CFUKR
Association
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.
Basic data
| Status | Liquidation proceeding, 31.10.2024
|
|---|---|
| Business form | Association |
| Registered name | CFUKR |
| Registration number, date | 40008315577, 28.04.2022 |
| VAT number | None Europe VAT register |
| Register, date | Register of Associations and Foundations, 28.04.2022 |
| Legal address | Puķu iela 43A, Ventspils, LV-3601 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 31.10.2024)
- No reorganizations
- No contacts information
- 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 |
Industries
| Goals | Nodrošināt Ukrainas aizstāvjus ar mehanizētajiem transporta līdzekļiem. |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.04.2022 | Latvia | Latvia |
|
Control type: as a society member |
|||
| Natural person | From 28.04.2022 | Latvia | Latvia |
|
Control type: as a society member |
|||
| Natural person | From 28.04.2022 | Latvia | Latvia |
|
Control type: as a society member |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 31.10.2024 |
* Date on which the decision of the notary public on the appointment took effect
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 39.28 KB | 28.04.2022 | 20.04.2022 | 1 |
Articles of Association |
DOCX | 39.28 KB | 28.04.2022 | 20.04.2022 | 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 |
EDOC | 61.8 KB | 31.10.2024 | 31.10.2024 | 2 |
Application |
EDOC | 67.23 KB | 31.10.2024 | 30.09.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.03 KB | 31.10.2024 | 30.09.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 195.02 KB | 28.04.2022 | 28.04.2022 | 2 |
Articles of Association |
EDOC | 60.74 KB | 28.04.2022 | 20.04.2022 | 1 |
Application |
DOCX | 63.52 KB | 28.04.2022 | 20.04.2022 | 1 |
Application |
DOCX | 63.52 KB | 28.04.2022 | 20.04.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 40.34 KB | 28.04.2022 | 20.04.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 40.34 KB | 28.04.2022 | 20.04.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 40.3 KB | 28.04.2022 | 20.04.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 40.3 KB | 28.04.2022 | 20.04.2022 | 1 |
Memorandum of Association |
DOCX | 23.68 KB | 28.04.2022 | 20.04.2022 | 1 |
Memorandum of Association |
DOCX | 23.68 KB | 28.04.2022 | 20.04.2022 | 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