COFFEE GRAND, SIA
Limited Liability Company, Small company
Place in branch
26 by turnover
15 by profit
29 by paid taxes
16 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 | SIA "COFFEE GRAND" |
| Registration number, date | 43603028101, 01.09.2006 |
| VAT number | LV43603028101 from 18.09.2006 Europe VAT register |
| Register, date | Commercial Register, 01.09.2006 |
| Legal address | Dobeles iela 62A, Jelgava, LV-3001 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 17.08.2015 |
| 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
- No SRS administrative taxes debt over € 150
- Received COVID-19 downtime support (23.07.2021)
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 95.74 | 94.34 | 30.1 |
| Personal income tax (thousands, €) | 3.59 | 1.86 | 1.81 |
| Statutory social insurance contributions (thousands, €) | 15.01 | 12 | 8.27 |
| Average employees count | 8 | 8 | 8 |
| Received COVID-19 downtime support | 23.07.2021, 1 000.00 € | ||
Industries
| Industry from zl.lv | Kafija un tēja |
|---|---|
| Branch from zl.lv (NACE2) | Kafijas, tējas, kakao un garšvielu vairumtirdzniecība (46.37) |
| Field from SRS | Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99) |
| CSP industry | Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 28.10.2009 |
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. | 28.10.2009 |
* 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 % | 71 | € 20 | € 1 420 | Latvia | 17.06.2015 | 17.08.2015 |
Natural person |
50 % | 71 | € 20 | € 1 420 | Latvia | 17.06.2015 | 17.08.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Jelgava, Lielā iela 5-N2 | Until 28.10.2009 | 15 years ago |
|---|---|---|
| Jelgava, Lielā iela 5 - 2A | Until 29.09.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.05.2024 | PDF (653.31 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (80.42 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums | JPEG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad.zinojums.doc. | JPEG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad.zin.Coffee Grand | JPEG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | JPEG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 001 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 001 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vVadibas zinojums | XML | ||||
2009 |
Annual report | 29.05.2010 | TIF (447.95 KB) | ||
2008 |
Annual report | 16.07.2009 | TIF (875.61 KB) | ||
2007 |
Annual report | 12.05.2008 | TIF (817.85 KB) | ||
2006 |
Annual report | 17.09.2007 | TIF (618.79 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 16.77 KB | 17.08.2015 | 17.06.2015 | 1 |
Articles of Association |
TIF | 101.51 KB | 17.08.2015 | 17.06.2015 | 3 |
Shareholders’ register |
TIF | 594.58 KB | 17.08.2015 | 17.06.2015 | 2 |
Articles of Association |
TIF | 167.73 KB | 25.01.2017 | 21.08.2006 | 4 |
Memorandum of association |
TIF | 74.96 KB | 25.01.2017 | 21.08.2006 | 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 | 65.79 KB | 29.09.2020 | 29.09.2020 | 1 |
Application |
TIF | 117.95 KB | 24.09.2020 | 23.09.2020 | 4 |
Confirmation or consent to legal address |
TIF | 26.17 KB | 24.09.2020 | 28.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 95.34 KB | 17.08.2015 | 17.08.2015 | 2 |
Application |
TIF | 479.84 KB | 17.08.2015 | 17.06.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 122.24 KB | 17.08.2015 | 17.06.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 58.74 KB | 25.01.2017 | 28.10.2009 | 2 |
Receipts on the publication and state fees |
TIF | 33.2 KB | 25.01.2017 | 26.10.2009 | 1 |
Announcement regarding the legal address |
TIF | 13.95 KB | 25.01.2017 | 15.10.2009 | 1 |
Application |
TIF | 193.2 KB | 25.01.2017 | 14.10.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 26.08 KB | 25.01.2017 | 14.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 42.46 KB | 25.01.2017 | 14.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 51.84 KB | 25.01.2017 | 14.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.32 KB | 25.01.2017 | 01.09.2006 | 2 |
Registration certificates |
TIF | 27.35 KB | 25.01.2017 | 01.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 21.17 KB | 25.01.2017 | 22.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 25.96 KB | 25.01.2017 | 22.08.2006 | 1 |
Announcement regarding the legal address |
TIF | 9.76 KB | 25.01.2017 | 21.08.2006 | 1 |
Application |
TIF | 134.25 KB | 25.01.2017 | 21.08.2006 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.23 KB | 25.01.2017 | 21.08.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.09 KB | 25.01.2017 | 21.08.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.89 KB | 25.01.2017 | 21.08.2006 | 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