BPF HOUSE, SIA
Limited Liability Company, Micro company
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 "BPF HOUSE" |
Registration number, date | 40203015655, 29.08.2016 |
VAT number | None Europe VAT register |
Register, date | Commercial Register, 29.08.2016 |
Legal address | Remīnes iela 15 – 7, Rīga, LV-1006 Check address owners |
Fixed capital | 3 000 EUR, registered payment 14.01.2022 |
CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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 | 0.05 | 0.05 |
Personal income tax (thousands, €) | 0 | 0 | 0 |
Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
Industry from zl.lv | Nekustamais īpašums |
---|---|
Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 01.11.2019 | Latvia | Latvia |
Control type: as a company member/shareholder |
|||
Control type: on grounds of the property right |
Officials
Name | Institution | Position | Representation/signatory powers | Notes | From* |
---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 21.09.2016 |
* 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 |
50 % | 1 500 | € 1 | € 1 500 | Latvia | 10.01.2022 | 14.01.2022 |
Sabiedrība ar ierobežotu atbildību "Property XO"Reg. no. 40203072906
|
50 % | 1 500 | € 1 | € 1 500 | Latvia | 10.01.2022 | 14.01.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
Rīga, Blaumaņa iela 28 - 3 | Until 07.10.2021 | 3 years ago |
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Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.10.2024 | PDF (78.86 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.10.2024 | PDF (79.16 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | PDF (78.85 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.11.2021 | PDF (79.15 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.11.2021 | PDF (79.07 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.04.2019 | PDF (77.94 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | PDF (80.91 KB) | €11.00 |
2016 |
Annual report | 29.08.2016 - 31.12.2016 | 11.05.2017 | PDF (145.32 KB) | €9.00 |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 30 KB | 14.01.2022 | 10.01.2022 | 1 |
Amendments to the Articles of Association |
DOC | 30 KB | 14.01.2022 | 10.01.2022 | 1 |
Shareholders’ register |
DOCX | 17.05 KB | 14.01.2022 | 10.01.2022 | 1 |
Shareholders’ register |
DOCX | 17.05 KB | 14.01.2022 | 10.01.2022 | 1 |
Articles of Association |
DOC | 31 KB | 14.01.2022 | 01.12.2021 | 1 |
Articles of Association |
DOC | 31 KB | 14.01.2022 | 01.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 45 KB | 06.12.2021 | 01.12.2021 | 1 |
Shareholders’ register |
DOCX | 16.99 KB | 29.11.2021 | 23.11.2021 | 1 |
Shareholders’ register |
DOCX | 16.99 KB | 29.11.2021 | 23.11.2021 | 1 |
Shareholders’ register |
DOCX | 21.05 KB | 01.11.2019 | 28.10.2019 | 1 |
Shareholders’ register |
DOCX | 14.99 KB | 28.05.2018 | 21.05.2018 | 1 |
Shareholders’ register |
DOCX | 14.99 KB | 28.05.2018 | 21.05.2018 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 203.65 KB | 24.05.2018 | 04.05.2018 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 110.99 KB | 30.09.2016 | 09.09.2016 | 3 |
Shareholders’ register |
TIF | 76.2 KB | 30.09.2016 | 05.09.2016 | 2 |
Articles of Association |
TIF | 25.11 KB | 31.08.2016 | 22.08.2016 | 1 |
Memorandum of Association |
TIF | 87.64 KB | 31.08.2016 | 22.08.2016 | 2 |
Shareholders’ register |
TIF | 58.96 KB | 31.08.2016 | 22.08.2016 | 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 | 62.07 KB | 14.01.2022 | 14.01.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 17.01 KB | 14.01.2022 | 10.01.2022 | 1 |
Application |
DOCX | 44.44 KB | 14.01.2022 | 10.01.2022 | 3 |
Application |
DOCX | 44.44 KB | 14.01.2022 | 10.01.2022 | 3 |
Shareholders’ register |
EDOC | 23.09 KB | 14.01.2022 | 10.01.2022 | 1 |
Articles of Association |
EDOC | 17.29 KB | 14.01.2022 | 01.12.2021 | 1 |
Application |
DOCX | 53.89 KB | 29.11.2021 | 29.11.2021 | 6 |
Application |
DOCX | 53.89 KB | 29.11.2021 | 29.11.2021 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 62.36 KB | 29.11.2021 | 29.11.2021 | 2 |
Shareholders’ register |
EDOC | 22.99 KB | 29.11.2021 | 23.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.87 KB | 01.11.2019 | 01.11.2019 | 2 |
Application |
DOCX | 50.61 KB | 01.11.2019 | 29.10.2019 | 3 |
Application |
EDOC | 58.97 KB | 01.11.2019 | 29.10.2019 | 3 |
Shareholders’ register |
EDOC | 41.97 KB | 01.11.2019 | 28.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.17 KB | 28.05.2018 | 28.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.17 KB | 28.05.2018 | 28.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.61 KB | 28.05.2018 | 28.05.2018 | 2 |
Application |
DOCX | 49.51 KB | 28.05.2018 | 21.05.2018 | 4 |
Application |
EDOC | 57.15 KB | 28.05.2018 | 21.05.2018 | 4 |
Application |
DOCX | 49.51 KB | 28.05.2018 | 21.05.2018 | 4 |
Shareholders’ register |
EDOC | 34.18 KB | 28.05.2018 | 21.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.4 KB | 30.09.2016 | 21.09.2016 | 2 |
Application |
TIF | 369.04 KB | 30.09.2016 | 05.09.2016 | 5 |
Consent of a member of the Board / executive director |
TIF | 38.13 KB | 30.09.2016 | 05.09.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 41.85 KB | 30.09.2016 | 05.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.59 KB | 31.08.2016 | 29.08.2016 | 2 |
Announcement regarding the legal address |
TIF | 13.47 KB | 31.08.2016 | 22.08.2016 | 1 |
Application |
TIF | 167.69 KB | 31.08.2016 | 22.08.2016 | 6 |
Appraisal reports |
TIF | 822.83 KB | 31.08.2016 | 22.08.2016 | 12 |
Confirmation or consent to legal address |
TIF | 13.22 KB | 31.08.2016 | 22.08.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 257.98 KB | 30.09.2016 | 17.04.2014 | 5 |
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