BIFI AIF KS
Informational products
Full company profile
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Partnership |
| Registered name | BIFI AIF KS |
| Registration number, date | 40203619830, 24.01.2025 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 24.01.2025 |
| Legal address | Lastādijas iela 12 k-3, Rīga, LV-1050 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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 | ||
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.01.2025 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 24.01.2025 | United States of America | France |
|
Control type: on grounds of the property right |
|||
| Natural person | From 24.01.2025 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Member | Right to represent individually | 24.01.2025 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
BAD COMPANY AIFP SIAReg. no. 40203612692
|
0 % | 1 | 0 | 0 | Latvia | 24.01.2025 | 24.01.2025 |
Akciju sabiedrība "Attīstības finanšu institūcija Altum"Reg. no. 50103744891
|
0 % | 1 | € 1 | € 1 | Latvia | 24.01.2025 | 24.01.2025 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 7.14 MB | 24.01.2025 | 06.12.2024 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 237.22 KB | 24.01.2025 | 05.11.2024 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 2.77 MB | 24.01.2025 | 05.11.2024 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 457.35 KB | 24.01.2025 | 15.03.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 464.27 KB | 24.01.2025 | 15.03.2023 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Copy of the personal identification document |
9.21 MB | 24.01.2025 | 23.01.2025 | 4 | |
Application |
EDOC | 181.95 KB | 24.01.2025 | 16.01.2025 | 1 |
Power of attorney, act of empowerment |
107.48 KB | 24.01.2025 | 11.01.2023 | 1 |
