ROCKET BEAN CAFE, Sabiedrība ar ierobežotu atbildību
Basic data | |||||||||||||
Name | Sabiedrība ar ierobežotu atbildību "ROCKET BEAN CAFE" | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 40103790140, 19.05.2014 | ||||||||||||
Register, Included in The Register | Commercial register, 19.05.2014 | ||||||||||||
SEPA identifier | LV56ZZZ40103790140 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Rīga, Miera iela 29/31, LV-1001
Previous addresses Other registered in this address |
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Postal address | Miera iela 29/31, Rīga, LV-1001 | ||||||||||||
Fixed capital |
Paid capital - 198 000.00 EUR (Registered in State Enterprise register 01.12.2022) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 01.12.2022 | ||||||||||||
The State support | The State support history (Actual record: 10.01.2022) |
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 06.11.2024 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 (10) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 16.05.2024 | 01.01.2023 - 31.12.2023 | Annual report | 16.05.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 18.05.2023 | 01.01.2022 - 31.12.2022 | Annual report | 18.05.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 12.06.2022 | 01.01.2021 - 31.12.2021 | Annual report | 12.06.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 30.06.2021 | 01.01.2020 - 31.12.2020 | Annual report | 30.06.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 30.07.2020 | 01.01.2019 - 31.12.2019 | Annual report | 30.07.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 04.05.2019 | 01.01.2018 - 31.12.2018 | Annual report | 04.05.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 28.04.2018 | 01.01.2017 - 31.12.2017 | Annual report | 28.04.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 21.04.2017 | 01.01.2016 - 31.12.2016 | Annual report | 21.04.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 04.05.2016 | 01.01.2015 - 31.12.2015 | Annual report | 04.05.2016 |
2014 , Annual report , 19.05.2014 - 31.12.2014 , 11.05.2015 | 19.05.2014 - 31.12.2014 | Annual report | 11.05.2015 |
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 08.09.2021 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Latvia |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (1) | |||||
Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
Infinity Coffee AS(40003881087)Rīga, Valmieras iela 43 - 5 | |||||
From 17.10.2022 | 66000 | 3.00 EUR | 198 000.00 EUR | 100.00 % | 01.12.2022 |
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 05.03.2018 | Latvia | Latvia | |
Type of control: on the basis of ownership Sign in |
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Natural person(s) (xxxxxx-xxxxx) | |||
From 05.03.2018 | Latvia | Latvia | |
Type of control: on the basis of ownership Sign in |
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Natural person(s) (xxxxxx-xxxxx) | |||
From 22.10.2019 | Latvia | Latvia | |
Type of control: on the basis of ownership Sign in |
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Natural person(s) (xxxxxx-xxxxx) | |||
From 22.10.2019 | Latvia | Latvia | |
Type of control: on the basis of ownership Sign in |
Changes in personal data. Actual data. List of beneficial owners. (2) | |
Time | |
Natural person(s) (xxxxxx-xxxxx) | |
22.10.2019 |
From Type of control: as a member |
Natural person(s) (xxxxxx-xxxxx) | |
20.09.2019 |
From Type of control: as a member |
Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 106284 - 106322 | 106284 - 106322 | ||
Net turnover
7899 , Major
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7899 |
Major | |
Profit or loss
10006
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10006 |
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Equity capital
15436
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15436 |
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Fixed assets
16375
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16375 |
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Balance
18290
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18290 |
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Tangible assets
13904
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13904 |
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Liquidity
47024 - 47026 , Companies
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47024 - 47026 |
Companies | |
Profitability
50227 , Companies
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50227 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |