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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 | Kafeko Nordic SIA |
| Registration number, date | 40203594946, 10.10.2024 |
| VAT number | LV40203594946 from 26.11.2025 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 10.10.2024 |
| Legal address | Tulpju iela 4 – 8, Carnikava, Ādažu nov., LV-2163 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 10.10.2024 |
| 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
- Negative owned capital
- Check online actual tax payments in SRS
- There are no debt collection cases
- Good performance of obligations
Taxes payments to government budget
| 2025 | 2024 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 20.29 | 2.28 |
| Personal income tax (thousands, €) | 7.18 | 0.80 |
| Statutory social insurance contributions (thousands, €) | 13.10 | 1.48 |
| Average employees count | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
SRS taxpayer rating history
| 04.09.2025 | A | Good performance. The company has no significant risks of tax violations. |
| 13.05.2026 | 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. |
| 12.08.2026 | A | Good performance. The company has no significant risks of tax violations. |
Source: SRS
Nodokļu maksātāju reitinga sistēma
Industries
| CSP industry
Redakcija NACE 2.1 |
Citu mašīnu un iekārtu vairumtirdzniecība (46.64) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.10.2024 | Denmark | |
|
Control type: on grounds of the property right |
|||
| Natural person | From 10.10.2024 | Finland | |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 10.10.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.10.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Kafeko Nordic OyReg. no. 1768380-5
|
75 % | 2 100 | € 1 | € 2 100 | Finland | 10.10.2024 | 10.10.2024 |
RENE JELEN ApSReg. no. 36399538
|
25 % | 700 | € 1 | € 700 | Denmark | 10.10.2024 | 10.10.2024 |
Rāda 1–2 no 2 ierakstiem
Procures
| Period | Rights | Person |
|---|---|---|
From 10.10.2024 |
Right to represent individually With rights to alienate property With rights to mortgage property With rights to burden property |
Natural person
(from 10.10.2024 )
|
Historical addresses
| Ādažu nov., Carnikavas pag., Carnikava, Tulpju iela 4 - 8 | Until 23.08.2026 | 6 days ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 10.10.2024 - 30.06.2025 | 20.10.2025 | PDF (82.37 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 14.94 KB | 04.10.2024 | 01.10.2024 | 1 |
Memorandum of association |
TIF | 79.65 KB | 04.10.2024 | 01.10.2024 | 3 |
Shareholders’ register |
TIF | 35.5 KB | 04.10.2024 | 01.10.2024 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 196.78 KB | 04.10.2024 | 21.08.2024 | 10 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 133.93 KB | 04.10.2024 | 20.08.2024 | 10 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 356.8 KB | 08.10.2024 | 01.10.2024 | 10 |
Application |
TIF | 60.87 KB | 08.10.2024 | 01.10.2024 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.26 KB | 04.10.2024 | 01.10.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.96 KB | 04.10.2024 | 01.10.2024 | 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