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Sabiedrība ar ierobežotu atbildību "Innocent coffee masters"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Innocent coffee masters"
Legal form Limited Liability Company
Reg. No 40103312570
Reg. date 09.08.2010
Register Commercial Register
Legal Address Ģertrūdes iela 42 - 6, Rīga, LV-1011
Registered share capital, date 77,000 EUR, 10.06.2021
Paid-in share capital, date 77,000 EUR, 10.06.2021
NACE 36.00 Water collection, treatment and supply
VAT payer
LV40103312570 Registered Excluded
20.08.2010 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 10.06.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 494,813 EUR Net profit 39,067 EUR Equity 74,295 EUR Date submitted26.04.2022 Number of employees 14
Year2020 Net sales 543,995 EUR Net profit 4,655 EUR Equity -38,932 EUR Date submitted17.06.2021 Number of employees 14
Year2019 Net sales 654,068 EUR Net profit -58,961 EUR Equity -43,587 EUR Date submitted31.07.2020 Number of employees 20
Year2018 Net sales 675,902 EUR Net profit 12,534 EUR Equity 15,374 EUR Date submitted30.04.2019 Number of employees 20
Year2017 Net sales 722,826 EUR Net profit 31,003 EUR Equity 39,080 EUR Date submitted10.04.2018 Number of employees 20
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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
Gads2025 - - - - -
Year2024 Social Insurance Contributions23,390 EUR Personal Income Tax15,210 EUR Other25,780 EUR Total64,380 EUR Number of employees5
Year2023 Social Insurance Contributions66,850 EUR Personal Income Tax38,660 EUR Other65,540 EUR Total171,050 EUR Number of employees14
Year2022 Social Insurance Contributions60,050 EUR Personal Income Tax31,350 EUR Other65,880 EUR Total157,280 EUR Number of employees14
Year2021 Social Insurance Contributions60,550 EUR Personal Income Tax30,530 EUR Other52,250 EUR Total143,330 EUR Number of employees14
Year2020 Social Insurance Contributions41,220 EUR Personal Income Tax22,600 EUR Other47,270 EUR Total111,090 EUR Number of employees14
Year2019 Social Insurance Contributions72,420 EUR Personal Income Tax32,260 EUR Other62,150 EUR Total166,830 EUR Number of employees19
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (78)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (5)
25.05.2021 Amendments to the Articles of Association 19.05.2021 (DOCX)
25.05.2021 Amendments to the Articles of Association 19.05.2021 (edoc) •
14.04.2020 Amendments to the Articles of Association 01.04.2020 (docx)
14.04.2020 Amendments to the Articles of Association 01.04.2020 (docx)
14.04.2020 Amendments to the Articles of Association 01.04.2020 (edoc) •
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Annual report (full) (5)
26.04.2022 2021 Annual report (full) (PDF)
17.06.2021 2020 Annual report (full) (PDF)
31.07.2020 2019 Annual report (full) (PDF)
30.04.2019 2018 Annual report (full) (PDF)
10.04.2018 2017 Annual report (full) (PDF)
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Application (12)
10.06.2021 Application 09.06.2021 (edoc) •
10.06.2021 Application 09.06.2021 (DOCX) •
25.05.2021 Application 19.05.2021 (edoc) •
25.05.2021 Application 19.05.2021 (DOCX) •
14.04.2020 Application 01.04.2020 (edoc) •
14.04.2020 Application 01.04.2020 (docx) •
14.04.2020 Application 01.04.2020 (docx) •
22.10.2019 Application 17.10.2019 (edoc) •
22.10.2019 Application 17.10.2019 (docx) •
30.10.2018 Application 24.10.2018 (TIF) •
25.04.2014 Application 14.04.2014 (TIF) •
12.08.2010 Application 01.08.2010 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (4)
10.06.2021 Application of shareholders or third persons for the acquisition of shares 09.06.2021 (edoc) •
10.06.2021 Application of shareholders or third persons for the acquisition of shares 09.06.2021 (DOCX) •
25.05.2021 Application of shareholders or third persons for the acquisition of shares 19.05.2021 (edoc) •
25.05.2021 Application of shareholders or third persons for the acquisition of shares 19.05.2021 (DOCX) •
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Articles of Association (9)
10.06.2021 Articles of Association 09.06.2021 (DOCX)
10.06.2021 Articles of Association 09.06.2021 (edoc) •
25.05.2021 Articles of Association 19.05.2021 (DOCX)
25.05.2021 Articles of Association 19.05.2021 (edoc) •
14.04.2020 Articles of Association 01.04.2020 (docx)
14.04.2020 Articles of Association 01.04.2020 (docx)
14.04.2020 Articles of Association 01.04.2020 (edoc) •
25.04.2014 Articles of Association 11.04.2014 (TIF)
12.08.2010 Articles of Association 01.08.2010 (TIF)
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Bank statements or other document regarding the payment of the equity (4)
