīvības gatve 416/418-15 Until 22.07.2016 9 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 06.02.2025  PDF (121.46 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 01.02.2024  PDF (286.61 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.03.2023  PDF (287.62 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 26.04.2022  PDF (288.07 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.04.2021  PDF (471.53 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 08.07.2020  PDF (663.6 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 06.04.2019  PDF (345.27 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 12.04.2018  PDF (255.61 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 19.04.2017  PDF (269.17 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 13.04.2016  ZIP €8.00
Annual report 2015 PDF
PIELIKUMS JPG

2014

Annual report 05.09.2014 - 31.12.2014 11.05.2015  HTML (90.31 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 104.21 KB 31.05.2021 25.05.2021 1

Shareholders’ register

TIF 65.29 KB 14.04.2015 30.03.2015 3

Articles of Association

TIF 8.21 KB 25.09.2014 25.08.2014 1

Memorandum of Association

TIF 19.98 KB 25.09.2014 25.08.2014 1

Shareholders’ register

TIF 28.27 KB 25.09.2014 25.08.2014 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

EDOC 65.36 KB 31.05.2021 31.05.2021 2

Articles of Association

PDF 134.71 KB 31.05.2021 25.05.2021 1

Application

PDF 1.24 MB 31.05.2021 25.05.2021 1

Application

PDF 1 MB 31.05.2021 25.05.2021 1

Protocols/decisions of a company/organisation

PDF 96.48 KB 31.05.2021 25.05.2021 1

Protocols/decisions of a company/organisation

PDF 127 KB 31.05.2021 25.05.2021 1

Decisions / letters / protocols of public notaries

TIF 69.8 KB 14.04.2015 08.04.2015 2

Application

TIF 250.08 KB 14.04.2015 30.03.2015 5

Protocols/decisions of a company/organisation

TIF 48.44 KB 14.04.2015 27.03.2015 2

Decisions / letters / protocols of public notaries

TIF 52.04 KB 25.09.2014 05.09.2014 2

Announcement regarding the legal address

TIF 7.65 KB 25.09.2014 25.08.2014 1

Application

TIF 149.91 KB 25.09.2014 25.08.2014 3

Confirmation or consent to legal address

TIF 11.27 KB 25.09.2014 25.08.2014 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