CCF Baltija, SIA

Limited Liability Company, Small company
Place in branch
4 by turnover
16 by profit
28 by paid taxes
19 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "CCF Baltija"
Registration number, date 40003989630, 01.02.2008
VAT number LV40003989630 from 12.06.2008 Europe VAT register
Register, date Commercial Register, 01.02.2008
Legal address "Kargo k-1", Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 2 800 EUR, registered payment 04.12.2014
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2020
Total payments to state budget (thousands, €) 552.01 433.41 307.91
Personal income tax (thousands, €) 112.73 104.96 79.71
Statutory social insurance contributions (thousands, €) 206.85 191.1 160.08
Average employees count 26 26 22
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Nespecializētā vairumtirdzniecība (46.90)
CSP industry Nespecializētā vairumtirdzniecība (46.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.01.2019
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  06.09.2019

Natural person

Executive Board Member of the Board Right to represent individually   08.07.2021

Natural person

Executive Board Member of the Board Right to represent individually   18.02.2021
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

SIA "TPM grupa"

Reg. no. 40203040366
Rīga, Piedrujas iela 22

6 % 168 € 1 € 168 Latvia 04.08.2021 16.08.2021

SIA "IP Holding"

Reg. no. 40203041465
Rīga, Grostonas iela 12 - 5

94 % 2 632 € 1 € 2 632 Latvia 14.06.2021 21.06.2021

Procures

Period Rights Person

From 06.01.2011

 Right to represent individually
Natural person (from 06.01.2011 )

Apply information changes

ML

"CCF Baltija", SIA

"Kargo k-1", Mārupe, Mārupes nov., LV-2167 Check address owners

Kravu pārvadājumi: auto

https://www.ccfbaltija.com/en

Historical addresses

Rīga, Cēsu iela 31 k-9, 5. stāvs Until 02.04.2008 16 years ago
Rīga, Krišjāņa Valdemāra iela 123-21 Until 02.03.2009 15 years ago
Rīgas rajons, Stopiņu novads, Dreiliņi, Ozolu iela 1A-27 Until 03.07.2009 15 years ago
Stopiņu nov., Dreiliņi, Ozolu iela 1A-27 Until 22.07.2009 15 years ago
Rīga, Piedrujas iela 5A Until 06.12.2017 7 years ago
Rīga, Piedrujas iela 22 Until 12.03.2024 8.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 03.06.2024  ZIP €11.00
Annual report 2023 PDF
2023 CCF BALTIJA vad zinojums PDF
Auditors report CCF Baltija 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 01.06.2023  ZIP €11.00
Annual report 2022 PDF
CCF Baltija FS with Opinion 2022 signed EDOC
Vad bas zi ojums CCF 2022 GP PDF

2021

 Annual report 01.01.2021 - 31.12.2021 22.07.2022  ZIP €11.00
Annual report 2021 PDF
Auditors reports CCF Baltija 2021 PDF
CCF GP 2021 signed EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 12.07.2021  ZIP €11.00
Annual report 2020 PDF
CCF 2020 GP atzinums signed EDOC
CCF 2020 GP signed EDOC

2019

 Annual report 01.01.2019 - 31.12.2019 21.05.2020  ZIP €11.00
Annual report 2019 PDF
CCF Baltija GP 2019 Vad bas zinojums EDOC
CCF Baltija GP 2019 signed EDOC

2018

 Annual report 01.01.2018 - 31.12.2018 04.05.2019  ZIP €11.00
Annual report 2018 PDF
CCF Atzinums PDF
CCF Vad bas PDF

2017

 Annual report 01.01.2017 - 31.12.2017 31.07.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF
Zverinata revidenta zinojuma noraksts PDF

2016

 Annual report 01.01.2016 - 31.12.2016 03.05.2017  ZIP €9.00
Annual report 2016 PDF
rev zin CCF 2016 PDF
vad zin CCF 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
CCF Vad zin 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
CCF vad zin 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 21.05.2014  ZIP
1_HTML izdruka HTML
CCF Vadibas zinojums2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
CCf vadibas zinojums 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
4 vadibas zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 05.04.2011  ZIP
1_HTML izdruka HTML
4 vadibas zinojums ZIP

2009

 Annual report 20.05.2010  TIF (730.67 KB)

2008

 Annual report 13.05.2009  TIF (279.98 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.74 KB 16.08.2021 04.08.2021 1

