BFFH, AS
Public Limited Company, Micro company
Place in branch
15K+ by turnover
169 by profit
428 by paid taxes
279 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 | Public Limited Company |
| Registered name | Akciju sabiedrība "BFFH" |
| Registration number, date | 40103643751, 01.03.2013 |
| VAT number | None (excluded 31.01.2019) Europe VAT register |
| Register, date | Commercial Register, 01.03.2013 |
| Legal address | Mirdzas Ķempes iela 4 – 27, Rīga, LV-1014 Check address owners |
| Fixed capital | 35 570 EUR, registered payment 29.08.2014 |
| 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, €) | 31.88 | 17.15 | 2.12 |
| Personal income tax (thousands, €) | 11.93 | 5.89 | 0.8 |
| Statutory social insurance contributions (thousands, €) | 19.94 | 11.25 | 1.31 |
| Average employees count | 1 | 4 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citi kreditēšanas pakalpojumi (64.92) |
|---|---|
| CSP industry | Citi kreditēšanas pakalpojumi (64.92) |
| Types of activities from statues | Būvniecības projektu izstrādāšana Dzīvojamo un nedzīvojamo ēku būvniecība Holdingkompāniju darbība Finanšu noma Citi kreditēšanas pakalpojumi Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu Sava nekustama īpašuma pirkšana un pārdošana Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana Starpniecība darbībā ar nekustamo īpašumu Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata Juridiskie pakalpojumi Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos Tirgus un sabiedriskās domas izpēte Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.03.2018 | Latvia | Latvia |
|
Control type: as a shareholder in a stock company |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 31.03.2023 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 31.03.2023 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 31.03.2023 |
* 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 % | 35 570 | € 1 | € 35 570 | Latvia | 28.02.2024 | 05.03.2024 |
Historical addresses
| Rīga, Antonijas iela 8-9 | Until 27.10.2015 | 9 years ago |
|---|---|---|
| Ādažu nov., Ādaži, Rīgas gatve 8 | Until 07.04.2019 | 5 years ago |
| Ādažu nov., Ādaži, Rīgas gatve 22 | Until 09.08.2019 | 5 years ago |
| Ādažu nov., Ādaži, Rīgas gatve 8 | Until 01.07.2021 | 3 years ago |
| Ādažu nov., Ādažu pag., Ādaži, Rīgas gatve 8 | Until 02.07.2022 | 2 years ago |
| Ādažu nov., Ādaži, Rīgas gatve 8 | Until 21.09.2023 | last year |
| Rīga, Kaļķu iela 7 | Until 05.02.2024 | 10 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Bffh 2023 Gp Vad Zin | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2023.05.29. BFFH vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2021.GP.Vadibas zinojums | |||||
| Zinojums BFFH 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2020. gada BFFH GP VadibasZinojums | |||||
| Zinojums BFFH 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2019.BFFH GP Vadibas zinojums | |||||
| Zinojums BFFH 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 2018.BFFH GP vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2017.GP BFFH vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2016.BFFH vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| BFFH vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014.GP vadibas zinojums BFFH | JPG | ||||
2013 |
Annual report | 01.03.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BFFH vadibas zinojums | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
ASICE | 36.47 KB | 13.12.2023 | 26.10.2023 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 37.32 KB | 26.09.2023 | 18.09.2023 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 23.17 KB | 05.07.2022 | 14.03.2022 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 24.91 KB | 02.02.2022 | 31.01.2022 | 3 |
Amendments to the Articles of Association |
TIF | 18.57 KB | 01.09.2014 | 14.08.2014 | 1 |
Articles of Association |
TIF | 45.88 KB | 01.09.2014 | 14.08.2014 | 1 |
Articles of Association |
TIF | 34.07 KB | 18.03.2013 | 21.02.2013 | 1 |
Memorandum of Association |
TIF | 23.75 KB | 18.03.2013 | 21.02.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 223.64 KB | 05.03.2024 | 28.02.2024 | 1 |
Application |
EDOC | 294.52 KB | 05.02.2024 | 31.01.2024 | 1 |
Application |
EDOC | 43.57 KB | 08.12.2023 | 08.12.2023 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 38.33 KB | 13.12.2023 | 26.10.2023 | 2 |
Application |
EDOC | 54.57 KB | 21.09.2023 | 18.09.2023 | 3 |
Announcement regarding the reorganisation |
EDOC | 45.75 KB | 19.09.2023 | 18.09.2023 | 2 |
Application |
TIF | 251.27 KB | 27.03.2023 | 22.03.2023 | 7 |
Consent of members of the supervisory board |
TIF | 12.8 KB | 27.03.2023 | 22.03.2023 | 1 |
