BFIII Latvia, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 13.07.2022
Business form Limited Liability Company
Registered name SIA "BFIII Latvia"
Registration number, date 50003685661, 17.06.2004
VAT number None (excluded 09.05.2022) Europe VAT register
Register, date Commercial Register, 17.06.2004
Legal address Republikas laukums 2A, Rīga, LV-1010 Check address owners
Fixed capital 1 291 542 EUR , registered 17.12.2018 (registered payment 17.12.2018: 1 291 542 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

2021 2020 2019
Total payments to state budget (thousands, €) 104.53 181.23 196.52
Personal income tax (thousands, €) 10.69 18.62 18.66
Statutory social insurance contributions (thousands, €) 16.74 30.83 30.48
Average employees count 3 3 3

Industries

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)

Historical company names

SIA "SMI Latvia" Until 19.03.2015 9 years ago
Sabiedrība ar ierobežotu atbildību "Jysk Real Estate" Until 22.09.2006 18 years ago

Historical addresses

Rīga, Elizabetes iela 85A - 1 Until 19.01.2021 3 years ago
Rīga, Ģertrūdes iela 66 Until 26.06.2018 6 years ago
Rīga, Mūkusalas iela 41-201 Until 12.02.2016 8 years ago
Rīga, Brīvības iela 372 Until 23.02.2007 17 years ago

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 30.06.2022  ZIP €11.00
Annual report 2021 PDF
SFS BFIII LV 2021 Likvidatora zinojums EDOC
SFS BFIII LV 2021 Revidenta zinojums EDOC

2020

Annual report 01.01.2020 - 31.12.2020 07.05.2021  ZIP €11.00
Annual report 2020 PDF
BFIII LV Neatkarigu revidentu zinojums 2020 ASICE
BFIII LV Vadibas zinojums 2020 ASICE

2019

Annual report 01.01.2019 - 31.12.2019 18.05.2020  ZIP €11.00
Annual report 2019 PDF
BFIII LV Neatkarigu revidentu zinojums 2019 EDOC
BFIII LV Vadibas zinojums 2019 EDOC

2018

Annual report 01.01.2018 - 31.12.2018 15.05.2019  ZIP €11.00
Annual report 2018 PDF
BFIII LV Neatkarigu revidentu zinojums 2018 PDF
BFIII LV Vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 16.10.2018  ZIP €11.00
Annual report 2017 PDF
signed vadibas zinojums BFIII LV PDF

2016

Annual report 01.01.2016 - 31.12.2016 17.05.2017  ZIP €9.00
Annual report 2016 PDF
BFIII Latvia 2016 Revidentu zinojums PDF
BFIII Latvia 2016 Vadibas zinojums PDF

2015

Consolidated financial statement 01.01.2015 - 31.12.2015 31.05.2016  ZIP
1_HTML izdruka HTML
BFIII Latvia 2015 LV Kons.vad.zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
BFIII Latvia 2015 Vadibas zinojums PDF

2014

Consolidated financial statement 01.01.2014 - 31.12.2014 29.07.2015  ZIP
1_HTML izdruka HTML
Vadibas zinojums kons.parsk. 2014 PDF

2014

Annual report 01.01.2014 - 31.12.2014 08.05.2015  ZIP €7.00
1_HTML izdruka HTML
BFIII Latvia vad.zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 12.07.2014  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS Smi Latvija PDF

2012

Consolidated financial statement 01.01.2012 - 31.12.2012 27.06.2013  ZIP
1_HTML izdruka HTML
SMI Latvia konsolid 2012 vad zinoj PDF

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
Latvia vadibas zinoj 2012 PDF

2011

Consolidated financial statement 01.01.2011 - 31.12.2011 17.07.2012  ZIP
1_HTML izdruka HTML
SMI Latvia konsolid. zinoj.2011 PDF

2011

Annual report 01.01.2011 - 31.12.2011 24.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinoj. SMI Latvia 2011 DOCX

2010

Annual report 27.05.2011  TIF (889.45 KB)

2009

Annual report 25.05.2010  TIF (874.68 KB)

2008

Annual report 06.08.2009  TIF (811.68 KB)

2007

Annual report 14.11.2008  TIF (905.88 KB)

2006

Annual report 12.06.2007  PDF (458.19 KB)

2005

Annual report 04.09.2006  PDF (547.07 KB)

2004

Annual report 14.12.2018  TIF (275.08 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 25.84 KB 13.12.2018 07.12.2018 1

Articles of Association

TIF 144.22 KB 13.12.2018 07.12.2018 5

Shareholders’ register

TIF 64.39 KB 13.12.2018 07.12.2018 2

Regulations for the increase/reduction of the equity

TIF 149.94 KB 23.10.2018 22.10.2018 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 356.47 KB 13.12.2018 17.10.2018 12

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 364.67 KB 06.07.2017 13.02.2017 6

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 380.19 KB 17.12.2018 21.12.2016 8

Amendments to the Articles of Association

TIF 59.04 KB 17.12.2018 05.03.2015 3

Articles of Association

TIF 171.95 KB 17.12.2018 05.03.2015 6

Shareholders’ register

TIF 75.01 KB 17.12.2018 05.03.2015 2

Amendments to the Articles of Association

TIF 53.17 KB 14.12.2018 15.01.2014 2

Articles of Association

TIF 179.67 KB 14.12.2018 15.01.2014 6

Amendments to the Articles of Association

TIF 30.68 KB 14.12.2018 21.08.2013 1

Articles of Association

TIF 193.04 KB 14.12.2018 21.08.2013 6

Regulations for the increase/reduction of the equity

TIF 89.33 KB 14.12.2018 21.08.2013 3

Shareholders’ register

TIF 80.39 KB 14.12.2018 21.08.2013 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 247.04 KB 14.12.2018 24.05.2013 9

Shareholders’ register

TIF 45.73 KB 14.12.2018 23.05.2013 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 383.45 KB 14.12.2018 22.05.2013 13

Amendments to the Articles of Association

TIF 10.84 KB 14.12.2018 01.02.2008 1

Articles of Association

TIF 153.04 KB 14.12.2018 01.02.2008 5

Shareholders’ register

TIF 22.9 KB 14.12.2018 01.02.2008 1

Articles of Association

TIF 141.24 KB 14.12.2018 21.08.2006 5

Shareholders’ register

TIF 20.96 KB 14.12.2018 21.08.2006 1

Articles of Association

TIF 108.51 KB 14.12.2018 04.06.2004 4

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 61.98 KB 13.07.2022 13.07.2022 2

State Revenue Service decisions/letters/statements

DOCX 80.92 KB 12.07.2022 12.07.2022 1

State Revenue Service decisions/letters/statements

DOCX 80.92 KB 12.07.2022 12.07.2022 1

Application

DOCX 40.43 KB 13.07.2022 08.07.2022 1

Application

DOCX 40.43 KB 13.07.2022 08.07.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.37 KB 07.03.2022 07.03.2022 2

Application

PDF 487.58 KB 02.03.2022 02.03.2022 3

Application

PDF 487.58 KB 02.03.2022 02.03.2022 3

Protocols/decisions of a company/organisation

PDF 217.16 KB 02.03.2022 02.03.2022 1

Protocols/decisions of a company/organisation

PDF 217.16 KB 02.03.2022 02.03.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.55 KB 19.01.2021 19.01.2021 2

Application

TIF 109.97 KB 07.01.2021 29.12.2020 4

Confirmation or consent to legal address

DOCX 15.79 KB 07.01.2021 28.12.2020 1

Confirmation or consent to legal address

EDOC 21.8 KB 07.01.2021 28.12.2020 1

Decisions / letters / protocols of public notaries

RTF 201.93 KB 30.01.2020 30.01.2020 3

Decisions / letters / protocols of public notaries

EDOC 70.91 KB 30.01.2020 30.01.2020 3

Application

TIF 292.96 KB 27.01.2020 27.01.2020 7

Justification supporting beneficial ownership disclosure statement

TIF 140.27 KB 27.01.2020 23.01.2020 4

Justification supporting beneficial ownership disclosure statement

TIF 188.12 KB 15.01.2020 07.01.2020 7

Application

TIF 243.02 KB 03.12.2019 29.11.2019 6

Protocols/decisions of a company/organisation

TIF 115.66 KB 03.12.2019 29.11.2019 4

Copy of the personal identification document

TIF 144.98 KB 15.01.2020 15.10.2019 4

Justification supporting beneficial ownership disclosure statement

TIF 458.92 KB 15.01.2020 12.09.2019 11

Justification supporting beneficial ownership disclosure statement

TIF 645.47 KB 15.01.2020 12.09.2019 15

Decisions / letters / protocols of public notaries

EDOC 35.74 KB 22.03.2019 22.03.2019 2

Application

TIF 278.95 KB 20.03.2019 08.03.2019 6

Protocols/decisions of a company/organisation

TIF 119.92 KB 20.03.2019 08.03.2019 4

Decisions / letters / protocols of public notaries

EDOC 70.03 KB 17.12.2018 17.12.2018 2

Application

TIF 112.88 KB 13.12.2018 12.12.2018 3

Decisions / letters / protocols of public notaries

EDOC 69.84 KB 26.10.2018 26.10.2018 2

Application

TIF 145.51 KB 23.10.2018 22.10.2018 3

Protocols/decisions of a company/organisation

TIF 142.99 KB 23.10.2018 22.10.2018 4

Power of attorney, act of empowerment

TIF 68.07 KB 23.10.2018 02.10.2018 2

Decisions / letters / protocols of public notaries

EDOC 39.58 KB 26.06.2018 26.06.2018 2

Application

TIF 103.93 KB 26.06.2018 20.06.2018 2

Confirmation or consent to legal address

TIF 34.37 KB 26.06.2018 18.06.2018 1

Decisions / letters / protocols of public notaries

RTF 193.39 KB 14.03.2018 14.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 68.72 KB 14.03.2018 14.03.2018 2

