Innocent coffee masters, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Innocent coffee masters" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103312570, 09.08.2010
Register, Included in The Register Commercial register, 09.08.2010
SEPA identifier LV42ZZZ40103312570
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103312570 Is active 20.08.2010
Legal address Legal address: Rīga, Ģertrūdes iela 42 - 6, LV-1011 Other registered in this address
Postal address Ģertrūdes iela 42 - 6, Rīga, LV-1011
Registration certificate number, date Nr. K088036. 11.08.2010
Fixed capital Paid capital - 77 000.00 EUR (Registered in State Enterprise register 10.06.2021)
Activity code (NACE)
  • Beverage serving activities (56.30, version 2.0) (Source: SRS, ZO.LV)
  • Restaurants and mobile food service activities (56.10, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 10.06.2021
The State support The State support history  (Actual record: 25.01.2022)
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 20.11.2024
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 (13)
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

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 31.10.2018 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Infinity Coffee AS(40003881087)Rīga, Valmieras iela 43 - 5
From 09.06.2021 7700 10.00 EUR 77 000.00 EUR 100.00 % 10.06.2021
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (4)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 22.10.2019 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 22.10.2019 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 22.10.2019 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 31.10.2018 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
22.10.2019

From Type of control: as a member
To Type of control: on the basis of ownership

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. year 
    2019., 2020. year
Comparative indices (2023 year)
Index Place
Age of the company * 79874 - 79891
 79874 - 79891
Net turnover
  12759 , Major
 12759
Major
Profit or loss
  105465
 105465
Equity capital
  27546
 27546
Fixed assets
  22370 - 22372
 22370 - 22372
Balance
  31628
 31628
Tangible assets
  19519
 19519
Liquidity
  62432 - 62434 , Companies
 62432 - 62434
Companies
Profitability
  63974 , Companies
 63974
Companies

About the company's comparative indices

Legal address on the map
Innocent coffee masters Legal address on the map
Publications (0)