Cantab Investment Fund LTD, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Cantab Investment Fund LTD" |
| Registration number, date | 40203450353, 28.12.2022 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 28.12.2022 |
| Legal address | Dzelzceļa iela 32, Jūrmala, LV-2008 Check address owners |
| Fixed capital | 552 800 EUR , registered 17.01.2023 (registered payment 08.09.2023: 552 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Annual report has not been submitted for more than two years
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Inactive taxpayer
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 11.11.2025 | 3 951.74 | 0.00 | 0.00 | 0.00 | 11.11.2025 |
| 07.10.2025 | 3 895.64 | 0.00 | 0.00 | 0.00 | 07.10.2025 |
| 09.09.2025 | 3 850.80 | 0.00 | 0.00 | 0.00 | 09.09.2025 |
| 11.08.2025 | 3 804.35 | 0.00 | 0.00 | 0.00 | 11.08.2025 |
| 07.07.2025 | 3 748.28 | 0.00 | 0.00 | 0.00 | 07.07.2025 |
| 09.06.2025 | 3 703.42 | 0.00 | 0.00 | 0.00 | 09.06.2025 |
| 13.05.2025 | 3 660.17 | 0.00 | 0.00 | 0.00 | 13.05.2025 |
| 07.04.2025 | 3 602.48 | 0.00 | 0.00 | 0.00 | 07.04.2025 |
| 10.03.2025 | 3 557.62 | 0.00 | 0.00 | 0.00 | 10.03.2025 |
| 10.02.2025 | 3 512.76 | 0.00 | 0.00 | 0.00 | 10.02.2025 |
| 27.01.2025 | 3 490.33 | 0.00 | 0.00 | 0.00 | 27.01.2025 |
| 16.12.2024 | 3 423.04 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 2 821.92 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 2 236.77 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 1 652.33 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 1 086.77 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 24.07.2024 | 1 073.21 | 0.00 | 0.00 | 0.00 | 24.07.2024 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 2.60 | 0 | 0 |
| Personal income tax (thousands, €) | 1.11 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.49 | 0 | 0 |
| Average employees count | 1 | 0 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sava nekustamā īpašuma pirkšana un pārdošana (68.11) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Sava nekustamā īpašuma pirkšana un pārdošana (68.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.12.2023 | China | China |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.12.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "EEH"Reg. no. 40203378386
|
9.55 % | 52 800 | € 1 | € 52 800 | Latvia | 04.12.2023 | 12.12.2023 |
Natural person |
9.04 % | 50 000 | € 1 | € 50 000 | China | 29.07.2023 | 08.08.2023 |
Natural person |
9.04 % | 50 000 | € 1 | € 50 000 | China | 29.07.2023 | 08.08.2023 |
Natural person |
9.04 % | 50 000 | € 1 | € 50 000 | China | 29.07.2023 | 08.08.2023 |
Natural person |
9.04 % | 50 000 | € 1 | € 50 000 | China | 29.07.2023 | 08.08.2023 |
Natural person |
9.04 % | 50 000 | € 1 | € 50 000 | China | 29.07.2023 | 08.08.2023 |
Natural person |
9.04 % | 50 000 | € 1 | € 50 000 | China | 29.07.2023 | 08.08.2023 |
Natural person |
9.04 % | 50 000 | € 1 | € 50 000 | China | 29.07.2023 | 08.08.2023 |
Natural person |
9.04 % | 50 000 | € 1 | € 50 000 | China | 29.07.2023 | 08.08.2023 |
Natural person |
9.04 % | 50 000 | € 1 | € 50 000 | 03.04.2023 | 21.07.2023 | |
Natural person |
9.04 % | 50 000 | € 1 | € 50 000 | 03.04.2023 | 21.07.2023 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 47.13 KB | 12.12.2023 | 04.12.2023 | 1 |
Shareholders’ register |
EDOC | 29.64 KB | 08.09.2023 | 05.09.2023 | 4 |
Shareholders’ register |
EDOC | 29.63 KB | 08.08.2023 | 29.07.2023 | 5 |
Shareholders’ register |
EDOC | 43.09 KB | 20.07.2023 | 03.04.2023 | 2 |
Articles of Association |
EDOC | 47.17 KB | 17.01.2023 | 12.01.2023 | 7 |
Regulations for the increase/reduction of the equity |
EDOC | 27.22 KB | 17.01.2023 | 12.01.2023 | 1 |
Shareholders’ register |
EDOC | 22.41 KB | 17.01.2023 | 12.01.2023 | 1 |
Articles of Association |
EDOC | 21.32 KB | 30.12.2022 | 28.12.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 27.19 KB | 30.12.2022 | 28.12.2022 | 1 |
Shareholders’ register |
EDOC | 22 KB | 30.12.2022 | 28.12.2022 | 1 |
Articles of Association |
EDOC | 40.12 KB | 28.12.2022 | 24.12.2022 | 1 |
Memorandum of Association |
EDOC | 42.13 KB | 28.12.2022 | 24.12.2022 | 1 |
Shareholders’ register |
EDOC | 16.43 KB | 28.12.2022 | 24.12.2022 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 60.31 KB | 12.12.2023 | 04.12.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.34 KB | 12.12.2023 | 04.12.2023 | 1 |
Application |
EDOC | 58.36 KB | 08.09.2023 | 08.09.2023 | 8 |
Bank statements or other document regarding the payment of the equity |
EDOC | 18.98 KB | 08.09.2023 | 05.09.2023 | 1 |
Application |
EDOC | 57.62 KB | 08.08.2023 | 08.08.2023 | 7 |
Application |
EDOC | 48.44 KB | 20.07.2023 | 14.07.2023 | 3 |
Power of attorney, act of empowerment |
TIF | 235.37 KB | 03.08.2023 | 15.06.2023 | 10 |
Power of attorney, act of empowerment |
TIF | 373.62 KB | 03.08.2023 | 08.06.2023 | 10 |
Power of attorney, act of empowerment |
TIF | 217.52 KB | 03.08.2023 | 06.06.2023 | 10 |
Power of attorney, act of empowerment |
TIF | 208.49 KB | 03.08.2023 | 05.06.2023 | 10 |
Power of attorney, act of empowerment |
TIF | 212.95 KB | 03.08.2023 | 05.06.2023 | 10 |
Power of attorney, act of empowerment |
TIF | 351.53 KB | 03.08.2023 | 02.06.2023 | 10 |
Power of attorney, act of empowerment |
TIF | 231.98 KB | 03.08.2023 | 02.06.2023 | 10 |
Power of attorney, act of empowerment |
TIF | 254.34 KB | 03.08.2023 | 01.06.2023 | 10 |
Application |
EDOC | 50.02 KB | 17.01.2023 | 13.01.2023 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 22.14 KB | 17.01.2023 | 12.01.2023 | 1 |
Application |
EDOC | 48.74 KB | 30.12.2022 | 28.12.2022 | 4 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 17.11 KB | 30.12.2022 | 28.12.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.27 KB | 30.12.2022 | 28.12.2022 | 1 |
Announcement regarding the legal address |
EDOC | 28.2 KB | 28.12.2022 | 24.12.2022 | 1 |
Application |
EDOC | 56.69 KB | 28.12.2022 | 24.12.2022 | 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