Coffee Address Holding, SIA
Basic data | |||||||||||||
Name | SIA Coffee Address Holding Previous names | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 40203047754, 02.02.2017 | ||||||||||||
Register, Included in The Register | Commercial register, 02.02.2017 | ||||||||||||
SEPA identifier | LV54ZZZ40203047754 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Rīga, Jaunmoku iela 34, LV-1046
Previous addresses Other registered in this address |
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Postal address | Jaunmoku iela 34, Rīga, LV-1046 | ||||||||||||
Beneficial owners reported | Yes | ||||||||||||
Fixed capital |
Paid capital - 6 086 215.00 EUR (Registered in State Enterprise register 12.03.2021) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 10.03.2023 |
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 03.10.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 29117768 |
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 (14) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 14.05.2024 | 01.01.2023 - 31.12.2023 | Annual report | 14.05.2024 |
2023 , Consolidated Statement , 01.01.2023 - 31.12.2023 , 24.05.2024 | 01.01.2023 - 31.12.2023 | Consolidated Statement | 24.05.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 16.05.2023 | 01.01.2022 - 31.12.2022 | Annual report | 16.05.2023 |
2022 , Consolidated Statement , 01.01.2022 - 31.12.2022 , 22.05.2023 | 01.01.2022 - 31.12.2022 | Consolidated Statement | 22.05.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 14.07.2022 | 01.01.2021 - 31.12.2021 | Annual report | 14.07.2022 |
2021 , Consolidated Statement , 01.01.2021 - 31.12.2021 , 19.07.2022 | 01.01.2021 - 31.12.2021 | Consolidated Statement | 19.07.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 05.08.2021 | 01.01.2020 - 31.12.2020 | Annual report | 05.08.2021 |
2020 , Consolidated Statement , 01.01.2020 - 31.12.2020 , 05.08.2021 | 01.01.2020 - 31.12.2020 | Consolidated Statement | 05.08.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 30.10.2020 | 01.01.2019 - 31.12.2019 | Annual report | 30.10.2020 |
2019 , Consolidated Statement , 01.01.2019 - 31.12.2019 , 30.10.2020 | 01.01.2019 - 31.12.2019 | Consolidated Statement | 30.10.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 31.07.2019 | 01.01.2018 - 31.12.2018 | Annual report | 31.07.2019 |
2018 , Consolidated Statement , 01.01.2018 - 31.12.2018 , 31.07.2019 | 01.01.2018 - 31.12.2018 | Consolidated Statement | 31.07.2019 |
2017 , Annual report , 02.02.2017 - 31.12.2017 , 10.05.2018 | 02.02.2017 - 31.12.2017 | Annual report | 10.05.2018 |
2017 , Consolidated Statement , 02.02.2017 - 31.12.2017 , 28.06.2018 | 02.02.2017 - 31.12.2017 | Consolidated Statement | 28.06.2018 |
Tax payments to state budget (thous. EUR) |
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Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
2023 | Sign in | ||
2022 | |||
Sign in |
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 (1) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 07.03.2017 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Latvia |
Actual data. Council (4) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 12.05.2017 |
Deputy chairperson of the Council |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 12.05.2017 |
Member of the Council |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 29.05.2019 |
Member of the Council |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 07.09.2018 |
Member of the Council |
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Document country on the date of registration: Switzerland |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (2) | |||||
Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
BaltCap Private Equity Fund II Co-Investment SCSp(Registration number: B206629)8, rue Lou Hemmer, L-1748 Senningerberg, Luksemburga The shares are pledged. Commercial pledge act 100202029, 100202032 | |||||
From 10.11.2020 | 1188842 | 1.00 EUR | 1 188 842.00 EUR | 19.53336 % | 12.03.2021 |
Document country on the date of registration: Luxembourg | |||||
BaltCap Private Equity Fund II SCSp(Registration number: B184094)8, rue Lou Hemmer, L-1748 Senningerberg, Luksemburga The shares are pledged. Commercial pledge act 100202030, 100202033 | |||||
From 10.11.2020 | 4897373 | 1.00 EUR | 4 897 373.00 EUR | 80.46664 % | 12.03.2021 |
Document country on the date of registration: Luxembourg |
Actual data. List of beneficial owners (1) | |||
Not possible to identify a beneficiary of the legal entity. Registered 12.03.2021 |
Awards | |
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Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 123369 - 123408 | 123369 - 123408 | ||
Net turnover
5779 , Major
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5779 |
Major | |
Profit or loss
3357
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3357 |
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Equity capital
341
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341 |
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Fixed assets
191
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191 |
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Balance
280
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280 |
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Tangible assets
20767
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20767 |
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Liquidity
71095 - 71096 , Companies
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71095 - 71096 |
Companies | |
Profitability
33746 , Companies
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33746 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (4) | |
"Coffee Address Holding" izbeidzis š.g. maijā reģistrēto prokūru | 26.08.2021 06:55 |
Vakar, 25.augustā, izbeigta SIA “Coffee Address Holding” reģistrētā prokūra uz Jolantas Gardas vārda |
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BCH Latvia reģistrē jaunu komercķīlu | 10.04.2018 08:28 |
Kafijas aparātu iznomātājs un kafijas vairumtirgotājs SIA BCH LV (iepriekš SIA “SELECTA") reģistrējis jaunu komercķīlu, ar kuru ieķīlāta visa uzņēmuma manta, ziņo “Lursoft” Klientu portfelis. |
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“Selecta” maina nosaukumu uz SIA BCH Latvia | 01.11.2017 07:39 |
Kafijas aparātu iznomātājs un kafijas vairumtirgotājs SIA “SELECTA” reorganizēts, tam pievienojot uzņēmumu SIA BCH LV, un uzņēmuma nosaukums mainīts no SIA "SELECTA" uz SIA BCH Latvia, ziņo “Lursoft” Klientu Portfelis. |
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Kafijas automātu iznomātājs “Selecta” reģistrē komercķīlu ar 7,5 miljonu eiro nodrošinājumu | 10.04.2017 12:43 |
Kafijas automātu iznomātājs un kafijas vairumtirgotājs SIA “Selecta” reģistrējis jaunu komercķīlu, kuras nodrošināto prasījumu maksimālā summa ir 7,5 miljoni eiro, ziņo Klientu portfeļa monitorings. |