Consent of members of the supervisory board |
TIF | 12.69 KB | 27.03.2023 | 22.03.2023 | 1 |
List of members of the Board / Supervisory Board |
TIF | 13.15 KB | 27.03.2023 | 22.03.2023 | 1 |
List of members of the Board / Supervisory Board |
TIF | 9.78 KB | 27.03.2023 | 22.03.2023 | 1 |
Protocols/decisions of a company/organisation |
TIF | 111.81 KB | 27.03.2023 | 22.03.2023 | 4 |
Protocols/decisions of a company/organisation |
TIF | 131.48 KB | 27.03.2023 | 22.03.2023 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.56 KB | 11.07.2022 | 11.07.2022 | 2 |
Application |
DOCX | 38.16 KB | 05.07.2022 | 04.07.2022 | 3 |
Application |
DOCX | 38.16 KB | 05.07.2022 | 04.07.2022 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 22.93 KB | 05.07.2022 | 14.03.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 22.93 KB | 05.07.2022 | 14.03.2022 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 51.33 KB | 05.07.2022 | 14.03.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 61.95 KB | 07.02.2022 | 07.02.2022 | 2 |
Application |
DOCX | 38.78 KB | 02.02.2022 | 31.01.2022 | 2 |
Application |
DOCX | 38.78 KB | 02.02.2022 | 31.01.2022 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 71.65 KB | 02.02.2022 | 31.01.2022 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 53.43 KB | 02.03.2018 | 02.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.25 KB | 02.03.2018 | 02.03.2018 | 2 |
Application |
TIF | 321.48 KB | 01.03.2018 | 27.02.2018 | 6 |
Consent of a member of the Board / executive director |
TIF | 56.89 KB | 01.03.2018 | 27.02.2018 | 3 |
List of members of the Board / Supervisory Board |
TIF | 11.01 KB | 01.03.2018 | 27.02.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 85.67 KB | 01.03.2018 | 27.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 52.83 KB | 27.12.2017 | 27.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.86 KB | 27.12.2017 | 27.12.2017 | 2 |
Application |
TIF | 208.57 KB | 22.12.2017 | 22.12.2017 | 4 |
Consent of members of the supervisory board |
TIF | 13.58 KB | 22.12.2017 | 14.12.2017 | 1 |
Consent of members of the supervisory board |
TIF | 12.87 KB | 22.12.2017 | 14.12.2017 | 1 |
List of members of the Board / Supervisory Board |
TIF | 13.1 KB | 22.12.2017 | 14.12.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 190.78 KB | 22.12.2017 | 14.12.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 48.92 KB | 22.12.2017 | 14.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.83 KB | 19.05.2017 | 19.05.2017 | 2 |
Application |
TIF | 88.85 KB | 16.05.2017 | 16.05.2017 | 2 |
List of members of the Board / Supervisory Board |
TIF | 10.73 KB | 16.05.2017 | 16.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.74 KB | 13.05.2017 | 13.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 13.05.2017 | 13.05.2017 | 2 |
Application |
TIF | 170.96 KB | 12.05.2017 | 10.05.2017 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 12.01 KB | 12.05.2017 | 19.12.2016 | 1 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 11.55 KB | 16.05.2017 | 02.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.13 KB | 20.05.2016 | 16.05.2016 | 2 |
Consent of members of the supervisory board |
TIF | 11.22 KB | 20.05.2016 | 11.05.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 101.87 KB | 20.05.2016 | 11.05.2016 | 3 |
Application |
TIF | 118.52 KB | 20.05.2016 | 07.04.2016 | 4 |
Application |
TIF | 153.01 KB | 20.05.2016 | 07.04.2016 | 2 |
Consent of members of the supervisory board |
TIF | 22.22 KB | 20.05.2016 | 05.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.19 KB | 29.10.2015 | 27.10.2015 | 2 |
Application |
TIF | 163.67 KB | 29.10.2015 | 20.10.2015 | 2 |
Confirmation or consent to legal address |
TIF | 18.24 KB | 29.10.2015 | 01.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.03 KB | 01.09.2014 | 29.08.2014 | 2 |
Application |
TIF | 129.43 KB | 01.09.2014 | 14.08.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 151.68 KB | 01.09.2014 | 14.08.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 41.65 KB | 18.03.2013 | 01.03.2013 | 2 |
Registration certificates |
TIF | 19.49 KB | 18.03.2013 | 01.03.2013 | 1 |
Application |
TIF | 308.55 KB | 18.03.2013 | 25.02.2013 | 4 |
Announcement regarding the legal address |
TIF | 8.06 KB | 18.03.2013 | 21.02.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.13 KB | 18.03.2013 | 21.02.2013 | 1 |
Consent of members of the supervisory board |
TIF | 10.03 KB | 18.03.2013 | 20.02.2013 | 1 |
Consent of members of the supervisory board |
TIF | 9.2 KB | 18.03.2013 | 20.02.2013 | 1 |
Confirmation or consent to legal address |
TIF | 20.8 KB | 18.03.2013 | 29.01.2013 | 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