BFI-URBAN, SIA
Limited Liability Company, Micro company
Place in branch
544 by turnover
291 by paid taxes
47 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 | Limited Liability Company |
| Registered name | sabiedrība ar ierobežotu atbildību "BFI-URBAN" |
| Registration number, date | 40003688172, 06.07.2004 |
| VAT number | LV40003688172 from 22.07.2004 Europe VAT register |
| Register, date | Commercial Register, 06.07.2004 |
| Legal address | Aiviekstes iela 4B, Rīga, LV-1019 Check address owners |
| Fixed capital | 5 000 EUR, registered payment 24.01.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 28.99 | 1.8 | 3.34 |
| Personal income tax (thousands, €) | 4 | 3.26 | 2.12 |
| Statutory social insurance contributions (thousands, €) | 6.47 | 5.32 | 3.53 |
| Average employees count | 3 | 3 | 2 |
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 | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.03.2019 | Latvia | Germany |
|
Control type: on grounds of the property right |
|||
| Natural person | From 25.03.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 17.09.2007 |
* 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" SIAReg. no. 40003544459
|
100 % | 5 000 | € 1 | € 5 000 | Latvia | 30.11.2017 | 24.01.2018 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "BFI-AGRO" | Until 09.01.2012 | 12 years ago |
|---|---|---|
| "Logistic Center Riga" SIA | Until 05.01.2010 | 14 years ago |
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 33 | Until 29.10.2004 | 20 years ago |
|---|---|---|
| Rīgas rajons, Babītes pagasts, Beberi, Aspazijas iela 4B | Until 10.05.2007 | 17 years ago |
| Rīga, Stūrmaņu iela 25 | Until 05.01.2010 | 14 years ago |
| Daugavpils nov., Dubnas pag., Kjarkuži, "Cīrulīši" | Until 29.06.2010 | 14 years ago |
| Daugavpils nov., Višķu pag., Višķu tehnikums, 1-21 | Until 25.05.2011 | 13 years ago |
| Mārupes nov., Jaunmārupe, Pļavu iela 10 | Until 09.01.2012 | 12 years ago |
| Rīga, Vienības gatve 192 - 77 | Until 15.12.2015 | 9 years ago |
| Rīga, Alauksta iela 11 - 1A | Until 23.03.2021 | 3 years ago |
| Rīga, Indriķa iela 8B | Until 30.11.2021 | 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 (78.89 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.05.2023 | PDF (83.39 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.04.2022 | PDF (82.78 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.04.2021 | PDF (79.59 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.07.2020 | PDF (110.33 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.04.2019 | PDF (118.94 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | PDF (457.56 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 16.11.2017 | PDF (1.57 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.02.2017 | ZIP | €8.00 |
| Annual report 2015 | |||||
| uniscan0160 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| BFIUrban GP 2014 VZ | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BFIUrban GP 2013 VZ | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 08.11.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BFIUrban GP 2012 VZ | |||||
2011 |
Annual report | 01.12.2011 - 31.12.2011 | 08.11.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BFIUrban GP 2011.2 VZ | |||||
2011 |
Annual report | 01.12.2010 - 30.11.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BFIAgro GP 2011 VAD | |||||
2010 |
Annual report | 01.12.2009 - 30.11.2010 | 20.06.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BFIAgro GP 2010 VAD | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 30.11.2009 | 15.05.2010 | ZIP (99.1 KB) | |
2008 |
Annual report | 09.07.2009 | TIF (632.09 KB) | ||
2007 |
Annual report | 12.12.2008 | TIF (1.68 MB) | ||
2006 |
Annual report | 13.09.2007 | TIF (251.81 KB) | ||
2005 |
Annual report | 19.04.2006 | PDF (119.92 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 45.54 KB | 24.01.2018 | 05.01.2018 | 1 |
Articles of Association |
EDOC | 45.25 KB | 24.01.2018 | 05.01.2018 | 1 |
Shareholders’ register |
EDOC | 29.6 KB | 24.01.2018 | 05.01.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 28.31 KB | 18.01.2018 | 30.11.2017 | 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 | 31.81 KB | 30.11.2021 | 30.11.2021 | 2 |
Application |
EDOC | 28.54 KB | 30.11.2021 | 26.11.2021 | 1 |
Application |
DOC | 68.5 KB | 30.11.2021 | 26.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.49 KB | 23.03.2021 | 23.03.2021 | 1 |
Application |
DOC | 67 KB | 23.03.2021 | 19.03.2021 | 1 |
Application |
EDOC | 31.42 KB | 23.03.2021 | 19.03.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 10.97 KB | 23.03.2021 | 19.03.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 21.01 KB | 23.03.2021 | 19.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.13 KB | 25.03.2019 | 25.03.2019 | 2 |
Statement regarding the beneficial owners |
DOC | 101.5 KB | 25.03.2019 | 20.03.2019 | 3 |
Statement regarding the beneficial owners |
EDOC | 40.14 KB | 25.03.2019 | 20.03.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 41.87 KB | 24.01.2018 | 24.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.67 KB | 18.01.2018 | 18.01.2018 | 2 |
Application |
DOCX | 42.63 KB | 18.01.2018 | 15.01.2018 | 1 |
Application |
EDOC | 54.71 KB | 18.01.2018 | 15.01.2018 | 1 |
Amendments to the Articles of Association |
EDOC | 45.54 KB | 24.01.2018 | 05.01.2018 | 1 |
Articles of Association |
EDOC | 45.25 KB | 24.01.2018 | 05.01.2018 | 1 |
Application |
DOCX | 39.88 KB | 24.01.2018 | 05.01.2018 | 2 |
Application |
EDOC | 53.71 KB | 24.01.2018 | 05.01.2018 | 2 |
Shareholders’ register |
EDOC | 29.6 KB | 24.01.2018 | 05.01.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 151.63 KB | 18.01.2018 | 30.11.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 149.37 KB | 18.01.2018 | 30.11.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 28.31 KB | 18.01.2018 | 30.11.2017 | 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