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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BFF plus" |
| Registration number, date | 40103355391, 13.12.2010 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 13.12.2010 |
| Legal address | Dzirnavu iela 59, Rīga, LV-1010 Check address owners |
| Fixed capital | 1 EUR, registered payment 12.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- 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
SRS administration taxes (payments) debt data
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None | ||
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Reklāma |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Reklāmas aģentūru darbība (73.11) |
| Field from SRS
Redakcija NACE 2.0 |
Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
| CSP industry
Redakcija NACE 2.0 |
Cita izklaides un atpūtas darbība (93.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.04.2023 | Latvia | Russian Federation |
|
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 | 04.04.2023 |
* 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 % | 1 | € 1 | € 1 | 24.03.2023 | 04.04.2023 |
Contacts in cooperation with
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Annual reports
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 33.44 KB | 04.04.2023 | 24.03.2023 | 1 |
Shareholders’ register |
TIF | 458.42 KB | 17.08.2016 | 26.07.2016 | 2 |
Amendments to the Articles of Association |
TIF | 12.72 KB | 17.08.2016 | 21.06.2016 | 1 |
Articles of Association |
TIF | 15.9 KB | 17.08.2016 | 21.06.2016 | 1 |
Articles of Association |
TIF | 36.27 KB | 17.12.2010 | 02.12.2010 | 1 |
Memorandum of Association |
TIF | 41.81 KB | 17.12.2010 | 02.12.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 55.57 KB | 04.04.2023 | 29.03.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 16.91 KB | 04.04.2023 | 24.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.28 KB | 17.08.2016 | 12.08.2016 | 2 |
Application |
TIF | 181.73 KB | 17.08.2016 | 21.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.99 KB | 17.08.2016 | 21.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.97 KB | 17.12.2010 | 13.12.2010 | 2 |
Registration certificates |
TIF | 137.29 KB | 17.12.2010 | 13.12.2010 | 1 |
Announcement regarding the legal address |
TIF | 23.7 KB | 17.12.2010 | 02.12.2010 | 1 |
Application |
TIF | 728.9 KB | 17.12.2010 | 02.12.2010 | 5 |
Power of attorney, act of empowerment |
TIF | 19.07 KB | 17.08.2016 | 21.03.2006 | 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.
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