Coffee Franchise Latvia, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
49 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.
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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Coffee Franchise Latvia |
| Registration number, date | 50103775001, 31.03.2014 |
| VAT number | LV50103775001 from 24.10.2025 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 31.03.2014 |
| Legal address | "Rožpļavas", Vētras, Mārupes pag., Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 100 133 EUR, registered payment 23.04.2026 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- No entries in the insolvency register
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- There are no debt collection cases
- Inactive taxpayer
SRS administration taxes (payments) debt data
As of 25.07.2022, taxpayer Coffee Franchise Latvia, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 15.06.2022 | 521.01 | 0.00 | 0.00 | 0.00 | 15.06.2022 |
| 07.12.2020 | 280.00 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 280.00 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 280.00 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 280.00 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:22 |
| 07.08.2020 | 280.00 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 280.00 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 280.00 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 280.00 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 279.93 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 279.15 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 278.43 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 277.65 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 276.88 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 276.13 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 274.70 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 271.70 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 268.60 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 265.50 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 262.50 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 259.40 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 256.40 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 253.30 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 199.30 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 198.53 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 197.72 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 195.47 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 193.15 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 190.90 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 188.57 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 186.25 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 184.00 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 181.68 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 179.43 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 177.10 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
Source: SRS
Check online actual tax payments in SRS
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.39 | 8.14 | 9.30 |
| Personal income tax (thousands, €) | 0.21 | 0.36 | 0.43 |
| Statutory social insurance contributions (thousands, €) | 0.17 | 0.76 | 0.70 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Inženierija un ar to saistītas tehniskas konsultācijas (71.12) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Starpniecība darbībā ar nekustamo īpašumu (68.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.04.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.04.2026 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.12.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "Assets 4F"Reg. no. 41203035701
|
74.90 % | 75 000 | € 1 | € 75 000 | Latvia | 01.04.2026 | 23.04.2026 |
Coffee System B.V.Reg. no. 98524437
|
25.10 % | 25 133 | € 1 | € 25 133 | Netherlands | 01.04.2026 | 23.04.2026 |
Rāda 1–2 no 2 ierakstiem
Historical company names
| Sabiedrība ar ierobežotu atbildību "UG Consulting" | Until 17.10.2025 | last year |
|---|
Historical addresses
| Ogres nov., Ogre, Bērzu aleja 8 - 37 | Until 08.12.2020 | 6 years ago |
|---|---|---|
| Mārupes nov., Vētras, "Rožpļavas" | Until 01.07.2021 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 01.01.2025 - 31.12.2025 | 26.02.2026 | PDF (300.87 KB) | |
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 02.04.2025 | PDF (392.54 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | PDF (342.32 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | PDF (482.86 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.04.2022 | PDF (365.63 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.05.2021 | PDF (630.11 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.12.2020 | PDF (78.49 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.05.2019 | PDF (167.34 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (165.74 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.03.2017 | PDF (1.3 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 UG Consulting SIA | |||||
2014 |
Annual report | 31.03.2014 - 31.12.2014 | 14.01.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 UG Consulting SIA |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 17.92 KB | 23.04.2026 | 01.04.2026 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.72 KB | 23.04.2026 | 01.04.2026 | 1 |
Shareholders’ register |
EDOC | 21.22 KB | 23.04.2026 | 01.04.2026 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 287.59 KB | 23.04.2026 | 31.10.2025 | 1 |
Amendments to the Articles of Association |
EDOC | 24.97 KB | 17.10.2025 | 07.10.2025 | 1 |
