BFA, SIA
Limited Liability Company, Micro company
Place in branch
33 by turnover
24 by profit
34 by paid taxes
33 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 "BFA" |
| Registration number, date | 40003649279, 13.10.2003 |
| VAT number | LV40003649279 from 15.12.2003 Europe VAT register |
| Register, date | Commercial Register, 13.10.2003 |
| Legal address | Elijas iela 17 – 5, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 996 EUR, registered payment 25.11.2016 |
| 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, €) | 84.79 | 52.02 | 57.1 |
| Personal income tax (thousands, €) | 34.48 | 20.55 | 16.46 |
| Statutory social insurance contributions (thousands, €) | 59.17 | 36.91 | 33.91 |
| Average employees count | 6 | 6 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Datorprogrammēšana (62.01) |
|---|---|
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.01.2019 | 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 | 08.01.2019 | |
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. | 05.06.2007 |
* 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 % | 107 | € 28 | € 2 996 | Latvia | 18.01.2017 | 23.01.2017 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "BALTIJAS FINANSU AĢENTŪRA" | Until 08.01.2019 | 5 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "JURNA-S" | Until 03.06.2004 | 20 years ago |
Historical addresses
| Rīga, Maskavas iela 76-14 | Until 05.06.2007 | 17 years ago |
|---|---|---|
| Rīga, Jāņavārtu iela 7-7 | Until 28.11.2007 | 17 years ago |
| Rīga, Jukuma Vācieša iela 8-77 | Until 29.04.2009 | 15 years ago |
| Rīgas rajons, Babītes pagasts, Spilve, Dzērvju iela 7 | Until 03.07.2009 | 15 years ago |
| Babītes nov., Babītes pag., Spilve, Dzērvju iela 7 | Until 24.03.2017 | 7 years ago |
| Jūrmala, Dzintaru prospekts 13/15 - 14 | Until 11.11.2024 | 13 days 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 | |||||
| Neatkarigu revidentu zinojums 2023 BFA | EDOC | ||||
| Vadibas zinojums 2023 BFA | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| REVIDENTU ZINOJUMS BFA | |||||
| Vadibas Zinojums BFA 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| REVIDENTU ZINOJUMS BFA | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| REVIDENTU ZINOJUMS BFA | |||||
| Vadibas zinojums SIA BFA | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidentu zinojums | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (237.06 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.04.2018 | PDF (344.27 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (342.13 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| BFA VZ | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.10.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| BFA VADIBAS ZINOJUMS | TIF | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BFA Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BFA Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 001 | TIF | ||||
2009 |
Annual report | 12.05.2010 | TIF (494.25 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (840.52 KB) | ||
2007 |
Annual report | 14.05.2008 | TIF (473.11 KB) | ||
2006 |
Annual report | 04.09.2007 | TIF (524.87 KB) | ||
2005 |
Annual report | 12.01.2007 | TIF (559.49 KB) | ||
2004 |
Annual report | 02.10.2017 | TIF (646.64 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 17.48 KB | 04.01.2019 | 03.01.2019 | 1 |
Articles of Association |
TIF | 56.6 KB | 04.01.2019 | 03.01.2019 | 2 |
Shareholders’ register |
TIF | 104.15 KB | 02.10.2017 | 18.01.2017 | 3 |
Amendments to the Articles of Association |
TIF | 34.52 KB | 02.10.2017 | 22.11.2016 | 1 |
Articles of Association |
TIF | 85.53 KB | 02.10.2017 | 22.11.2016 | 2 |
Shareholders’ register |
TIF | 66.87 KB | 02.10.2017 | 22.11.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 24.76 KB | 02.10.2017 | 29.09.2016 | 1 |
Amendments to the Articles of Association |
TIF | 14.8 KB | 02.10.2017 | 04.03.2016 | 1 |
Articles of Association |
TIF | 23.54 KB | 02.10.2017 | 04.03.2016 | 1 |
Shareholders’ register |
TIF | 24.3 KB | 02.10.2017 | 04.03.2016 | 1 |
Shareholders’ register |
TIF | 60.05 KB | 02.10.2017 | 12.08.2013 | 2 |
Articles of Association |
TIF | 69.71 KB | 02.10.2017 | 24.07.2013 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 37.4 KB | 02.10.2017 | 24.07.2013 | 1 |
Shareholders’ register |
TIF | 29.13 KB | 02.10.2017 | 17.08.2009 | 1 |
Shareholders’ register |
TIF | 24.97 KB | 02.10.2017 | 28.05.2004 | 1 |
Articles of Association |
TIF | 199.68 KB | 02.10.2017 | 27.05.2004 | 4 |
Articles of Association |
TIF | 233.17 KB | 02.10.2017 | 15.09.2003 | 5 |
Memorandum of association |
TIF | 85.97 KB | 02.10.2017 | 15.09.2003 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
190.15 KB | 11.11.2024 | 09.11.2024 | 24 | |
Decisions / letters / protocols of public notaries |
EDOC | 40.18 KB | 08.01.2019 | 08.01.2019 | 2 |
Application |
TIF | 331.63 KB | 04.01.2019 | 03.01.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 73.09 KB | 04.01.2019 | 03.01.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 52.71 KB | 24.03.2017 | 24.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.17 KB | 24.03.2017 | 24.03.2017 | 2 |
