BF GROUP, SIA
Limited Liability Company, Micro company
Place in branch
9 by turnover
11 by profit
6 by paid taxes
6 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BF GROUP" |
| Registration number, date | 40003779842, 03.11.2005 |
| VAT number | LV40003779842 from 20.01.2022 Europe VAT register |
| Register, date | Commercial Register, 03.11.2005 |
| Legal address | Dzirnavu iela 4, Ludza, Ludzas nov., LV-5701 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 22.10.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 137.2 | 74.75 | 0 |
| Personal income tax (thousands, €) | 29.37 | 12.97 | 0 |
| Statutory social insurance contributions (thousands, €) | 54.82 | 25.18 | 0 |
| Average employees count | 12 | 9 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
|---|---|
| CSP industry | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 22.11.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 22.11.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 06.12.2022 | 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 | 06.12.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.11.2021 |
* 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 |
34 % | 34 | € 28 | € 952 | Latvia | 17.11.2022 | 06.12.2022 |
Natural person |
33 % | 33 | € 28 | € 924 | Latvia | 17.11.2022 | 06.12.2022 |
SIA "3E Risinājumi"Reg. no. 40103896375
|
33 % | 33 | € 28 | € 924 | Latvia | 17.11.2022 | 06.12.2022 |
Historical addresses
| Rīga, Brīvības gatve 204B | Until 22.11.2021 | 3 years ago |
|---|---|---|
| Rīga, Maskavas iela 239 | Until 30.05.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.04.2024 | PDF (86.52 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.03.2023 | PDF (81.06 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | PDF (77.82 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | PDF (76.25 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | PDF (76.42 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.03.2019 | PDF (75.5 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (78.5 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (339.82 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.04.2016 | PDF (131.71 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.04.2015 | HTML (90.35 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.04.2014 | HTML (88.01 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.04.2013 | HTML (98.21 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.05.2012 | HTML (99.34 KB) | |
2010 |
Annual report | 26.08.2011 | TIF (248.96 KB) | ||
2009 |
Annual report | 20.05.2010 | TIF (204.57 KB) | ||
2008 |
Annual report | 15.06.2009 | TIF (258.47 KB) | ||
2007 |
Annual report | 09.04.2008 | TIF (160.33 KB) | ||
2006 |
Annual report | 26.09.2007 | TIF (153.32 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 14.5 KB | 06.12.2022 | 17.11.2022 | 1 |
Shareholders’ register |
DOC | 20.5 KB | 06.12.2022 | 17.11.2022 | 1 |
Shareholders’ register |
96.75 KB | 28.10.2021 | 23.10.2021 | 2 | |
Articles of Association |
TIF | 23.97 KB | 04.06.2020 | 26.10.2005 | 1 |
Memorandum of association |
TIF | 67.72 KB | 04.06.2020 | 26.10.2005 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 47.02 KB | 30.05.2023 | 23.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.35 KB | 06.12.2022 | 06.12.2022 | 2 |
Application |
DOCX | 23.82 KB | 06.12.2022 | 01.12.2022 | 1 |
Application |
EDOC | 38.9 KB | 06.12.2022 | 01.12.2022 | 1 |
Articles of Association |
EDOC | 20.56 KB | 06.12.2022 | 17.11.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.62 KB | 06.12.2022 | 17.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 17.5 KB | 06.12.2022 | 17.11.2022 | 1 |
Shareholders’ register |
EDOC | 29.68 KB | 06.12.2022 | 17.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.82 KB | 22.11.2021 | 22.11.2021 | 2 |
Application |
DOC | 85.5 KB | 15.11.2021 | 11.11.2021 | 5 |
Application |
DOC | 85.5 KB | 15.11.2021 | 11.11.2021 | 5 |
Protocols/decisions of a company/organisation |
DOC | 13 KB | 15.11.2021 | 23.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 13 KB | 15.11.2021 | 23.10.2021 | 1 |
Shareholders’ register |
231.52 KB | 28.10.2021 | 23.10.2021 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.69 KB | 22.10.2021 | 22.10.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.7 KB | 29.07.2020 | 29.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.62 KB | 29.07.2020 | 29.07.2020 | 2 |
Application |
TIF | 76.29 KB | 27.07.2020 | 01.07.2020 | 3 |
Protocols/decisions of a company/organisation |
TIF | 34.02 KB | 01.07.2020 | 17.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.77 KB | 04.06.2020 | 03.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 20.27 KB | 04.06.2020 | 28.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 23.98 KB | 04.06.2020 | 28.11.2008 | 1 |
Application |
TIF | 99.35 KB | 04.06.2020 | 24.11.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 45.78 KB | 04.06.2020 | 24.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.38 KB | 04.06.2020 | 03.11.2005 | 2 |
Registration certificates |
TIF | 21.45 KB | 04.06.2020 | 03.11.2005 | 1 |
Receipts on the publication and state fees |
TIF | 16.91 KB | 04.06.2020 | 31.10.2005 | 1 |
Receipts on the publication and state fees |
TIF | 23.72 KB | 04.06.2020 | 31.10.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.12 KB | 04.06.2020 | 28.10.2005 | 1 |
Announcement regarding the legal address |
TIF | 9.96 KB | 04.06.2020 | 26.10.2005 | 1 |
Application |
TIF | 141.73 KB | 04.06.2020 | 26.10.2005 | 5 |
Consent of the auditor |
TIF | 9.42 KB | 04.06.2020 | 26.10.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.04 KB | 04.06.2020 | 26.10.2005 | 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