CCF Global, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Removed from the register, 25.03.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "CCF Global" |
| Registration number, date | 40103512074, 14.02.2012 |
| VAT number | None (excluded 03.05.2017) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 14.02.2012 |
| Legal address | Piedrujas iela 22, Rīga, LV-1073 Check address owners |
| Fixed capital | 2 844 EUR , registered 08.05.2019 (registered payment 08.05.2019: 2 844 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Kafijas, tējas, kakao un garšvielu vairumtirdzniecība (46.37) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Kafijas, tējas, kakao un garšvielu vairumtirdzniecība (46.37) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 08.05.2019 | The beneficial owner of a legal person cannot be identified |
Historical addresses
| Rīga, Piedrujas iela 5A | Until 06.12.2017 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.04.2019 | PDF (79.96 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (81.93 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | PDF (93.7 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | PDF (865.83 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | HTML (90.48 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | HTML (88.13 KB) | |
2012 |
Annual report | 14.02.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| CCF Global vadibas zinojums 2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
35.2 KB | 17.04.2019 | 15.04.2019 | 1 | |
Shareholders’ register |
44.54 KB | 17.04.2019 | 15.04.2019 | 1 | |
Shareholders’ register |
43.1 KB | 17.04.2019 | 15.04.2019 | 1 | |
Articles of Association |
TIF | 12.62 KB | 09.03.2012 | 06.02.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 99.85 KB | 25.03.2021 | 25.03.2021 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.51 KB | 20.01.2021 | 08.10.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 100.05 KB | 20.01.2021 | 08.10.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 121.43 KB | 20.01.2021 | 08.10.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.58 KB | 13.05.2019 | 13.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.24 KB | 13.05.2019 | 13.05.2019 | 2 |
Application |
DOCX | 42.95 KB | 13.05.2019 | 08.05.2019 | 3 |
Application |
DOCX | 42.95 KB | 13.05.2019 | 08.05.2019 | 3 |
Application |
EDOC | 56.66 KB | 13.05.2019 | 08.05.2019 | 3 |
Submission/Application |
DOCX | 13.45 KB | 13.05.2019 | 08.05.2019 | 1 |
Submission/Application |
DOCX | 13.45 KB | 13.05.2019 | 08.05.2019 | 1 |
Submission/Application |
EDOC | 28.29 KB | 13.05.2019 | 08.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191 KB | 08.05.2019 | 08.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.95 KB | 08.05.2019 | 08.05.2019 | 2 |
Application |
222.32 KB | 17.04.2019 | 16.04.2019 | 3 | |
Application |
190.18 KB | 17.04.2019 | 16.04.2019 | 3 | |
Articles of Association |
66.54 KB | 17.04.2019 | 15.04.2019 | 1 | |
Protocols/decisions of a company/organisation |
49.28 KB | 17.04.2019 | 15.04.2019 | 1 | |
Protocols/decisions of a company/organisation |
80.59 KB | 17.04.2019 | 15.04.2019 | 1 | |
Shareholders’ register |
75.91 KB | 17.04.2019 | 15.04.2019 | 1 | |
Shareholders’ register |
74.43 KB | 17.04.2019 | 15.04.2019 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 182.55 KB | 19.02.2013 | 19.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.39 MB | 19.02.2013 | 19.02.2013 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 45.87 KB | 19.02.2013 | 13.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38 KB | 09.03.2012 | 14.02.2012 | 2 |
Registration certificates |
TIF | 35.86 KB | 09.03.2012 | 14.02.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.09 KB | 09.03.2012 | 09.02.2012 | 1 |
Application |
TIF | 116.55 KB | 09.03.2012 | 07.02.2012 | 3 |
Announcement regarding the legal address |
TIF | 8.19 KB | 09.03.2012 | 06.02.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 19.79 KB | 09.03.2012 | 06.02.2012 | 1 |
Confirmation or consent to legal address |
TIF | 11.31 KB | 09.03.2012 | 06.02.2011 | 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