BFMC, SIA

Limited Liability Company, Micro company
Place in branch
151 by turnover
177 by profit
129 by paid taxes
33 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "BFMC"
Registration number, date 40103246720, 03.09.2009
VAT number LV40103246720 from 30.09.2009 Europe VAT register
Register, date Commercial Register, 03.09.2009
Legal address Stīgu iela 4, Medemciems, Olaines pag., Olaines nov., LV-2127 Check address owners
Fixed capital 2 840 EUR, registered payment 28.06.2016
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, €) 27.61 28.08 21.68
Personal income tax (thousands, €) 5.15 3.24 2.11
Statutory social insurance contributions (thousands, €) 9.84 7.95 5.18
Average employees count 3 2 2

Industries

Industry from zl.lv Auto remonts, apkope
Branch from zl.lv (NACE2) Automobiļu apkope un remonts (45.20)
Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.09.2009
* 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 % 142 € 20 € 2 840 Latvia 21.06.2016 28.06.2016

Apply information changes

ML

"BFMC", SIA

Ozolciema 46 k-6, Rīga, LV-1058 Check address owners

Auto remonts, apkope

Historical addresses

Olaines nov., Olaines pag., Jaunolaine, Meža iela 3 - 39 Until 05.08.2016 8 years ago
Olaines nov., Olaines pag., Medemciems, "Komutators 238" Until 14.01.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 17.04.2024  PDF (80.01 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 24.04.2023  ZIP €11.00
Annual report 2022 PDF
VadibasZinojums2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 25.04.2022  ZIP €11.00
Annual report 2021 PDF
VadZin2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 22.06.2021  ZIP €11.00
Annual report 2020 PDF
VadibasZinojums2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 24.03.2020  ZIP €11.00
Annual report 2019 PDF
VadZinojums2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (1.2 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 13.03.2018  PDF (1.2 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (1.85 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 04.03.2016  PDF (990.2 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 10.04.2015  ZIP €7.00
1_HTML izdruka HTML
1_HTML izdruka HTML

2013

Annual report 01.01.2013 - 31.12.2013 09.03.2014  HTML (87.41 KB)

2012

Annual report 01.01.2012 - 31.12.2012 02.04.2013  HTML (89.58 KB)

2011

Annual report 01.01.2011 - 31.12.2011 16.03.2012  HTML (92.31 KB)

2010

Annual report 01.01.2010 - 31.12.2010 29.03.2011  HTML (92.48 KB)

2009

Annual report 03.09.2009 - 31.12.2009 08.04.2010 

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 27 KB 21.06.2016 21.06.2016 1

Articles of Association

DOC 27 KB 21.06.2016 21.06.2016 1

Shareholders’ register

DOC 32.5 KB 21.06.2016 21.06.2016 1

Articles of Association

TIF 26.09 KB 06.10.2009 25.08.2009 1

Memorandum of association

TIF 30.39 KB 06.10.2009 25.08.2009 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

RTF 177.81 KB 05.08.2016 05.08.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.35 KB 05.08.2016 05.08.2016 2

Application

TIF 242.97 KB 09.08.2016 03.08.2016 4

Confirmation or consent to legal address

TIF 26.57 KB 09.08.2016 03.08.2016 1

Decisions / letters / protocols of public notaries

RTF 178.9 KB 28.06.2016 28.06.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.42 KB 28.06.2016 28.06.2016 2

Amendments to the Articles of Association

EDOC 22.27 KB 21.06.2016 21.06.2016 1

Articles of Association

EDOC 22.62 KB 21.06.2016 21.06.2016 1

Application

DOCX 23.1 KB 21.06.2016 21.06.2016 2

Application

EDOC 35.85 KB 21.06.2016 21.06.2016 2

Protocols/decisions of a company/organisation

EDOC 23.2 KB 21.06.2016 21.06.2016 1

Protocols/decisions of a company/organisation

DOC 29.5 KB 21.06.2016 21.06.2016 1

Shareholders’ register

EDOC 23.58 KB 21.06.2016 21.06.2016 1

Decisions / letters / protocols of public notaries

TIF 73.34 KB 06.10.2009 03.09.2009 2

Registration certificates

TIF 58.05 KB 06.10.2009 03.09.2009 1

Application

TIF 529.46 KB 06.10.2009 26.08.2009 6

Bank statements or other document regarding the payment of the equity

TIF 17.43 KB 06.10.2009 26.08.2009 1

Receipts on the publication and state fees

TIF 68.84 KB 06.10.2009 26.08.2009 2

Announcement regarding the legal address

TIF 18.47 KB 06.10.2009 25.08.2009 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