CF Riga, SIA
Limited Liability Company, Micro company
Place in branch
25 by turnover
51 by profit
30 by paid taxes
23 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "CF Riga" |
| Registration number, date | 40103723277, 21.10.2013 |
| VAT number | LV40103723277 from 12.05.2015 Europe VAT register |
| Register, date | Commercial Register, 21.10.2013 |
| Legal address | Ēbelmuižas iela 20 – 86, Rīga, LV-1058 Check address owners |
| Fixed capital | 10 000 EUR, registered payment 26.04.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (28.12.2021)
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 26.34 | 22.68 | 7.79 |
| Personal income tax (thousands, €) | 4.63 | 1.67 | 1.22 |
| Statutory social insurance contributions (thousands, €) | 12.21 | 7.45 | 4.65 |
| Average employees count | 3 | 3 | 4 |
| Received COVID-19 downtime support | 28.12.2021, 1 065.88 € | ||
Industries
| Industry from zl.lv | Sporta klubi |
|---|---|
| Branch from zl.lv (NACE2) | Sporta objektu darbība (93.11) |
| Field from SRS | Fitnesa centru darbība (93.13) |
| CSP industry | Fitnesa centru darbība (93.13) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.10.2013 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.10.2013 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
50 % | 5 000 | € 1 | € 5 000 | Latvia | 21.04.2021 | 26.04.2021 |
Natural person |
50 % | 5 000 | € 1 | € 5 000 | Latvia | 21.04.2021 | 26.04.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Valdeķu iela 54 k-3 - 86 | Until 29.11.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.02.2024 | PDF (663.38 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.01.2023 | PDF (659.64 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.07.2022 | PDF (379.12 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | PDF (517.97 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (494.63 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (393.59 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| GP2017 CFR vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums CFR 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums CFR2015 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 21.10.2013 - 31.12.2013 | 02.05.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 26 KB | 26.04.2021 | 21.04.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.91 KB | 26.04.2021 | 21.04.2021 | 1 |
Shareholders’ register |
DOCX | 16.35 KB | 26.04.2021 | 21.04.2021 | 1 |
Amendments to the Articles of Association |
TIF | 16.57 KB | 05.09.2014 | 29.08.2014 | 1 |
Articles of Association |
TIF | 61.11 KB | 05.09.2014 | 29.08.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 43.4 KB | 05.09.2014 | 29.08.2014 | 1 |
Shareholders’ register |
TIF | 62.43 KB | 05.09.2014 | 29.08.2014 | 2 |
Articles of Association |
TIF | 11.6 KB | 24.10.2013 | 11.10.2013 | 1 |
Memorandum of association |
TIF | 34.62 KB | 24.10.2013 | 11.10.2013 | 2 |
Shareholders’ register |
TIF | 55.26 KB | 24.10.2013 | 11.10.2013 | 3 |
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 | 62.85 KB | 26.04.2021 | 26.04.2021 | 2 |
Articles of Association |
EDOC | 23.62 KB | 26.04.2021 | 21.04.2021 | 1 |
Application |
EDOC | 52.44 KB | 26.04.2021 | 21.04.2021 | 1 |
Application |
DOCX | 39.33 KB | 26.04.2021 | 21.04.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 24.61 KB | 26.04.2021 | 21.04.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 19.12 KB | 26.04.2021 | 21.04.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 19.19 KB | 26.04.2021 | 21.04.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 24.54 KB | 26.04.2021 | 21.04.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
190.49 KB | 26.04.2021 | 21.04.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
190.39 KB | 26.04.2021 | 21.04.2021 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 25.35 KB | 26.04.2021 | 21.04.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 38.86 KB | 26.04.2021 | 21.04.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 30.77 KB | 26.04.2021 | 21.04.2021 | 1 |
Shareholders’ register |
EDOC | 30.35 KB | 26.04.2021 | 21.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.44 KB | 05.09.2014 | 03.09.2014 | 2 |
Application |
TIF | 137.54 KB | 05.09.2014 | 29.08.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 42.19 KB | 05.09.2014 | 29.08.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 84.5 KB | 05.09.2014 | 29.08.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 116.55 KB | 05.09.2014 | 29.08.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 37.38 KB | 24.10.2013 | 21.10.2013 | 2 |
Registration certificates |
TIF | 53.52 KB | 24.10.2013 | 21.10.2013 | 1 |
Announcement regarding the legal address |
TIF | 8.33 KB | 24.10.2013 | 11.10.2013 | 1 |
Application |
TIF | 121.47 KB | 24.10.2013 | 11.10.2013 | 4 |
Confirmation or consent to legal address |
TIF | 6.79 KB | 24.10.2013 | 11.10.2013 | 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