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C&F Investments Holding OÜ


Legal form:
Private limited company
Registration code:
14645746
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
21.01.2019 (6)
Capital:
2 500 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 14
Status:
Registered
Contacts
Fields of activity
Annual reports
Period Submitted
202401.01.2024 - 31.12.2024-
202301.01.2023 - 31.12.202312.07.2024Valid
202201.01.2022 - 31.12.202202.06.2023Valid
Unfiled declarations
No unfiled declarations as of 27.04.2025.
Tax debt
✓ No
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
0
Official notices
0
TTJA decisions
0
Real estate
0
.EE domains
0
Tax data
State taxes Labor taxes Taxable turnover Employees
0 €0 €0 €0
Data is rounded!
Debts to the Tax and Customs Board
No tax debt as of 27.04.2025
Date of birth Role Start Valid
Federico Lazzereschi 21.12.1979 (45) Management board member 06.05.2019 Yes
Triinu Reinold 09.05.1985 (39) Management board member 09.10.2024 Yes
Date of birth or registration Role Share % Type Start
SEF s.r.l. - Partner 1 250,00 EUR 50 Sole ownership 03.09.2023
Federico Lazzereschi 21.12.1979 (45) Partner 1 250,00 EUR 50 Sole ownership 03.09.2023
Date of birth Control Start
Charlotte Denizot 27.08.1994 (30) Indirect holding 22.01.2019
Federico Lazzereschi 21.12.1979 (45) Direct holding 22.01.2019
Shareholdings in companies
Registered Role Share % Type Start
Lõkke Holding OÜ 05.11.2018 Partner 260,00 EUR 10 Sole ownership 16.08.2023
Orders / Decrees
Date Type Deadline Condition / State
Ä 50111229 / 609.10.2024Entry - Amendment entryIn force (09.10.2024)
Ä 50111229 / 503.09.2023Entry - Amendment entryIn force (03.09.2023)
Ä 50111229 / M116.05.2019Public service of the order in the Official Announcements - Amendment entryIn force (16.05.2019)