BFI-ENERGO, SIA
Limited Liability Company
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 | Removed from the register, 11.04.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BFI-ENERGO" |
| Registration number, date | 40103456148, 07.09.2011 |
| VAT number | None (excluded 11.04.2016) Europe VAT register |
| Register, date | Commercial Register, 07.09.2011 |
| Legal address | Mazcenu aleja 10 – 56, Jaunmārupe, Mārupes pag., Mārupes nov., LV-2166 Check address owners |
| Fixed capital | 2 845 EUR , registered 24.03.2015 (registered payment 24.03.2015: 2 845 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 3.43 | 0 |
| Personal income tax (thousands, €) | 0.59 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.98 | 0 |
| Average employees count | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Elektroenerģijas ražošana (35.11) |
|---|
Historical addresses
| Mārupes nov., Jaunmārupe, Pļavu iela 10 | Until 18.01.2012 | 13 years ago |
|---|---|---|
| Rīga, Vienības gatve 192-77 | Until 24.03.2015 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.01.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS SIA BFI ENERGO | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 19.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2012 |
Annual report | 07.09.2011 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BFIEnergo GP 2012 VZ |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 98.04 KB | 27.03.2015 | 17.03.2015 | 3 |
Amendments to the Articles of Association |
TIF | 12.97 KB | 27.03.2015 | 16.03.2015 | 1 |
Articles of Association |
TIF | 85.19 KB | 27.03.2015 | 16.03.2015 | 2 |
Shareholders’ register |
TIF | 63.19 KB | 27.03.2015 | 16.03.2015 | 3 |
Shareholders’ register |
TIF | 13.59 KB | 13.10.2011 | 06.10.2011 | 1 |
Amendments to the Articles of Association |
TIF | 7.76 KB | 13.10.2011 | 27.09.2011 | 1 |
Articles of Association |
TIF | 16.72 KB | 13.10.2011 | 27.09.2011 | 1 |
Articles of Association |
TIF | 36.87 KB | 09.09.2011 | 01.09.2011 | 1 |
Memorandum of association |
TIF | 65.45 KB | 09.09.2011 | 01.09.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 47.54 KB | 13.04.2016 | 11.04.2016 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 113.5 KB | 08.04.2016 | 08.04.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 94.06 KB | 08.04.2016 | 08.04.2016 | 1 |
Application |
TIF | 53.61 KB | 13.04.2016 | 29.03.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 21.62 KB | 13.04.2016 | 29.03.2016 | 1 |
Plan for the division of the remaining assets of the company |
TIF | 30.34 KB | 13.04.2016 | 24.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.96 KB | 21.12.2015 | 16.12.2015 | 2 |
Application |
TIF | 127.23 KB | 21.12.2015 | 11.12.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 22.79 KB | 21.12.2015 | 11.12.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.28 KB | 21.12.2015 | 11.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.66 KB | 27.03.2015 | 24.03.2015 | 2 |
Application |
TIF | 157.6 KB | 27.03.2015 | 17.03.2015 | 4 |
Power of attorney, act of empowerment |
TIF | 21.51 KB | 27.03.2015 | 17.03.2015 | 1 |
Confirmation or consent to legal address |
TIF | 20.95 KB | 27.03.2015 | 16.03.2015 | 1 |
Consent of a member of the Board / executive director |
TIF | 40.98 KB | 27.03.2015 | 16.03.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 152.14 KB | 27.03.2015 | 16.03.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 52.63 KB | 20.01.2012 | 18.01.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 33.62 KB | 20.01.2012 | 04.01.2012 | 1 |
Application |
TIF | 120.68 KB | 20.01.2012 | 03.01.2012 | 2 |
Confirmation or consent to legal address |
TIF | 29.89 KB | 20.01.2012 | 03.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.6 KB | 13.10.2011 | 12.10.2011 | 2 |
Application |
TIF | 126.93 KB | 13.10.2011 | 28.09.2011 | 4 |
Power of attorney, act of empowerment |
TIF | 32.5 KB | 13.10.2011 | 28.09.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 25.62 KB | 13.10.2011 | 27.09.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.11 KB | 13.10.2011 | 27.09.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.12 KB | 09.09.2011 | 07.09.2011 | 1 |
Registration certificates |
TIF | 35.43 KB | 09.09.2011 | 07.09.2011 | 1 |
Application |
TIF | 160.48 KB | 09.09.2011 | 02.09.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.78 KB | 09.09.2011 | 02.09.2011 | 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