Coffee Address Holding, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 06.09.2024)
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 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
VAT identification number Status Registered Excluded
LV40203047754 Is active 29.03.2017
Check in EU VAT register
Legal address Legal address: Rīga, Jaunmoku iela 34, LV-1046 Previous addresses
Other registered in this address
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)
Activity code (NACE)
  • Activities of holding companies (64.20, version 2.0) (Source: SRS, ZO.LV)
  • Activities of head offices (70.10, version 2.0) (Source: CSB)
History of changes in activities
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 collaterals Not registered
Tax debts (as of date) Not registered as of 28.08.2024
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)
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 07.03.2017 Member of the Board/ Right of sole representation
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
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 12.05.2017 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 29.05.2019 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 07.09.2018 Member of the Council
Document country on the date of registration: Switzerland
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered 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
  • 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 * 123790 - 123830
 123790 - 123830
Net turnover
  5648 , Major
 5648 		Major
Profit or loss
  3288
 3288
Equity capital
  337
 337
Fixed assets
  186
 186
Balance
  275
 275
Tangible assets
  20511
 20511
Liquidity
  70330 - 70331 , Companies
 70330 - 70331 		Companies
Profitability
  33363 , Companies
 33363 		Companies

About the company's comparative indices

Coffee Address Holding mentioned in newspapers   Coffee Address Holding zo.lv catalogue
Legal address on the map
Coffee Address Holding 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.

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