SIA "Caffedra"

Basic information
Status Registered
Name SIA "Caffedra"
Legal form Limited Liability Company
Reg. No 40103872663
Reg. date 19.02.2015
Register Commercial Register
Legal Address Latgales iela 82, Rīga, LV-1003
Registered share capital, date 3,000 EUR, 14.07.2016
Paid-in share capital, date 3,000 EUR, 14.07.2016
Sector (NACE 2.) 80.10 Private security activities
VAT payer
LV40103872663 Registered Excluded
27.09.2016 -
Micro-enterprise tax payer
No payer status From Till
19.02.2015 31.12.2016
Last updated in the RE 01.03.2024
Interest in other entities, reorganizations, branches Loading...
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Shareholders, true beneficiaries, officials Loading...
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Total taxes declared, turnover and profit (14)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 639,751 EUR Net profit 27,304 EUR Equity 33,948 EUR Date submitted11.06.2024 Number of employees 9
Year2022 Net sales 584,952 EUR Net profit 18,081 EUR Equity 36,644 EUR Date submitted30.05.2023 Number of employees 7
Year2021 Net sales 585,911 EUR Net profit 24,842 EUR Equity 30,025 EUR Date submitted17.06.2022 Number of employees 7
Year2020 Net sales 566,459 EUR Net profit 12,183 EUR Equity 15,183 EUR Date submitted29.06.2021 Number of employees 6
Year2019 Net sales 333,916 EUR Net profit 7,777 EUR Equity 20,427 EUR Date submitted22.07.2020 Number of employees 7
Year2018 Net sales 497,775 EUR Net profit 12,591 EUR Equity 22,951 EUR Date submitted27.04.2019 Number of employees 25
Year2017 Net sales 823,312 EUR Net profit 13,529 EUR Equity 10,360 EUR Date submitted03.05.2018 Number of employees 36
Year2016 Net sales 3,006 EUR Net profit -6,169 EUR Equity -3,169 EUR Date submitted01.05.2017 Number of employees 15
Year2015 Net sales 0 EUR Net profit 0 EUR Equity 100 EUR Date submitted18.08.2016 Number of employees 1
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2024 - - - - -
Year2023 Social Insurance Contributions23,560 EUR Personal Income Tax14,910 EUR Other39,490 EUR Total77,960 EUR Number of employees7
Year2022 Social Insurance Contributions22,970 EUR Personal Income Tax14,230 EUR Other32,320 EUR Total69,520 EUR Number of employees7
Year2021 Social Insurance Contributions24,010 EUR Personal Income Tax14,630 EUR Other28,570 EUR Total67,210 EUR Number of employees7
Year2020 Social Insurance Contributions27,010 EUR Personal Income Tax16,700 EUR Other29,700 EUR Total73,410 EUR Number of employees6
Year2019 Social Insurance Contributions22,860 EUR Personal Income Tax14,490 EUR Other27,770 EUR Total65,120 EUR Number of employees8
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...
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Documents (in Latvian) (67)
Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
05.08.2016 Amendments to the Articles of Association 20.07.2016 (TIF)
20.07.2016 Amendments to the Articles of Association 07.07.2016 (TIF)
Announcement regarding the legal address (1)
07.04.2015 Announcement regarding the legal address 09.02.2015 (TIF)
Annual report (full) (11)
11.06.2024 2023 Annual report (full) (PDF)
30.05.2023 2022 Annual report (full) (PDF)
17.06.2022 2021 Annual report (full) (PDF)
29.06.2021 2020 Annual report (full) (PDF)
22.07.2020 2019 Annual report (full) (PDF)
27.04.2019 2018 Annual report (full) (PDF)
03.05.2018 2017 Annual report (full) (PDF)
01.05.2017 2016 Annual report (full) (PDF)
01.05.2017 2016 Annual report (full) (PDF)
01.05.2017 2016 Annual report (full) (PDF)
18.08.2016 2015 Annual report (full) (PDF)
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Application (13)
03.01.2020 Application 27.12.2019 (edoc)
03.01.2020 Application 27.12.2019 (edoc)
18.12.2019 Application 18.12.2019 (edoc)
10.10.2019 Application 07.10.2019 (TIF)
22.02.2018 Application 14.02.2018 (TIF)
08.09.2017 Application 05.09.2017 (edoc)
24.01.2017 Application 13.01.2017 (TIF)
27.09.2016 Application 26.09.2016 (EDOC)
26.08.2016 Application 18.08.2016 (TIF)
05.08.2016 Application 20.07.2016 (TIF)
25.07.2016 Application 20.07.2016 (EDOC)
