CCF Baltija, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 13.12.2024)
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 Sabiedrība ar ierobežotu atbildību "CCF Baltija"
Legal form Limited liability company (SIA)
Registration number, date 40003989630, 01.02.2008
Register, Included in The Register Commercial register, 01.02.2008
SEPA identifier LV95ZZZ40003989630
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003989630 Is active 12.06.2008
Check in EU VAT register
Legal address Legal address: Mārupes nov., Mārupe, "Kargo k-1", LV-2167 Previous addresses
Other registered in this address
Postal address "Kargo k-1", Mārupe, Mārupes nov., LV-2167
Registration certificate number, date Nr. K069705. 01.02.2008
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 04.12.2014)
Activity code (NACE)
  • Non-specialised wholesale trade (46.90, version 2.0) (Source: SRS, CSB)
  • Agents involved in the sale of a variety of goods (46.19, version 2.0) (Source: ZO.LV)
  • Wholesale of other household goods (46.49, version 2.0) (Source: ZO.LV)
  • Agents involved in the sale of food, beverages and tobacco (46.17, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 12.03.2024
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 04.12.2024
Find out current information about tax debts
Contact information
Phone +371 67138848
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (16)
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
Sign in

Actual data

Actual data. Board (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 08.07.2021 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 06.09.2019 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 18.02.2021 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
06.09.2019

From Natural person(s) (xxxxxx-xxxxx)
To Natural person(s) (xxxxxx-xxxxx)

From Ukraine
To Latvia

Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 06.01.2011 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation		 06.01.2011
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
SIA "TPM grupa"(40203040366)Rīga, Piedrujas iela 22 The shares are pledged. Commercial pledge act 100199314
From 04.08.2021 168 1.00 EUR 168.00 EUR 6.00 % 16.08.2021
Document country on the date of registration: Latvia
SIA "IP Holding"(40203041465)Rīga, Grostonas iela 12 - 5 The shares are pledged. Commercial pledge act 100199313
From 14.06.2021 2632 1.00 EUR 2 632.00 EUR 94.00 % 21.06.2021
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 15.01.2019 Latvia Latvia

Type of control: on the basis of ownership

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
02.12.2020

From I Type of control: on the basis of ownership, II Type of control: on the basis of ownership
To Type of control: on the basis of ownership

Awards
  • TOP 500 major companies in Latvia by net turnover; 2017., 2018., 2019., 2020., 2021., 2022. year 
    2017., 2018., 2019., 2020., 2021., 2022. year
  • SRS In-depth Cooperation Programme. BRONZE LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 70117 - 70134
 70117 - 70134
Net turnover
  552 , Major
 552 		Major
Profit or loss
  2763
 2763
Equity capital
  2907
 2907
Fixed assets
  17802
 17802
Balance
  4128
 4128
Tangible assets
  15264
 15264
Liquidity
  30641 , Companies
 30641 		Companies
Profitability
  62943 , Companies
 62943 		Companies

About the company's comparative indices

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