Shareholders’ register

DOCX 18.74 KB 16.08.2021 04.08.2021 1

Articles of Association

 DOC 31 KB 08.07.2021 05.07.2021 1

Shareholders’ register

DOCX 18.65 KB 21.06.2021 14.06.2021 1

Articles of Association

 DOC 30 KB 18.02.2021 03.02.2021 1

Amendments to the Articles of Association

 DOCX 17.99 KB 18.02.2021 28.01.2021 1

Shareholders’ register

DOCX 18.41 KB 02.12.2020 20.11.2020 1

Shareholders’ register

DOCX 17.18 KB 20.03.2017 08.03.2017 1

Shareholders’ register

DOCX 17.18 KB 20.03.2017 08.03.2017 1

Articles of Association

 TIF 94.69 KB 05.12.2014 13.11.2014 2

Shareholders’ register

TIF 69.54 KB 05.12.2014 13.11.2014 2

Shareholders’ register

TIF 95.23 KB 09.02.2015 04.02.2014 2

Articles of Association

 TIF 129.89 KB 11.06.2012 15.05.2012 2

Articles of Association

 TIF 74.34 KB 06.04.2011 05.04.2011 2

Articles of Association

 TIF 15.85 KB 07.01.2011 10.12.2010 1

Shareholders’ register

TIF 20.87 KB 06.01.2010 21.12.2009 1

Shareholders’ register

TIF 20.55 KB 23.07.2009 15.07.2009 1

Shareholders’ register

TIF 20.9 KB 03.03.2009 17.02.2009 1

Articles of Association

 TIF 19.41 KB 15.02.2008 28.01.2008 1

Memorandum of association

 TIF 44.01 KB 15.02.2008 28.01.2008 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 42.26 KB 12.03.2024 07.03.2024 1

Decisions / letters / protocols of public notaries

 EDOC 61.92 KB 16.08.2021 16.08.2021 2

Application

 DOCX 36.1 KB 16.08.2021 04.08.2021 1

Application

 DOCX 36.1 KB 16.08.2021 04.08.2021 1

Shareholders’ register

EDOC 44.97 KB 16.08.2021 04.08.2021 1

Decisions / letters / protocols of public notaries

 EDOC 35.45 KB 08.07.2021 08.07.2021 2

Articles of Association

 EDOC 37.78 KB 08.07.2021 05.07.2021 1

Application

 EDOC 56.48 KB 08.07.2021 05.07.2021 1

Application

 DOCX 39.07 KB 08.07.2021 05.07.2021 1

Protocols/decisions of a company/organisation

 DOC 41 KB 08.07.2021 05.07.2021 1

Protocols/decisions of a company/organisation

 EDOC 40.82 KB 08.07.2021 05.07.2021 1

Decisions / letters / protocols of public notaries

 EDOC 62.35 KB 21.06.2021 21.06.2021 2

Application

 DOCX 37.22 KB 21.06.2021 14.06.2021 3

Application

 EDOC 46.29 KB 21.06.2021 14.06.2021 3

Shareholders’ register

EDOC 36.6 KB 21.06.2021 14.06.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.69 KB 18.02.2021 18.02.2021 2

