BIF SPV 1, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name BIF SPV 1 SIA
Registration number, date 40203575428, 16.07.2024
VAT number None Europe VAT register
Register, date Commercial Register, 16.07.2024
Legal address Pūces iela 19 – 38, Rīga, LV-1082 Check address owners
Fixed capital 617 800 EUR, registered payment 05.09.2024
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

True beneficiaries

Spēkā no Status
05.09.2024 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   16.07.2024
* 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

24.28 % 150 000 € 1 € 150 000 Latvia 02.09.2024 05.09.2024

GERLACH TELECOM PTY LTD

Reg. no. 169 219 523
MESSENGER MURRAY PICELLO, 'Messenger Murray Picello' Suite 251, Level 2, 117 Old Pittwater Road, BROOKVALE NSW 2100

16.19 % 100 000 € 1 € 100 000 Australia 02.09.2024 05.09.2024

Sabiedrība ar ierobežotu atbildību "C 3"

Reg. no. 40003603771
Rīga, Zemgaļu iela 19 - 4

16.19 % 100 000 € 1 € 100 000 Latvia 02.09.2024 05.09.2024

SIA "MA Assets"

Reg. no. 40103825921
Rīga, Mednieku iela 4A

16.19 % 100 000 € 1 € 100 000 Latvia 02.09.2024 05.09.2024

Velocity Lab SIA

Reg. no. 40203500620
Rīga, Aleksandra Čaka iela 125 - 7

4.86 % 30 000 € 1 € 30 000 Latvia 02.09.2024 05.09.2024

SIA "XYZ77"

Reg. no. 40203534576
Rīga, Sējas iela 56B

3.24 % 20 000 € 1 € 20 000 Latvia 02.09.2024 05.09.2024

Sabiedrība ar ierobežotu atbildību "Hashtag"

Reg. no. 40203092419
Rīga, Sermuliņu iela 16 - 51

3.24 % 20 000 € 1 € 20 000 Latvia 02.09.2024 05.09.2024

SIA AG FRF Capital

Reg. no. 40203514828
Rīga, Zaubes iela 12 - 9

3.24 % 20 000 € 1 € 20 000 Latvia 02.09.2024 05.09.2024

SIA "AF 1"

Reg. no. 40203539893
Rīga, Gdaņskas iela 4 - 1

3.24 % 20 000 € 1 € 20 000 Latvia 02.09.2024 05.09.2024

Natural person

3.24 % 20 000 € 1 € 20 000 Latvia 02.09.2024 05.09.2024

Natural person

2.43 % 15 000 € 1 € 15 000 Latvia 02.09.2024 05.09.2024

SIA "DHI Consulting"

Reg. no. 40203136516
Rīga, Ganu iela 6 - 26

1.62 % 10 000 € 1 € 10 000 Latvia 02.09.2024 05.09.2024

Natural person

1.62 % 10 000 € 1 € 10 000 Latvia 02.09.2024 05.09.2024

SIA "Bitbox"

Reg. no. 40203098731
Rīga, Pūces iela 19 - 38

0.45 % 2 800 € 1 € 2 800 Latvia 02.09.2024 05.09.2024

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 38.88 KB 05.09.2024 02.09.2024 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 306.36 KB 30.08.2024 16.08.2024 11

Articles of Association

 EDOC 58.08 KB 29.08.2024 09.08.2024 6

Regulations for the increase/reduction of the equity

 EDOC 48.17 KB 29.08.2024 09.08.2024 5

Articles of Association

 EDOC 28.28 KB 16.07.2024 11.07.2024 1

Memorandum of Association

 EDOC 24.82 KB 16.07.2024 11.07.2024 2

Shareholders’ register

EDOC 208.22 KB 16.07.2024 11.07.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Bank statements or other document regarding the payment of the equity

EDOC 65.95 KB 04.09.2024 04.09.2024 1

Application

 EDOC 52.53 KB 29.08.2024 29.08.2024 4

Bank statements or other document regarding the payment of the equity

EDOC 79.2 KB 29.08.2024 28.08.2024 3

Application of shareholders or third persons for the acquisition of shares

EDOC 777.11 KB 30.08.2024 09.08.2024 2

Application of shareholders or third persons for the acquisition of shares

TIF 43.61 KB 30.08.2024 09.08.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 37.94 KB 29.08.2024 09.08.2024 1

Application of shareholders or third persons for the acquisition of shares

PDF 147.77 KB 29.08.2024 09.08.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 37.92 KB 29.08.2024 09.08.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 37.72 KB 29.08.2024 09.08.2024 1

Application of shareholders or third persons for the acquisition of shares

PDF 120.1 KB 29.08.2024 09.08.2024 1

Application of shareholders or third persons for the acquisition of shares

PDF 117.04 KB 29.08.2024 09.08.2024 2

Application of shareholders or third persons for the acquisition of shares

EDOC 42.01 KB 29.08.2024 09.08.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 38 KB 29.08.2024 09.08.2024 1

Application of shareholders or third persons for the acquisition of shares

ASICE 38.33 KB 29.08.2024 09.08.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 38.08 KB 29.08.2024 09.08.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 38.1 KB 29.08.2024 09.08.2024 1

Other documents

 EDOC 37.34 KB 29.08.2024 09.08.2024 1

Protocols/decisions of a company/organisation

 EDOC 44.43 KB 29.08.2024 09.08.2024 3

Bank statements or other document regarding the payment of the equity

ASICE 81.16 KB 16.07.2024 16.07.2024 1

Bank statements or other document regarding the payment of the equity

ASICE 81.28 KB 16.07.2024 15.07.2024 1

Application

 EDOC 590.21 KB 16.07.2024 11.07.2024 3
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