BIF SPV 1, SIA
| Basic data | |
| Name | BIF SPV 1 SIA |
| Legal form | Limited liability company (SIA) |
| Registration number, date | 40203575428, 16.07.2024 |
| Register, Included in The Register | Commercial register, 16.07.2024 |
| SEPA identifier | LV22ZZZ40203575428 |
| Data from the VAT Register | Doesn't haveCheck in EU VAT register |
| Legal address | Legal address: Rīga, Pūces iela 19 - 38, LV-1082 Other registered in this address |
| Postal address | Pūces iela 19 - 38, Rīga, LV-1082 |
| Fixed capital |
Paid capital - 617 800.00 EUR (Registered in State Enterprise register 05.09.2024) |
| Activity code (NACE) |
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| Data updated in the Register of Enterprises | 05.09.2024 |
| 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 restrictions | Not registered |
| Tax debts (as of date) |
Not registered as of 04.11.2024 Find out current information about tax debts |
| Financial indicators (last submitted year) | ||
| Year (last submitted) | Sign in | |
| Sign in | ||
| Turnover | ||
| Profit after taxes | ||
| Liquidity | ||
| Profitability (return on assets) | ||
| Number of employees | ||
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 16.07.2024 |
Member of the Board/ Right of sole representation |
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| Document country on the date of registration: Latvia | |||
| Actual data. List of procurations (0) | ||||
| No data | ||||
| Actual data. List of shareholders (14) | ||||||
| Time | Shares | Value | Share | Percent | Number of votes | Registered in State Enterprise register |
| GERLACH TELECOM PTY LTD(Registration number: 169 219 523)MESSENGER MURRAY PICELLO, 'Messenger Murray Picello' Suite 251, Level 2, 117 Old Pittwater Road, BROOKVALE NSW 2100 | ||||||
| From 02.09.2024 | 100000 | 1.00 EUR | 100 000.00 EUR | 16.18647 % | 100000 | 05.09.2024 |
| Document country on the date of registration: Australia | ||||||
| Natural person(s) (xxxxxx-xxxxx) | ||||||
| From 02.09.2024 | 10000 | 1.00 EUR | 10 000.00 EUR | 1.61865 % | 10000 | 05.09.2024 |
| Document country on the date of registration: Latvia | ||||||
| Natural person(s) (xxxxxx-xxxxx) | ||||||
| From 02.09.2024 | 15000 | 1.00 EUR | 15 000.00 EUR | 2.42797 % | 15000 | 05.09.2024 |
| Document country on the date of registration: Latvia | ||||||
| Natural person(s) (xxxxxx-xxxxx) | ||||||
| From 02.09.2024 | 150000 | 1.00 EUR | 150 000.00 EUR | 24.2797 % | 150000 | 05.09.2024 |
| Document country on the date of registration: Latvia | ||||||
| Sabiedrība ar ierobežotu atbildību "C 3"(40003603771)Rīga, Zemgaļu iela 19 - 4 | ||||||
| From 02.09.2024 | 100000 | 1.00 EUR | 100 000.00 EUR | 16.18647 % | 100000 | 05.09.2024 |
| Document country on the date of registration: Latvia | ||||||
| Sabiedrība ar ierobežotu atbildību "Hashtag"(40203092419)Rīga, Sermuliņu iela 16 - 51 | ||||||
| From 02.09.2024 | 20000 | 1.00 EUR | 20 000.00 EUR | 3.23729 % | 20000 | 05.09.2024 |
| Document country on the date of registration: Latvia | ||||||
| SIA "AF 1"(40203539893)Rīga, Gdaņskas iela 4 - 1 | ||||||
| From 02.09.2024 | 20000 | 1.00 EUR | 20 000.00 EUR | 3.23729 % | 20000 | 05.09.2024 |
| Document country on the date of registration: Latvia | ||||||
| SIA AG FRF Capital(40203514828)Rīga, Zaubes iela 12 - 9 | ||||||
| From 02.09.2024 | 20000 | 1.00 EUR | 20 000.00 EUR | 3.23729 % | 20000 | 05.09.2024 |
| Document country on the date of registration: Latvia | ||||||
| SIA "Bitbox"(40203098731)Rīga, Pūces iela 19 - 38 | ||||||
| From 02.09.2024 | 2800 | 1.00 EUR | 2 800.00 EUR | 0.45322 % | 2800 | 05.09.2024 |
| Document country on the date of registration: Latvia | ||||||
| SIA "DHI Consulting"(40203136516)Rīga, Ganu iela 6 - 26 | ||||||
| From 02.09.2024 | 10000 | 1.00 EUR | 10 000.00 EUR | 1.61865 % | 10000 | 05.09.2024 |
| Document country on the date of registration: Latvia | ||||||
| SIA "MA Assets"(40103825921)Rīga, Mednieku iela 4A | ||||||
| From 02.09.2024 | 100000 | 1.00 EUR | 100 000.00 EUR | 16.18647 % | 100000 | 05.09.2024 |
| Document country on the date of registration: Latvia | ||||||
| SIA "XYZ77"(40203534576)Rīga, Sējas iela 56B | ||||||
| From 02.09.2024 | 20000 | 1.00 EUR | 20 000.00 EUR | 3.23729 % | 20000 | 05.09.2024 |
| Document country on the date of registration: Latvia | ||||||
| Natural person(s) (xxxxxx-xxxxx) | ||||||
| From 02.09.2024 | 20000 | 1.00 EUR | 20 000.00 EUR | 3.23729 % | 20000 | 05.09.2024 |
| Document country on the date of registration: Latvia | ||||||
| Velocity Lab SIA(40203500620)Rīga, Aleksandra Čaka iela 125 - 7 | ||||||
| From 02.09.2024 | 30000 | 1.00 EUR | 30 000.00 EUR | 4.85594 % | 30000 | 05.09.2024 |
| Document country on the date of registration: Latvia | ||||||
| Actual data. List of beneficial owners (1) | |||
| Not possible to identify a beneficiary of the legal entity. Registered 05.09.2024 | |||
| Comparative indices | |||
| Index | Place | ||
| Age of the company * 178623 - 178665 | 178623 - 178665 |
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About the company's comparative indices |
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| Legal address on the map |
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| Publications (0) | |
| No publications found |
- Additional data- Membership in other companies- Departments- Branches, subsidiaries- History of changes in activities - Chronology of company events
- Encumbrances- Suspension of economic activity- Claims for payments- Insolvency registry proceedings- Restrictions- Collateral for equity holders- Collateral for shares owned by a person- Commercial pledges
- Finance and taxes- Annual reports- Multi reports- Tax (fee) debts and analytics - Tax payments to state budget - SRS list of decisions - The State support - Status of public benefit organization- History of the VAT payer data- History of a micro-enterprise taxpayer
- Analytics- Relationship graph and graph on the map- Legal person's profile- Verification of the existence of a legal person in the true beneficiary control chain- Extended analysis of a company- Financial analysis- Company valuation- Checking in the lists of sanctions- Verification of persons in sanction lists
- Documents- ER documents (30)- Revoked powers- Verification of power of attorney in the Power of attorney register - Search in documents
- Assets- Real estate rights data of a legal entity (No) New!- Vehicles (No)- Tractor machinery (No)- Herds and cattle sheds - Search for an address in the Land Register
- Others- Social enterprises register data- Creditor notifications- Court hearings- Notices on procurement results - Company events- Publications- Mass media- Concessions- Holding companies
- Credit reports- Paus Konsults credit history- Verdikts credit report
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