Business Finance Group, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 14.06.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Business Finance Group"
Registration number, date 40103517334, 29.02.2012
VAT number None (excluded 14.06.2019) Europe VAT register
Register, date Commercial Register, 29.02.2012
Legal address Vīlandes iela 12 – 5, Rīga, LV-1010 Check address owners
Fixed capital 3 066 EUR , registered 04.04.2014 (registered payment 04.04.2014: 3 066 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 0 51.29 46.62
Personal income tax (thousands, €) 0 10.71 11.9
Statutory social insurance contributions (thousands, €) 0 27.96 27.13
Average employees count 3 9 11
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

Historical addresses

Rīga, Elizabetes iela 2-237 Until 04.04.2014 11 years ago
Rīga, Kalpaka bulvāris 9-4 Until 16.08.2012 13 years ago
Rīga, Ulbrokas iela 1-38 Until 25.02.2013 12 years ago

Annual reports

Year Period Received Type of delivery Price

2018

 Annual report 01.01.2018 - 31.12.2018 19.04.2019  PDF (79.38 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 31.03.2018  PDF (81.38 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (93.55 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
BFG-VAD.ZIN.2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 28.05.2015  ZIP €7.00
1_HTML izdruka HTML
BFG.VADIBASZINOJUMS PDF

2013

 Annual report 01.01.2013 - 31.12.2013 12.05.2014  HTML (88.17 KB)

2012

 Annual report 29.02.2012 - 31.12.2012 04.04.2013  HTML (89.52 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 20.41 KB 08.04.2014 17.02.2014 1

Articles of Association

 TIF 62.05 KB 08.04.2014 17.02.2014 2

Regulations for the increase/reduction of the equity

 TIF 44.9 KB 08.04.2014 17.02.2014 1

Shareholders’ register

TIF 69.11 KB 08.04.2014 17.02.2014 2

Articles of Association

 TIF 102.42 KB 01.03.2012 20.01.2012 4

Memorandum of Association

 TIF 65.04 KB 01.03.2012 20.01.2012 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

 DOCX 97.26 KB 14.06.2019 14.06.2019 11

Decisions / letters / protocols of public notaries

 EDOC 105.03 KB 14.06.2019 14.06.2019 11

Decisions / letters / protocols of public notaries

 DOCX 13.1 KB 27.03.2019 15.01.2019 3

Decisions / letters / protocols of public notaries

 EDOC 102.28 KB 27.03.2019 15.01.2019 3

Decisions / letters / protocols of public notaries

 EDOC 127.6 KB 27.03.2019 15.01.2019 3

Decisions / letters / protocols of public notaries

 EDOC 40.01 KB 15.08.2018 15.08.2018 2

Application

 DOC 30 KB 15.08.2018 01.08.2018 2

Application

 EDOC 20.53 KB 15.08.2018 01.08.2018 2

Other documents

 TIF 4.66 MB 15.08.2018 07.05.2018 9

Decisions / letters / protocols of public notaries

 RTF 189.99 KB 23.03.2018 23.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.1 KB 23.03.2018 23.03.2018 2

Statement regarding the beneficial owners

 TIF 152.3 KB 22.03.2018 18.01.2018 4

Power of attorney, act of empowerment

 PDF 1 MB 15.08.2018 28.01.2015 1

Power of attorney, act of empowerment

 EDOC 943.52 KB 15.08.2018 28.01.2015 1

Decisions / letters / protocols of public notaries

 TIF 76.36 KB 08.04.2014 04.04.2014 2

Announcement regarding the legal address

 TIF 14.09 KB 08.04.2014 17.02.2014 1

Application

 TIF 321.05 KB 08.04.2014 17.02.2014 2

Bank statements or other document regarding the payment of the equity

TIF 207.55 KB 08.04.2014 17.02.2014 1

Protocols/decisions of a company/organisation

 TIF 86.56 KB 08.04.2014 17.02.2014 2

Decisions / letters / protocols of public notaries

 TIF 88.71 KB 26.02.2013 25.02.2013 2

Announcement regarding the legal address

 TIF 30.05 KB 26.02.2013 20.02.2013 1

Application

 TIF 497.69 KB 26.02.2013 20.02.2013 3

Protocols/decisions of a company/organisation

 TIF 48.22 KB 26.02.2013 20.02.2013 1

Confirmation or consent to legal address

 TIF 42.2 KB 26.02.2013 22.11.2012 1

Decisions / letters / protocols of public notaries

 TIF 62.12 KB 17.08.2012 16.08.2012 1

Announcement regarding the legal address

 TIF 26.93 KB 17.08.2012 03.08.2012 1

Application

 TIF 465.47 KB 17.08.2012 03.08.2012 3

Confirmation or consent to legal address

 TIF 20.22 KB 17.08.2012 03.08.2012 1

Protocols/decisions of a company/organisation

 TIF 29.5 KB 17.08.2012 03.08.2012 1

Decisions / letters / protocols of public notaries

 TIF 40.02 KB 01.03.2012 29.02.2012 2

Registration certificates

 TIF 46.7 KB 01.03.2012 29.02.2012 1

Confirmation or consent to legal address

 TIF 7.04 KB 01.03.2012 09.02.2012 1

Announcement regarding the legal address

 TIF 9.67 KB 01.03.2012 20.01.2012 1

Application

 TIF 125.76 KB 01.03.2012 20.01.2012 4

Bank statements or other document regarding the payment of the equity

TIF 18.73 KB 01.03.2012 20.01.2012 1

Purchase/lease agreement

 TIF 80.71 KB 26.02.2013 30.09.2005 1

Confirmation or consent to legal address

 TIF 199.02 KB 08.04.2014 15
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