CREFO Finance, 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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Basic data
| Status | Removed from the register as a result of reorganization, 01.09.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "CREFO Finance" |
| Registration number, date | 40003802621, 13.02.2006 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 13.02.2006 |
| Legal address | Rīga, Skanstes iela 52 Check address owners |
| Fixed capital | 71 100 EUR , registered 07.04.2014 (registered payment 07.04.2014: 71 100 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 2.14 |
| Personal income tax (thousands, €) | 0.83 |
| Statutory social insurance contributions (thousands, €) | 1.31 |
| Average employees count | 1 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rīga, Skanstes iela 13 | Until 25.05.2011 | 14 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadZin CRF 2014 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.01.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| scan0004 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.01.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 17.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| CR.FINANCE Vadibas zinojums | ZIP | ||||
2009 |
Annual report | 03.02.2010 | TIF (585.93 KB) | ||
2008 |
Annual report | 29.01.2009 | TIFF (355.6 KB) | ||
2007 |
Annual report | 13.01.2009 | TIF (680.9 KB) | ||
2006 |
Annual report | 22.10.2007 | TIF (353.41 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 24.5 KB | 02.04.2014 | 02.04.2014 | 1 |
Amendments to the Articles of Association |
DOC | 24.5 KB | 24.03.2014 | 24.03.2014 | 1 |
Articles of Association |
DOC | 43 KB | 24.03.2014 | 24.03.2014 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
DOCX | 35.7 KB | 01.09.2015 | 01.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 51.53 KB | 01.09.2015 | 01.09.2015 | 1 |
Application |
DOCX | 27.93 KB | 03.09.2015 | 27.08.2015 | 2 |
Application |
EDOC | 47.06 KB | 03.09.2015 | 27.08.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 51.57 KB | 01.09.2015 | 18.05.2015 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.6 KB | 01.09.2015 | 18.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.44 KB | 07.04.2015 | 07.04.2015 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 56.85 KB | 31.03.2015 | 31.03.2015 | 4 |
Submission/Application |
EDOC | 30.69 KB | 31.03.2015 | 31.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.33 KB | 07.04.2014 | 07.04.2014 | 2 |
Shareholders’ register |
EDOC | 38.48 KB | 02.04.2014 | 02.04.2014 | 1 |
Amendments to the Articles of Association |
EDOC | 22.78 KB | 24.03.2014 | 24.03.2014 | 1 |
Articles of Association |
EDOC | 41.73 KB | 24.03.2014 | 24.03.2014 | 3 |
Application |
DOC | 68.5 KB | 24.03.2014 | 24.03.2014 | 2 |
Application |
EDOC | 30.99 KB | 24.03.2014 | 24.03.2014 | 2 |
Protocols/decisions of a company/organisation |
DOC | 23.5 KB | 24.03.2014 | 24.03.2014 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 38.62 KB | 24.03.2014 | 24.03.2014 | 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