BFF plus, SIA

Limited Liability Company, Micro company
Place in branch
597 by turnover
344 by paid taxes
37 by employees

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

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
08.07.2024 201.05 0.00 0.00 0.00 08.07.2024
07.06.2024 199.07 0.00 0.00 0.00 07.06.2024
08.05.2024 196.67 0.00 0.00 0.00 08.05.2024
08.04.2024 194.27 0.00 0.00 0.00 08.04.2024
07.03.2024 191.71 0.00 0.00 0.00 07.03.2024
07.02.2024 189.39 0.00 0.00 0.00 07.02.2024
09.01.2024 187.08 0.00 0.00 0.00 09.01.2024
12.12.2023 184.84 0.00 0.00 0.00 12.12.2023
07.11.2023 182.04 0.00 0.00 0.00 07.11.2023
09.10.2023 179.72 0.00 0.00 0.00 09.10.2023
18.09.2023 178.04 0.00 0.00 0.00 18.09.2023
07.08.2023 174.69 0.00 0.00 0.00 07.08.2023
20.06.2023 170.85 0.00 0.00 0.00 20.06.2023
07.11.2018 747.00 0.00 0.00 0.00 13.11.2018 08:40
07.08.2018 844.59 0.00 0.00 0.00 14.08.2018 13:14
07.03.2018 2 094.63 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 287.50 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 285.84 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 151.30 0.00 0.00 0.00 18.12.2017 07:52
07.10.2017 163.74 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 161.38 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 158.94 0.00 0.00 0.00 15.08.2017 15:36

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 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1

Industries

Industry from zl.lv Reklāma
Branch from zl.lv (NACE2) Reklāmas aģentūru darbība (73.11)
Field from SRS Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99)
CSP industry 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 Russian Federation 24.03.2023 04.04.2023

Apply information changes

ML

"BFF Plus", SIA

Dzirnavu 89-16, Rīga, LV-1011 Check address owners

Reklāma

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 05.04.2023  ZIP €11.00
Annual report 2022 PDF
Zi as par uz mumu BFF Plus 31.12.2021 DOCX

2021

Annual report 01.01.2021 - 31.12.2021 22.01.2022  ZIP €11.00
Annual report 2021 PDF
Zi as par uz mumu BFF Plus 31.12.2021 DOCX

2020

Annual report 01.01.2020 - 31.12.2020 28.07.2021  ZIP €11.00
Annual report 2020 PDF
Zi as par uz mumu BFF Plus 31.12.2020 DOCX

2019

Annual report 01.01.2019 - 31.12.2019 05.05.2020  ZIP €11.00
Annual report 2019 PDF
Zi as par uz mumu BFF Plus 31.12.2019 DOCX

2018

Annual report 01.01.2018 - 31.12.2018 02.04.2019  ZIP €11.00
Annual report 2018 PDF
Zi as par uz mumu BFF Plus 31.12.2018 DOCX

2017

Annual report 01.01.2017 - 31.12.2017 11.03.2018  ZIP €11.00
Annual report 2017 PDF
Zi as par uz mumu BFF Plus 31.12.2017 DOCX

2016

Annual report 01.01.2016 - 31.12.2016 01.04.2017  ZIP €9.00
Annual report 2016 PDF
BFF PLUS Zinas par uznemumu PDF

2015

Annual report 01.01.2015 - 31.12.2015 10.03.2016  ZIP €8.00
Annual report 2015 PDF
BFF PLUS UZNEMUMS 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
BFF PLUS UZNEMUMS 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
PLUS vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
Zinojums DOCX

2011

Annual report 13.12.2010 - 31.12.2011 27.04.2012  HTML (99.25 KB)

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. Request documents in Company register