BFF laiks, SIA
Limited Liability Company, Micro company
Place in branch
326 by turnover
51 by profit
158 by paid taxes
37 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 "BFF laiks" |
| Registration number, date | 40103643747, 01.03.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 01.03.2013 |
| Legal address | Dzirnavu iela 89 – 16, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 04.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BFF laiks, 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, €) | 5.41 | 5.07 | 8.97 |
| Personal income tax (thousands, €) | 2.42 | 2.84 | 3.76 |
| Statutory social insurance contributions (thousands, €) | 2.98 | 2.23 | 3.27 |
| Average employees count | 2 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Finanšu darbība |
|---|---|
| Branch from zl.lv (NACE2) | Finanšu noma (64.91) |
| Field from SRS | Citi kreditēšanas pakalpojumi (64.92) |
| CSP industry | Citi kreditēšanas pakalpojumi (64.92) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.12.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 18.12.2019 | Latvia | Russian Federation |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 28.12.2022 | 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 | 19.01.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.01.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.04.2020 |
* 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 |
35.01 % | 996 | € 1 | € 996 | Latvia | 23.12.2022 | 29.12.2022 |
Natural person |
35.01 % | 996 | € 1 | € 996 | Latvia | 23.12.2022 | 29.12.2022 |
Natural person |
29.98 % | 853 | € 1 | € 853 | Russian Federation | 23.12.2022 | 29.12.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Grēdu iela 1-22 | Until 12.12.2013 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.06.2024 | PDF (894.96 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.02.2023 | PDF (114.87 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.07.2022 | PDF (114.49 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| protokols par gada parskatu 2020 noraksts signed | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.03.2020 | PDF (210.13 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.04.2019 | PDF (208.68 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Zi as par uz mumu BFF LAIKS 31.12.2016 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| BFF LAIKS Zinas 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 10.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| BFF LAIKS UZNEMUMS 2015 | |||||
2014 |
Annual report | 01.03.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| BFF LAIKS UZNEMUMS 2014 | |||||
2013 |
Annual report | 01.03.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BFF LAIKS vadibas zinojums 2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 38.8 KB | 29.12.2022 | 23.12.2022 | 1 |
Shareholders’ register |
DOCX | 16.01 KB | 19.01.2022 | 06.01.2022 | 1 |
Shareholders’ register |
DOCX | 16.01 KB | 19.01.2022 | 06.01.2022 | 1 |
Shareholders’ register |
DOCX | 15.62 KB | 29.09.2020 | 24.09.2020 | 1 |
Amendments to the Articles of Association |
145.26 KB | 18.12.2019 | 16.12.2019 | 1 | |
Articles of Association |
137.15 KB | 18.12.2019 | 16.12.2019 | 1 | |
Shareholders’ register |
170.59 KB | 18.12.2019 | 16.12.2019 | 1 | |
Amendments to the Articles of Association |
TIF | 13.3 KB | 11.07.2016 | 21.06.2016 | 1 |
Articles of Association |
TIF | 23.69 KB | 11.07.2016 | 21.06.2016 | 1 |
Shareholders’ register |
TIF | 107.73 KB | 11.07.2016 | 21.06.2016 | 2 |
Articles of Association |
TIF | 19.34 KB | 19.03.2013 | 22.02.2013 | 2 |
Memorandum of Association |
TIF | 29.35 KB | 19.03.2013 | 22.02.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.17 KB | 29.12.2022 | 23.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.51 KB | 19.01.2022 | 19.01.2022 | 2 |
Application |
DOCX | 42.76 KB | 19.01.2022 | 12.01.2022 | 4 |
Application |
DOCX | 42.76 KB | 19.01.2022 | 12.01.2022 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 23.82 KB | 19.01.2022 | 07.01.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 23.82 KB | 19.01.2022 | 07.01.2022 | 2 |
Shareholders’ register |
EDOC | 30.57 KB | 19.01.2022 | 06.01.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 14.88 KB | 19.01.2022 | 03.01.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 14.88 KB | 19.01.2022 | 03.01.2022 | 1 |
Application |
DOCX | 41.53 KB | 29.09.2020 | 29.09.2020 | 4 |
Application |
EDOC | 50.4 KB | 29.09.2020 | 29.09.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.24 KB | 29.09.2020 | 29.09.2020 | 2 |
Power of attorney, act of empowerment |
EDOC | 24.96 KB | 29.09.2020 | 24.09.2020 | 1 |
Power of attorney, act of empowerment |
DOCX | 15.64 KB | 29.09.2020 | 24.09.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.38 KB | 29.09.2020 | 24.09.2020 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 21.62 KB | 29.09.2020 | 24.09.2020 | 3 |
Shareholders’ register |
EDOC | 74.56 KB | 29.09.2020 | 24.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.66 KB | 15.04.2020 | 15.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.96 KB | 15.04.2020 | 15.04.2020 | 2 |
Application |
EDOC | 67.85 KB | 15.04.2020 | 08.04.2020 | 1 |
Application |
DOCX | 42.44 KB | 15.04.2020 | 08.04.2020 | 1 |
Application |
DOCX | 42.44 KB | 15.04.2020 | 08.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 76.21 KB | 15.04.2020 | 08.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 76.21 KB | 15.04.2020 | 08.04.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 61.19 KB | 15.04.2020 | 08.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.5 KB | 18.12.2019 | 18.12.2019 | 2 |
Amendments to the Articles of Association |
176.59 KB | 18.12.2019 | 16.12.2019 | 1 | |
Articles of Association |
167.1 KB | 18.12.2019 | 16.12.2019 | 1 | |
Application |
297.94 KB | 18.12.2019 | 16.12.2019 | 1 | |
Application |
363.01 KB | 18.12.2019 | 16.12.2019 | 1 | |
Power of attorney, act of empowerment |
169.24 KB | 18.12.2019 | 16.12.2019 | 1 | |
Power of attorney, act of empowerment |
138.43 KB | 18.12.2019 | 16.12.2019 | 1 | |
Protocols/decisions of a company/organisation |
169.96 KB | 18.12.2019 | 16.12.2019 | 1 | |
Protocols/decisions of a company/organisation |
139.32 KB | 18.12.2019 | 16.12.2019 | 1 | |
Shareholders’ register |
268.14 KB | 18.12.2019 | 16.12.2019 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 57.87 KB | 11.07.2016 | 04.07.2016 | 2 |
Application |
TIF | 181.73 KB | 11.07.2016 | 21.06.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 19.37 KB | 11.07.2016 | 21.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.56 KB | 11.07.2016 | 21.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.59 KB | 13.12.2013 | 12.12.2013 | 1 |
Application |
TIF | 319.24 KB | 13.12.2013 | 09.12.2013 | 4 |
Confirmation or consent to legal address |
TIF | 9.55 KB | 13.12.2013 | 02.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.57 KB | 19.03.2013 | 01.03.2013 | 2 |
Registration certificates |
TIF | 60.55 KB | 19.03.2013 | 01.03.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.03 KB | 19.03.2013 | 26.02.2013 | 1 |
Announcement regarding the legal address |
TIF | 7.42 KB | 19.03.2013 | 22.02.2013 | 1 |
Application |
TIF | 168.81 KB | 19.03.2013 | 22.02.2013 | 5 |
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