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

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

Important facts

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

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 AS

Reg. no. 10139213
Sepise tn 7, Lasnamae rajons, Tallinna, 11415, Igaunija

100 % 50 000 € 1 € 50 000 Estonia 12.08.2024 21.08.2024

Apply information changes

ML

"CF&S Latvia", SIA

Duntes 23A, Rīga, LV-1005 Check address owners

Kravu pārvadājumi: auto

https://cfs.net/latvia/lv/

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 PDF
NEATKAR GA REVIDENTA ZI OJUMS CFS 2023 EDOC
VZ 2023 scan PDF

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  ZIP €11.00
Annual report 2022 PDF
NEATKAR GA REVIDENTA ZI OJUMS CFS 22 EDOC
VZ 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 12.04.2022  ZIP €11.00
Annual report 2021 PDF
AtzinumsLV PDF
VZ 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 09.04.2021  ZIP €11.00
Annual report 2020 PDF
Atzinums LV PDF
scan VZ 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 09.04.2020  ZIP €11.00
Annual report 2019 PDF
AtzinumsCFS LV PDF
Scan VZ CFS 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 11.04.2019  ZIP €11.00
Annual report 2018 PDF
Scan vad bas zi ojums PDF
atzinumsCFS LV PDF

2017

Annual report 01.01.2017 - 31.12.2017 20.06.2018  ZIP €11.00
Annual report 2017 PDF
Revidentu zinojums 2017 PDF
vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 19.05.2017  ZIP €9.00
Annual report 2016 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 26.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums CFS 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

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