Bright Field Technologies, SIA
Limited Liability Company, Micro company
Place in branch
612 by turnover
525 by profit
72 by employees
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 "Bright Field Technologies" |
| Registration number, date | 40003741276, 28.04.2005 |
| VAT number | None (excluded 07.08.2019) Europe VAT register |
| Register, date | Commercial Register, 28.04.2005 |
| Legal address | Artilērijas iela 3 – 50, Rīga, LV-1001 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 09.11.2016 |
| 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
- No contacts information
- 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, €) | 0.52 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0.18 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.29 | 0 | 0 |
| Average employees count | 1 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
|---|---|
| CSP industry | Interneta portālu darbība (63.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | 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 | 28.01.2014 |
* 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 % | 50 | € 28 | € 1 400 | Latvia | 17.10.2016 | 09.11.2016 |
Natural person |
50 % | 50 | € 28 | € 1 400 | Latvia | 17.10.2016 | 09.11.2016 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Amics de Catalunya" | Until 22.12.2011 | 13 years ago |
|---|
Historical addresses
| Rīga, Volguntes iela 38-4 | Until 12.05.2009 | 15 years ago |
|---|---|---|
| Rīga, Volguntes iela 38-2 | Until 28.01.2014 | 10 years ago |
| Olaines nov., Olaines pag., Medemciems, "Ieviņa-99 261/262/263" | Until 09.11.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (406.3 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (459.69 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.08.2022 | PDF (321.94 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | PDF (145.9 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.06.2020 | PDF (241.96 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (216.66 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | PDF (82.78 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (93.41 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2016 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| BFT vad.zin. | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BFTVadibas zinojums2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 vad zinoj | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 vad zinoj1 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINJOJUMS 2010 | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | XML (18.93 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 07.05.2009 | XML (18.22 KB) | |
2007 |
Annual report | 29.12.2008 | TIF (1.46 MB) | ||
2006 |
Annual report | 01.10.2007 | TIF (531.06 KB) | ||
2005 |
Annual report | 26.01.2007 | PDF (423.38 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 74.13 KB | 01.11.2016 | 30.10.2016 | 1 |
Shareholders’ register |
EDOC | 1.65 MB | 04.11.2016 | 17.10.2016 | 5 |
Shareholders’ register |
EDOC | 1.48 MB | 04.11.2016 | 17.10.2016 | 3 |
Articles of Association |
EDOC | 74.24 KB | 01.11.2016 | 17.10.2016 | 1 |
Articles of Association |
EDOC | 97.82 KB | 28.01.2014 | 15.11.2013 | 2 |
Shareholders’ register |
EDOC | 74.07 KB | 23.01.2014 | 15.11.2013 | 2 |
Articles of Association |
EDOC | 69.05 KB | 18.09.2013 | 18.09.2013 | 2 |
Shareholders’ register |
EDOC | 41.87 KB | 16.09.2013 | 13.09.2013 | 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 |
RTF | 180.34 KB | 09.11.2016 | 09.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.93 KB | 09.11.2016 | 09.11.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 74.13 KB | 01.11.2016 | 30.10.2016 | 1 |
Application |
EDOC | 6.51 MB | 19.10.2016 | 19.10.2016 | 25 |
Application |
6.79 MB | 19.10.2016 | 19.10.2016 | 25 | |
Application |
6.79 MB | 19.10.2016 | 19.10.2016 | 25 | |
Confirmation or consent to legal address |
DOCX | 15.06 KB | 19.10.2016 | 19.10.2016 | 1 |
Confirmation or consent to legal address |
DOCX | 15.06 KB | 19.10.2016 | 19.10.2016 | 1 |
Confirmation or consent to legal address |
EDOC | 42.47 KB | 19.10.2016 | 19.10.2016 | 1 |
Shareholders’ register |
EDOC | 1.65 MB | 04.11.2016 | 17.10.2016 | 5 |
Shareholders’ register |
EDOC | 1.48 MB | 04.11.2016 | 17.10.2016 | 3 |
Articles of Association |
EDOC | 74.24 KB | 01.11.2016 | 17.10.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 77.24 KB | 01.11.2016 | 17.10.2016 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 21.5 KB | 01.11.2016 | 17.10.2016 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 21.5 KB | 01.11.2016 | 17.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.26 KB | 28.01.2014 | 28.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.35 KB | 28.01.2014 | 28.01.2014 | 2 |
Application |
DOC | 90.5 KB | 23.01.2014 | 22.01.2014 | 4 |
Application |
DOC | 90.5 KB | 23.01.2014 | 22.01.2014 | 4 |
Application |
EDOC | 85.11 KB | 23.01.2014 | 22.01.2014 | 4 |
Confirmation or consent to legal address |
EDOC | 26.25 KB | 23.01.2014 | 17.01.2014 | 1 |
Confirmation or consent to legal address |
DOC | 25 KB | 23.01.2014 | 17.01.2014 | 1 |
Confirmation or consent to legal address |
DOC | 25 KB | 23.01.2014 | 17.01.2014 | 1 |
Articles of Association |
EDOC | 97.82 KB | 28.01.2014 | 15.11.2013 | 2 |
Consent of a member of the Board / executive director |
EDOC | 25.79 KB | 23.01.2014 | 15.11.2013 | 1 |
Consent of a member of the Board / executive director |
EDOC | 25.64 KB | 23.01.2014 | 15.11.2013 | 1 |
Consent of a member of the Board / executive director |
DOC | 28.5 KB | 23.01.2014 | 15.11.2013 | 1 |
Consent of a member of the Board / executive director |
DOC | 29 KB | 23.01.2014 | 15.11.2013 | 1 |
Consent of a member of the Board / executive director |
DOC | 28.5 KB | 23.01.2014 | 15.11.2013 | 1 |
Consent of a member of the Board / executive director |
DOC | 29 KB | 23.01.2014 | 15.11.2013 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 72.55 KB | 23.01.2014 | 15.11.2013 | 1 |
Protocols/decisions of a company/organisation |
DOC | 27.5 KB | 23.01.2014 | 15.11.2013 | 1 |
Protocols/decisions of a company/organisation |
DOC | 27.5 KB | 23.01.2014 | 15.11.2013 | 1 |
Shareholders’ register |
EDOC | 74.07 KB | 23.01.2014 | 15.11.2013 | 2 |
Articles of Association |
EDOC | 69.05 KB | 18.09.2013 | 18.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.04 KB | 18.09.2013 | 18.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.13 KB | 18.09.2013 | 18.09.2013 | 2 |
Protocols/decisions of a company/organisation |
DOC | 25.5 KB | 16.09.2013 | 13.09.2013 | 1 |
Protocols/decisions of a company/organisation |
DOC | 25.5 KB | 16.09.2013 | 13.09.2013 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 41.09 KB | 16.09.2013 | 13.09.2013 | 1 |
Shareholders’ register |
EDOC | 41.87 KB | 16.09.2013 | 13.09.2013 | 1 |
Application |
EDOC | 45.3 KB | 18.09.2013 | 09.09.2013 | 4 |
Application |
DOC | 56 KB | 18.09.2013 | 09.09.2013 | 4 |
Application |
DOC | 56 KB | 18.09.2013 | 09.09.2013 | 4 |
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