BFB PLUS, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
522 by profit
282 by paid taxes
93 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BFB PLUS"
Registration number, date 40103653590, 27.03.2013
VAT number LV40103653590 from 04.03.2016 Europe VAT register
Register, date Commercial Register, 27.03.2013
Legal address Vēju iela 31, Dzilnuciems, Babītes pag., Mārupes nov., LV-2107 Check address owners
Fixed capital 2 800 EUR, registered payment 02.04.2014
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, €) 14.11 28.59 15.02
Personal income tax (thousands, €) 5.57 12.77 6.61
Statutory social insurance contributions (thousands, €) 10.71 21.77 11.55
Average employees count 5 7 6
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citas būvdarbu pabeigšanas operācijas (43.39)
CSP industry Citas būvdarbu pabeigšanas operācijas (43.39)

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 Chairperson of the Board Right to represent individually   11.11.2021
* 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

100 % 2 800 € 1 € 2 800 Latvia 27.03.2014 02.04.2014

Historical addresses

Babītes nov., Babītes pag., Spilve, "Grietēni" Until 01.07.2021 3 years ago
Mārupes nov., Babītes pag., Spilve, "Grietēni" Until 11.11.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 26.02.2024  PDF (79.82 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 03.04.2023  PDF (80.31 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 28.04.2022  PDF (80.78 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 20.11.2021  ZIP €11.00
Annual report 2020 PDF
Vad zin bfb PDF

2019

 Annual report 01.01.2019 - 31.12.2019 28.07.2020  ZIP €11.00
Annual report 2019 PDF
Dibinataju sapulces protokols PDF

2018

 Annual report 01.01.2018 - 31.12.2018 17.03.2019  ZIP €11.00
Annual report 2018 PDF
Dibinataju sapulces protokols PDF

2017

 Annual report 01.01.2017 - 31.12.2017 01.05.2018  ZIP €11.00
Annual report 2017 PDF
Dibinataju sapulces protokols PDF

2016

 Annual report 01.01.2016 - 31.12.2016 01.05.2017  ZIP €9.00
Annual report 2016 PDF
Dibinataju sapulces protokols PDF

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Lemums par gada parskatu apstipr PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.04.2015  HTML (99.63 KB) €7.00

2013

 Annual report 27.03.2013 - 31.12.2013 16.05.2014  HTML (88.06 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 9.37 KB 03.04.2014 27.03.2014 1

Articles of Association

 TIF 42.19 KB 03.04.2014 27.03.2014 2

Regulations for the increase/reduction of the equity

 TIF 48.28 KB 03.04.2014 27.03.2014 1

Shareholders’ register

TIF 48.06 KB 03.04.2014 27.03.2014 2

Articles of Association

 TIF 14.48 KB 25.04.2013 08.02.2013 1

Memorandum of Association

 TIF 24.09 KB 25.04.2013 08.02.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 PDF 656.54 KB 11.11.2021 11.11.2021 3

Application

 PDF 660.63 KB 11.11.2021 11.11.2021 3

Application

 PDF 656.54 KB 11.11.2021 11.11.2021 3

Application

 PDF 553.28 KB 11.11.2021 11.11.2021 3

Decisions / letters / protocols of public notaries

 EDOC 285.27 KB 11.11.2021 11.11.2021 4

Decisions / letters / protocols of public notaries

 EDOC 129.46 KB 11.11.2021 19.08.2021 3

Decisions / letters / protocols of public notaries

 EDOC 114.7 KB 25.10.2021 19.08.2021 3

Decisions / letters / protocols of public notaries

 TIF 71.03 KB 03.04.2014 02.04.2014 2

Application

 TIF 178.89 KB 03.04.2014 28.03.2014 2

Application of shareholders or third persons for the acquisition of shares

TIF 17.73 KB 03.04.2014 27.03.2014 1

Protocols/decisions of a company/organisation

 TIF 62.24 KB 03.04.2014 27.03.2014 2

Bank statements or other document regarding the payment of the equity

TIF 78.34 KB 03.04.2014 05.02.2014 1

Decisions / letters / protocols of public notaries

 TIF 40.64 KB 25.04.2013 27.03.2013 2

Registration certificates

 TIF 28.85 KB 25.04.2013 27.03.2013 1

Confirmation or consent to legal address

 TIF 18.26 KB 25.04.2013 22.03.2013 1

Announcement regarding the legal address

 TIF 10.38 KB 25.04.2013 12.02.2013 1

Application

 TIF 127.51 KB 25.04.2013 12.02.2013 3

Bank statements or other document regarding the payment of the equity

TIF 77.26 KB 25.04.2013 12.02.2013 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