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GF Coffee, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 09.12.2022
Business form Limited Liability Company
Registered name GF Coffee, SIA
Registration number, date 42403027405, 20.04.2011
VAT number None (excluded 28.04.2017) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 20.04.2011
Legal address Āraišu iela 27 – 3, Rīga, LV-1039 Check address owners
Fixed capital 8 995 EUR , registered 28.01.2015 (registered payment 28.01.2015: 8 995 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 0 0.11 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.0
Avīžu un kancelejas piederumu mazumtirdzniecība specializētajos veikalos (47.62)
CSP industry
Redakcija NACE 2.0
Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)

Historical company names

Water Element SIA Until 17.12.2020 5 years ago
Sabiedrība ar ierobežotu atbildību "WATER ELEMENT" Until 27.08.2020 5 years ago

Historical addresses

Daugavpils, Tautas iela 86 - 76 Until 27.08.2020 5 years ago
Rēzekne, Blaumaņa iela 5-15 Until 28.01.2015 10 years ago

Annual reports

Year Period Received Type of delivery Price

2019

Annual report 01.01.2019 - 31.12.2019 03.06.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 23.04.2019  ZIP €11.00
Annual report 2018 PDF
Vad bas zi ojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
Vad bas zi ojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 29.03.2017  ZIP €9.00
Annual report 2016 PDF
Vad bas zi ojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 02.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 27.02.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 03.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 16.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 20.04.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 66.13 KB 02.03.2021 02.03.2021 2

Articles of Association

TIF 48.66 KB 17.12.2020 11.12.2020 2

Shareholders’ register

TIF 68.37 KB 17.12.2020 11.12.2020 2

Amendments to the Articles of Association

TIF 56.79 KB 15.12.2020 11.12.2020 2

Amendments to the Articles of Association

DOCX 18.44 KB 27.08.2020 23.07.2020 1

Amendments to the Articles of Association

DOCX 18.44 KB 27.08.2020 23.07.2020 1

Articles of Association

DOCX 18.43 KB 27.08.2020 23.07.2020 1

Articles of Association

DOCX 18.43 KB 27.08.2020 23.07.2020 1

Shareholders’ register

DOCX 16.95 KB 27.08.2020 23.07.2020 1

Shareholders’ register

DOCX 16.95 KB 27.08.2020 23.07.2020 1

Articles of Association

TIF 46.91 KB 06.02.2015 20.01.2015 2

Regulations for the increase/reduction of the equity

TIF 30.2 KB 06.02.2015 20.01.2015 1

Shareholders’ register

TIF 101.54 KB 06.02.2015 20.01.2015 2

Shareholders’ register

TIF 11.16 KB 07.05.2012 20.04.2012 1

Articles of Association

TIF 36.71 KB 07.05.2012 30.03.2012 1

Regulations for the increase/reduction of the equity

TIF 33.95 KB 07.05.2012 30.03.2012 3

Articles of Association

TIF 30.09 KB 27.04.2011 14.04.2011 1

Memorandum of Association

TIF 21.85 KB 27.04.2011 14.04.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

DOC 103.5 KB 26.09.2022 26.09.2022 1

State Revenue Service decisions/letters/statements

DOC 103.5 KB 26.09.2022 26.09.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.1 KB 01.03.2022 01.03.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.02 KB 01.03.2022 01.03.2022 2

State Revenue Service decisions/letters/statements

EDOC 88.05 KB 24.02.2022 24.02.2022 1

Decisions / letters / protocols of public notaries

EDOC 66.1 KB 11.03.2021 11.03.2021 2

Application

DOCX 46.2 KB 08.03.2021 05.03.2021 4

Application

EDOC 51.51 KB 08.03.2021 05.03.2021 4

Consent of a member of the Board / executive director

EDOC 16.36 KB 08.03.2021 05.03.2021 1

Consent of a member of the Board / executive director

DOCX 8.23 KB 08.03.2021 05.03.2021 1

Protocols/decisions of a company/organisation

DOCX 20.07 KB 08.03.2021 02.03.2021 1

Protocols/decisions of a company/organisation

EDOC 26.14 KB 08.03.2021 02.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.18 KB 17.12.2020 17.12.2020 2

