KAFTIR, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by paid taxes
305 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "KAFTIR"
Registration number, date 52103087271, 02.01.2019
VAT number None Europe VAT register
Register, date Commercial Register, 02.01.2019
Legal address Pļavu iela 1A – 43, Jelgava, LV-3002 Check address owners
Fixed capital 2 800 EUR, registered payment 03.10.2019
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.02 0 0.14
Personal income tax (thousands, €) 0 0 0.04
Statutory social insurance contributions (thousands, €) 0.02 0 0.05
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Kafijas, tējas, kakao un garšvielu vairumtirdzniecība (46.37)
CSP industry Kafijas, tējas, kakao un garšvielu vairumtirdzniecība (46.37)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.10.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   03.10.2019
* 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

100 % 2 800 € 1 € 2 800 Latvia 27.09.2019 03.10.2019

Historical addresses

Rīga, Kurzemes prospekts 154 - 89 Until 03.10.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2019

 Annual report 02.01.2019 - 31.12.2019 15.09.2020  PDF (77.21 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 26.21 KB 03.10.2019 27.09.2019 1

Articles of Association

 EDOC 28.56 KB 03.10.2019 27.09.2019 1

Regulations for the increase/reduction of the equity

 ASICE 18.66 KB 03.10.2019 27.09.2019 1

Shareholders’ register

EDOC 27.88 KB 03.10.2019 27.09.2019 1

Shareholders’ register

ASICE 19.49 KB 03.10.2019 27.09.2019 1

Articles of Association

 TIF 35.97 KB 28.12.2018 21.12.2018 1

Memorandum of Association

 TIF 114.51 KB 28.12.2018 21.12.2018 2

Shareholders’ register

TIF 57.74 KB 28.12.2018 21.12.2018 3

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 70.45 KB 03.10.2019 03.10.2019 2

Application

 EDOC 44.88 KB 03.10.2019 27.09.2019 7

Application of shareholders or third persons for the acquisition of shares

ASICE 13.36 KB 03.10.2019 27.09.2019 1

Bank statements or other document regarding the payment of the equity

ASICE 13.35 KB 03.10.2019 27.09.2019 1

Confirmation or consent to legal address

 DOCX 8.18 KB 03.10.2019 27.09.2019 1

Confirmation or consent to legal address

 EDOC 19.84 KB 03.10.2019 27.09.2019 1

Protocols/decisions of a company/organisation

 ASICE 14.72 KB 03.10.2019 27.09.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.26 KB 02.01.2019 02.01.2019 2

Announcement regarding the legal address

 TIF 20.78 KB 28.12.2018 21.12.2018 1

Application

 TIF 283.5 KB 28.12.2018 21.12.2018 7

Confirmation or consent to legal address

 TIF 7.52 KB 28.12.2018 18.12.2018 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