Lavazza Baltics, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 28.12.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Lavazza Baltics SIA Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003573814, 17.12.2001
Register, Included in The Register Commercial register, 29.12.2003
SEPA identifier LV56ZZZ40003573814
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003573814 Is active 08.01.2002
Check in EU VAT register
Legal address Legal address: Rīga, Skandu iela 7, LV-1067 Previous addresses
Other registered in this address
Postal address Skandu iela 7, Rīga, LV-1067
Beneficial owners reported Yes
Registration certificate number, date Nr. K137792. 06.02.2013
Fixed capital Paid capital - 2 828.00 EUR (Registered in State Enterprise register 30.12.2014)
Activity code (NACE)
  • Market research and public opinion polling (73.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 24.01.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 16.12.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (22)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Actual data. Board (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 24.01.2024 Member of the Board/ Together with at least 2
Document country on the date of registration: Denmark
Natural person(s) (xxxxxx-xxxxx)
From 12.09.2022 Head of the board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 20.11.2015 Member of the Board/ Together with at least 2
Document country on the date of registration: Denmark
Changes in personal data. Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
12.09.2022

From Member of the Board
To Head of the board

From Together with at least 2
To Together with at least 1

Natural person(s) (xxxxxx-xxxxx)
20.11.2015

From Together with all the rest of
To Together with at least 2

Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Merrild Kaffe Danmark ApS(Registration number: 36473940)Nyvang 16, 5500 Middelfart, Denmark
From 29.09.2015 101 28.00 EUR 2 828.00 EUR 100.00 % 01.10.2015
Document country on the date of registration: Denmark
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 16.03.2018 Italy Italy

Type of control: other

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 16.03.2018 Italy Italy

Type of control: other

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 16.03.2018 Italy Italy

Type of control: other

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (3)
Time
Natural person(s) (xxxxxx-xxxxx)
12.09.2022

From Type of control: on the basis of ownership
To Type of control: other

Natural person(s) (xxxxxx-xxxxx)
12.09.2022

From Type of control: on the basis of ownership
To Type of control: other

Natural person(s) (xxxxxx-xxxxx)
12.09.2022

From Type of control: on the basis of ownership
To Type of control: other

Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 48887 - 48900
 48887 - 48900
Net turnover
  3527 , Major
 3527 		Major
Profit or loss
  683
 683
Equity capital
  1561
 1561
Fixed assets
  17517
 17517
Balance
  2688
 2688
Tangible assets
  14907
 14907
Liquidity
  14687 , Companies
 14687 		Companies
Profitability
  25517 , Companies
 25517 		Companies

About the company's comparative indices

Lavazza Baltics mentioned in newspapers   Lavazza Baltics zo.lv catalogue
Legal address on the map
Lavazza Baltics Legal address on the map
Publications (1)
“Merrild Baltics” mainījis nosaukumu uz “Lavazza Baltics” 25.01.2024 06:21

Izmaiņas nosaukumā reģistrētas 2001. gadā dibinātajam SIA “Merrild Baltics”, liecina Lursoft izziņas dati. Turpmāk uzņēmums būs zināms kā SIA “Lavazza Baltics”

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