CFB, SIA
Limited Liability Company, Small company
Place in branch
92 by turnover
72 by profit
143 by paid taxes
56 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 "CFB" |
| Registration number, date | 40203021666, 26.09.2016 |
| VAT number | LV40203021666 from 06.10.2016 Europe VAT register |
| Register, date | Commercial Register, 26.09.2016 |
| Legal address | Matrožu iela 14, Rīga, LV-1048 Check address owners |
| Fixed capital | 5 551 EUR, registered payment 12.09.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to CFB, 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
- Received COVID-19 downtime support (06.05.2021)
- 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, €) | 136.31 | 61.9 | 32.6 |
| Personal income tax (thousands, €) | 29.27 | 17.99 | 10.2 |
| Statutory social insurance contributions (thousands, €) | 50.64 | 32.64 | 21.5 |
| Average employees count | 15 | 13 | 10 |
| Received COVID-19 downtime support | 06.05.2021, 904.47 € | ||
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2) | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| Field from SRS | Citur neklasificētie specializētie būvdarbi (43.99) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.02.2019 | 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 | 15.02.2019 |
* 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 |
100 % | 5 551 | € 1 | € 5 551 | Latvia | 07.01.2019 | 15.02.2019 |
Contacts in cooperation with
Apply information changes
ML
"CFB", SIA
Mežāres, Stīgu 31, Babītes pagasts, Mārupes nov. LV-2101 Check address owners
IT, Informācijas tehnoloģijas
Historical addresses
| Rīga, Zilupes iela 4 - 40 | Until 15.11.2018 | 6 years ago |
|---|---|---|
| Rīga, Skandu iela 11 | Until 09.07.2020 | 4 years ago |
| Babītes nov., Babītes pag., Mežāres, Stīgu iela 31 | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Babītes pag., Mežāres, Stīgu iela 31 | Until 15.01.2024 | 10.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (85.15 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.06.2022 | PDF (79.02 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Scan lemums 2020 cfb | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| File | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Scan Lemums CFB | |||||
2017 |
Annual report | 26.09.2016 - 31.12.2017 | 23.04.2018 | PDF (107.35 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
351.68 KB | 15.02.2019 | 07.01.2019 | 1 | |
Shareholders’ register |
347.6 KB | 12.09.2018 | 12.09.2018 | 1 | |
Amendments to the Articles of Association |
362.9 KB | 12.09.2018 | 31.08.2018 | 1 | |
Articles of Association |
360.25 KB | 12.09.2018 | 31.08.2018 | 1 | |
Regulations for the increase/reduction of the equity |
111.15 KB | 12.09.2018 | 31.08.2018 | 1 | |
Shareholders’ register |
356.5 KB | 28.06.2018 | 25.06.2018 | 1 | |
Articles of Association |
393.8 KB | 21.09.2016 | 02.08.2016 | 1 | |
Articles of Association |
393.8 KB | 21.09.2016 | 02.08.2016 | 1 | |
Shareholders’ register |
343.64 KB | 21.09.2016 | 29.07.2016 | 1 | |
Shareholders’ register |
343.64 KB | 21.09.2016 | 29.07.2016 | 1 | |
Memorandum of Association |
381.41 KB | 03.08.2016 | 29.07.2016 | 1 | |
Memorandum of Association |
381.41 KB | 03.08.2016 | 29.07.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.79 KB | 15.01.2024 | 10.01.2024 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.64 KB | 09.03.2021 | 09.03.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.51 KB | 05.03.2021 | 05.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.77 KB | 09.07.2020 | 09.07.2020 | 2 |
Application |
EDOC | 39.61 KB | 09.07.2020 | 06.07.2020 | 2 |
Application |
DOCX | 34.54 KB | 09.07.2020 | 06.07.2020 | 2 |
Confirmation or consent to legal address |
EDOC | 27.5 KB | 09.07.2020 | 06.07.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 24.52 KB | 09.07.2020 | 06.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.28 KB | 27.11.2019 | 27.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.71 KB | 27.11.2019 | 27.11.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 75.88 KB | 22.11.2019 | 22.11.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 84.5 KB | 22.11.2019 | 22.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.81 KB | 15.02.2019 | 15.02.2019 | 2 |
