BFGS, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "BFGS"
Registration number, date 50103183431, 31.07.2008
VAT number LV50103183431 from 07.03.2017 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 31.07.2008
Legal address Kooperatīva iela 4A – 37, Rīga, LV-1067 Check address owners
Fixed capital 2 846 EUR, registered payment 19.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 32.66 77.26 59.40
Personal income tax (thousands, €) 0.66 0.18 0.35
Statutory social insurance contributions (thousands, €) 5.30 4.46 2.98
Average employees count 2 2 4

Industries

Industry from zl.lv Loģistika
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Loģistikas pakalpojumi (52.25)
Field from SRS
Redakcija NACE 2.1
Citur neklasificēta specializēta vairumtirdzniecība (46.89)
CSP industry
Redakcija NACE 2.1
Citu starpproduktu vairumtirdzniecība (46.86)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  31.07.2008
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 200 LVL 10 LVL 2 000 31.07.2008 31.07.2008

Apply information changes

"BFGS", SIA

Salamandras 1, Rīga, LV-1024 Check address owners

Loģistika

Historical addresses

Rīga, Eksporta iela 2-42 Until 20.11.2013 12 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 03.06.2025  PDF (91.08 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  PDF (329.05 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (329.15 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (330.32 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (77.96 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (331.18 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (332.03 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (80.2 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 02.05.2017  PDF (91.64 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
VAD ZIN BFGS 2015 JPG

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
VADIB ZINOJUMS PNG

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
VADIB ZINOJUMS PNG

2012

Annual report 20.06.2013  TIF (279.64 KB)

2011

Annual report 18.07.2012  TIF (130.74 KB)

2010

Annual report 14.06.2011  TIF (173.3 KB)

2009

Annual report 29.06.2010  TIF (120.28 KB)

2008

Annual report 09.06.2009  TIF (231.76 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 49.05 KB 30.03.2009 28.07.2008 2

Memorandum of Association

TIF 53.63 KB 30.03.2009 28.07.2008 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 31.48 KB 21.11.2013 20.11.2013 2

Application

TIF 102.28 KB 21.11.2013 14.11.2013 3

Decisions / letters / protocols of public notaries

TIF 33.52 KB 04.06.2009 02.06.2009 1

Receipts on the publication and state fees

TIF 26.38 KB 04.06.2009 28.05.2009 2

Application

TIF 84.07 KB 04.06.2009 27.05.2009 3

Bank statements or other document regarding the payment of the equity

TIF 9.68 KB 04.06.2009 08.12.2008 1

Decisions / letters / protocols of public notaries

TIF 70.35 KB 30.03.2009 31.07.2008 2

Registration certificates

TIF 40.44 KB 30.03.2009 31.07.2008 1

Announcement regarding the legal address

TIF 14.64 KB 30.03.2009 28.07.2008 1

Application

TIF 235.39 KB 30.03.2009 28.07.2008 4

Bank statements or other document regarding the payment of the equity

TIF 21.4 KB 30.03.2009 28.07.2008 1

Opinion

TIF 27.96 KB 30.03.2009 28.07.2008 1

Receipts on the publication and state fees

TIF 152.83 KB 30.03.2009 28.07.2008 2
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