Application

TIF 146.47 KB 17.12.2020 11.12.2020 5

Protocols/decisions of a company/organisation

TIF 66.64 KB 17.12.2020 11.12.2020 3

Notice of a member of the Board regarding the resignation

TIF 13.74 KB 15.12.2020 11.12.2020 1

Decisions / letters / protocols of public notaries

RTF 194.63 KB 27.08.2020 27.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.36 KB 27.08.2020 27.08.2020 2

Decisions / letters / protocols of public notaries

RTF 194.63 KB 27.08.2020 27.08.2020 2

Application

DOCX 46.33 KB 27.08.2020 10.08.2020 5

Application

EDOC 55.45 KB 27.08.2020 10.08.2020 5

Application

DOCX 46.33 KB 27.08.2020 10.08.2020 5

Confirmation or consent to legal address

DOCX 85.99 KB 27.08.2020 03.08.2020 1

Confirmation or consent to legal address

DOCX 85.99 KB 27.08.2020 03.08.2020 1

Confirmation or consent to legal address

EDOC 58.74 KB 27.08.2020 03.08.2020 1

Notice of a member of the Board regarding the resignation

DOCX 13.57 KB 27.08.2020 27.07.2020 1

Notice of a member of the Board regarding the resignation

EDOC 19.9 KB 27.08.2020 27.07.2020 1

Notice of a member of the Board regarding the resignation

DOCX 13.57 KB 27.08.2020 27.07.2020 1

Amendments to the Articles of Association

EDOC 28.22 KB 27.08.2020 23.07.2020 1

Articles of Association

EDOC 27.74 KB 27.08.2020 23.07.2020 1

Protocols/decisions of a company/organisation

DOCX 19.21 KB 27.08.2020 23.07.2020 1

Protocols/decisions of a company/organisation

EDOC 29 KB 27.08.2020 23.07.2020 1

Protocols/decisions of a company/organisation

DOCX 19.21 KB 27.08.2020 23.07.2020 1

Shareholders’ register

EDOC 35.34 KB 27.08.2020 23.07.2020 1

Decisions / letters / protocols of public notaries

TIF 68.82 KB 06.02.2015 28.01.2015 2

Application

TIF 247.85 KB 06.02.2015 23.01.2015 4

Announcement regarding the legal address

TIF 15.89 KB 06.02.2015 20.01.2015 1

Application of shareholders or third persons for the acquisition of shares

TIF 20.1 KB 06.02.2015 20.01.2015 1

Statement of the Board regarding the payment of the equity

TIF 30.7 KB 06.02.2015 20.01.2015 1

Confirmation or consent to legal address

TIF 15.7 KB 06.02.2015 20.01.2015 1

Protocols/decisions of a company/organisation

TIF 69.62 KB 06.02.2015 20.01.2015 2

Decisions / letters / protocols of public notaries

TIF 46.01 KB 07.05.2012 02.05.2012 2

Application

TIF 211.56 KB 07.05.2012 25.04.2012 4

Bank statements or other document regarding the payment of the equity

TIF 20.32 KB 07.05.2012 31.03.2012 1

Protocols/decisions of a company/organisation

TIF 36.68 KB 07.05.2012 30.03.2012 1

Decisions / letters / protocols of public notaries

TIF 43.02 KB 27.04.2011 20.04.2011 2

Registration certificates

TIF 75.93 KB 27.04.2011 20.04.2011 1

Bank statements or other document regarding the payment of the equity

TIF 31.88 KB 27.04.2011 15.04.2011 1

Announcement regarding the legal address

TIF 9.28 KB 27.04.2011 14.04.2011 1

Application

TIF 316.02 KB 27.04.2011 14.04.2011 7
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