BFK, SIA

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

Basic data

Status
Active
Business form Limited Liability Company
Registered name BFK SIA
Registration number, date 40203117962, 15.01.2018
VAT number LV40203117962 from 15.02.2018 Europe VAT register
Register, date Commercial Register, 15.01.2018
Legal address Strēlnieku iela 3 – 59, Saurieši, Stopiņu pag., Ropažu nov., LV-2118 Check address owners
Fixed capital 2 800 EUR, registered payment 01.04.2019
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, €) 0.45 0.45 5.61
Personal income tax (thousands, €) 0.06 0 0.56
Statutory social insurance contributions (thousands, €) 0.18 0 0.64
Average employees count 0 0 1

Industries

Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.01.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   15.01.2018
* 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

Natural person

100 % 2 800 € 1 € 2 800 Latvia 22.03.2019 01.04.2019

Historical addresses

Stopiņu nov., Saurieši, Strēlnieku iela 3 - 59 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 04.06.2024  PDF (430.64 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 24.05.2023  PDF (877.9 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 14.11.2022  PDF (868.09 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.03.2021  PDF (870.98 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 20.03.2020  PDF (843.62 KB) €11.00

2018

Annual report 15.01.2018 - 31.12.2018 01.04.2019  PDF (853.57 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 409.16 KB 01.04.2019 22.03.2019 1

Regulations for the increase/reduction of the equity

PDF 467.39 KB 01.04.2019 22.03.2019 1

Shareholders’ register

PDF 539.94 KB 01.04.2019 22.03.2019 1

Articles of Association

DOC 99.5 KB 15.01.2018 08.01.2018 1

Memorandum of Association

DOC 117 KB 15.01.2018 08.01.2018 1

Shareholders’ register

PDF 1.15 MB 15.01.2018 08.01.2018 3

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 70.07 KB 01.04.2019 01.04.2019 2

Application

PDF 555.23 KB 01.04.2019 26.03.2019 3

Application

EDOC 541.85 KB 01.04.2019 26.03.2019 3

Articles of Association

EDOC 397.82 KB 01.04.2019 22.03.2019 1

Application of shareholders or third persons for the acquisition of shares

PDF 393.88 KB 01.04.2019 22.03.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 382.04 KB 01.04.2019 22.03.2019 1

Protocols/decisions of a company/organisation

EDOC 578.61 KB 01.04.2019 22.03.2019 1

Protocols/decisions of a company/organisation

PDF 595.31 KB 01.04.2019 22.03.2019 1

Regulations for the increase/reduction of the equity

EDOC 454.86 KB 01.04.2019 22.03.2019 1

Shareholders’ register

EDOC 524.83 KB 01.04.2019 22.03.2019 1

Decisions / letters / protocols of public notaries

EDOC 38.34 KB 15.01.2018 15.01.2018 2

Announcement regarding the legal address

DOC 105 KB 15.01.2018 08.01.2018 1

Announcement regarding the legal address

EDOC 53.86 KB 15.01.2018 08.01.2018 1

Articles of Association

EDOC 47.45 KB 15.01.2018 08.01.2018 1

Application

DOCX 30.81 KB 15.01.2018 08.01.2018 4

Application

EDOC 42.62 KB 15.01.2018 08.01.2018 4

Memorandum of Association

EDOC 52.54 KB 15.01.2018 08.01.2018 1

Shareholders’ register

PDF 1.5 MB 15.01.2018 08.01.2018 3
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