20.07.2016 Application 07.07.2016 (TIF)
07.04.2015 Application 09.02.2015 (TIF)
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Application of shareholders or third persons for the acquisition of shares (1)
20.07.2016 Application of shareholders or third persons for the acquisition of shares 07.07.2016 (TIF)
Articles of Association (3)
05.08.2016 Articles of Association 20.07.2016 (TIF)
20.07.2016 Articles of Association 07.07.2016 (TIF)
07.04.2015 Articles of Association 09.02.2015 (TIF)
Bank statements or other document regarding the payment of the equity (1)
20.07.2016 Bank statements or other document regarding the payment of the equity 07.07.2016 (TIF)
Confirmation or consent to legal address (5)
03.01.2020 Confirmation or consent to legal address 27.12.2019 (edoc)
10.10.2019 Confirmation or consent to legal address 04.10.2019 (TIF)
15.02.2018 Confirmation or consent to legal address 14.02.2018 (TIF)
24.01.2017 Confirmation or consent to legal address 16.08.2016 (TIF)
07.04.2015 Confirmation or consent to legal address 13.02.2015 (TIF)
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Decisions / letters / protocols of public notaries (11)
03.01.2020 Decisions / letters / protocols of public notaries 03.01.2020 (edoc)
18.12.2019 Decisions / letters / protocols of public notaries 18.12.2019 (edoc)
14.10.2019 Decisions / letters / protocols of public notaries 14.10.2019 (edoc)
12.03.2018 Decisions / letters / protocols of public notaries 12.03.2018 (EDOC)
08.09.2017 Decisions / letters / protocols of public notaries 08.09.2017 (edoc)
18.01.2017 Decisions / letters / protocols of public notaries 18.01.2017 (edoc)
29.09.2016 Decisions / letters / protocols of public notaries 29.09.2016 (EDOC)
26.08.2016 Decisions / letters / protocols of public notaries 23.08.2016 (TIF)
03.08.2016 Decisions / letters / protocols of public notaries 03.08.2016 (EDOC)
20.07.2016 Decisions / letters / protocols of public notaries 14.07.2016 (TIF)
07.04.2015 Decisions / letters / protocols of public notaries 19.02.2015 (TIF)
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Memorandum of Association (1)
07.04.2015 Memorandum of Association 09.02.2015 (TIF)
Notice of a member of the Board regarding the resignation (1)
26.08.2016 Notice of a member of the Board regarding the resignation 18.08.2016 (TIF)
Power of attorney, act of empowerment (7)
15.02.2018 Power of attorney, act of empowerment 07.01.2018 (TIF)
15.02.2018 Power of attorney, act of empowerment 15.11.2017 (TIF)
24.01.2017 Power of attorney, act of empowerment 13.01.2017 (TIF)
26.08.2016 Power of attorney, act of empowerment 18.08.2016 (TIF)
05.08.2016 Power of attorney, act of empowerment 20.07.2016 (TIF)
20.07.2016 Power of attorney, act of empowerment 07.07.2016 (TIF)
07.04.2015 Power of attorney, act of empowerment 09.02.2015 (TIF)
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Protocols/decisions of a company/organisation (4)
03.01.2020 Protocols/decisions of a company/organisation 27.12.2019 (edoc)
18.12.2019 Protocols/decisions of a company/organisation 18.12.2019 (edoc)
05.08.2016 Protocols/decisions of a company/organisation 20.07.2016 (TIF)
20.07.2016 Protocols/decisions of a company/organisation 07.07.2016 (TIF)
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Regulations for the increase/reduction of the equity (1)
20.07.2016 Regulations for the increase/reduction of the equity 07.07.2016 (TIF)
Shareholders’ register (5)
18.12.2019 Shareholders’ register 18.12.2019 (edoc)
08.09.2017 Shareholders’ register 05.09.2017 (edoc)
05.08.2016 Shareholders’ register 20.07.2016 (TIF)
20.07.2016 Shareholders’ register 07.07.2016 (TIF)
07.04.2015 Shareholders’ register 09.02.2015 (TIF)
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2024 (1)
11.06.2024 2023 Annual report (full) (PDF)
2023 (1)
30.05.2023 2022 Annual report (full) (PDF)
2022 (1)
17.06.2022 2021 Annual report (full) (PDF)
2021 (1)
29.06.2021 2020 Annual report (full) (PDF)
2020 (6)
22.07.2020 2019 Annual report (full) (PDF)
03.01.2020 Confirmation or consent to legal address 27.12.2019 (edoc)
