CF INVEST, SIA
Limited Liability 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.
Basic data
| Status | Removed from the register, 19.03.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "CF INVEST" SIA |
| Registration number, date | 40003849995, 21.08.2006 |
| VAT number | None (excluded 03.10.2013) Europe VAT register |
| Register, date | Commercial Register, 21.08.2006 |
| Legal address | Jūrmala, Raiņa iela 50-5 Check address owners |
| Fixed capital | 2 000 LVL , registered 21.08.2006 (registered payment 21.08.2006: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
|---|
Historical company names
| "CONTO FINANCE" SIA | Until 04.09.2012 | 12 years ago |
|---|
Historical addresses
| Rīga, Tēriņu iela 36A | Until 20.12.2012 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 15.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 CF | |||||
2011 |
Annual report | 01.03.2012 | TIF (781.12 KB) | ||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 CONTO1.doc.tif | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 07.05.2010 | ZIP (619.64 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 06.05.2009 | RTF (17.16 KB) | |
2007 |
Annual report | 20.01.2009 | TIF (675.28 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 19.91 KB | 14.04.2014 | 06.12.2012 | 1 |
Amendments to the Articles of Association |
TIF | 23.09 KB | 14.04.2014 | 24.08.2012 | 1 |
Articles of Association |
TIF | 84.64 KB | 14.04.2014 | 24.08.2012 | 2 |
Amendments to the Articles of Association |
TIF | 9.83 KB | 14.04.2014 | 29.09.2011 | 1 |
Articles of Association |
TIF | 66.78 KB | 14.04.2014 | 29.09.2011 | 1 |
Shareholders’ register |
TIF | 28.62 KB | 14.04.2014 | 27.01.2010 | 1 |
Shareholders’ register |
TIF | 28.93 KB | 14.04.2014 | 30.11.2009 | 1 |
Amendments to the Articles of Association |
TIF | 14.04 KB | 14.04.2014 | 15.04.2009 | 1 |
Articles of Association |
TIF | 88.49 KB | 14.04.2014 | 15.04.2009 | 2 |
Shareholders’ register |
TIF | 21.78 KB | 14.04.2014 | 15.04.2009 | 1 |
Articles of Association |
TIF | 94.22 KB | 14.04.2014 | 14.08.2006 | 2 |
Memorandum of association |
TIF | 65.36 KB | 14.04.2014 | 14.08.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 35.58 KB | 20.03.2015 | 19.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.7 KB | 22.01.2015 | 03.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.55 KB | 14.04.2014 | 02.08.2013 | 2 |
Application |
TIF | 158.73 KB | 14.04.2014 | 12.07.2013 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 11.41 KB | 14.04.2014 | 12.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.08 KB | 14.04.2014 | 29.05.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.79 KB | 14.04.2014 | 20.12.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 46.33 KB | 14.04.2014 | 13.12.2012 | 2 |
Application |
TIF | 469.67 KB | 14.04.2014 | 10.12.2012 | 7 |
Confirmation or consent to legal address |
TIF | 20.29 KB | 14.04.2014 | 06.12.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 10.08 KB | 14.04.2014 | 06.12.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.45 KB | 14.04.2014 | 06.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.52 KB | 14.04.2014 | 04.09.2012 | 1 |
Registration certificates |
TIF | 29.94 KB | 14.04.2014 | 04.09.2012 | 1 |
Application |
TIF | 104.98 KB | 14.04.2014 | 24.08.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 15.52 KB | 14.04.2014 | 24.08.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.24 KB | 14.04.2014 | 24.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.9 KB | 14.04.2014 | 12.12.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 22.43 KB | 14.04.2014 | 21.11.2011 | 1 |
Application |
TIF | 103.8 KB | 14.04.2014 | 29.09.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33.09 KB | 14.04.2014 | 29.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.42 KB | 14.04.2014 | 04.02.2010 | 1 |
Application |
TIF | 100.76 KB | 14.04.2014 | 27.01.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 35.71 KB | 14.04.2014 | 27.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.51 KB | 14.04.2014 | 20.01.2010 | 1 |
Submission/Application |
TIF | 46.66 KB | 14.04.2014 | 18.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.2 KB | 14.04.2014 | 08.12.2009 | 1 |
Application |
TIF | 80.61 KB | 14.04.2014 | 30.11.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 35.8 KB | 14.04.2014 | 30.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.32 KB | 14.04.2014 | 10.09.2009 | 2 |
Receipts on the publication and state fees |
TIF | 38.41 KB | 14.04.2014 | 09.09.2009 | 2 |
Application |
TIF | 205.49 KB | 14.04.2014 | 08.09.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 34.43 KB | 14.04.2014 | 08.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.74 KB | 14.04.2014 | 23.04.2009 | 2 |
Receipts on the publication and state fees |
TIF | 39.06 KB | 14.04.2014 | 20.04.2009 | 2 |
Sample report |
TIF | 28.72 KB | 14.04.2014 | 16.04.2009 | 1 |
Application |
TIF | 157.19 KB | 14.04.2014 | 15.04.2009 | 3 |
Documents attesting the transfer of shares |
TIF | 20.3 KB | 14.04.2014 | 15.04.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.16 KB | 14.04.2014 | 15.04.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 12.99 KB | 14.04.2014 | 15.04.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 81.06 KB | 14.04.2014 | 15.04.2009 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.75 KB | 14.04.2014 | 30.03.2009 | 1 |
Documents attesting the transfer of shares |
TIF | 11.1 KB | 14.04.2014 | 27.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.07 KB | 14.04.2014 | 21.08.2006 | 1 |
Registration certificates |
TIF | 23.18 KB | 14.04.2014 | 21.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 44.63 KB | 14.04.2014 | 16.08.2006 | 2 |
Application |
TIF | 535.71 KB | 14.04.2014 | 15.08.2006 | 8 |
Announcement regarding the legal address |
TIF | 11.2 KB | 14.04.2014 | 14.08.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.4 KB | 14.04.2014 | 14.08.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 10.97 KB | 14.04.2014 | 14.08.2006 | 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