Kalve Coffee, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Kalve Coffee"
Legal form Limited liability company (SIA)
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
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 - 2 800.00 EUR (Registered in State Enterprise register 27.03.2017)
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 04.07.2024
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 collaterals Not registered
Tax debts (as of date) Not registered as of 09.09.2024
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 24.01.2017 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 (5)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
SIA "18. augusts"(40203569370)Rīga, Pludmales iela 16
From 18.06.2024 700 1.00 EUR 700.00 EUR 25.00 % 700 04.07.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 18.06.2024 728 1.00 EUR 728.00 EUR 26.00 % 728 04.07.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 04.06.2024 112 1.00 EUR 112.00 EUR 4.00 % 112 07.06.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 04.06.2024 560 1.00 EUR 560.00 EUR 20.00 % 560 07.06.2024
Document country on the date of registration: Latvia
SIA "FINST"(40203268616)Kuldīgas nov., Kuldīga, Skolas iela 3 - 2
From 04.06.2024 700 1.00 EUR 700.00 EUR 25.00 % 700 07.06.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 14.07.2019 Latvia Latvia

Type of control: as a member

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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 * 123506 - 123530
 123506 - 123530
Net turnover
  3894 , Major
 3894
Major
Profit or loss
  10813
 10813
Equity capital
  17343
 17343
Fixed assets
  9378
 9378
Balance
  10220
 10220
Tangible assets
  7676
 7676
Liquidity
  64690 - 64691 , Companies
 64690 - 64691
Companies
Profitability
  45091 , Companies
 45091
Companies

About the company's comparative indices

Legal address on the map
Kalve Coffee Legal address on the map
Publications (0)