BF, SIA
Limited Liability Company, Micro company
Place in branch
15 by turnover
4 by profit
15 by paid taxes
9 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 | Sabiedrība ar ierobežotu atbildību "BF" |
| Registration number, date | 43402000239, 30.07.1992 |
| VAT number | LV43402000239 from 23.05.1995 Europe VAT register |
| Register, date | Commercial Register, 14.04.2008 |
| Legal address | Ceriņu iela 34 – 19, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 22.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BF, SIA
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
- Has contacts
- 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, €) | 10.31 | 9.82 | 3.96 |
| Personal income tax (thousands, €) | 0.08 | 0.08 | -5.55 |
| Statutory social insurance contributions (thousands, €) | 0.12 | 0.12 | 0.12 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pirtis |
|---|---|
| Branch from zl.lv (NACE2) | Fiziskās labsajūtas uzlabošanas pakalpojumi (96.04) |
| Field from SRS | Fiziskās labsajūtas uzlabošanas pakalpojumi (96.04) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | 12.11.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 101 | € 28 | € 2 828 | Latvia | 06.06.2016 | 22.06.2016 |
Procures
| Period | Rights | Person |
|---|---|---|
From 14.04.2008 |
Right to represent individually |
Natural person
(from 14.04.2008 to 09.07.2009 )
Natural person
(from 09.07.2009 )
|
Contacts in cooperation with
Apply information changes
ML
Historical company names
| V.Bankovas lauksaimniecības produkcijas ražošanas un realizācijas individuālais uzņēmums "B.F." | Until 26.06.2001 | 23 years ago |
|---|---|---|
| Individuālais uzņēmums "B.F." | Until 26.11.1998 | 26 years ago |
Historical addresses
| Balvi, Tirgus 5 | Until 26.11.1998 | 26 years ago |
|---|---|---|
| Balvi, Tirgus iela 5 | Until 27.10.2004 | 20 years ago |
| Balvu rajons, Balvi, Tirgus iela 5 | Until 03.07.2009 | 15 years ago |
| Balvu nov., Balvi, Tirgus iela 5 | Until 27.10.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Copy of iesniegums | ODT | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Copy of iesniegums | ODT | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.03.2022 | PDF (78.78 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.02.2021 | PDF (78.33 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | ODT | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | ODT | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | ODT | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| dalibnieka lemums.pdf2014 | ODT | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| dalibnieka sapulces protokols 2015 | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 31.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 12.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 28.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| RTF vadibas zinojums | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.03.2010 | ZIP (2.96 KB) | |
2008 |
Annual report | 21.04.2009 | TIF (2.32 MB) | ||
2007 |
Annual report | 14.04.2008 | TIF (848.7 KB) | ||
2006 |
Annual report | 26.04.2007 | TIF (656.81 KB) | ||
2005 |
Annual report | 07.08.2018 | TIF (463.28 KB) | ||
2004 |
Annual report | 07.08.2018 | TIF (495.7 KB) | ||
2003 |
Annual report | 07.08.2018 | TIF (512.32 KB) | ||
2002 |
Annual report | 07.08.2018 | TIF (449.46 KB) | ||
2001 |
Annual report | 07.08.2018 | TIF (498.54 KB) | ||
2000 |
Annual report | 07.08.2018 | TIF (797.5 KB) | ||
1999 |
Annual report | 07.08.2018 | TIF (1.14 MB) | ||
1998 |
Annual report | 07.08.2018 | TIF (881.02 KB) | ||
1997 |
Annual report | 07.08.2018 | TIF (858.89 KB) | ||
1996 |
Annual report | 07.08.2018 | TIF (804.95 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 12.49 KB | 09.11.2020 | 19.10.2020 | 1 |
Articles of Association |
TIF | 56.92 KB | 09.11.2020 | 19.10.2020 | 3 |
Amendments to the Articles of Association |
TIF | 12.76 KB | 04.08.2016 | 13.06.2016 | 1 |
Articles of Association |
TIF | 19.38 KB | 04.08.2016 | 13.06.2016 | 2 |
Shareholders’ register |
TIF | 74.12 KB | 04.08.2016 | 06.06.2016 | 2 |
Articles of Association |
TIF | 41.55 KB | 07.08.2018 | 19.10.2004 | 3 |
Amendments to the Articles of Association |
