BFS Auto, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 21.11.2019
Business form Limited Liability Company
Registered name SIA "BFS Auto"
Registration number, date 41203032921, 28.05.2008
VAT number None (excluded 23.10.2019) Europe VAT register
Register, date Commercial Register, 28.05.2008
Legal address Kuldīgas iela 51, Ventspils, LV-3601 Check address owners
Fixed capital 222 978 EUR , registered 11.06.2019 (registered payment 11.06.2019: 222 978 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

2019 2018 2017
Total payments to state budget (thousands, €) 50.45 20.84 42.8
Personal income tax (thousands, €) 0.28 1.06 0.97
Statutory social insurance contributions (thousands, €) 0.47 1.79 1.6
Average employees count 0 1 1

Industries

Field from SRS Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)
CSP industry Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)

Historical company names

Sabiedrība ar ierobežotu atbildību "Baltic Furniture Service" Until 29.05.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 05.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums BFS Auto PDF

2017

Annual report 01.01.2017 - 31.12.2017 03.04.2018  ZIP €11.00
Annual report 2017 PDF
Vad zin BFS auto2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 21.03.2017  PDF (1.4 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 09.03.2016  PDF (742.42 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 10.03.2015  HTML (90.47 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 14.03.2014  HTML (88.17 KB)

2012

Annual report 01.01.2012 - 31.12.2012 10.04.2013  HTML (89.65 KB)

2011

Annual report 01.01.2011 - 31.12.2011 21.03.2012  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS BFS PDF

2010

Annual report 01.01.2010 - 31.12.2010 05.03.2011  ZIP
1_HTML izdruka HTML
Zinojums EDS 2010 RTF

2009

Annual report 28.05.2010  TIF (286.92 KB)

2008

Annual report 17.03.2009  TIF (332.01 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 68.89 KB 11.06.2019 29.05.2019 1

Amendments to the Articles of Association

PDF 68.89 KB 11.06.2019 29.05.2019 1

Articles of Association

PDF 88.47 KB 11.06.2019 29.05.2019 3

Articles of Association

PDF 88.47 KB 11.06.2019 29.05.2019 3

Regulations for the increase/reduction of the equity

PDF 91.74 KB 11.06.2019 29.05.2019 2

Regulations for the increase/reduction of the equity

PDF 91.74 KB 11.06.2019 29.05.2019 2

Shareholders’ register

PDF 90.11 KB 11.06.2019 29.05.2019 1

Shareholders’ register

PDF 90.11 KB 11.06.2019 29.05.2019 1

Shareholders’ register

TIF 67.26 KB 17.05.2019 14.05.2019 3

Amendments to the Articles of Association

TIF 140.62 KB 29.05.2015 22.05.2015 3

Articles of Association

TIF 235.24 KB 29.05.2015 08.05.2015 6

Shareholders’ register

TIF 72.4 KB 29.05.2015 08.05.2015 2

Articles of Association

TIF 124.52 KB 16.06.2008 22.05.2008 2

Memorandum of association

TIF 91.06 KB 16.06.2008 22.05.2008 2

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 188.23 KB 21.11.2019 21.11.2019 1

Decisions / letters / protocols of public notaries

EDOC 69.77 KB 21.11.2019 21.11.2019 1

State Revenue Service decisions/letters/statements

EDOC 89.4 KB 21.11.2019 21.11.2019 1

State Revenue Service decisions/letters/statements

DOCX 74.41 KB 21.11.2019 21.11.2019 1

State Revenue Service decisions/letters/statements

DOCX 74.41 KB 21.11.2019 21.11.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.05 KB 02.10.2019 02.10.2019 2

Application

PDF 159.09 KB 02.10.2019 27.09.2019 4

Application

EDOC 158.44 KB 02.10.2019 27.09.2019 4

Protocols/decisions of a company/organisation

EDOC 21.89 KB 02.10.2019 27.08.2019 2

Protocols/decisions of a company/organisation

DOC 37.5 KB 02.10.2019 27.08.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.55 KB 11.06.2019 11.06.2019 2

