BFI Home, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
49 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name BFI Home SIA
Registration number, date 40203115143, 02.01.2018
VAT number LV40203115143 from 25.01.2018 Europe VAT register
Register, date Commercial Register, 02.01.2018
Legal address Medņu iela 1, Kalngale, Carnikavas pag., Ādažu nov., LV-2163 Check address owners
Fixed capital 2 800 EUR, registered payment 02.01.2018
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.97 0.99 0.97
Personal income tax (thousands, €) 0.18 0.18 0.17
Statutory social insurance contributions (thousands, €) 0.3 0.3 0.27
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.01.2018
Latvia Germany

Control type: as a representative of the executive institution or of the administrative body

Control type: on grounds of the property right

Natural person From 08.04.2024
Germany Germany

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   02.01.2018
* 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

"Baltic Finanz-Invest" SIA

Reg. no. 40003544459
Rīga, Alauksta iela 11 - 1A

100 % 2 800 € 1 € 2 800 Latvia 02.01.2018 02.01.2018

Apply information changes

ML

"BFI Home", SIA

Alauksta 11-1a, Rīga, LV-1009 Check address owners

Nekustamais īpašums

Historical addresses

Ķekavas nov., Ķekavas pag., Ķekava, "Mežpumpuri" Until 03.07.2018 6 years ago
Carnikavas nov., Kalngale, Medņu iela 1 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 09.04.2024  PDF (79.47 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 09.05.2023  PDF (80.41 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 29.04.2022  PDF (80.55 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 09.04.2021  PDF (80.84 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 07.07.2020  PDF (118.85 KB) €11.00

2018

 Annual report 02.01.2018 - 31.12.2018 03.05.2019  PDF (80.98 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOC 46 KB 02.01.2018 22.12.2017 1

Articles of Association

 DOC 46 KB 02.01.2018 22.12.2017 1

Memorandum of Association

 DOC 42.5 KB 02.01.2018 22.12.2017 1

Memorandum of Association

 DOC 42.5 KB 02.01.2018 22.12.2017 1

Shareholders’ register

DOCX 17.96 KB 02.01.2018 18.12.2017 1

Shareholders’ register

DOCX 17.96 KB 02.01.2018 18.12.2017 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 51.85 KB 08.04.2024 08.04.2024 3

Justification supporting beneficial ownership disclosure statement

 PDF 50.84 KB 08.04.2024 08.04.2024 2

Decisions / letters / protocols of public notaries

 EDOC 70.65 KB 21.06.2019 21.06.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70 KB 03.07.2018 03.07.2018 2

Application

 EDOC 39.06 KB 03.07.2018 28.06.2018 2

Application

 DOC 78 KB 03.07.2018 28.06.2018 2

Confirmation or consent to legal address

 DOC 39.5 KB 03.07.2018 27.06.2018 1

Confirmation or consent to legal address

 EDOC 28.2 KB 03.07.2018 27.06.2018 1

Decisions / letters / protocols of public notaries

 EDOC 70.32 KB 02.01.2018 02.01.2018 2

Decisions / letters / protocols of public notaries

 RTF 191.89 KB 02.01.2018 02.01.2018 2

Articles of Association

 EDOC 33 KB 02.01.2018 22.12.2017 1

Application

 DOC 73.5 KB 02.01.2018 22.12.2017 2

Application

 DOC 73.5 KB 02.01.2018 22.12.2017 2

Application

 EDOC 31.52 KB 02.01.2018 22.12.2017 2

Memorandum of Association

 EDOC 28.03 KB 02.01.2018 22.12.2017 1

Announcement regarding the legal address

 DOCX 63.09 KB 02.01.2018 18.12.2017 1

Announcement regarding the legal address

 DOCX 63.09 KB 02.01.2018 18.12.2017 1

Announcement regarding the legal address

 EDOC 51.08 KB 02.01.2018 18.12.2017 1

Confirmation or consent to legal address

 DOC 79 KB 02.01.2018 18.12.2017 1

Confirmation or consent to legal address

 DOC 79 KB 02.01.2018 18.12.2017 1

Confirmation or consent to legal address

 EDOC 48.76 KB 02.01.2018 18.12.2017 1

Shareholders’ register

EDOC 30.22 KB 02.01.2018 18.12.2017 1

Bank statements or other document regarding the payment of the equity

PDF 23.69 KB 02.01.2018 12.12.2017 1

Bank statements or other document regarding the payment of the equity

PDF 23.69 KB 02.01.2018 12.12.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 38.09 KB 02.01.2018 12.12.2017 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