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 | SIA "CFBC" |
| Registration number, date | 40103090089, 19.04.1993 |
| VAT number | LV40103090089 from 23.09.2015 Europe VAT register |
| Register, date | Commercial Register, 26.05.2004 |
| Legal address | Krišjāņa Valdemāra iela 121 – 13, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 10.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 0.43 | 0.29 | 0.47 |
| Personal income tax (thousands, €) | 0.04 | 0.03 | 0.04 |
| Statutory social insurance contributions (thousands, €) | 0.05 | 0.04 | 0.06 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Dzērienu vairumtirdzniecība (46.34) |
|---|---|
| CSP industry | Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.11.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 06.04.2010 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 08.12.2014 | 10.12.2014 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "CFBC" | Until 26.05.2004 | 20 years ago |
|---|---|---|
| SIA "FANIJA-C" | Until 30.04.1996 | 28 years ago |
Historical addresses
| Rīga, Blaumaņa iela 34-20 | Until 06.07.2004 | 20 years ago |
|---|---|---|
| Rīga, Pērses iela 16 | Until 10.01.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.03.2024 | PDF (141.87 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.03.2023 | PDF (182.75 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.04.2022 | PDF (183.99 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.02.2021 | PDF (82.35 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | PDF (81.51 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (84.35 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (522.72 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (168.01 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | PDF (341 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP 2014 CFBC vad zinojums | EDOC | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 1 GP 2013 CFBC vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 1 GP 2012 CFBC vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin cfbc | |||||
2010 |
Annual report | 18.05.2011 | TIF (596.41 KB) | ||
2009 |
Annual report | 19.05.2010 | TIF (669.31 KB) | ||
2008 |
Annual report | 11.06.2009 | TIF (775.13 KB) | ||
2007 |
Annual report | 19.05.2008 | TIF (2.87 MB) | ||
2006 |
Annual report | 29.06.2007 | TIF (674.14 KB) | ||
2005 |
Annual report | 23.11.2006 | PDF (715.68 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 31 KB | 08.12.2014 | 08.12.2014 | 1 |
Shareholders’ register |
EDOC | 1.53 MB | 08.12.2014 | 08.12.2014 | 1 |
Shareholders’ register |
1.55 MB | 08.12.2014 | 08.12.2014 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 190.48 KB | 27.11.2018 | 27.11.2018 | 2 |
Statement regarding the beneficial owners |
DOC | 74.5 KB | 27.11.2018 | 22.11.2018 | 1 |
Statement regarding the beneficial owners |
EDOC | 29.23 KB | 27.11.2018 | 22.11.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 14.5 KB | 27.11.2018 | 14.11.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.63 KB | 27.11.2018 | 14.11.2018 | 1 |
Application |
DOC | 39 KB | 27.11.2018 | 12.11.2018 | 1 |
Application |
EDOC | 24.98 KB | 27.11.2018 | 12.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 52.45 KB | 10.12.2014 | 10.12.2014 | 2 |
Articles of Association |
EDOC | 31 KB | 08.12.2014 | 08.12.2014 | 1 |
Application |
DOCX | 32.75 KB | 08.12.2014 | 08.12.2014 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 67.85 KB | 08.12.2014 | 08.12.2014 | 1 |
Shareholders’ register |
EDOC | 1.53 MB | 08.12.2014 | 08.12.2014 | 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