BFI Group, 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, 09.08.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BFI Group" |
| Registration number, date | 40003518329, 15.11.2000 |
| VAT number | None (excluded 18.09.2012) Europe VAT register |
| Register, date | Commercial Register, 06.11.2003 |
| Legal address | Lāčplēša iela 27 – 7, Rīga, LV-1011 Check address owners |
| Fixed capital | 423 080 EUR , registered 15.07.2016 (registered payment 15.07.2016: 423 080 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| 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 | 3 | 3 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| SIA "BALTIC FINANCIAL INVESTMENT GROUP" | Until 28.05.2012 | 12 years ago |
|---|
Historical addresses
| Valmiera, Stacijas iela 12A | Until 07.11.2012 | 12 years ago |
|---|---|---|
| Rīga, Kalēju iela 74 | Until 28.05.2012 | 12 years ago |
| Rīga, Lāčplēša iela 27-7 | Until 06.08.2012 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | XML | ||||
2009 |
Annual report | 03.09.2010 | TIF (1.28 MB) | ||
2008 |
Annual report | 21.05.2009 | TIF (750.51 KB) | ||
2007 |
Annual report | 12.06.2008 | TIF (966.87 KB) | ||
2006 |
Annual report | 09.05.2007 | PDF (272.05 KB) | ||
2005 |
Annual report | 22.05.2006 | PDF (477.99 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 30.63 KB | 06.08.2012 | 20.07.2012 | 1 |
Shareholders’ register |
TIF | 28.13 KB | 29.05.2012 | 16.05.2012 | 1 |
Shareholders’ register |
TIF | 26.38 KB | 29.12.2011 | 27.12.2011 | 1 |
Shareholders’ register |
TIF | 29.8 KB | 28.11.2011 | 23.11.2011 | 1 |
Shareholders’ register |
TIF | 37.25 KB | 19.10.2011 | 30.09.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 104.02 KB | 09.08.2017 | 09.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 902.05 KB | 26.07.2016 | 26.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.32 KB | 26.07.2016 | 26.07.2016 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 107.5 KB | 26.07.2016 | 22.07.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.17 KB | 26.07.2016 | 22.07.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 107.5 KB | 26.07.2016 | 22.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.5 KB | 13.12.2013 | 13.12.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 44.51 KB | 10.12.2013 | 10.12.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 62 KB | 10.12.2013 | 10.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.09 KB | 08.11.2012 | 07.11.2012 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.35 KB | 26.09.2012 | 26.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 678.58 KB | 26.09.2012 | 26.09.2012 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 54 KB | 21.09.2012 | 21.09.2012 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 788.57 KB | 21.09.2012 | 21.09.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.94 KB | 26.09.2012 | 06.08.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 9.67 KB | 26.09.2012 | 31.07.2012 | 1 |
Confirmation or consent to legal address |
TIF | 12.68 KB | 08.11.2012 | 20.07.2012 | 1 |
Application |
TIF | 66.39 KB | 26.09.2012 | 20.07.2012 | 2 |
Documents attesting the transfer of shares |
TIF | 71.78 KB | 26.09.2012 | 20.07.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 41.09 KB | 26.09.2012 | 20.07.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 46.28 KB | 26.09.2012 | 20.07.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.99 KB | 05.06.2014 | 14.11.2000 | 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