Application |
660.82 KB | 15.02.2019 | 12.02.2019 | 5 | |
Application |
596.8 KB | 15.02.2019 | 12.02.2019 | 5 | |
Protocols/decisions of a company/organisation |
387.7 KB | 15.02.2019 | 07.01.2019 | 1 | |
Protocols/decisions of a company/organisation |
355.75 KB | 15.02.2019 | 07.01.2019 | 1 | |
Shareholders’ register |
415.29 KB | 15.02.2019 | 07.01.2019 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 194.66 KB | 15.11.2018 | 15.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.15 KB | 15.11.2018 | 15.11.2018 | 2 |
Confirmation or consent to legal address |
268.51 KB | 15.11.2018 | 01.11.2018 | 2 | |
Confirmation or consent to legal address |
299.43 KB | 15.11.2018 | 01.11.2018 | 2 | |
Application |
EDOC | 41.75 KB | 15.11.2018 | 31.10.2018 | 3 |
Application |
DOCX | 33.2 KB | 15.11.2018 | 31.10.2018 | 3 |
Application |
DOCX | 33.2 KB | 15.11.2018 | 31.10.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 191.79 KB | 12.09.2018 | 12.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.94 KB | 12.09.2018 | 12.09.2018 | 2 |
Shareholders’ register |
379.54 KB | 12.09.2018 | 12.09.2018 | 1 | |
Application |
394.47 KB | 12.09.2018 | 04.09.2018 | 3 | |
Application |
394.47 KB | 12.09.2018 | 04.09.2018 | 3 | |
Application |
EDOC | 396.44 KB | 12.09.2018 | 04.09.2018 | 3 |
Amendments to the Articles of Association |
394.92 KB | 12.09.2018 | 31.08.2018 | 1 | |
Articles of Association |
392.28 KB | 12.09.2018 | 31.08.2018 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
217.9 KB | 12.09.2018 | 31.08.2018 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
186 KB | 12.09.2018 | 31.08.2018 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 345.15 KB | 12.09.2018 | 31.08.2018 | 1 |
Protocols/decisions of a company/organisation |
347.17 KB | 12.09.2018 | 31.08.2018 | 1 | |
Protocols/decisions of a company/organisation |
347.17 KB | 12.09.2018 | 31.08.2018 | 1 | |
Regulations for the increase/reduction of the equity |
142.92 KB | 12.09.2018 | 31.08.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
179.81 KB | 04.09.2018 | 31.08.2018 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 53.46 KB | 28.06.2018 | 28.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.95 KB | 28.06.2018 | 28.06.2018 | 2 |
Application |
610.38 KB | 28.06.2018 | 25.06.2018 | 1 | |
Application |
675.06 KB | 28.06.2018 | 25.06.2018 | 1 | |
Protocols/decisions of a company/organisation |
367.66 KB | 28.06.2018 | 25.06.2018 | 1 | |
Protocols/decisions of a company/organisation |
400.29 KB | 28.06.2018 | 25.06.2018 | 1 | |
Shareholders’ register |
420.13 KB | 28.06.2018 | 25.06.2018 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 180.81 KB | 26.09.2016 | 26.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.03 KB | 26.09.2016 | 26.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.81 KB | 26.09.2016 | 26.09.2016 | 2 |
Confirmation or consent to legal address |
TIF | 9.57 KB | 05.10.2016 | 02.08.2016 | 1 |
Articles of Association |
EDOC | 201 KB | 21.09.2016 | 02.08.2016 | 1 |
Announcement regarding the legal address |
293.04 KB | 03.08.2016 | 02.08.2016 | 1 | |
Announcement regarding the legal address |
293.04 KB | 03.08.2016 | 02.08.2016 | 1 | |
Announcement regarding the legal address |
EDOC | 102.36 KB | 03.08.2016 | 02.08.2016 | 1 |
Application |
2.08 MB | 03.08.2016 | 02.08.2016 | 4 | |
Application |
EDOC | 1.31 MB | 03.08.2016 | 02.08.2016 | 4 |
Application |
2.08 MB | 03.08.2016 | 02.08.2016 | 4 | |
Bank statements or other document regarding the payment of the equity |
TIF | 53.66 KB | 05.10.2016 | 29.07.2016 | 1 |
Shareholders’ register |
EDOC | 148.03 KB | 21.09.2016 | 29.07.2016 | 1 |
Memorandum of Association |
EDOC | 207.12 KB | 03.08.2016 | 29.07.2016 | 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