Articles of Association |
EDOC | 17.68 KB | 17.10.2025 | 07.10.2025 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.31 KB | 17.10.2025 | 07.10.2025 | 1 |
Shareholders’ register |
EDOC | 19.88 KB | 17.10.2025 | 06.10.2025 | 1 |
Shareholders’ register |
EDOC | 19.94 KB | 17.10.2025 | 06.10.2025 | 1 |
Amendments to the Articles of Association |
EDOC | 39.75 KB | 18.04.2024 | 08.04.2024 | 1 |
Articles of Association |
EDOC | 34.39 KB | 18.04.2024 | 08.04.2024 | 1 |
Shareholders’ register |
EDOC | 36.7 KB | 18.04.2024 | 08.04.2024 | 1 |
Articles of Association |
DOC | 28.5 KB | 10.06.2022 | 07.06.2022 | 1 |
Articles of Association |
DOC | 28.5 KB | 10.06.2022 | 07.06.2022 | 1 |
Shareholders’ register |
DOCX | 20.09 KB | 10.06.2022 | 07.06.2022 | 1 |
Shareholders’ register |
DOCX | 20.09 KB | 10.06.2022 | 07.06.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 17.78 KB | 10.06.2021 | 26.05.2021 | 1 |
Articles of Association |
DOC | 28.5 KB | 10.06.2021 | 26.05.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 18.93 KB | 10.06.2021 | 26.05.2021 | 1 |
Shareholders’ register |
DOCX | 18.7 KB | 10.06.2021 | 26.05.2021 | 1 |
Shareholders’ register |
DOCX | 17.54 KB | 08.06.2021 | 26.05.2021 | 1 |
Shareholders’ register |
DOCX | 17.57 KB | 08.12.2020 | 25.11.2020 | 1 |
Shareholders’ register |
1.1 MB | 12.07.2017 | 07.07.2017 | 3 | |
Articles of Association |
TIF | 12.15 KB | 08.05.2014 | 26.03.2014 | 1 |
Memorandum of association |
TIF | 37.41 KB | 08.05.2014 | 26.03.2014 | 1 |
Shareholders’ register |
TIF | 43.06 KB | 08.05.2014 | 26.03.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 58.1 KB | 23.04.2026 | 22.04.2026 | 7 |
Consent of a member of the Board / executive director |
178.94 KB | 23.04.2026 | 22.04.2026 | 1 | |
Justification supporting beneficial ownership disclosure statement |
413.37 KB | 23.04.2026 | 16.04.2026 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 72.1 KB | 23.04.2026 | 01.04.2026 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.2 KB | 23.04.2026 | 01.04.2026 | 1 |
Application |
EDOC | 53.02 KB | 17.10.2025 | 14.10.2025 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 397.87 KB | 17.10.2025 | 07.10.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.66 KB | 17.10.2025 | 06.10.2025 | 1 |
Application |
EDOC | 69.52 KB | 18.04.2024 | 15.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 41.34 KB | 18.04.2024 | 08.04.2024 | 1 |
Application |
DOCX | 37.84 KB | 10.06.2022 | 10.06.2022 | 1 |
Application |
DOCX | 37.84 KB | 10.06.2022 | 10.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.38 KB | 10.06.2022 | 10.06.2022 | 2 |
Articles of Association |
EDOC | 41.69 KB | 10.06.2022 | 07.06.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 30.5 KB | 10.06.2022 | 07.06.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 30.5 KB | 10.06.2022 | 07.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.23 KB | 10.06.2022 | 07.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.23 KB | 10.06.2022 | 07.06.2022 | 1 |
Shareholders’ register |
EDOC | 50.88 KB | 10.06.2022 | 07.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.64 KB | 10.06.2021 | 10.06.2021 | 2 |
Application |
DOCX | 55.91 KB | 10.06.2021 | 04.06.2021 | 1 |
Application |
EDOC | 85.95 KB | 10.06.2021 | 04.06.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 23.99 KB | 10.06.2021 | 26.05.2021 | 1 |
Articles of Association |
EDOC | 17.08 KB | 10.06.2021 | 26.05.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 27 KB | 10.06.2021 | 26.05.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 16.7 KB | 10.06.2021 | 26.05.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
184.27 KB | 10.06.2021 | 26.05.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
235.78 KB | 10.06.2021 | 26.05.2021 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 20.23 KB | 10.06.2021 | 26.05.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.84 KB | 10.06.2021 | 26.05.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 24.63 KB | 10.06.2021 | 26.05.2021 | 1 |
Shareholders’ register |
EDOC | 49.53 KB | 10.06.2021 | 26.05.2021 | 1 |
Shareholders’ register |
EDOC | 23.85 KB | 08.06.2021 | 26.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.23 KB | 08.12.2020 | 08.12.2020 | 2 |
Application |
DOCX | 57.55 KB | 08.12.2020 | 02.12.2020 | 1 |
Application |
EDOC | 74.93 KB | 08.12.2020 | 02.12.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 18.7 KB | 08.12.2020 | 26.11.2020 | 1 |
Consent of a member of the Board / executive director |
EDOC | 27.95 KB | 08.12.2020 | 26.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.7 KB | 08.12.2020 | 26.11.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.95 KB | 08.12.2020 | 26.11.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 15.29 KB | 08.12.2020 | 25.11.2020 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 21.35 KB | 08.12.2020 | 25.11.2020 | 1 |
Shareholders’ register |
EDOC | 35.67 KB | 08.12.2020 | 25.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.15 KB | 12.07.2017 | 12.07.2017 | 2 |
Application |
6.97 MB | 12.07.2017 | 07.07.2017 | 25 | |
Application |
6.77 MB | 12.07.2017 | 07.07.2017 | 25 | |
Protocols/decisions of a company/organisation |
209.67 KB | 12.07.2017 | 07.07.2017 | 1 | |
Protocols/decisions of a company/organisation |
237.26 KB | 12.07.2017 | 07.07.2017 | 1 | |
Shareholders’ register |
1.48 MB | 12.07.2017 | 07.07.2017 | 3 | |
Decisions / letters / protocols of public notaries |
TIF | 78.5 KB | 08.05.2014 | 31.03.2014 | 2 |
Announcement regarding the legal address |
TIF | 12.13 KB | 08.05.2014 | 26.03.2014 | 1 |
Application |
TIF | 160.32 KB | 08.05.2014 | 26.03.2014 | 3 |
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