Kafijas pasaule, SIA
Informational products
Full company profile
Annual report 2024
One day access
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Kafijas pasaule" |
| Registration number, date | 40103476661, 03.11.2011 |
| VAT number | LV40103476661 from 17.11.2011 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 03.11.2011 |
| Legal address | Rīga, Apuzes iela 34 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 02.04.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Good performance of obligations
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 |
|---|---|---|---|---|---|
| 11.11.2025 | 3 262.04 | 0.00 | 0.00 | 0.00 | 11.11.2025 |
| 29.10.2025 | 9 226.00 | 0.00 | 0.00 | 0.00 | 31.10.2025 12:22 |
| 24.07.2024 | 50 210.42 | 0.00 | 0.00 | 0.00 | 24.07.2024 |
| 07.04.2020 | 16 953.54 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 11 945.33 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 19 219.45 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 13 441.98 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 15 510.56 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.10.2019 | 7 159.27 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 20 181.61 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.07.2019 | 17 344.25 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 7 723.94 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 18 575.36 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 15 267.97 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.02.2019 | 9 794.16 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 24 662.73 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 16 066.78 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 8 617.48 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 12 458.06 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.08.2018 | 3 715.33 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 10 668.71 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 10 017.64 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 10 527.79 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 11 432.66 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 4 397.01 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 4 832.68 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 2 760.90 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 8 209.45 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 1 903.95 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.09.2017 | 3 001.13 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 1 158.50 | 839.94 | 418.01 |
| Personal income tax (thousands, €) | 206.90 | 175.66 | 72.65 |
| Statutory social insurance contributions (thousands, €) | 356.53 | 268.89 | 121.02 |
| Average employees count | 47 | 43 | 25 |
| Received COVID-19 downtime support | 04.01.2022, 4 512.54 € | ||
Industries
| Industry from zl.lv | Kafija un tēja |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kafijas, tējas, kakao un garšvielu vairumtirdzniecība (46.37) |
| Field from SRS
Redakcija NACE 2.0 |
Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99) |
| CSP industry
Redakcija NACE 2.1 |
Citu pārtikas produktu mazumtirdzniecība (47.27) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 16.01.2025 | Latvia | Latvia |
|
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 | 26.01.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.04.2014 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
SIA "Rudinvest"Reg. no. 40203614922
|
50.03 % | 1 501 | € 1 | € 1 501 | Latvia | 10.01.2025 | 16.01.2025 |
SIA "MELK"Reg. no. 40203613503
|
25 % | 750 | € 1 | € 750 | Latvia | 10.01.2025 | 16.01.2025 |
SIA "OZOLS CAPITAL"Reg. no. 40203613293
|
24.97 % | 749 | € 1 | € 749 | Latvia | 10.01.2025 | 16.01.2025 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Mārupes nov., Mārupe, Zeltrītu iela 20 - 32 | Until 01.07.2021 | 4 years ago |
|---|---|---|
| Mārupes nov., Mārupes pag., Mārupe, Zeltrītu iela 20 - 32 | Until 02.07.2022 | 3 years ago |
| Mārupes nov., Mārupe, Zeltrītu iela 20 - 32 | Until 16.01.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 09.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| NRZ KP 2024 | EDOC | ||||
| Vadibas zinojums KP 2024 | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zi ojums | |||||
| Zinojums rev GP2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta zi ojums | |||||
| Vad bas zi ojums 20222 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad zinojums2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.11.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums2020 | |||||
| revidenta zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.12.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Protokols 2019 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.05.2019 | PDF (92.27 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (236.45 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.06.2017 | PDF (234.75 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.08.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Inform par uzn 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Inform par uzn 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 22.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Inf par uzn 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Inf par uzn 2012 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 26 KB | 16.01.2025 | 10.01.2025 | 1 |
Amendments to the Articles of Association |
EDOC | 18.49 KB | 22.08.2024 | 07.08.2024 | 1 |
Articles of Association |
EDOC | 26.43 KB | 22.08.2024 | 07.08.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 18.86 KB | 26.01.2024 | 18.01.2024 | 1 |
Articles of Association |
EDOC | 27.45 KB | 26.01.2024 | 18.01.2024 | 1 |
Shareholders’ register |
EDOC | 35.65 KB | 18.09.2023 | 07.09.2023 | 1 |
Shareholders’ register |
TIF | 88.19 KB | 11.08.2016 | 03.08.2016 | 2 |
Articles of Association |
TIF | 38.79 KB | 03.04.2014 | 06.03.2014 | 2 |
Shareholders’ register |
TIF | 84.58 KB | 03.04.2014 | 06.03.2014 | 4 |
Amendments to the Articles of Association |
TIF | 13.35 KB | 05.12.2011 | 29.11.2011 | 1 |
Articles of Association |
TIF | 15.56 KB | 05.12.2011 | 29.11.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 23.21 KB | 05.12.2011 | 29.11.2011 | 1 |
Shareholders’ register |
TIF | 83.77 KB | 05.12.2011 | 29.11.2011 | 1 |
Articles of Association |
TIF | 20.04 KB | 04.11.2011 | 17.10.2011 | 1 |
Memorandum of Association |
TIF | 37.13 KB | 04.11.2011 | 17.10.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 27.69 KB | 16.01.2025 | 10.01.2025 | 1 |
Application |
EDOC | 24.31 KB | 22.08.2024 | 19.08.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.8 KB | 22.08.2024 | 07.08.2024 | 1 |
Application |
EDOC | 19.37 KB | 26.01.2024 | 23.01.2024 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 27.79 KB | 26.01.2024 | 18.01.2024 | 1 |
Application |
EDOC | 51.56 KB | 18.09.2023 | 08.09.2023 | 1 |
Application |
EDOC | 18.15 KB | 16.01.2023 | 28.12.2022 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.82 KB | 09.08.2016 | 09.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.53 KB | 09.08.2016 | 09.08.2016 | 2 |
Application |
TIF | 1.81 MB | 11.08.2016 | 04.08.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 53.94 KB | 03.04.2014 | 02.04.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 12.97 KB | 03.04.2014 | 31.03.2014 | 1 |
Application |
TIF | 145.48 KB | 03.04.2014 | 27.03.2014 | 4 |
Application |
TIF | 200.65 KB | 03.04.2014 | 07.03.2014 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.68 KB | 03.04.2014 | 06.03.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.44 KB | 03.04.2014 | 06.03.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 152.72 KB | 03.04.2014 | 06.03.2014 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 41.97 KB | 05.12.2011 | 02.12.2011 | 2 |
Application |
TIF | 214.99 KB | 05.12.2011 | 29.11.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.62 KB | 05.12.2011 | 29.11.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.56 KB | 05.12.2011 | 29.11.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.36 KB | 05.12.2011 | 28.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.55 KB | 04.11.2011 | 03.11.2011 | 2 |
Registration certificates |
TIF | 48.67 KB | 04.11.2011 | 03.11.2011 | 1 |
Application |
TIF | 413.97 KB | 04.11.2011 | 18.10.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 52.98 KB | 04.11.2011 | 18.10.2011 | 1 |
Announcement regarding the legal address |
TIF | 22.32 KB | 04.11.2011 | 17.10.2011 | 1 |
Confirmation or consent to legal address |
TIF | 17.23 KB | 04.11.2011 | 05.10.2011 | 1 |