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 | Sabiedrība ar ierobežotu atbildību "BJF" |
| Registration number, date | 40103218676, 09.03.2009 |
| VAT number | None (excluded 06.07.2016) Europe VAT register |
| Register, date | Commercial Register, 09.03.2009 |
| Legal address | Zīļu iela 17 – 5, Baldone, Ķekavas nov., LV-2125 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 14.10.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.05 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
|---|---|
| CSP industry | Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 23.11.2010 |
* 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 % | 20 | LVL 100 | LVL 2 000 | Latvia | 09.03.2009 | 09.03.2009 |
Historical addresses
| Rīgas rajons, Baldones novads, Baldone, Zīļu iela 17-5 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Baldones nov., Baldone, Zīļu iela 17 - 5 | 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 | 28.06.2024 | PDF (77.6 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.07.2023 | PDF (77.81 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.10.2022 | PDF (77.89 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.09.2021 | PDF (77.9 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.09.2021 | PDF (77.91 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.09.2021 | PDF (78.61 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 15.09.2021 | PDF (82.61 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| UVZ pie Gada p rskata | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.11.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| UVZ pie Gada parskata | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.11.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| UVZ pie Gada parskata | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 11.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| UVZ pie Gada parskata | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| UVZ pie GP | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 13.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| UvadZin | RAR | ||||
2009 |
Annual report | 26.05.2010 | TIF (654.19 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 24.96 KB | 22.07.2009 | 24.02.2009 | 1 |
Memorandum of Association |
TIF | 30.19 KB | 22.07.2009 | 24.02.2009 | 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 | 62.28 KB | 01.10.2021 | 01.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.23 KB | 01.10.2021 | 01.10.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 73.99 KB | 28.09.2021 | 28.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.24 KB | 05.05.2021 | 05.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.24 KB | 05.05.2021 | 05.05.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 82.92 KB | 28.04.2021 | 28.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.66 KB | 09.11.2016 | 09.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.33 KB | 09.11.2016 | 09.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.71 KB | 08.11.2016 | 08.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.71 KB | 08.11.2016 | 08.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.18 KB | 08.11.2016 | 08.11.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 103.5 KB | 04.11.2016 | 04.11.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 103.5 KB | 04.11.2016 | 04.11.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.3 KB | 04.11.2016 | 04.11.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 103.5 KB | 04.11.2016 | 04.11.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.3 KB | 04.11.2016 | 04.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.71 KB | 18.07.2016 | 18.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.52 KB | 18.07.2016 | 18.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.71 KB | 18.07.2016 | 18.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.61 KB | 15.07.2016 | 15.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.53 KB | 15.07.2016 | 15.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.53 KB | 15.07.2016 | 15.07.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.58 KB | 13.07.2016 | 11.07.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.58 KB | 13.07.2016 | 11.07.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 108 KB | 13.07.2016 | 11.07.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 108 KB | 13.07.2016 | 11.07.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 108 KB | 13.07.2016 | 11.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.92 KB | 24.11.2010 | 23.11.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 60.22 KB | 24.11.2010 | 26.10.2010 | 2 |
Application |
TIF | 513.55 KB | 24.11.2010 | 20.10.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 14.06 KB | 24.11.2010 | 20.10.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.09 KB | 24.11.2010 | 18.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.44 KB | 22.07.2009 | 09.03.2009 | 1 |
Registration certificates |
TIF | 15.27 KB | 22.07.2009 | 09.03.2009 | 1 |
Announcement regarding the legal address |
TIF | 12.33 KB | 22.07.2009 | 24.02.2009 | 1 |
Application |
TIF | 252.96 KB | 22.07.2009 | 24.02.2009 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.08 KB | 22.07.2009 | 24.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 82.93 KB | 22.07.2009 | 24.02.2009 | 2 |
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