CF GROUP, 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.
One day access
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 | Removed from the register, 24.09.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "CF GROUP" |
| Registration number, date | 40103258185, 10.11.2009 |
| VAT number | None (excluded 21.11.2011) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 10.11.2009 |
| Legal address | Rīga, Nītaures iela 4-14 Check address owners |
| Fixed capital | 2 000 LVL , registered 10.11.2009 (registered payment 10.11.2009: 1 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 15.04.2011.
Case number: C30553011 Started 15.04.2011,
ended 03.09.2013
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
03.09.2013 |
20.09.2013 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
16.07.2013 10:00:00 |
02.07.2013 | Meeting of creditors | |
21.07.2011 |
08.08.2012 | Filing a plan to sell the debtor's things | |
15.04.2011 |
19.04.2011 | Appointment of an administrator in an insolvency case |
Maleckis Sergejs (Certificate nr. 00072)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
15.04.2011 |
19.04.2011 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Maleckis Sergejs |
Ģertrūdes iela 7, Rīga | Nr. 00072 (valid from 25.04.2024 till 24.04.2029) |
Cell phone +37129556984
Phone 29556984
E-mail sergey@inlat.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 16.04.2010 | RAR (4.25 KB) |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 37.04 KB | 25.09.2013 | 24.09.2013 | 1 |
Notary’s decision |
TIF | 38.53 KB | 25.09.2013 | 20.09.2013 | 1 |
Court cover letter |
TIF | 24.36 KB | 25.09.2013 | 16.09.2013 | 1 |
Application in Insolvency proceedings |
TIF | 48.11 KB | 25.09.2013 | 03.09.2013 | 1 |
Court decision/judgement |
TIF | 172.73 KB | 25.09.2013 | 03.09.2013 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 210.44 KB | 17.07.2013 | 16.07.2013 | 6 |
Notary’s decision |
EDOC | 54.63 KB | 02.07.2013 | 02.07.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 26.32 KB | 01.07.2013 | 01.07.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 31.98 KB | 01.07.2013 | 01.07.2013 | 1 |
Notary’s decision |
EDOC | 473.19 KB | 08.08.2012 | 08.08.2012 | 1 |
Notary’s decision |
DOCX | 35.36 KB | 08.08.2012 | 08.08.2012 | 1 |
Plan for the sale of the debtor’s property |
EDOC | 43.01 KB | 08.08.2012 | 07.08.2012 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 24.38 KB | 25.09.2013 | 10.10.2011 | 1 |
Notary’s decision |
TIF | 42.08 KB | 20.04.2011 | 19.04.2011 | 2 |
Court decision/judgement |
TIF | 29.83 KB | 20.04.2011 | 15.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.53 KB | 11.11.2009 | 10.11.2009 | 2 |
Registration certificates |
TIF | 43.24 KB | 11.11.2009 | 10.11.2009 | 1 |
Announcement regarding the legal address |
TIF | 7.21 KB | 11.11.2009 | 28.10.2009 | 1 |
Application |
TIF | 117.87 KB | 11.11.2009 | 28.10.2009 | 5 |
Appraisal reports |
TIF | 28.78 KB | 11.11.2009 | 28.10.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.43 KB | 11.11.2009 | 28.10.2009 | 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