Kalve Coffee, AS

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 02.11.2024)
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 AS Kalve Coffee Previous names
Legal form Joint stock company (AS)
Registration number, date 40203045645, 24.01.2017
Register, Included in The Register Commercial register, 24.01.2017
SEPA identifier LV58ZZZ40203045645
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203045645 Is active 23.03.2017
Check in EU VAT register
Legal address Legal address: Mārupes nov., Mārupes pag., Jaunmārupe, Mazcenu aleja 43B, LV-2166 *** Previous addresses
Other registered in this address
Postal address Mazcenu aleja 43B, Jaunmārupe, Mārupes pag., Mārupes nov., LV-2166
Registration certificate number, date Nr. eK001989. 10.10.2019
Fixed capital Paid capital - 100 000.00 EUR (Registered in State Enterprise register 09.10.2024)
Conditional equity capital - 5 000.00 EUR (Registered in State Enterprise register 09.10.2024)
Activity code (NACE)
  • Processing of tea and coffee (10.83, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 09.10.2024
The State support The State support history  (Actual record: 16.12.2020)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 01.11.2024
Find out current information about tax debts
Contact information
Phone +371 25755575
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 (7)
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 (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 20.09.2024 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 20.09.2024 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 20.09.2024 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 20.09.2024 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 20.09.2024 Deputy chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 20.09.2024 Chairperson of the Council
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (0)
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024.
The shares are registered in the central securities depository: Nasdaq CSD SE, 40003242879, Rīga, Vaļņu iela 1, (Registered in State Enterprise register 13.09.2024)
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 20.09.2024 Latvia Latvia

Type of control: as a shareholder

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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>; 2020., 2021., 2022., 2023. year 
    2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 122807 - 122831
 122807 - 122831
Net turnover
  4004 , Major
 4004 		Major
Profit or loss
  11016
 11016
Equity capital
  17658
 17658
Fixed assets
  9593
 9593
Balance
  10471
 10471
Tangible assets
  7814
 7814
Liquidity
  65617 - 65618 , Companies
 65617 - 65618 		Companies
Profitability
  45742 , Companies
 45742 		Companies

About the company's comparative indices

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