Garda kafija, SIA
Limited Liability Company
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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Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Garda kafija" |
| Registration number, date | 40203667597, 31.07.2025 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 31.07.2025 |
| Legal address | Tirgus iela 1 – 2, Ludza, Ludzas nov., LV-5701 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 29.05.2026 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- No entries in the insolvency register
- No liquidations
- No reorganizations
- No current officials
- No contacts information
- Has SRS administrative taxes debt over € 150
- There are no debt collection cases
- Compliance with obligations needs to be improved
SRS administration taxes (payments) debt data
| 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 |
|---|---|---|---|---|---|
| 06.08.2026 | 9 279.83 | 0.00 | 0.00 | 0.00 | 06.08.2026 |
| 30.07.2026 | 9 262.07 | 0.00 | 0.00 | 0.00 | 03.08.2026 14:15 |
Source: SRS
Check online actual tax payments in SRS
Taxes payments to government budget
| 2025 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 1 |
Source: SRS
Check online actual tax payments in SRS
SRS taxpayer rating history
| 04.09.2025 | J | Newly registered taxpayer. The company was founded in the last 6 months. It has not yet had time to prove itself with works, however, every new beginning that is already built on honesty is welcome. |
| 02.03.2026 | 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. |
Source: SRS
Nodokļu maksātāju reitinga sistēma
Industries
| Field from SRS
Redakcija NACE 2.1 |
Bāru darbība (56.30) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Restorānu pakalpojumi (56.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.07.2026 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Members
Historical addresses
| Rīga, Brīvības iela 196A | Until 22.07.2026 | last month |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 26.25 KB | 22.07.2026 | 15.07.2026 | 1 |
Articles of Association |
EDOC | 18.88 KB | 29.05.2026 | 25.05.2026 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 14.53 KB | 29.05.2026 | 25.05.2026 | 1 |
Shareholders’ register |
EDOC | 19.11 KB | 29.05.2026 | 25.05.2026 | 1 |
Articles of Association |
EDOC | 19.82 KB | 31.07.2025 | 30.05.2025 | 1 |
Memorandum of Association |
EDOC | 20.31 KB | 31.07.2025 | 30.05.2025 | 1 |
Shareholders’ register |
EDOC | 20.28 KB | 31.07.2025 | 30.05.2025 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.4 KB | 22.07.2026 | 22.07.2026 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 23.71 KB | 22.07.2026 | 15.07.2026 | 1 |
Application |
EDOC | 44.22 KB | 29.05.2026 | 25.05.2026 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.5 KB | 29.05.2026 | 25.05.2026 | 1 |
Application |
EDOC | 52.63 KB | 31.07.2025 | 28.07.2025 | 1 |
Bank statements or other document regarding the payment of the equity |
376.94 KB | 31.07.2025 | 30.05.2025 | 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