Statement regarding the beneficial owners

TIF 182.76 KB 07.03.2018 27.02.2018 6

Decisions / letters / protocols of public notaries

EDOC 68.97 KB 07.07.2017 07.07.2017 3

Decisions / letters / protocols of public notaries

EDOC 68.41 KB 06.07.2017 06.07.2017 2

Application

TIF 106.33 KB 07.07.2017 16.06.2017 5

Application

TIF 90.36 KB 06.07.2017 15.06.2017 5

Protocols/decisions of a company/organisation

TIF 1.25 MB 07.07.2017 13.02.2017 37

Protocols/decisions of a company/organisation

TIF 121.57 KB 06.07.2017 13.02.2017 3

Decisions / letters / protocols of public notaries

EDOC 66.61 KB 06.01.2017 06.01.2017 2

Decisions / letters / protocols of public notaries

RTF 178.95 KB 06.01.2017 06.01.2017 2

Announcement regarding the reorganisation

TIF 30.44 KB 17.12.2018 27.12.2016 1

Protocols/decisions of a company/organisation

TIF 367.62 KB 17.12.2018 27.12.2016 5

Announcement regarding the reorganisation

TIF 63.91 KB 17.12.2018 22.12.2016 1

Power of attorney, act of empowerment

TIF 137.29 KB 17.12.2018 14.12.2016 2

Power of attorney, act of empowerment

TIF 119.07 KB 17.12.2018 14.12.2016 4

Decisions / letters / protocols of public notaries

TIF 42.83 KB 17.12.2018 12.02.2016 2

Confirmation or consent to legal address

TIF 9.59 KB 17.12.2018 08.02.2016 1

Application

TIF 56.61 KB 17.12.2018 01.02.2016 1

Confirmation or consent to legal address

TIF 13.83 KB 17.12.2018 01.02.2016 1

Decisions / letters / protocols of public notaries

TIF 67.23 KB 17.12.2018 19.03.2015 2

Application

TIF 134.67 KB 17.12.2018 05.03.2015 2

Protocols/decisions of a company/organisation

TIF 88.08 KB 17.12.2018 05.03.2015 2

Copy of the personal identification document

TIF 166.67 KB 15.01.2020 01.10.2014 4

Decisions / letters / protocols of public notaries

TIF 49.19 KB 14.12.2018 23.01.2014 2

Application

TIF 135.57 KB 14.12.2018 15.01.2014 4

Protocols/decisions of a company/organisation

TIF 90.33 KB 14.12.2018 15.01.2014 3

Decisions / letters / protocols of public notaries

TIF 47.72 KB 14.12.2018 04.09.2013 2

Decisions / letters / protocols of public notaries

TIF 55.96 KB 14.12.2018 29.08.2013 2

Application

TIF 182.11 KB 14.12.2018 21.08.2013 6

Application

TIF 77.37 KB 14.12.2018 21.08.2013 3

Application of shareholders or third persons for the acquisition of shares

TIF 61.25 KB 14.12.2018 21.08.2013 1

Auditor’s opinion

TIF 51.34 KB 14.12.2018 21.08.2013 1

Consent of a member of the Board / executive director

TIF 39.05 KB 14.12.2018 21.08.2013 2

Protocols/decisions of a company/organisation

TIF 161.89 KB 14.12.2018 21.08.2013 4

Protocols/decisions of a company/organisation

TIF 129.06 KB 14.12.2018 21.08.2013 4

Power of attorney, act of empowerment

TIF 43.19 KB 14.12.2018 19.08.2013 1

Decisions / letters / protocols of public notaries

TIF 68.39 KB 14.12.2018 30.05.2013 2

Application

TIF 178.68 KB 14.12.2018 29.05.2013 4

Consent of a member of the Board / executive director

TIF 49.65 KB 14.12.2018 28.05.2013 3

Consent of a member of the Board / executive director

TIF 51.56 KB 14.12.2018 28.05.2013 3

Power of attorney, act of empowerment

TIF 60.76 KB 14.12.2018 23.05.2013 1

Protocols/decisions of a company/organisation

TIF 46.84 KB 14.12.2018 23.05.2013 1

Power of attorney, act of empowerment

TIF 216.43 KB 14.12.2018 30.04.2013 8

Decisions / letters / protocols of public notaries

TIF 73.43 KB 14.12.2018 27.07.2012 2

Application

TIF 158.82 KB 14.12.2018 11.07.2012 5

Consent of a member of the Board / executive director

TIF 114.76 KB 14.12.2018 11.07.2012 6

Consent of a member of the Board / executive director

