BPF HOUSE, SIA

Limited Liability Company, Micro company

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

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

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
Rīga, Remīnes iela 15 - 7

50 % 1 500 € 1 € 1 500 Latvia 10.01.2022 14.01.2022

Apply information changes

ML

"BPF House", SIA

Blaumaņa 28-3, Rīga, LV-1011 Check address owners

Nekustamais īpašums

Historical addresses

Rīga, Blaumaņa iela 28 - 3 Until 07.10.2021 3 years ago

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