CORPORATE FINANCE GROUP, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "CORPORATE FINANCE GROUP"
Registration number, date 40103357693, 16.12.2010
VAT number None Europe VAT register
Register, date Commercial Register, 16.12.2010
Legal address Sergeja Eizenšteina iela 71 – 94, Rīga, LV-1079 Check address owners
Fixed capital 2 845 EUR, registered payment 12.02.2016
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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)
CSP industry Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 31.08.2021
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   16.01.2020
* 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 11.08.2021 31.08.2021

Historical addresses

Rīga, Varavīksnes gatve 8 - 44 Until 25.09.2019 6 years ago

Annual reports

Year Period Received Type of delivery Price

2020

 Annual report 01.01.2020 - 31.12.2020 02.07.2021  PDF (79.02 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 06.08.2020  PDF (79.19 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (78.92 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (80.61 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 12.07.2017  PDF (93.05 KB) €9.00

2014

 Annual report 01.01.2014 - 31.12.2014 29.11.2015  PDF (791.35 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 28.11.2015  PDF (766.87 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 27.11.2015  PDF (764.5 KB)

2011

 Annual report 16.12.2010 - 31.12.2011 26.11.2015  PDF (489.28 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 34.5 KB 31.08.2021 26.08.2021 1

Shareholders’ register

DOC 34.5 KB 31.08.2021 26.08.2021 1

Shareholders’ register

EDOC 31.94 KB 25.09.2019 12.09.2019 1

Shareholders’ register

TIF 83.51 KB 06.04.2018 16.02.2018 2

Amendments to the Articles of Association

 TIF 15.46 KB 15.02.2016 19.01.2016 1

Articles of Association

 TIF 56.11 KB 15.02.2016 19.01.2016 2

Shareholders’ register

TIF 33.81 KB 15.02.2016 19.01.2016 1

Shareholders’ register

TIF 75.95 KB 19.12.2013 14.12.2013 2

Articles of Association

 TIF 42.58 KB 21.12.2010 14.12.2010 2

Memorandum of Association

 TIF 20.29 KB 21.12.2010 14.12.2010 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 192.56 KB 31.08.2021 31.08.2021 2

Shareholders’ register

DOC 34.5 KB 31.08.2021 26.08.2021 1

Shareholders’ register

DOC 34.5 KB 31.08.2021 26.08.2021 1

Application

 DOC 71.5 KB 31.08.2021 19.08.2021 1

Application

 DOC 71.5 KB 31.08.2021 19.08.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.87 KB 16.01.2020 16.01.2020 2

Application

 DOCX 40.03 KB 16.01.2020 13.01.2020 3

Application

 EDOC 60.3 KB 16.01.2020 13.01.2020 3

Protocols/decisions of a company/organisation

 DOCX 18.93 KB 16.01.2020 13.01.2020 1

Protocols/decisions of a company/organisation

 EDOC 27.75 KB 16.01.2020 13.01.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.33 KB 25.09.2019 25.09.2019 2

Application

 EDOC 81.75 KB 25.09.2019 19.09.2019 15

Confirmation or consent to legal address

 EDOC 19.79 KB 25.09.2019 12.09.2019 1

Decisions / letters / protocols of public notaries

 RTF 191.62 KB 09.04.2018 09.04.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.04 KB 09.04.2018 09.04.2018 2

Consent of a member of the Board / executive director

 TIF 36.81 KB 06.04.2018 05.04.2018 2

Application

 TIF 464.88 KB 28.03.2018 27.03.2018 9

Protocols/decisions of a company/organisation

 TIF 47.71 KB 28.03.2018 16.02.2018 2

Decisions / letters / protocols of public notaries

 TIF 62.95 KB 15.02.2016 12.02.2016 2

Application

 TIF 182.27 KB 15.02.2016 19.01.2016 2

Protocols/decisions of a company/organisation

 TIF 25.06 KB 15.02.2016 19.01.2016 1

Power of attorney, act of empowerment

 TIF 21.37 KB 15.02.2016 12.02.2015 1

Decisions / letters / protocols of public notaries

 TIF 50.92 KB 19.12.2013 18.12.2013 2

Application

 TIF 226.13 KB 19.12.2013 14.12.2013 2

Decisions / letters / protocols of public notaries

 TIF 47.06 KB 13.12.2013 12.12.2013 2

Application

 TIF 338.52 KB 13.12.2013 09.12.2013 5

Protocols/decisions of a company/organisation

 TIF 54.62 KB 13.12.2013 05.12.2013 2

Decisions / letters / protocols of public notaries

 TIF 42.33 KB 21.12.2010 16.12.2010 2

Registration certificates

 TIF 77.5 KB 21.12.2010 16.12.2010 1

Announcement regarding the legal address

 TIF 10.05 KB 21.12.2010 14.12.2010 1

Application

 TIF 76.28 KB 21.12.2010 14.12.2010 4

Bank statements or other document regarding the payment of the equity

TIF 12.8 KB 21.12.2010 14.12.2010 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