Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BFS Rīga" |
| Registration number, date | 40103709574, 12.09.2013 |
| VAT number | None (excluded 26.05.2023) Europe VAT register |
| Register, date | Commercial Register, 12.09.2013 |
| Legal address | Šmerļa iela 3, Rīga, LV-1006 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 23.09.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 0.05 | 0.05 | -3.66 |
| Personal income tax (thousands, €) | 0 | 0 | -0.03 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.02.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.09.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "Realto Capital"Reg. no. 40103289128
|
100 % | 56 | € 50 | € 2 800 | Latvia | 21.08.2020 | 01.02.2021 |
Contacts in cooperation with
Apply information changes
Historical company names
| SIA "Baltic Film Studio" | Until 14.04.2023 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Lemums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Lemums GP 2022 BFS | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| BFS GP 2021 Lemums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.05.2021 | PDF (354.94 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (1.37 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (359.1 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (403.08 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 16.03.2017 | PDF (269.84 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| BFS 2015.gada parskata Vadibas zinojums | DOCX | ||||
2014 |
Annual report | 12.09.2013 - 31.12.2014 | 14.04.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| BFS 2014.gada parskata Vadibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 20.28 KB | 14.04.2023 | 06.04.2023 | 1 |
Shareholders’ register |
DOCX | 18.75 KB | 01.02.2021 | 21.08.2020 | 1 |
Shareholders’ register |
DOCX | 18.67 KB | 14.11.2019 | 13.11.2019 | 1 |
Articles of Association |
DOCX | 13.76 KB | 23.09.2019 | 09.09.2019 | 1 |
Shareholders’ register |
DOCX | 19.14 KB | 23.09.2019 | 09.09.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 12.74 KB | 31.07.2019 | 03.07.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 12.74 KB | 31.07.2019 | 03.07.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 12.67 KB | 09.02.2018 | 24.11.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 12.67 KB | 09.02.2018 | 24.11.2017 | 1 |
Shareholders’ register |
TIF | 55.55 KB | 24.09.2013 | 13.09.2013 | 2 |
Articles of Association |
TIF | 18.3 KB | 18.09.2013 | 06.09.2013 | 1 |
Memorandum of Association |
TIF | 80.05 KB | 18.09.2013 | 06.09.2013 | 2 |
Shareholders’ register |
TIF | 34.6 KB | 18.09.2013 | 06.09.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.17 KB | 14.04.2023 | 11.04.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.73 KB | 14.04.2023 | 06.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.93 KB | 01.02.2021 | 01.02.2021 | 2 |
Application |
EDOC | 54.08 KB | 01.02.2021 | 26.01.2021 | 1 |
Application |
DOCX | 48.88 KB | 01.02.2021 | 26.01.2021 | 1 |
Shareholders’ register |
EDOC | 36.7 KB | 01.02.2021 | 21.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.98 KB | 14.11.2019 | 14.11.2019 | 2 |
Application |
DOCX | 43.58 KB | 14.11.2019 | 13.11.2019 | 4 |
Application |
EDOC | 51.83 KB | 14.11.2019 | 13.11.2019 | 4 |
Shareholders’ register |
EDOC | 51.62 KB | 14.11.2019 | 13.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.7 KB | 23.09.2019 | 23.09.2019 | 2 |
Application |
DOCX | 44.05 KB | 23.09.2019 | 16.09.2019 | 4 |
Application |
EDOC | 52.32 KB | 23.09.2019 | 16.09.2019 | 4 |
Articles of Association |
EDOC | 46.94 KB | 23.09.2019 | 09.09.2019 | 1 |
Shareholders’ register |
EDOC | 52.09 KB | 23.09.2019 | 09.09.2019 | 1 |
Application |
EDOC | 57.82 KB | 31.07.2019 | 31.07.2019 | 3 |
Application |
DOCX | 44.24 KB | 31.07.2019 | 31.07.2019 | 3 |
Application |
DOCX | 47.51 KB | 31.07.2019 | 31.07.2019 | 4 |
Application |
EDOC | 61.08 KB | 31.07.2019 | 31.07.2019 | 4 |
Application |
DOCX | 47.51 KB | 31.07.2019 | 31.07.2019 | 4 |
Application |