TIF | 27.39 KB | 07.08.2018 | 26.11.2002 | 1 |
Articles of Association |
TIF | 312.27 KB | 07.08.2018 | 28.05.2001 | 7 |
Memorandum of Association |
TIF | 48.16 KB | 07.08.2018 | 28.05.2001 | 1 |
Shareholders’ register |
TIF | 19.49 KB | 07.08.2018 | 28.05.2001 | 1 |
Amendments to the Articles of Association |
TIF | 29.39 KB | 07.08.2018 | 20.11.1998 | 1 |
Articles of Association |
TIF | 195.66 KB | 07.08.2018 | 30.07.1992 | 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 |
EDOC | 62.08 KB | 27.10.2021 | 27.10.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.07 KB | 12.11.2020 | 12.11.2020 | 2 |
Application |
TIF | 374.13 KB | 09.11.2020 | 19.10.2020 | 5 |
Protocols/decisions of a company/organisation |
TIF | 51.72 KB | 09.11.2020 | 19.10.2020 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 55.31 KB | 04.08.2016 | 22.06.2016 | 2 |
Application |
TIF | 92.26 KB | 04.08.2016 | 13.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 14.44 KB | 04.08.2016 | 06.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 84.66 KB | 06.08.2018 | 14.04.2008 | 2 |
Application |
TIF | 184.83 KB | 06.08.2018 | 11.04.2008 | 3 |
Application |
TIF | 297.48 KB | 06.08.2018 | 11.04.2008 | 4 |
Receipts on the publication and state fees |
TIF | 38.96 KB | 06.08.2018 | 10.04.2008 | 2 |
Sample report |
TIF | 34.88 KB | 06.08.2018 | 10.04.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.28 KB | 06.08.2018 | 07.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.43 KB | 07.08.2018 | 27.10.2004 | 1 |
Registration certificates |
TIF | 43.02 KB | 07.08.2018 | 27.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.24 KB | 07.08.2018 | 19.10.2004 | 1 |
Application |
TIF | 423.31 KB | 07.08.2018 | 01.10.2004 | 8 |
Consent of the auditor |
TIF | 11.83 KB | 07.08.2018 | 01.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.98 KB | 07.08.2018 | 01.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 35.28 KB | 07.08.2018 | 01.10.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.31 KB | 07.08.2018 | 09.05.2002 | 1 |
Receipts on the publication and state fees |
TIF | 51.42 KB | 07.08.2018 | 30.04.2002 | 2 |
Submission/Application |
TIF | 17.65 KB | 07.08.2018 | 30.04.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.29 KB | 07.08.2018 | 26.04.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.1 KB | 07.08.2018 | 26.06.2001 | 1 |
Registration certificates |
TIF | 56.86 KB | 07.08.2018 | 26.06.2001 | 1 |
Registration certificates |
TIF | 77.51 KB | 07.08.2018 | 26.06.2001 | 1 |
Application |
TIF | 126.79 KB | 07.08.2018 | 29.05.2001 | 4 |
Receipts on the publication and state fees |
TIF | 26.63 KB | 07.08.2018 | 29.05.2001 | 1 |
Appraisal reports |
TIF | 22.13 KB | 07.08.2018 | 28.05.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 20.95 KB | 07.08.2018 | 28.05.2001 | 1 |
Submission/Application |
TIF | 18.92 KB | 07.08.2018 | 28.05.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.12 KB | 07.08.2018 | 25.05.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.54 KB | 07.08.2018 | 26.11.1998 | 1 |
Registration certificates |
TIF | 92.36 KB | 07.08.2018 | 26.11.1998 | 1 |
Registration certificates |
TIF | 233.65 KB | 07.08.2018 | 26.11.1998 | 1 |
Application |
TIF | 25.93 KB | 07.08.2018 | 20.11.1998 | 1 |
Owner’s decisions |
TIF | 22.42 KB | 07.08.2018 | 20.11.1998 | 1 |
Receipts on the publication and state fees |
TIF | 17.43 KB | 07.08.2018 | 20.11.1998 | 1 |
Purchase/lease agreement |
TIF | 123.79 KB | 07.08.2018 | 05.08.1998 | 2 |
Sample report |
TIF | 38.92 KB | 07.08.2018 | 26.12.1997 | 1 |
Copy of the personal identification document |
TIF | 28.68 KB | 07.08.2018 | 21.08.1996 | 1 |
Copy of the personal identification document |
TIF | 24.57 KB | 07.08.2018 | 18.05.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.95 KB | 07.08.2018 | 07.10.1992 | 1 |
Registration certificates |
TIF | 45.02 KB | 07.08.2018 | 30.07.1992 | 1 |
Registration certificates |
TIF | 44.95 KB | 07.08.2018 | 30.07.1992 | 1 |
Application |
TIF | 57.96 KB | 07.08.2018 | 28.07.1992 | 2 |
Receipts on the publication and state fees |
TIF | 23.45 KB | 07.08.2018 | 28.07.1992 | 2 |
Other documents |
TIF | 40.04 KB | 07.08.2018 | 03.07.1992 | 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