Application

 DOCX 37.54 KB 18.02.2021 15.02.2021 1

Application

 EDOC 42.72 KB 18.02.2021 15.02.2021 1

Articles of Association

 EDOC 33.3 KB 18.02.2021 03.02.2021 1

Amendments to the Articles of Association

 EDOC 43.62 KB 18.02.2021 28.01.2021 1

Protocols/decisions of a company/organisation

 DOC 41 KB 18.02.2021 28.01.2021 1

Protocols/decisions of a company/organisation

 EDOC 36.73 KB 18.02.2021 28.01.2021 1

Decisions / letters / protocols of public notaries

 EDOC 66.13 KB 02.12.2020 02.12.2020 2

Application

 DOCX 37.02 KB 02.12.2020 23.11.2020 1

Application

 EDOC 46.29 KB 02.12.2020 23.11.2020 1

Shareholders’ register

EDOC 36.53 KB 02.12.2020 20.11.2020 1

Decisions / letters / protocols of public notaries

 EDOC 40.16 KB 15.01.2019 15.01.2019 2

Statement regarding the beneficial owners

 DOCX 48.94 KB 15.01.2019 09.01.2019 3

Statement regarding the beneficial owners

 EDOC 62.47 KB 15.01.2019 09.01.2019 3

Decisions / letters / protocols of public notaries

 EDOC 66.63 KB 20.03.2017 20.03.2017 2

Decisions / letters / protocols of public notaries

 RTF 178.79 KB 20.03.2017 20.03.2017 2

Shareholders’ register

EDOC 45.08 KB 20.03.2017 08.03.2017 1

Application

 EDOC 58.89 KB 15.03.2017 08.03.2017 1

Application

 DOCX 47 KB 15.03.2017 08.03.2017 1

Application

 DOCX 47 KB 15.03.2017 08.03.2017 1

Decisions / letters / protocols of public notaries

 TIF 70.62 KB 09.02.2015 05.02.2015 2

Application

 TIF 122.63 KB 09.02.2015 04.02.2015 2

Decisions / letters / protocols of public notaries

 TIF 81.69 KB 05.12.2014 04.12.2014 2

Application

 TIF 244.38 KB 05.12.2014 13.11.2014 3

Protocols/decisions of a company/organisation

 TIF 176.03 KB 05.12.2014 13.11.2014 3

Decisions / letters / protocols of public notaries

 TIF 86.42 KB 11.06.2012 07.06.2012 2

Application

 TIF 422.89 KB 11.06.2012 16.05.2012 2

Consent of a member of the Board / executive director

 TIF 84.89 KB 11.06.2012 16.05.2012 2

Protocols/decisions of a company/organisation

 TIF 148.57 KB 11.06.2012 15.05.2012 2

Decisions / letters / protocols of public notaries

 TIF 30.71 KB 06.04.2011 05.04.2011 1

Application

 TIF 93.27 KB 06.04.2011 21.03.2011 1

Protocols/decisions of a company/organisation

 TIF 73.49 KB 06.04.2011 18.03.2011 2

Decisions / letters / protocols of public notaries

 TIF 45.88 KB 07.01.2011 06.01.2011 2

Application

 TIF 37.74 KB 07.01.2011 30.12.2010 1

Application

 TIF 114.69 KB 07.01.2011 21.12.2010 2

Protocols/decisions of a company/organisation

 TIF 22.55 KB 07.01.2011 10.12.2010 1

Decisions / letters / protocols of public notaries

 TIF 35.31 KB 06.01.2010 05.01.2010 1

Application

 TIF 61.54 KB 06.01.2010 29.12.2009 1

Protocols/decisions of a company/organisation

 TIF 39.04 KB 06.01.2010 21.12.2009 1

Decisions / letters / protocols of public notaries

 TIF 38.34 KB 23.07.2009 22.07.2009 1

Receipts on the publication and state fees

 TIF 32.81 KB 23.07.2009 21.07.2009 2

Announcement regarding the legal address

 TIF 8.59 KB 23.07.2009 15.07.2009 1

Application

 TIF 73.61 KB 23.07.2009 15.07.2009 2

Power of attorney, act of empowerment

 TIF 17.1 KB 23.07.2009 15.07.2009 1

Protocols/decisions of a company/organisation

 TIF 43.6 KB 23.07.2009 15.07.2009 1

Decisions / letters / protocols of public notaries

 TIF 43.34 KB 03.03.2009 02.03.2009 2

Receipts on the publication and state fees

 TIF 29.94 KB 03.03.2009 26.02.2009 2

Application

 TIF 146.01 KB 03.03.2009 17.02.2009 3

Power of attorney, act of empowerment

 TIF 15.79 KB 03.03.2009 17.02.2009 1

Protocols/decisions of a company/organisation

 TIF 44.27 KB 03.03.2009 17.02.2009 1

Decisions / letters / protocols of public notaries

 TIF 54 KB 03.04.2008 02.04.2008 2

Application

 TIF 120.8 KB 03.04.2008 28.03.2008 2

Receipts on the publication and state fees

 TIF 31.94 KB 03.04.2008 28.03.2008 2

Announcement regarding the legal address

 TIF 8.89 KB 03.04.2008 25.03.2008 1

Power of attorney, act of empowerment

 TIF 15.93 KB 03.04.2008 25.03.2008 1

Decisions / letters / protocols of public notaries

 TIF 40.75 KB 15.02.2008 01.02.2008 2

Registration certificates

 TIF 22.51 KB 15.02.2008 01.02.2008 1

Application

 TIF 110.87 KB 15.02.2008 29.01.2008 3

Receipts on the publication and state fees

 TIF 33.9 KB 15.02.2008 29.01.2008 2

Announcement regarding the legal address

 TIF 8.75 KB 15.02.2008 28.01.2008 1

Bank statements or other document regarding the payment of the equity

TIF 17.08 KB 15.02.2008 28.01.2008 1

Consent of a member of the Board / executive director

 TIF 15.99 KB 15.02.2008 28.01.2008 2

Power of attorney, act of empowerment

 TIF 23.05 KB 15.02.2008 28.01.2008 1

Protocols/decisions of a company/organisation

 TIF 17.86 KB 15.02.2008 28.01.2008 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register