BFFH, Akciju sabiedrība

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 18.09.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Akciju sabiedrība "BFFH"
Legal form Joint stock company (AS)
Registration number, date 40103643751, 01.03.2013
Register, Included in The Register Commercial register, 01.03.2013
SEPA identifier LV03ZZZ40103643751
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103643751 Isn't active 12.03.201331.01.2019
Check in EU VAT register
Legal address Legal address: Rīga, Mirdzas Ķempes iela 4 - 27, LV-1014 Previous addresses
Other registered in this address
Postal address Mirdzas Ķempes iela 4 - 27, Rīga, LV-1014
Reorganizations
Registration certificate number, date Nr. K140199. 01.03.2013
Fixed capital Paid capital - 35 570.00 EUR (Registered in State Enterprise register 29.08.2014)
Activity code (NACE)
  • Other credit granting (64.92, version 2.0) (Source: SRS, CSB, ZO.LV)
  • Buying and selling of own real estate (68.10, version 2.0) (Source: ZO.LV)
  • Other financial service activities, except insurance and pension funding n.e.c. (64.99, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 05.03.2024
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 collaterals Not registered
Tax debts (as of date) Not registered as of 16.09.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (11)
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
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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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 31.03.2023 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. Council (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 31.03.2023 Deputy chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 31.03.2023 Chairperson of the Council
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024.
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 28.02.2024 35570 1.00 EUR 35 570.00 EUR 100.00 % 35570 05.03.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 02.03.2018 Latvia Latvia

Type of control: as a shareholder

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Comparative indices (2023 year)
Index Place
Age of the company * 98486 - 98520
 98486 - 98520
Net turnover
  79721 - 79725 , Major
 79721 - 79725 		Major
Profit or loss
  1923
 1923
Equity capital
  2220
 2220
Fixed assets
  1749
 1749
Balance
  1684
 1684
Tangible assets
  7210
 7210
Liquidity
  38735 , Companies
 38735 		Companies
Profitability
  81666 , Companies
 81666 		Companies

About the company's comparative indices

BFFH mentioned in newspapers   BFFH zo.lv catalogue
Legal address on the map
BFFH Legal address on the map
Publications (1)
Belokon Holdingam pirmo reizi tā darbības laikā reģistrēta prokūra 09.11.2016 09:51

Vakar pirmo reizi kopš uzņēmumam dibināšanas 1998.gadā AS Belokon Holdings reģistrēta prokūra. Par holdinga prokūristi iecelta valdes locekle Ilona Drikina

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