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SIA "CFP INVEST"
| Basic information |
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| Status | Registered | ||||||
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| Name | SIA "CFP INVEST" | ||||||
| Legal form | Limited Liability Company | ||||||
| Reg. No | 40203242388 | ||||||
| Reg. date | 26.02.2020 | ||||||
| Register | Commercial Register | ||||||
| Legal Address | Krišjāņa Valdemāra iela 37A - 12, Rīga, LV-1010 | ||||||
| Registered share capital, date |
2,800 EUR, 26.02.2020
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| Paid-in share capital, date |
2,800 EUR, 26.02.2020 |
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| NACE | 64.21 Activities of holding companies | ||||||
| VAT payer |
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| Taxpayer rating (SRS) | B - Compliance Needs Improvement (02.03.2026) | ||||||
| Last updated in the RE | 26.02.2020 |
| Interest in other entities, reorganizations, branches Loading... |
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| Shareholders, true beneficiaries, officials Loading... |
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| Total taxes declared, turnover and profit (7) |
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| Financial indicators (annual report data) | |||||
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| Year | Net sales | Net profit | Equity | Report registered in ER | Number of employees |
| Year2025 | - | - | - | - | - |
| Year2024 | - | - | - | - | - |
| Year2023 | - | - | - | - | - |
| Year2022 | - | - | - | - | - |
| Year2021 | - | - | - | - | - |
| Year2020 | Net sales 0 EUR | Net profit -1,889 EUR | Equity 911 EUR | Date submitted16.07.2021 | Number of employees 2 |
| Year2019 | - | - | - | - | - |
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| Tax payments to the general government budget, rounded to the nearest tenth (SRS data) | |||||
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| Year | Social Insurance Contributions | Personal Income Tax | Other taxes | Total taxes | Number of employees |
| Gads2025 | - | - | - | - | - |
| Year2024 | Social Insurance Contributions600 EUR | Personal Income Tax370 EUR | Other0 EUR | Total970 EUR | Number of employees2 |
| Year2023 | Social Insurance Contributions440 EUR | Personal Income Tax270 EUR | Other10 EUR | Total720 EUR | Number of employees2 |
| Year2022 | Social Insurance Contributions540 EUR | Personal Income Tax330 EUR | Other0 EUR | Total870 EUR | Number of employees2 |
| Year2021 | Social Insurance Contributions520 EUR | Personal Income Tax320 EUR | Other10 EUR | Total850 EUR | Number of employees2 |
| Year2020 | Social Insurance Contributions350 EUR | Personal Income Tax210 EUR | Other10 EUR | Total570 EUR | Number of employees2 |
| Year2019 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other0 EUR | Total0 EUR | Number of employees0 |
| Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading... |
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| Documents (in Latvian) (10) |
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| • Non-public document | |
| Group by: Date added Document type | |
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| Announcement regarding the legal address (1) | |
| 25.02.2020 | Announcement regarding the legal address 21.08.2019 (TIF) • |
| Annual report (full) (1) | |
| 16.07.2021 | 2020 Annual report (full) (PDF) |
| Application (1) | |
| 25.02.2020 | Application 25.02.2020 (TIF) • |
| Articles of Association (1) | |
| 25.02.2020 | Articles of Association 21.08.2019 (TIF) |
| Bank statements or other document regarding the payment of the equity (1) | |
| 25.02.2020 | Bank statements or other document regarding the payment of the equity 24.02.2020 (TIF) • |
| Confirmation or consent to legal address (1) | |
| 25.02.2020 | Confirmation or consent to legal address 24.02.2020 (TIF) • |
| Decisions / letters / protocols of public notaries (1) | |
| 26.02.2020 | Decisions / letters / protocols of public notaries 26.02.2020 (edoc) • |
| Memorandum of Association (1) | |
| 25.02.2020 | Memorandum of Association 21.08.2019 (TIF) |
| Other documents (1) | |
| 25.02.2020 | Other documents (TIF) • |
| Shareholders’ register (1) | |
| 25.02.2020 | Shareholders’ register 24.02.2020 (TIF) |
| 2021 (1) | |
| 16.07.2021 | 2020 Annual report (full) (PDF) |
| 2020 (9) | |
| 26.02.2020 | Decisions / letters / protocols of public notaries 26.02.2020 (edoc) • |
| 25.02.2020 | Announcement regarding the legal address 21.08.2019 (TIF) • |
| 25.02.2020 | Application 25.02.2020 (TIF) • |
| 25.02.2020 | Articles of Association 21.08.2019 (TIF) |
| 25.02.2020 | Bank statements or other document regarding the payment of the equity 24.02.2020 (TIF) • |
| 25.02.2020 | Confirmation or consent to legal address 24.02.2020 (TIF) • |
| 25.02.2020 | Memorandum of Association 21.08.2019 (TIF) |
| 25.02.2020 | Other documents (TIF) • |
| 25.02.2020 | Shareholders’ register 24.02.2020 (TIF) |
| Show all | |