10.06.2021 Bank statements or other document regarding the payment of the equity 09.06.2021 (asice) •
10.06.2021 Bank statements or other document regarding the payment of the equity 09.06.2021 (PDF) •
25.05.2021 Bank statements or other document regarding the payment of the equity 19.05.2021 (asice) •
25.05.2021 Bank statements or other document regarding the payment of the equity 19.05.2021 (PDF) •
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Decisions / letters / protocols of public notaries (10)
10.06.2021 Decisions / letters / protocols of public notaries 10.06.2021 (edoc) •
25.05.2021 Decisions / letters / protocols of public notaries 25.05.2021 (edoc) •
14.04.2020 Decisions / letters / protocols of public notaries 14.04.2020 (edoc) •
14.04.2020 Decisions / letters / protocols of public notaries 14.04.2020 (rtf) •
22.10.2019 Decisions / letters / protocols of public notaries 22.10.2019 (EDOC) •
22.10.2019 Decisions / letters / protocols of public notaries 22.10.2019 (rtf) •
31.10.2018 Decisions / letters / protocols of public notaries 31.10.2018 (edoc) •
25.04.2014 Decisions / letters / protocols of public notaries 17.04.2014 (TIF) •
12.08.2010 Decisions / letters / protocols of public notaries 11.08.2010 (TIF) •
12.08.2010 Decisions / letters / protocols of public notaries 09.08.2010 (TIF) •
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Memorandum of Association (1)
12.08.2010 Memorandum of Association 01.08.2010 (TIF)
Protocols/decisions of a company/organisation (9)
10.06.2021 Protocols/decisions of a company/organisation 09.06.2021 (edoc) •
10.06.2021 Protocols/decisions of a company/organisation 09.06.2021 (DOCX) •
25.05.2021 Protocols/decisions of a company/organisation 19.05.2021 (edoc) •
25.05.2021 Protocols/decisions of a company/organisation 19.05.2021 (DOCX) •
14.04.2020 Protocols/decisions of a company/organisation 01.04.2020 (edoc) •
14.04.2020 Protocols/decisions of a company/organisation 01.04.2020 (docx) •
14.04.2020 Protocols/decisions of a company/organisation 01.04.2020 (docx) •
26.10.2018 Protocols/decisions of a company/organisation 24.10.2018 (TIF) •
25.04.2014 Protocols/decisions of a company/organisation 11.04.2014 (TIF) •
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Receipts on the publication and state fees (1)
12.08.2010 Receipts on the publication and state fees 04.08.2010 (TIF) •
Registration certificates (2)
12.08.2010 Registration certificates 09.08.2010 (TIF) •
12.08.2010 Registration certificates 09.08.2010 (TIF) •
Regulations for the increase/reduction of the equity (4)
10.06.2021 Regulations for the increase/reduction of the equity 09.06.2021 (DOCX)
10.06.2021 Regulations for the increase/reduction of the equity 09.06.2021 (edoc) •
25.05.2021 Regulations for the increase/reduction of the equity 19.05.2021 (DOCX)
25.05.2021 Regulations for the increase/reduction of the equity 19.05.2021 (edoc) •
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Shareholders’ register (10)
10.06.2021 Shareholders’ register 09.06.2021 (DOCX)
10.06.2021 Shareholders’ register 09.06.2021 (edoc) •
25.05.2021 Shareholders’ register 19.05.2021 (DOCX)
25.05.2021 Shareholders’ register 19.05.2021 (edoc) •
14.04.2020 Shareholders’ register 01.04.2020 (docx)
14.04.2020 Shareholders’ register 01.04.2020 (docx)
14.04.2020 Shareholders’ register 01.04.2020 (edoc) •
22.10.2019 Shareholders’ register 11.10.2019 (docx)
22.10.2019 Shareholders’ register 11.10.2019 (edoc) •
25.04.2014 Shareholders’ register 14.04.2014 (TIF)
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Statement regarding the beneficial owners (1)
30.10.2018 Statement regarding the beneficial owners 30.10.2018 (TIF) •
Submission/Application (1)
12.08.2010 Submission/Application 09.08.2010 (TIF) •
2022 (1)
26.04.2022 2021 Annual report (full) (PDF)
2021 (33)
17.06.2021 2020 Annual report (full) (PDF)
10.06.2021 Application 09.06.2021 (edoc) •
10.06.2021 Application 09.06.2021 (DOCX) •
10.06.2021 Application of shareholders or third persons for the acquisition of shares 09.06.2021 (edoc) •
10.06.2021 Application of shareholders or third persons for the acquisition of shares 09.06.2021 (DOCX) •
10.06.2021 Articles of Association 09.06.2021 (DOCX)
10.06.2021 Articles of Association 09.06.2021 (edoc) •
10.06.2021 Bank statements or other document regarding the payment of the equity 09.06.2021 (asice) •
10.06.2021 Bank statements or other document regarding the payment of the equity 09.06.2021 (PDF) •
10.06.2021 Decisions / letters / protocols of public notaries 10.06.2021 (edoc) •
