CF&S Latvia, SIA
Limited Liability Company, Small company
Place in branch
45 by turnover
51 by profit
93 by paid taxes
82 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 | CF&S Latvia SIA |
Registration number, date | 40003538791, 28.03.2001 |
VAT number | LV40003538791 from 04.04.2001 Europe VAT register |
Register, date | Commercial Register, 15.11.2003 |
Legal address | Duntes iela 23A, Rīga, LV-1005 Check address owners |
Fixed capital | 50 000 EUR, registered payment 21.08.2024 |
CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to CF&S Latvia, SIA
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
- 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, €) | 324.03 | 376.24 | 221.72 |
Personal income tax (thousands, €) | 161.68 | 140.55 | 108.75 |
Statutory social insurance contributions (thousands, €) | 270.63 | 217.99 | 162.63 |
Average employees count | 16 | 13 | 13 |
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 | Pārējās transporta palīgdarbības (52.29) |
CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 13.06.2019 | Estonia | Estonia |
Control type: on grounds of the property right |
|||
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 | 02.03.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.03.2022 |
* 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 |
---|---|---|---|---|---|---|---|
CF&S Estonia ASReg. no. 10139213
|
100 % | 50 000 | € 1 | € 50 000 | Estonia | 12.08.2024 | 21.08.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
Sabiedrība ar ierobežotu atbildību "CF&S Latvia" | Until 26.11.2013 | 11 years ago |
---|---|---|
Sabiedrība ar ierobežotu atbildību "TRANSEKSPEDICIJA LV" | Until 27.05.2013 | 11 years ago |
Historical addresses
Rīga, Ganību dambis 7a | Until 06.03.2013 | 11 years ago |
---|---|---|
Rīga, Uriekstes iela 2A - 22 | Until 09.11.2017 | 7 years ago |
Rīga, Ganību dambis 24D | Until 23.09.2022 | 2 years ago |
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.05.2024 | ZIP | €11.00 |
Annual report 2023 | |||||
NEATKAR GA REVIDENTA ZI OJUMS CFS 2023 | EDOC | ||||
VZ 2023 scan | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
Annual report 2022 | |||||
NEATKAR GA REVIDENTA ZI OJUMS CFS 22 | EDOC | ||||
VZ 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.04.2022 | ZIP | €11.00 |
Annual report 2021 | |||||
AtzinumsLV | |||||
VZ 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.04.2021 | ZIP | €11.00 |
Annual report 2020 | |||||
Atzinums LV | |||||
scan VZ 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.04.2020 | ZIP | €11.00 |
Annual report 2019 | |||||
AtzinumsCFS LV | |||||
Scan VZ CFS 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.04.2019 | ZIP | €11.00 |
Annual report 2018 | |||||
Scan vad bas zi ojums | |||||
atzinumsCFS LV | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.06.2018 | ZIP | €11.00 |
Annual report 2017 | |||||
Revidentu zinojums 2017 | |||||
vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.05.2017 | ZIP | €9.00 |
Annual report 2016 | |||||
Revidenta zinojums | |||||
Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.05.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
Vadibas zinojums CFS 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums | |||||
2012 |
Annual report | 23.07.2013 | TIF (1.19 MB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.07.2012 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums TE-2011 | JPG | ||||
2010 |
Annual report | 21.06.2011 | TIF (2.07 MB) | ||
2009 |
Annual report | 02.08.2010 | TIF (1.22 MB) | ||
2008 |
Annual report | 01.07.2009 | TIF (1.15 MB) | ||
2007 |
Annual report | 08.07.2008 | TIF (890.39 KB) | ||
2006 |
Annual report | 20.08.2007 | TIF (678.56 KB) | ||
2005 |
Annual report | 15.12.2006 | TIF (424.26 KB) |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Shareholders’ register |
ASICE | 16.88 KB | 21.08.2024 | 12.08.2024 | 1 |
Amendments to the Articles of Association |
ASICE | 19.81 KB | 21.08.2024 | 15.07.2024 | 1 |
Articles of Association |
ASICE | 24.49 KB | 21.08.2024 | 15.07.2024 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 19.04 KB | 14.06.2024 | 11.06.2024 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 249.89 KB | 15.11.2017 | 04.07.2017 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 254.31 KB | 28.06.2017 | 16.06.2017 | 5 |
Shareholders’ register |
TIF | 21.96 KB | 15.08.2024 | 14.01.2014 | 1 |
Articles of Association |
TIF | 108.83 KB | 12.03.2018 | 14.01.2014 | 2 |
