CFBC, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 07.11.2024)
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 "CFBC" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103090089, 19.04.1993
Register, Included in The Register Commercial register, 26.05.2004
SEPA identifier LV13ZZZ40103090089
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103090089 Is active 23.09.2015
Check in EU VAT register
Legal address Legal address: Rīga, Krišjāņa Valdemāra iela 121 - 13, LV-1013 Previous addresses
Other registered in this address
Postal address Krišjāņa Valdemāra iela 121 - 13, Rīga, LV-1013
Registration certificate number, date Nr. C32492. 26.05.2004
Fixed capital Paid capital - 2 845.00 EUR (Registered in State Enterprise register 10.12.2014)
Activity code (NACE)
  • Wholesale of beverages (46.34, version 2.0) (Source: SRS, ZO.LV)
  • Wholesale of perfume and cosmetics (46.45, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 27.11.2018
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 04.11.2024
Find out current information about tax debts
Contact information
Phone +371 29218990
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 (27)
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 06.04.2010 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 08.12.2014 2845 1.00 EUR 2 845.00 EUR 100.00 % 10.12.2014
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 27.11.2018 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 21713 - 21745
 21713 - 21745
Net turnover
  79455 , Major
 79455 		Major
Profit or loss
  80722 - 80733
 80722 - 80733
Equity capital
  97429
 97429
Fixed assets
  69087 - 110653
 69087 - 110653
Balance
  86850 - 86857
 86850 - 86857
Tangible assets
  64832 - 110654
 64832 - 110654
Liquidity
  56590 , Companies
 56590 		Companies
Profitability
  68812 , Companies
 68812 		Companies

About the company's comparative indices

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