10.06.2021 Protocols/decisions of a company/organisation 09.06.2021 (edoc) •
10.06.2021 Protocols/decisions of a company/organisation 09.06.2021 (DOCX) •
10.06.2021 Regulations for the increase/reduction of the equity 09.06.2021 (DOCX)
10.06.2021 Regulations for the increase/reduction of the equity 09.06.2021 (edoc) •
10.06.2021 Shareholders’ register 09.06.2021 (DOCX)
10.06.2021 Shareholders’ register 09.06.2021 (edoc) •
25.05.2021 Amendments to the Articles of Association 19.05.2021 (DOCX)
25.05.2021 Amendments to the Articles of Association 19.05.2021 (edoc) •
25.05.2021 Application 19.05.2021 (edoc) •
25.05.2021 Application 19.05.2021 (DOCX) •
25.05.2021 Application of shareholders or third persons for the acquisition of shares 19.05.2021 (edoc) •
25.05.2021 Application of shareholders or third persons for the acquisition of shares 19.05.2021 (DOCX) •
25.05.2021 Articles of Association 19.05.2021 (DOCX)
25.05.2021 Articles of Association 19.05.2021 (edoc) •
25.05.2021 Bank statements or other document regarding the payment of the equity 19.05.2021 (asice) •
25.05.2021 Bank statements or other document regarding the payment of the equity 19.05.2021 (PDF) •
25.05.2021 Decisions / letters / protocols of public notaries 25.05.2021 (edoc) •
25.05.2021 Protocols/decisions of a company/organisation 19.05.2021 (edoc) •
25.05.2021 Protocols/decisions of a company/organisation 19.05.2021 (DOCX) •
25.05.2021 Regulations for the increase/reduction of the equity 19.05.2021 (DOCX)
25.05.2021 Regulations for the increase/reduction of the equity 19.05.2021 (edoc) •
25.05.2021 Shareholders’ register 19.05.2021 (DOCX)
25.05.2021 Shareholders’ register 19.05.2021 (edoc) •
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2020 (18)
31.07.2020 2019 Annual report (full) (PDF)
14.04.2020 Amendments to the Articles of Association 01.04.2020 (docx)
14.04.2020 Amendments to the Articles of Association 01.04.2020 (docx)
14.04.2020 Amendments to the Articles of Association 01.04.2020 (edoc) •
14.04.2020 Application 01.04.2020 (edoc) •
14.04.2020 Application 01.04.2020 (docx) •
14.04.2020 Application 01.04.2020 (docx) •
14.04.2020 Articles of Association 01.04.2020 (docx)
14.04.2020 Articles of Association 01.04.2020 (docx)
14.04.2020 Articles of Association 01.04.2020 (edoc) •
14.04.2020 Decisions / letters / protocols of public notaries 14.04.2020 (edoc) •
14.04.2020 Decisions / letters / protocols of public notaries 14.04.2020 (rtf) •
14.04.2020 Protocols/decisions of a company/organisation 01.04.2020 (edoc) •
14.04.2020 Protocols/decisions of a company/organisation 01.04.2020 (docx) •
14.04.2020 Protocols/decisions of a company/organisation 01.04.2020 (docx) •
14.04.2020 Shareholders’ register 01.04.2020 (docx)
14.04.2020 Shareholders’ register 01.04.2020 (docx)
14.04.2020 Shareholders’ register 01.04.2020 (edoc) •
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2019 (7)
22.10.2019 Application 17.10.2019 (edoc) •
22.10.2019 Application 17.10.2019 (docx) •
22.10.2019 Decisions / letters / protocols of public notaries 22.10.2019 (EDOC) •
22.10.2019 Decisions / letters / protocols of public notaries 22.10.2019 (rtf) •
22.10.2019 Shareholders’ register 11.10.2019 (docx)
22.10.2019 Shareholders’ register 11.10.2019 (edoc) •
30.04.2019 2018 Annual report (full) (PDF)
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2018 (5)
31.10.2018 Decisions / letters / protocols of public notaries 31.10.2018 (edoc) •
30.10.2018 Application 24.10.2018 (TIF) •
30.10.2018 Statement regarding the beneficial owners 30.10.2018 (TIF) •
26.10.2018 Protocols/decisions of a company/organisation 24.10.2018 (TIF) •
10.04.2018 2017 Annual report (full) (PDF)
Show all
2014 (5)
25.04.2014 Application 14.04.2014 (TIF) •
25.04.2014 Articles of Association 11.04.2014 (TIF)
25.04.2014 Decisions / letters / protocols of public notaries 17.04.2014 (TIF) •
25.04.2014 Protocols/decisions of a company/organisation 11.04.2014 (TIF) •
25.04.2014 Shareholders’ register 14.04.2014 (TIF)
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2010 (9)
12.08.2010 Application 01.08.2010 (TIF) •
12.08.2010 Articles of Association 01.08.2010 (TIF)
12.08.2010 Decisions / letters / protocols of public notaries 11.08.2010 (TIF) •
12.08.2010 Decisions / letters / protocols of public notaries 09.08.2010 (TIF) •
12.08.2010 Memorandum of Association 01.08.2010 (TIF)
12.08.2010 Receipts on the publication and state fees 04.08.2010 (TIF) •
12.08.2010 Registration certificates 09.08.2010 (TIF) •
12.08.2010 Registration certificates 09.08.2010 (TIF) •
12.08.2010 Submission/Application 09.08.2010 (TIF) •
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