Shareholders’ register |
TIF | 27.44 KB | 09.10.2012 | 01.10.2012 | 2 |
Shareholders’ register |
TIF | 16.79 KB | 29.08.2012 | 21.12.2009 | 1 |
Amendments to the Articles of Association |
TIF | 12.87 KB | 29.08.2012 | 06.11.2009 | 1 |
Articles of Association |
TIF | 78.55 KB | 29.08.2012 | 06.11.2009 | 3 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Application |
ASICE | 54.51 KB | 21.08.2024 | 16.08.2024 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 24.68 KB | 21.08.2024 | 15.07.2024 | 1 |
Application |
ASICE | 56.62 KB | 14.06.2024 | 11.06.2024 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 22.42 KB | 14.06.2024 | 11.06.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62 KB | 23.09.2022 | 23.09.2022 | 1 |
Application |
DOCX | 39.66 KB | 23.09.2022 | 14.09.2022 | 1 |
Application |
DOCX | 39.66 KB | 23.09.2022 | 14.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.46 KB | 02.03.2022 | 02.03.2022 | 3 |
Copy of the personal identification document |
ASICE | 286.17 KB | 02.03.2022 | 01.03.2022 | 2 |
Application |
DOCX | 55.84 KB | 02.03.2022 | 23.02.2022 | 6 |
Application |
DOCX | 55.84 KB | 02.03.2022 | 23.02.2022 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 169.35 KB | 02.03.2022 | 22.02.2022 | 8 |
Justification supporting beneficial ownership disclosure statement |
ASIC | 21.3 KB | 02.03.2022 | 21.02.2022 | 3 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 29.7 KB | 02.03.2022 | 21.02.2022 | 3 |
Justification supporting beneficial ownership disclosure statement |
ASICE | 21.3 KB | 02.03.2022 | 21.02.2022 | 3 |
Justification supporting beneficial ownership disclosure statement |
ASICE | 48.86 KB | 02.03.2022 | 18.02.2022 | 4 |
Consent of a member of the Board / executive director |
ASICE | 34.15 KB | 02.03.2022 | 18.02.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 28.91 KB | 02.03.2022 | 18.02.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 28.91 KB | 02.03.2022 | 18.02.2022 | 1 |
Power of attorney, act of empowerment |
ASICE | 26.7 KB | 02.03.2022 | 18.02.2022 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 48.44 KB | 24.02.2022 | 17.02.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.67 KB | 12.08.2019 | 12.08.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.12 KB | 13.06.2019 | 13.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 13.06.2019 | 13.06.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 70.49 KB | 10.06.2019 | 06.06.2019 | 3 |
Power of attorney, act of empowerment |
TIF | 11.8 KB | 10.06.2019 | 03.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.72 KB | 12.03.2018 | 12.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.24 KB | 12.03.2018 | 12.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 38.06 KB | 07.03.2018 | 26.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.02 KB | 21.11.2017 | 21.11.2017 | 2 |
Application |
TIF | 105.17 KB | 15.11.2017 | 14.11.2017 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 41.78 KB | 09.11.2017 | 09.11.2017 | 2 |
Application |
TIF | 182.25 KB | 30.10.2017 | 26.10.2017 | 2 |
Confirmation or consent to legal address |
TIF | 31.56 KB | 30.10.2017 | 19.10.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 55.04 KB | 15.11.2017 | 04.07.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 138.28 KB | 15.11.2017 | 04.07.2017 | 3 |
Protocols/decisions of a company/organisation |
TIF | 34.64 KB | 15.11.2017 | 04.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.74 KB | 29.06.2017 | 29.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.48 KB | 29.06.2017 | 29.06.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 53.55 KB | 28.06.2017 | 16.06.2017 | 1 |
Announcement regarding the reorganisation |
TIF | 37.96 KB | 28.06.2017 | 15.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.91 KB | 26.05.2017 | 26.05.2017 | 2 |
Application |
TIF | 160.85 KB | 25.05.2017 | 25.05.2017 | 4 |
Power of attorney, act of empowerment |
TIF | 54.43 KB | 25.05.2017 | 25.05.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 167.06 KB | 25.05.2017 | 25.05.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 126.51 KB | 09.12.2011 | 09.12.2011 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 126.79 KB | 01.12.2011 | 01.12.2011 | 2 |
Registration certificates |
TIF | 61.15 KB | 28.03.2013 | 15.11.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.16 KB | 01.12.2011 | 16.03.2001 | 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