Decisions / letters / protocols of public notaries

RTF 189.71 KB 11.06.2019 11.06.2019 2

Application

PDF 210.63 KB 11.06.2019 06.06.2019 6

Application

EDOC 206.61 KB 11.06.2019 06.06.2019 6

Application

PDF 210.63 KB 11.06.2019 06.06.2019 6

Amendments to the Articles of Association

EDOC 77.99 KB 11.06.2019 29.05.2019 1

Articles of Association

EDOC 106.63 KB 11.06.2019 29.05.2019 3

Application of shareholders or third persons for the acquisition of shares

EDOC 82.68 KB 11.06.2019 29.05.2019 1

Application of shareholders or third persons for the acquisition of shares

PDF 74.41 KB 11.06.2019 29.05.2019 1

Application of shareholders or third persons for the acquisition of shares

PDF 74.41 KB 11.06.2019 29.05.2019 1

Bank statements or other document regarding the payment of the equity

PDF 160.1 KB 11.06.2019 29.05.2019 1

Protocols/decisions of a company/organisation

EDOC 21.38 KB 11.06.2019 29.05.2019 2

Protocols/decisions of a company/organisation

DOC 36 KB 11.06.2019 29.05.2019 2

Protocols/decisions of a company/organisation

DOC 36 KB 11.06.2019 29.05.2019 2

Regulations for the increase/reduction of the equity

EDOC 98.93 KB 11.06.2019 29.05.2019 2

Shareholders’ register

EDOC 109.77 KB 11.06.2019 29.05.2019 1

Decisions / letters / protocols of public notaries

EDOC 66.04 KB 24.05.2019 23.05.2019 2

Decisions / letters / protocols of public notaries

RTF 192.55 KB 24.05.2019 23.05.2019 2

Application

TIF 140.96 KB 11.06.2019 17.05.2019 6

Decisions / letters / protocols of public notaries

EDOC 70.29 KB 19.06.2018 19.06.2018 2

Application

EDOC 201.17 KB 19.06.2018 14.06.2018 7

Application

PDF 209.9 KB 19.06.2018 14.06.2018 7

Protocols/decisions of a company/organisation

EDOC 131.81 KB 19.06.2018 08.06.2018 2

Protocols/decisions of a company/organisation

PDF 115.59 KB 19.06.2018 08.06.2018 2

Decisions / letters / protocols of public notaries

TIF 46.41 KB 14.02.2017 13.02.2017 1

Application

TIF 209.1 KB 14.02.2017 07.02.2017 6

Protocols/decisions of a company/organisation

TIF 107.79 KB 14.02.2017 27.01.2017 4

Decisions / letters / protocols of public notaries

TIF 79.9 KB 21.07.2015 21.07.2015 2

Application

TIF 747.73 KB 21.07.2015 17.07.2015 5

Protocols/decisions of a company/organisation

TIF 177.25 KB 21.07.2015 09.07.2015 5

Decisions / letters / protocols of public notaries

TIF 64.93 KB 29.05.2015 29.05.2015 1

Registration certificates

TIF 39.73 KB 29.05.2015 29.05.2015 1

Protocols/decisions of a company/organisation

TIF 260.17 KB 29.05.2015 08.05.2015 6

Decisions / letters / protocols of public notaries

TIF 27.98 KB 17.07.2013 29.09.2008 1

Application

TIF 49.27 KB 17.07.2013 25.09.2008 3

Receipts on the publication and state fees

TIF 16.01 KB 17.07.2013 25.09.2008 2

Registration certificates

TIF 44.16 KB 29.05.2015 28.05.2008 1

Decisions / letters / protocols of public notaries

TIF 64.99 KB 16.06.2008 28.05.2008 1

Registration certificates

TIF 103.49 KB 16.06.2008 28.05.2008 1

Bank statements or other document regarding the payment of the equity

TIF 68.56 KB 16.06.2008 23.05.2008 3

Receipts on the publication and state fees

TIF 77.87 KB 16.06.2008 23.05.2008 2

Application

TIF 646.91 KB 16.06.2008 22.05.2008 7

Application

PDF 125.43 KB 21.11.2019 1

Application

EDOC 132.04 KB 21.11.2019 1

Application

PDF 125.43 KB 21.11.2019 1

Plan for the division of the remaining assets of the company

PDF 76.23 KB 21.11.2019 1

Plan for the division of the remaining assets of the company

EDOC 84.11 KB 21.11.2019 1

Plan for the division of the remaining assets of the company

PDF 76.23 KB 21.11.2019 1

Protocols/decisions of a company/organisation

EDOC 21.61 KB 21.11.2019 1

Protocols/decisions of a company/organisation

DOC 37 KB 21.11.2019 1

Protocols/decisions of a company/organisation

DOC 37 KB 21.11.2019 1

Application

TIF 336.33 KB 29.05.2015 2
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