BFA Projekts, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BFA Projekts"
Registration number, date 41203035716, 12.11.2009
VAT number None (excluded 13.03.2019) Europe VAT register
Register, date Commercial Register, 12.11.2009
Legal address Ausekļa iela 4, Stende, Talsu nov., LV-3257 Check address owners
Fixed capital 2 846 EUR, registered payment 20.07.2016
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 0.23 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Akmens apstrāde
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Akmeņu griešana, apdare un apstrāde (23.70)
Field from SRS
Redakcija NACE 2.1
 Akmeņu griešana, apdare un apstrāde (23.70)
CSP industry Būvniecībai paredzēto betona izstrādājumu ražošana (23.61)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

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 Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  12.11.2009
* 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

34 % 34 LVL 20 LVL 680 Latvia 12.11.2009 12.11.2009

Natural person

33 % 33 LVL 20 LVL 660 Latvia 12.11.2009 12.11.2009

Natural person

33 % 33 LVL 20 LVL 660 Latvia 12.11.2009 12.11.2009

Apply information changes

"BFA Projekts", SIA

Stacijas 25, Stende, Talsu nov., LV-3257 Check address owners

Akmens apstrāde

Annual reports

Year Period Received Type of delivery Price

2020

 Annual report 01.01.2020 - 31.12.2020 16.05.2022  PDF (78.03 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 16.05.2022  PDF (78.27 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 17.01.2020  PDF (78.27 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (80.69 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 28.05.2017  PDF (113.54 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 20.04.2016  ZIP €8.00
Annual report 2015 PDF
Scan 20160420 121438 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 15.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vad zinoj PDF

2013

 Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
Vad Zin BFA PDF

2012

 Annual report 01.01.2012 - 31.12.2012 29.04.2013  ZIP
1_HTML izdruka HTML
VadZin BFA PDF

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vad zin 2 JPG

2010

 Annual report 12.11.2009 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RAR

Documents

Type Format Size Added Document date Number of pages

Memorandum of association

 TIF 46.75 KB 16.11.2009 02.11.2009 1

Articles of Association

 TIF 109.35 KB 16.11.2009 05.10.2009 4

Shareholders’ register

TIF 21.97 KB 16.11.2009 05.10.2009 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

 PDF 364.59 KB 26.10.2017 25.10.2017 1

Orders/request/cover notes of court bailiffs

 EDOC 357.39 KB 26.10.2017 25.10.2017 1

Decisions / letters / protocols of public notaries

 RTF 179.12 KB 30.03.2016 30.03.2016 2

Decisions / letters / protocols of public notaries

 EDOC 73.91 KB 30.03.2016 30.03.2016 2

Orders/request/cover notes of court bailiffs

 EDOC 354.39 KB 29.03.2016 23.03.2016 1

Notary’s decision

 TIF 44.03 KB 16.11.2009 12.11.2009 1

Registration certificates

 TIF 57.67 KB 16.11.2009 12.11.2009 1

Application

 TIF 188.83 KB 16.11.2009 26.10.2009 4

Bank statements or other document regarding the payment of the equity

TIF 15.79 KB 16.11.2009 20.10.2009 1

Receipts on the publication and state fees

 TIF 22.1 KB 16.11.2009 20.10.2009 2

Announcement regarding the legal address

 TIF 7.81 KB 16.11.2009 05.10.2009 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