03.01.2020 Decisions / letters / protocols of public notaries 03.01.2020 (edoc)
03.01.2020 Protocols/decisions of a company/organisation 27.12.2019 (edoc)
03.01.2020 Application 27.12.2019 (edoc)
03.01.2020 Application 27.12.2019 (edoc)
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2019 (8)
18.12.2019 Application 18.12.2019 (edoc)
18.12.2019 Protocols/decisions of a company/organisation 18.12.2019 (edoc)
18.12.2019 Decisions / letters / protocols of public notaries 18.12.2019 (edoc)
18.12.2019 Shareholders’ register 18.12.2019 (edoc)
14.10.2019 Decisions / letters / protocols of public notaries 14.10.2019 (edoc)
10.10.2019 Confirmation or consent to legal address 04.10.2019 (TIF)
10.10.2019 Application 07.10.2019 (TIF)
27.04.2019 2018 Annual report (full) (PDF)
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2018 (6)
03.05.2018 2017 Annual report (full) (PDF)
12.03.2018 Decisions / letters / protocols of public notaries 12.03.2018 (EDOC)
22.02.2018 Application 14.02.2018 (TIF)
15.02.2018 Confirmation or consent to legal address 14.02.2018 (TIF)
15.02.2018 Power of attorney, act of empowerment 15.11.2017 (TIF)
15.02.2018 Power of attorney, act of empowerment 07.01.2018 (TIF)
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2017 (10)
08.09.2017 Shareholders’ register 05.09.2017 (edoc)
08.09.2017 Decisions / letters / protocols of public notaries 08.09.2017 (edoc)
08.09.2017 Application 05.09.2017 (edoc)
01.05.2017 2016 Annual report (full) (PDF)
01.05.2017 2016 Annual report (full) (PDF)
01.05.2017 2016 Annual report (full) (PDF)
24.01.2017 Application 13.01.2017 (TIF)
24.01.2017 Confirmation or consent to legal address 16.08.2016 (TIF)
24.01.2017 Power of attorney, act of empowerment 13.01.2017 (TIF)
18.01.2017 Decisions / letters / protocols of public notaries 18.01.2017 (edoc)
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2016 (25)
29.09.2016 Decisions / letters / protocols of public notaries 29.09.2016 (EDOC)
27.09.2016 Application 26.09.2016 (EDOC)
26.08.2016 Power of attorney, act of empowerment 18.08.2016 (TIF)
26.08.2016 Notice of a member of the Board regarding the resignation 18.08.2016 (TIF)
26.08.2016 Decisions / letters / protocols of public notaries 23.08.2016 (TIF)
26.08.2016 Application 18.08.2016 (TIF)
18.08.2016 2015 Annual report (full) (PDF)
05.08.2016 Power of attorney, act of empowerment 20.07.2016 (TIF)
05.08.2016 Protocols/decisions of a company/organisation 20.07.2016 (TIF)
05.08.2016 Shareholders’ register 20.07.2016 (TIF)
05.08.2016 Amendments to the Articles of Association 20.07.2016 (TIF)
05.08.2016 Application 20.07.2016 (TIF)
05.08.2016 Articles of Association 20.07.2016 (TIF)
03.08.2016 Decisions / letters / protocols of public notaries 03.08.2016 (EDOC)
25.07.2016 Application 20.07.2016 (EDOC)
20.07.2016 Protocols/decisions of a company/organisation 07.07.2016 (TIF)
20.07.2016 Shareholders’ register 07.07.2016 (TIF)
20.07.2016 Amendments to the Articles of Association 07.07.2016 (TIF)
20.07.2016 Bank statements or other document regarding the payment of the equity 07.07.2016 (TIF)
20.07.2016 Articles of Association 07.07.2016 (TIF)
20.07.2016 Power of attorney, act of empowerment 07.07.2016 (TIF)
20.07.2016 Decisions / letters / protocols of public notaries 14.07.2016 (TIF)
20.07.2016 Application of shareholders or third persons for the acquisition of shares 07.07.2016 (TIF)
20.07.2016 Regulations for the increase/reduction of the equity 07.07.2016 (TIF)
20.07.2016 Application 07.07.2016 (TIF)
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2015 (8)
07.04.2015 Announcement regarding the legal address 09.02.2015 (TIF)
07.04.2015 Power of attorney, act of empowerment 09.02.2015 (TIF)
07.04.2015 Application 09.02.2015 (TIF)
07.04.2015 Articles of Association 09.02.2015 (TIF)
07.04.2015 Confirmation or consent to legal address 13.02.2015 (TIF)
07.04.2015 Memorandum of Association 09.02.2015 (TIF)
07.04.2015 Decisions / letters / protocols of public notaries 19.02.2015 (TIF)
07.04.2015 Shareholders’ register 09.02.2015 (TIF)
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