Application |
TIF | 131.95 KB | 28.03.2017 | 02.03.2017 | 2 |
Announcement regarding the legal address |
TIF | 13.14 KB | 07.03.2017 | 02.03.2017 | 1 |
Confirmation or consent to legal address |
TIF | 15.5 KB | 07.03.2017 | 02.03.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 18.06 KB | 07.03.2017 | 02.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.56 KB | 02.10.2017 | 23.01.2017 | 1 |
Application |
TIF | 170.19 KB | 02.10.2017 | 18.01.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 18.01 KB | 02.10.2017 | 18.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.72 KB | 02.10.2017 | 25.11.2016 | 2 |
Application |
TIF | 183.65 KB | 02.10.2017 | 22.11.2016 | 4 |
Power of attorney, act of empowerment |
TIF | 18.33 KB | 02.10.2017 | 22.11.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 112.24 KB | 02.10.2017 | 22.11.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 46.82 KB | 02.10.2017 | 05.10.2016 | 2 |
Application |
TIF | 184.37 KB | 02.10.2017 | 29.09.2016 | 4 |
Power of attorney, act of empowerment |
TIF | 18.63 KB | 02.10.2017 | 29.09.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 105.4 KB | 02.10.2017 | 29.09.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 52.07 KB | 02.10.2017 | 15.03.2016 | 2 |
Application |
TIF | 98.47 KB | 02.10.2017 | 04.03.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 57.39 KB | 02.10.2017 | 04.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.49 KB | 02.10.2017 | 26.08.2013 | 2 |
Application |
TIF | 121.91 KB | 02.10.2017 | 20.08.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.49 KB | 02.10.2017 | 19.08.2013 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 27.31 KB | 02.10.2017 | 24.07.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 67.23 KB | 02.10.2017 | 24.07.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 377.01 KB | 02.10.2017 | 03.08.2011 | 8 |
Power of attorney, act of empowerment |
TIF | 385.57 KB | 02.10.2017 | 03.08.2011 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 49.14 KB | 02.10.2017 | 26.08.2009 | 2 |
Receipts on the publication and state fees |
TIF | 17.24 KB | 02.10.2017 | 24.08.2009 | 1 |
Application |
TIF | 57.67 KB | 02.10.2017 | 18.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.63 KB | 02.10.2017 | 29.04.2009 | 1 |
Announcement regarding the legal address |
TIF | 16.63 KB | 02.10.2017 | 24.04.2009 | 1 |
Application |
TIF | 148.83 KB | 02.10.2017 | 24.04.2009 | 4 |
Power of attorney, act of empowerment |
TIF | 34.1 KB | 02.10.2017 | 24.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 48.87 KB | 02.10.2017 | 24.04.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.7 KB | 02.10.2017 | 28.11.2007 | 2 |
Receipts on the publication and state fees |
TIF | 49.62 KB | 02.10.2017 | 23.11.2007 | 2 |
Announcement regarding the legal address |
TIF | 17.67 KB | 02.10.2017 | 20.11.2007 | 1 |
Application |
TIF | 90.11 KB | 02.10.2017 | 20.11.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 80.11 KB | 02.10.2017 | 05.06.2007 | 2 |
Application |
TIF | 173.19 KB | 02.10.2017 | 01.06.2007 | 2 |
Announcement regarding the legal address |
TIF | 16.71 KB | 02.10.2017 | 31.05.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 28.34 KB | 02.10.2017 | 31.05.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.3 KB | 02.10.2017 | 31.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 53.78 KB | 02.10.2017 | 31.05.2007 | 2 |
Marriage contract |
TIF | 422.28 KB | 02.10.2017 | 15.06.2004 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 46.49 KB | 02.10.2017 | 03.06.2004 | 1 |
Registration certificates |
TIF | 76.77 KB | 02.10.2017 | 03.06.2004 | 1 |
Application |
TIF | 223.09 KB | 02.10.2017 | 02.06.2004 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.9 KB | 02.10.2017 | 28.05.2004 | 1 |
Consent of the auditor |
TIF | 10.48 KB | 02.10.2017 | 28.05.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.67 KB | 02.10.2017 | 28.05.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 96.55 KB | 02.10.2017 | 28.05.2004 | 2 |
Receipts on the publication and state fees |
TIF | 33.54 KB | 02.10.2017 | 28.05.2004 | 2 |
Sample report |
TIF | 27.42 KB | 02.10.2017 | 27.05.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.31 KB | 02.10.2017 | 13.10.2003 | 1 |
Registration certificates |
TIF | 73.37 KB | 02.10.2017 | 13.10.2003 | 1 |
Registration certificates |
TIF | 45.04 KB | 02.10.2017 | 13.10.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.47 KB | 02.10.2017 | 24.09.2003 | 1 |
Receipts on the publication and state fees |
TIF | 34.26 KB | 02.10.2017 | 24.09.2003 | 2 |
Announcement regarding the legal address |
TIF | 13.93 KB | 02.10.2017 | 15.09.2003 | 1 |
Application |
TIF | 367.06 KB | 02.10.2017 | 15.09.2003 | 8 |
Consent of a member of the Board / executive director |
TIF | 10.69 KB | 02.10.2017 | 15.09.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 10.64 KB | 02.10.2017 | 15.09.2003 | 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