BFIN, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 26.01.2025)
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 SIA BFIN
Legal form Limited liability company (SIA)
Registration number, date 44103140085, 11.02.2020
Register, Included in The Register Commercial register, 11.02.2020
SEPA identifier LV84ZZZ44103140085
Data from the VAT Register
VAT identification number Status Registered Excluded
LV44103140085 Is active 13.01.2023
Check in EU VAT register
Legal address Legal address: Rīga, Alberta iela 13, LV-1010 Previous addresses
Other registered in this address
Postal address Alberta iela 13, Rīga, LV-1010
Fixed capital Paid capital - 50 000.00 EUR (Registered in State Enterprise register 15.12.2023)
Activity code (NACE)
  • Activities of head offices (70.10, version 2.1) (Source: SRS)
  • Other financial service activities, except insurance and pension funding n.e.c. (64.99, version 2.0) (Source: CSB)
  • Activities of head offices (70.10, version 2.0) (Source: ZO.LV)
Data updated in the Register of Enterprises 15.12.2023
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 15.01.2025
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 (4)
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 11.02.2020 Head of the board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 12.12.2023 50000 1.00 EUR 50 000.00 EUR 100.00 % 50000 15.12.2023
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 11.02.2020 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 141624 - 141663
 141624 - 141663
Net turnover
  86568 - 112530 , Major
 86568 - 112530 		Major
Profit or loss
  4091
 4091
Equity capital
  11084
 11084
Fixed assets
  5093
 5093
Balance
  7002
 7002
Tangible assets
  65635 - 112529
 65635 - 112529
Liquidity
  79511 - 79515 , Companies
 79511 - 79515 		Companies

About the company's comparative indices

BFIN mentioned in newspapers   BFIN zo.lv catalogue
Legal address on the map
BFIN Legal address on the map
Publications (0)