DOCX | 44.24 KB | 31.07.2019 | 31.07.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.41 KB | 31.07.2019 | 31.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.11 KB | 31.07.2019 | 31.07.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 22.6 KB | 31.07.2019 | 03.07.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 60.52 KB | 31.07.2019 | 03.07.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 22.6 KB | 31.07.2019 | 03.07.2019 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 27.37 KB | 31.07.2019 | 03.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.16 KB | 09.02.2018 | 09.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.92 KB | 09.02.2018 | 09.02.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 359.62 KB | 25.01.2018 | 25.01.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 358.17 KB | 03.01.2018 | 03.01.2018 | 1 |
Orders/request/cover notes of court bailiffs |
365.6 KB | 03.01.2018 | 03.01.2018 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 363.62 KB | 28.12.2017 | 28.12.2017 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 363.28 KB | 28.12.2017 | 28.12.2017 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 363.6 KB | 28.12.2017 | 28.12.2017 | 1 |
Orders/request/cover notes of court bailiffs |
366.93 KB | 28.12.2017 | 28.12.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
366.64 KB | 28.12.2017 | 28.12.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
366.92 KB | 28.12.2017 | 28.12.2017 | 1 | |
Application |
DOCX | 44.25 KB | 09.02.2018 | 12.12.2017 | 4 |
Application |
EDOC | 70.87 KB | 09.02.2018 | 12.12.2017 | 4 |
Application |
DOCX | 44.25 KB | 09.02.2018 | 12.12.2017 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 21.69 KB | 09.02.2018 | 24.11.2017 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 21.69 KB | 09.02.2018 | 24.11.2017 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 52.81 KB | 09.02.2018 | 24.11.2017 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 40.31 KB | 09.02.2018 | 24.11.2017 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 359.19 KB | 16.11.2017 | 16.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.32 KB | 27.06.2016 | 27.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.65 KB | 27.06.2016 | 27.06.2016 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 356.93 KB | 20.06.2016 | 20.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.55 KB | 02.02.2016 | 29.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.3 KB | 04.11.2015 | 04.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 75.99 KB | 04.11.2015 | 04.11.2015 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 56.12 KB | 05.11.2015 | 29.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.67 KB | 07.10.2015 | 07.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 75.98 KB | 07.10.2015 | 07.10.2015 | 1 |
Orders/request/cover notes of court bailiffs |
1.31 MB | 02.10.2015 | 02.10.2015 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 318.53 KB | 02.10.2015 | 02.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 184.25 KB | 08.09.2015 | 08.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.56 KB | 08.09.2015 | 08.09.2015 | 2 |
Orders/request/cover notes of court bailiffs |
1.26 MB | 07.09.2015 | 07.09.2015 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 302.2 KB | 07.09.2015 | 07.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.04 KB | 17.07.2015 | 17.07.2015 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 554.76 KB | 15.07.2015 | 15.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.79 KB | 15.12.2014 | 15.12.2014 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 551.83 KB | 10.12.2014 | 10.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.72 KB | 24.09.2013 | 23.09.2013 | 1 |
Application |
TIF | 105.17 KB | 24.09.2013 | 13.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.39 KB | 18.09.2013 | 12.09.2013 | 2 |
Registration certificates |
TIF | 33.88 KB | 18.09.2013 | 12.09.2013 | 1 |
Announcement regarding the legal address |
TIF | 9.11 KB | 18.09.2013 | 06.09.2013 | 1 |
Application |
TIF | 255.9 KB | 18.09.2013 | 06.09.2013 | 4 |
Confirmation or consent to legal address |
TIF | 19.4 KB | 18.09.2013 | 06.09.2013 | 1 |
Appraisal reports |
TIF | 13.51 MB | 18.09.2013 | 30.08.2013 | 219 |
Submission/Application |
TIF | 12.62 KB | 18.09.2013 | 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
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