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" |
| Registration number, date | 40003591576, 23.05.2002 |
| VAT number | None (excluded 28.09.2020) Europe VAT register |
| Register, date | Commercial Register, 23.05.2002 |
| Legal address | Lielirbes iela 17A – 20, Rīga, LV-1046 Check address owners |
| Fixed capital | 284 574 EUR, registered payment 22.04.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BFS, SIA
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 17 852.53 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 17 850.67 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 17 848.99 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 17 847.31 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 17 845.21 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 17 843.37 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 17 841.57 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 17 839.77 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 17 837.85 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 17 836.11 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 17 785.04 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 12.12.2023 | 17 784.02 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 15.11.2023 | 17 782.93 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 17 780.71 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 17 779.03 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 17 777.47 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 17 773.63 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 09.05.2023 | 17 771.53 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 17 769.91 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 17 767.77 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 17 766.09 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 17 714.84 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 17 714.21 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 17 712.95 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 17 712.11 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 17 704.09 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 17 710.43 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 17 709.68 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.06.2022 | 17 708.36 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 13.05.2022 | 17 707.61 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 07.04.2022 | 15 713.62 | 0.00 | 0.00 | 14 021.87 | 07.04.2022 |
| 07.12.2020 | 14 406.65 | 0.00 | 0.00 | 12 751.17 | 08.12.2020 16:31 |
| 07.11.2020 | 14 332.28 | 0.00 | 0.00 | 12 762.17 | 09.11.2020 15:05 |
| 07.10.2020 | 14 484.94 | 0.00 | 0.00 | 7 040.46 | 15.10.2020 14:44 |
| 07.09.2020 | 14 362.98 | 0.00 | 0.00 | 7 735.46 | 16.09.2020 16:17 |
| 07.08.2020 | 14 240.99 | 0.00 | 0.00 | 8 190.67 | 11.08.2020 16:07 |
| 07.07.2020 | 14 122.07 | 0.00 | 0.00 | 8 645.67 | 09.07.2020 10:30 |
| 07.06.2020 | 14 010.00 | 0.00 | 0.00 | 9 100.67 | 16.06.2020 10:47 |
| 07.05.2020 | 13 996.62 | 0.00 | 0.00 | 9 655.67 | 13.05.2020 15:53 |
| 07.04.2020 | 13 989.37 | 0.00 | 0.00 | 10 210.67 | 14.04.2020 09:58 |
| 07.03.2020 | 14 190.58 | 0.00 | 0.00 | 10 765.67 | 09.03.2020 13:15 |
| 07.02.2020 | 14 186.96 | 0.00 | 0.00 | 11 285.67 | 18.02.2020 16:58 |
| 07.01.2020 | 14 179.54 | 0.00 | 0.00 | 11 785.67 | 16.01.2020 11:18 |
| 07.12.2019 | 14 124.59 | 0.00 | 0.00 | 12 285.67 | 16.12.2019 18:30 |
| 07.11.2019 | 14 075.75 | 0.00 | 0.00 | 12 785.67 | 14.11.2019 16:30 |
| 07.10.2019 | 13 976.75 | 0.00 | 0.00 | 13 285.67 | 08.10.2019 15:11 |
| 07.09.2019 | 14 083.47 | 0.00 | 0.00 | 13 785.67 | 11.09.2019 10:51 |
| 07.08.2019 | 14 186.22 | 0.00 | 0.00 | 13 985.67 | 16.08.2019 11:34 |
| 07.07.2019 | 14 187.92 | 0.00 | 0.00 | 14 085.67 | 12.07.2019 15:10 |
| 07.06.2019 | 14 179.26 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 13 980.54 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 13 799.01 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 13 369.28 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 11 568.78 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 9 122.22 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 8 308.92 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 6 955.93 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 5 790.79 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 6 741.72 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 3 142.72 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 2 109.84 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 890.74 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
Source: SRS
Check online actual tax payments in SRS
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 | 0.13 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.08 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Metālapstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25) |
| Field from SRS | Kuģu un peldošo iekārtu būve (30.11) |
| CSP industry | Kuģu un peldošo iekārtu būve (30.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.03.2018 | 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 | 21.03.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 30.04.2013 |
* 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 % | 284 574 | € 1 | € 284 574 | Latvia | 19.04.2016 | 22.04.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "AK Global" | Until 21.03.2018 | 6 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "KURŠI DEGVIELA" | Until 30.04.2013 | 11 years ago |
Historical addresses
| Rīga, Republikas laukums 2 | Until 17.05.2005 | 19 years ago |
|---|---|---|
| Rīga, Šķūņu iela 19 | Until 04.02.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.02.2024 | PDF (79.22 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.03.2023 | PDF (79.82 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums BFS 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.01.2021 | PDF (80.44 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums BFS 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums BFS | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (423.84 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.03.2017 | PDF (109.55 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums AK | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums AK | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums AK | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 21.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | RAR | ||||
2010 |
Annual report | 25.02.2011 | TIF (501.75 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 26.03.2010 | RAR (137.66 KB) | |
2008 |
Annual report | 24.04.2009 | TIF (523.79 KB) | ||
2007 |
Annual report | 08.10.2008 | TIF (392.41 KB) | ||
2006 |
Annual report | 18.04.2007 | TIF (297.92 KB) | ||
2005 |
Annual report | 30.05.2006 | PDF (289.75 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 44.27 KB | 20.03.2018 | 05.03.2018 | 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 |
EDOC | 66.26 KB | 19.06.2020 | 19.06.2020 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 354.35 KB | 16.06.2020 | 16.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.13 KB | 21.03.2018 | 21.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.05 KB | 21.03.2018 | 21.03.2018 | 2 |
Application |
TIF | 306.83 KB | 20.03.2018 | 05.03.2018 | 9 |
Protocols/decisions of a company/organisation |
TIF | 42.39 KB | 20.03.2018 | 05.03.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.05 KB | 25.06.2020 | 13.06.2002 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.22 KB | 25.06.2020 | 21.05.2002 | 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