BFL, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "BFL"
Registration number, date 42103055024, 28.04.2011
VAT number None (excluded 08.12.2015) Europe VAT register
Register, date Commercial Register, 28.04.2011
Legal address Liepāja, Dūņu iela 8A Check address owners
Fixed capital 2 828 EUR, registered payment 05.07.2016
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 0.05 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Metālizstrādājumi
Branch from zl.lv (NACE2) Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25)
Field from SRS Metāla cisternu, rezervuāru un tilpņu ražošana (25.29)
CSP industry Metāla cisternu, rezervuāru un tilpņu ražošana (25.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  28.04.2011
* 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 % 101 € 28 € 2 828 Latvia 08.06.2016 05.07.2016

Apply information changes

ML

"BFL", SIA

I. Mičurina 4, Ventspils, LV-3601 Check address owners

Metālizstrādājumi

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 25.04.2023  PDF (77.76 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 18.07.2022  PDF (81.44 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.03.2021  PDF (82.11 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 25.04.2020  PDF (82.29 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (82.24 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (83.37 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (94.42 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 23.04.2016  PDF (325.6 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 17.04.2015  HTML (99.51 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 22.04.2014  HTML (96.77 KB)

2012

Annual report 01.01.2012 - 31.12.2012 28.04.2013  ZIP
1_HTML izdruka HTML
protokols 2012 DOCX

2011

Annual report 28.04.2011 - 31.12.2011 18.04.2012  ZIP
1_HTML izdruka HTML
protokols DOCX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 16.59 KB 30.06.2016 08.06.2016 1

Articles of Association

TIF 50.92 KB 30.06.2016 08.06.2016 2

Shareholders’ register

TIF 97.76 KB 30.06.2016 08.06.2016 2

Articles of Association

TIF 50.13 KB 29.04.2011 18.04.2011 3

Memorandum of Association

TIF 23.57 KB 29.04.2011 18.04.2011 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 74.92 KB 05.07.2016 05.07.2016 1

Application

TIF 101.01 KB 30.06.2016 29.06.2016 2

Protocols/decisions of a company/organisation

TIF 36.66 KB 30.06.2016 08.06.2016 1

Decisions / letters / protocols of public notaries

TIF 34.56 KB 29.04.2011 28.04.2011 2

Registration certificates

TIF 53.59 KB 29.04.2011 28.04.2011 1

Announcement regarding the legal address

TIF 16.76 KB 29.04.2011 21.04.2011 1

Application

TIF 199.42 KB 29.04.2011 21.04.2011 3

Bank statements or other document regarding the payment of the equity

TIF 14.8 KB 29.04.2011 19.04.2011 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