CFC128, SIA
Limited Liability Company, Micro company
Place in branch
126 by turnover
64 by paid taxes
15 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 "CFC128" |
| Registration number, date | 40103839090, 23.10.2014 |
| VAT number | LV40103839090 from 31.10.2014 Europe VAT register |
| Register, date | Commercial Register, 23.10.2014 |
| Legal address | Maskavas iela 1 – 11, Rēzekne, LV-4604 Check address owners |
| Fixed capital | 1 EUR, registered payment 23.10.2014 |
| 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
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (29.04.2021)
- 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, €) | 1.54 | 74.8 | 56.25 |
| Personal income tax (thousands, €) | 1.21 | 11.7 | 9.59 |
| Statutory social insurance contributions (thousands, €) | 3.66 | 29.94 | 25.48 |
| Average employees count | 3 | 9 | 13 |
| Received COVID-19 downtime support | 29.04.2021, 338.71 € | ||
Industries
| Field from SRS | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
|---|---|
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | 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 | 23.10.2014 |
* 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 % | 1 | € 1 | € 1 | Latvia | 23.10.2014 | 23.10.2014 |
Historical addresses
| Sējas nov., Murjāņi, Lazdu iela 1 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Saulkrastu nov., Sējas pag., Murjāņi, Lazdu iela 1 | Until 06.11.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums CFC 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums CFC 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums CFC | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.03.2020 | PDF (189.18 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojuims CFC 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums CFC128 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums CFC128 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| CFC128-VADIBAS ZINOJUMS | |||||
2014 |
Annual report | 23.10.2014 - 31.12.2014 | 28.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vidibas zinojums CFC128 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 10.27 KB | 20.11.2014 | 20.10.2014 | 1 |
Memorandum of Association |
TIF | 21.92 KB | 20.11.2014 | 20.10.2014 | 1 |
Shareholders’ register |
TIF | 175.9 KB | 20.11.2014 | 20.10.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 56.58 KB | 06.11.2023 | 06.11.2023 | 21 |
Decisions / letters / protocols of public notaries |
TIF | 55.91 KB | 20.11.2014 | 23.10.2014 | 2 |
Announcement regarding the legal address |
TIF | 8.84 KB | 20.11.2014 | 20.10.2014 | 1 |
Application |
TIF | 90.54 KB | 20.11.2014 | 20.10.2014 | 4 |
Confirmation or consent to legal address |
TIF | 9.55 KB | 20.11.2014 | 20.10.2014 | 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