BIFAR, SIA

Limited Liability Company, Micro company
Place in branch
755 by turnover
630 by profit
238 by paid taxes
94 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BIFAR"
Registration number, date 40103583310, 05.09.2012
VAT number LV40103583310 from 12.10.2012 Europe VAT register
Register, date Commercial Register, 05.09.2012
Legal address Rīgas iela 69 – 3, Baldone, Ķekavas nov., LV-2125 Check address owners
Fixed capital 2 800 EUR, registered payment 16.05.2016
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, €) 58.5 29 9
Personal income tax (thousands, €) 6.24 6.97 2.32
Statutory social insurance contributions (thousands, €) 15.06 16.38 4.2
Average employees count 3 2 5

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)
CSP industry Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.03.2020
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   12.03.2020
* 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 % 2 800 € 1 € 2 800 Latvia 28.02.2020 12.03.2020

Apply information changes

ML

"Bifar", SIA

Nometņu 9-10, Salaspils, Salaspils nov., LV-2121 Check address owners

Celtniecības un remonta darbi

Historical addresses

Rīga, Katoļu iela 2-36 Until 30.10.2012 12 years ago
Rīga, Bultu iela 2C Until 06.03.2015 9 years ago
Salaspils nov., Salaspils pag., "Jaunozoli" - 10 Until 16.08.2017 7 years ago
Salaspils nov., Salaspils, Nometņu iela 9 - 10 Until 12.03.2020 4 years ago
Baldones nov., Baldone, Rīgas iela 69 - 3 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 07.05.2024  PDF (137.68 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 15.03.2023  PDF (137.64 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (80.83 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 31.07.2021  PDF (363.23 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 25.02.2020  PDF (78.36 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (78.56 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 06.04.2018  PDF (80.48 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 22.05.2017  PDF (163.67 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 19.02.2016  ZIP €8.00
Annual report 2015 PDF
Scan 20160219 170705 PDF

2014

Annual report 01.01.2014 - 31.12.2014 06.02.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums BIFAR 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums BIFAR 2013 PDF

2012

Annual report 05.09.2012 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums BIFAR-2012 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 85.12 KB 10.03.2020 28.02.2020 3

Regulations for the increase/reduction of the equity

DOCX 16.56 KB 11.05.2016 11.05.2016 1

Regulations for the increase/reduction of the equity

DOCX 16.56 KB 11.05.2016 11.05.2016 1

Articles of Association

DOCX 14.34 KB 26.04.2016 15.04.2016 2

Shareholders’ register

PDF 1.35 MB 26.04.2016 15.04.2016 1

Articles of Association

TIF 31.76 KB 13.09.2012 20.08.2012 2

Memorandum of Association

TIF 28.08 KB 13.09.2012 20.08.2012 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

EDOC 65.97 KB 12.03.2020 12.03.2020 2

Application

TIF 365.41 KB 10.03.2020 28.02.2020 10

Protocols/decisions of a company/organisation

TIF 36.25 KB 02.03.2020 25.02.2020 2

Decisions / letters / protocols of public notaries

RTF 178.68 KB 01.03.2017 16.05.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.51 KB 01.03.2017 16.05.2016 1

Regulations for the increase/reduction of the equity

EDOC 14.4 KB 11.05.2016 11.05.2016 1

Application

DOCX 38.91 KB 01.03.2017 25.04.2016 3

Application

EDOC 51.03 KB 01.03.2017 25.04.2016 3

Bank statements or other document regarding the payment of the equity

DOCX 2.05 MB 26.04.2016 25.04.2016 1

Bank statements or other document regarding the payment of the equity

DOCX 2.05 MB 26.04.2016 25.04.2016 1

Bank statements or other document regarding the payment of the equity

EDOC 2 MB 26.04.2016 25.04.2016 1

Articles of Association

EDOC 27.15 KB 26.04.2016 15.04.2016 2

Protocols/decisions of a company/organisation

DOCX 16.71 KB 26.04.2016 15.04.2016 1

Protocols/decisions of a company/organisation

EDOC 29.53 KB 26.04.2016 15.04.2016 1

Protocols/decisions of a company/organisation

DOCX 16.71 KB 26.04.2016 15.04.2016 1

Shareholders’ register

PDF 1.38 MB 26.04.2016 15.04.2016 1

Decisions / letters / protocols of public notaries

TIF 68.87 KB 11.03.2015 06.03.2015 2

Application

TIF 193.51 KB 11.03.2015 24.02.2015 2

Confirmation or consent to legal address

TIF 10.59 KB 11.03.2015 20.02.2015 1

Power of attorney, act of empowerment

TIF 53.93 KB 11.03.2015 17.04.2014 1

Decisions / letters / protocols of public notaries

TIF 61.81 KB 31.10.2012 30.10.2012 1

Application

TIF 296 KB 31.10.2012 25.10.2012 2

Power of attorney, act of empowerment

TIF 26.14 KB 31.10.2012 25.10.2012 1

Confirmation or consent to legal address

TIF 27.9 KB 31.10.2012 24.10.2012 1

Decisions / letters / protocols of public notaries

TIF 59.99 KB 13.09.2012 05.09.2012 2

Registration certificates

TIF 62.28 KB 13.09.2012 05.09.2012 1

Announcement regarding the legal address

TIF 14.47 KB 13.09.2012 31.08.2012 1

Confirmation or consent to legal address

TIF 16.2 KB 13.09.2012 31.08.2012 1

Power of attorney, act of empowerment

TIF 20.4 KB 13.09.2012 27.08.2012 1

Announcement regarding the legal address

TIF 20.27 KB 31.10.2012 20.08.2012 1

Application

TIF 777.42 KB 13.09.2012 20.08.2012 8
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