BF Fashion, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BF Fashion"
Registration number, date 40203045043, 20.01.2017
VAT number None Europe VAT register
Register, date Commercial Register, 20.01.2017
Legal address Siguldas iela 22 – 52, Ventspils, LV-3602 Check address owners
Fixed capital 1 EUR, registered payment 20.01.2017
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 0 0 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   28.09.2023
* 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

Natural person

100 % 1 € 1 € 1 Latvia 28.09.2023 28.09.2023

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 18.07.2024  PDF (163.2 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (146.12 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (142.74 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 22.07.2021  PDF (228.76 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 12.11.2020  PDF (229.08 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (359.94 KB) €11.00

2017

Annual report 20.01.2017 - 31.12.2017 29.06.2018  ZIP €11.00
Annual report 2017 PDF
Fascionvadibaszinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 20.96 KB 28.09.2023 28.09.2023 1

Articles of Association

TIF 15.03 KB 31.01.2017 28.12.2016 1

Memorandum of Association

TIF 29.63 KB 31.01.2017 28.12.2016 1

Shareholders’ register

TIF 40.65 KB 31.01.2017 28.12.2016 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 53.06 KB 28.09.2023 28.09.2023 4

Decisions / letters / protocols of public notaries

TIF 55.39 KB 31.01.2017 20.01.2017 2

Bank statements or other document regarding the payment of the equity

TIF 16.45 KB 31.01.2017 13.01.2017 1

Announcement regarding the legal address

TIF 9.87 KB 31.01.2017 28.12.2016 1

Application

TIF 143.24 KB 31.01.2017 28.12.2016 3
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