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LVBet Caffe, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA LVBet Caffe
Registration number, date 40203121811, 31.01.2018
VAT number LV40203121811 from 03.01.2019 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 31.01.2018
Legal address Skanstes iela 50, Rīga, LV-1013 Check address owners
Fixed capital 2 800 EUR, registered payment 31.01.2018
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

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 22.02 14.99 3.80
Personal income tax (thousands, €) 3.11 3.88 5.49
Statutory social insurance contributions (thousands, €) 5.63 5.97 7.52
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv Ēdināšanas uzņēmumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Restorānu pakalpojumi (56.11)
Field from SRS
Redakcija NACE 2.1
 Restorānu pakalpojumi (56.11)
CSP industry
Redakcija NACE 2.1
 Restorānu pakalpojumi (56.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 31.01.2018
Andorra Poland

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   09.04.2025
* 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

Fulia trading limited

Reg. no. 06661250
Dalton House, Office 9, 60 Windsor Avenue, London, SW19 2RR, Lielbritānija

100 % 2 800 € 1 € 2 800 United Kingdom 13.08.2024 22.08.2024

Apply information changes

"LVBet Caffe", SIA

Pils 5, Tukums, Tukuma nov., LV-3101 Check address owners

Ēdināšanas uzņēmumi

Historical company names

SIA LVCaffe Until 08.09.2021 5 years ago

Historical addresses

Rīga, Elizabetes iela 33 - 8 Until 14.06.2018 8 years ago
Tukuma nov., Tukums, Pils iela 5 Until 27.08.2019 7 years ago
Mārupes nov., Mārupe, Dzirnieku iela 16 Until 16.03.2021 5 years ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 11.06.2025  PDF (86.05 KB) €7.00

2023

 Annual report 01.01.2023 - 31.12.2023 30.07.2024  PDF (85.15 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 21.08.2023  PDF (84.77 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (84.29 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 28.07.2021  PDF (84.61 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 19.06.2020  PDF (85.98 KB) €11.00

2018

 Annual report 31.01.2018 - 31.12.2018 28.05.2019  PDF (630.1 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 27.77 KB 20.08.2024 13.08.2024 1

Articles of Association

 TIF 227.82 KB 06.09.2021 18.06.2021 7

Shareholders’ register

TIF 46.84 KB 09.01.2018 20.12.2017 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 151.94 KB 09.01.2018 15.11.2017 5

Articles of Association

 TIF 33.57 KB 09.01.2018 14.11.2017 1

Memorandum of Association

 TIF 138.69 KB 09.01.2018 14.11.2017 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 574.78 KB 25.07.2025 25.07.2025 7

Justification supporting beneficial ownership disclosure statement

 PDF 91.34 KB 25.07.2025 25.07.2025 4

Statement regarding the beneficial owners

 EDOC 42.11 KB 25.07.2025 15.07.2025 1

Application

 EDOC 577.22 KB 09.04.2025 07.04.2025 1

Statement regarding the beneficial owners

 EDOC 569.94 KB 09.04.2025 31.03.2025 1

Protocols/decisions of a company/organisation

 TIF 280.6 KB 08.04.2025 28.11.2024 9

Application

 EDOC 55.01 KB 22.08.2024 22.08.2024 4

Application

 EDOC 67.69 KB 27.12.2022 15.12.2022 10

Copy of the personal identification document

 TIF 551.13 KB 29.12.2022 08.07.2022 6

Decisions / letters / protocols of public notaries

 EDOC 60.82 KB 22.10.2021 22.10.2021 2

Application

 PDF 310.2 KB 19.10.2021 18.10.2021 5

Decisions / letters / protocols of public notaries

 EDOC 31.81 KB 08.09.2021 08.09.2021 2

Application

 PDF 251.46 KB 26.08.2021 24.08.2021 3

Protocols/decisions of a company/organisation

 TIF 165.3 KB 06.09.2021 18.06.2021 5

Decisions / letters / protocols of public notaries

 EDOC 66.1 KB 22.03.2021 22.03.2021 2

Application

 PDF 341.13 KB 16.03.2021 16.03.2021 6

Decisions / letters / protocols of public notaries

 EDOC 35.35 KB 16.03.2021 16.03.2021 2

Application

 PDF 291.3 KB 11.03.2021 10.03.2021 3

Confirmation or consent to legal address

 DOCX 35.79 KB 11.03.2021 09.02.2021 1

Confirmation or consent to legal address

 EDOC 57.52 KB 11.03.2021 09.02.2021 1

Justification supporting beneficial ownership disclosure statement

 TIF 146.27 KB 22.03.2021 19.01.2021 6

Set of documents

 TIF 825.29 KB 22.03.2021 19.01.2021 18

Justification supporting beneficial ownership disclosure statement

 TIF 733.63 KB 22.03.2021 14.01.2021 14

Copy of the personal identification document

 TIF 147.93 KB 22.03.2021 17.09.2019 5

Decisions / letters / protocols of public notaries

 EDOC 69.98 KB 27.08.2019 27.08.2019 2

Application

 TIF 101.86 KB 12.08.2019 31.07.2019 2

Confirmation or consent to legal address

 TIF 23.28 KB 12.08.2019 11.07.2019 1

Decisions / letters / protocols of public notaries

 EDOC 69.89 KB 14.06.2018 14.06.2018 2

Confirmation or consent to legal address

 TIF 11.88 KB 13.06.2018 05.06.2018 1

Application

 TIF 534.39 KB 21.05.2018 21.05.2018 12

Decisions / letters / protocols of public notaries

 EDOC 72.62 KB 31.01.2018 31.01.2018 2

Statement regarding the beneficial owners

 TIF 128.97 KB 29.01.2018 23.01.2018 4

Application

 TIF 186.02 KB 29.01.2018 08.01.2018 6

Bank statements or other document regarding the payment of the equity

TIF 13.1 KB 09.01.2018 19.12.2017 1

Announcement regarding the legal address

 TIF 15.72 KB 09.01.2018 14.11.2017 1

Confirmation or consent to legal address

 TIF 15.95 KB 09.01.2018 14.11.2017 1

Consent of a member of the Board / executive director

 TIF 57.26 KB 09.01.2018 14.11.2017 2

Power of attorney, act of empowerment

 TIF 222.72 KB 09.01.2018 14.11.2017 6

Justification supporting beneficial ownership disclosure statement

 PDF 61.51 KB 22.03.2021 03.08.2015 1

Power of attorney, act of empowerment

 TIF 134.39 KB 24.01.2018 27.08.1996 4
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