SICILCAFFE, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 20.11.2024)
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 Sabiedrība ar ierobežotu atbildību "SICILCAFFE" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103761033, 20.02.2014
Register, Included in The Register Commercial register, 20.02.2014
SEPA identifier LV51ZZZ40103761033
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103761033 Isn't active 14.03.201631.03.2023
Check in EU VAT register
Legal address Legal address: Rīga, Ūdens iela 12 - 116, LV-1007 Other registered in this address
Postal address Ūdens iela 12 - 116, Rīga, LV-1007
Fixed capital Paid capital - 4 000.00 EUR (Registered in State Enterprise register 20.02.2014)
Activity code (NACE)
  • Wholesale of coffee, tea, cocoa and spices (46.37, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 19.02.2019
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 19.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (10)
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
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 20.02.2014 Member of the Board/ Right of sole representation
Document country on the date of registration: India
Natural person(s) (xxxxxx-xxxxx)
From 20.02.2014 Head of the board/ Right of sole representation
Document country on the date of registration: India
Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 28.01.2016 20 100.00 EUR 2 000.00 EUR 50.00 % 01.03.2016
Document country on the date of registration: Italy
Natural person(s) (xxxxxx-xxxxx)
From 28.01.2016 5 100.00 EUR 500.00 EUR 12.50 % 01.03.2016
Document country on the date of registration: India
Natural person(s) (xxxxxx-xxxxx)
From 28.01.2016 15 100.00 EUR 1 500.00 EUR 37.50 % 01.03.2016
Document country on the date of registration: India
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 25.04.2018 Germany Italy

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 25.04.2018 Latvia India

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 25.04.2018 Latvia India

Type of control: as a member

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 104522 - 104552
 104522 - 104552
Net turnover
  85642 - 110934 , Major
 85642 - 110934 		Major
Profit or loss
  71569 - 71598
 71569 - 71598
Equity capital
  89323 - 89324
 89323 - 89324
Fixed assets
  69221 - 110932
 69221 - 110932
Balance
  104289 - 104474
 104289 - 104474
Tangible assets
  64948 - 110933
 64948 - 110933
Liquidity
  96535 - 96609 , Companies
 96535 - 96609 		Companies

About the company's comparative indices

SICILCAFFE mentioned in newspapers   SICILCAFFE zo.lv catalogue
Legal address on the map
SICILCAFFE Legal address on the map
Publications (0)