Basic data
Name SIA "BF GROUP"
Legal form Limited liability company (SIA)
Registration number, date 40003779842, 03.11.2005
Register, Included in The Register Commercial register, 03.11.2005
SEPA identifier LV56ZZZ40003779842
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003779842 Is active 20.01.2022
Legal address Legal address: Ludzas nov., Ludza, Dzirnavu iela 4, LV-5701 Previous addresses
Other registered in this address
Postal address Dzirnavu iela 4, Ludza, Ludzas nov., LV-5701
Registration certificate number, date Nr. K024221. 03.11.2005
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 22.10.2021)
Activity code (NACE)
  • Other professional, scientific and technical activities n.e.c. (74.90, version 2.0) (Source: SRS, CSB, ZO.LV)
  • Plumbing, heat and air-conditioning installation (43.22, version 2.0) (Source: ZO.LV)
  • Combined facilities support activities (81.10, version 2.0) (Source: ZO.LV)
  • Security systems service activities (80.20, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 30.05.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 11.12.2024
Find out current information about tax debts
Contact information
Phone +371 25765765
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (18)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 06.12.2022 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.11.2021 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 17.11.2022 34 28.00 EUR 952.00 EUR 34.00 % 06.12.2022
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 17.11.2022 33 28.00 EUR 924.00 EUR 33.00 % 06.12.2022
Document country on the date of registration: Latvia
SIA "3E Risinājumi"(40103896375)Rīga, Pulkveža Brieža iela 33
From 17.11.2022 33 28.00 EUR 924.00 EUR 33.00 % 06.12.2022
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 06.12.2022 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 22.11.2021 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 22.11.2021 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 59969 - 59988
 59969 - 59988
Net turnover
  11497 , Major
 11497
Major
Profit or loss
  12304
 12304
Equity capital
  23248
 23248
Fixed assets
  30918 - 30919
 30918 - 30919
Balance
  19426
 19426
Tangible assets
  27680
 27680
Liquidity
  53663 - 53664 , Companies
 53663 - 53664
Companies
Profitability
  48847 , Companies
 48847
Companies

About the company's comparative indices

Legal address on the map
BF GROUP Legal address on the map
Publications (0)