CFP INVEST, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 03.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA "CFP INVEST"
Legal form Limited liability company (SIA)
Registration number, date 40203242388, 26.02.2020
Register, Included in The Register Commercial register, 26.02.2020
SEPA identifier LV08ZZZ40203242388
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Krišjāņa Valdemāra iela 37A - 12, LV-1010 Other registered in this address
Postal address Krišjāņa Valdemāra iela 37A - 12, Rīga, LV-1010
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 26.02.2020)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 26.02.2020
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 07.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (4)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 26.02.2020 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 26.02.2020 2800 1.00 EUR 2 800.00 EUR 100.00 % 26.02.2020
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 26.02.2020 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 143909 - 143940
 143909 - 143940
Net turnover
  85410 - 110574 , Major
 85410 - 110574 		Major
Profit or loss
  83218 - 83225
 83218 - 83225
Equity capital
  89882
 89882
Fixed assets
  64024 - 64036
 64024 - 64036
Balance
  94187 - 94191
 94187 - 94191
Tangible assets
  64792 - 110573
 64792 - 110573
Liquidity
  89046 - 89050 , Companies
 89046 - 89050 		Companies

About the company's comparative indices

CFP INVEST mentioned in newspapers   CFP INVEST zo.lv catalogue
Legal address on the map
CFP INVEST Legal address on the map
Publications (0)