TIF 107.83 KB 14.12.2018 11.07.2012 6

Protocols/decisions of a company/organisation

TIF 127.45 KB 14.12.2018 11.07.2012 3

Justification supporting beneficial ownership disclosure statement

TIF 145.32 KB 15.01.2020 30.05.2012 4

Decisions / letters / protocols of public notaries

TIF 55.09 KB 14.12.2018 29.07.2009 1

Receipts on the publication and state fees

TIF 19.38 KB 14.12.2018 22.07.2009 1

Receipts on the publication and state fees

TIF 17.7 KB 14.12.2018 16.06.2009 1

Sample report

TIF 33.41 KB 14.12.2018 11.06.2009 1

Application

TIF 158.31 KB 14.12.2018 10.06.2009 3

Protocols/decisions of a company/organisation

TIF 128.25 KB 14.12.2018 10.06.2009 4

Decisions / letters / protocols of public notaries

TIF 74.82 KB 14.12.2018 21.02.2008 2

Receipts on the publication and state fees

TIF 16.43 KB 14.12.2018 15.02.2008 1

Receipts on the publication and state fees

TIF 17.47 KB 14.12.2018 15.02.2008 1

Application

TIF 67.67 KB 14.12.2018 01.02.2008 3

Protocols/decisions of a company/organisation

TIF 109.68 KB 14.12.2018 01.02.2008 3

Decisions / letters / protocols of public notaries

TIF 70.99 KB 14.12.2018 23.02.2007 2

Receipts on the publication and state fees

TIF 21.2 KB 14.12.2018 15.02.2007 1

Receipts on the publication and state fees

TIF 19.8 KB 14.12.2018 15.02.2007 1

Announcement regarding the legal address

TIF 11.12 KB 14.12.2018 14.02.2007 1

Application

TIF 48.99 KB 14.12.2018 14.02.2007 1

Power of attorney, act of empowerment

TIF 17.01 KB 14.12.2018 11.01.2007 1

Power of attorney, act of empowerment

TIF 53.77 KB 14.12.2018 31.12.2006 1

Registration certificates

TIF 28.16 KB 17.12.2018 22.09.2006 1

Decisions / letters / protocols of public notaries

TIF 56.89 KB 14.12.2018 22.09.2006 2

Registration certificates

TIF 21.16 KB 14.12.2018 22.09.2006 1

Receipts on the publication and state fees

TIF 22.7 KB 14.12.2018 19.09.2006 1

Receipts on the publication and state fees

TIF 27.11 KB 14.12.2018 19.09.2006 1

Application

TIF 153.82 KB 14.12.2018 21.08.2006 5

Consent of a member of the Board / executive director

TIF 24.43 KB 14.12.2018 21.08.2006 1

Consent of a member of the Board / executive director

TIF 28.07 KB 14.12.2018 21.08.2006 1

Power of attorney, act of empowerment

TIF 55.61 KB 14.12.2018 21.08.2006 1

Protocols/decisions of a company/organisation

TIF 44.28 KB 14.12.2018 21.08.2006 1

Submission/Application

TIF 24.26 KB 14.12.2018 21.08.2006 1

Power of attorney, act of empowerment

TIF 54.57 KB 14.12.2018 18.07.2006 1

Sample report

TIF 27.68 KB 14.12.2018 06.07.2006 1

Decisions / letters / protocols of public notaries

TIF 47.71 KB 14.12.2018 17.06.2004 1

Registration certificates

TIF 56.38 KB 14.12.2018 17.06.2004 1

Application

TIF 226.45 KB 14.12.2018 15.06.2004 7

Bank statements or other document regarding the payment of the equity

TIF 19.91 KB 14.12.2018 15.06.2004 1

Receipts on the publication and state fees

TIF 25.9 KB 14.12.2018 15.06.2004 1

Receipts on the publication and state fees

TIF 23.32 KB 14.12.2018 15.06.2004 1

Power of attorney, act of empowerment

TIF 116.62 KB 14.12.2018 08.06.2004 3

Sample report

TIF 56.62 KB 14.12.2018 08.06.2004 2

Announcement regarding the legal address

TIF 10.01 KB 14.12.2018 04.06.2004 1

Consent of the auditor

TIF 14.91 KB 14.12.2018 04.06.2004 1

Consent of a member of the Board / executive director

TIF 12.06 KB 14.12.2018 04.06.2004 1

Consent of a member of the Board / executive director

TIF 12.11 KB 14.12.2018 04.06.2004 1

Protocols/decisions of a company/organisation

TIF 48.86 KB 14.12.2018 04.06.2004 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