BIFI AIF KS
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Full company profile
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Basic data
| Status | Active
|
|---|---|
| Business form | Limited Partnership |
| Registered name | BIFI AIF KS |
| Registration number, date | 40203619830, 24.01.2025 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 24.01.2025 |
| Legal address | Lastādijas iela 12 k-3, Rīga, LV-1050 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.01.2025 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 24.01.2025 | United States of America | France |
|
Control type: on grounds of the property right |
|||
| Natural person | From 24.01.2025 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Member | Right to represent individually | 24.01.2025 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
0 % | 1 | € 100 000 | € 100 000 | Latvia | 14.08.2025 | 14.08.2025 |
SIA AG FRF CapitalReg. no. 40203514828
|
0 % | 1 | € 100 000 | € 100 000 | Latvia | 24.04.2025 | 24.04.2025 |
SIA "AF 1"Reg. no. 40203539893
|
0 % | 1 | € 150 000 | € 150 000 | Latvia | 24.04.2025 | 24.04.2025 |
GROLLA CAPITAL LIMITEDReg. no. HE415033
|
0 % | 1 | € 100 000 | € 100 000 | Cyprus | 24.04.2025 | 24.04.2025 |
SIA "GLOBAL FINANCE HQ"Reg. no. 40203422148
|
0 % | 1 | € 200 000 | € 200 000 | Latvia | 24.04.2025 | 24.04.2025 |
Natural person |
0 % | 1 | € 100 000 | € 100 000 | Lithuania | 24.04.2025 | 24.04.2025 |
SIA "Regular"Reg. no. 44103099008
|
0 % | 1 | € 75 000 | € 75 000 | Latvia | 24.04.2025 | 24.04.2025 |
SIA fianchettoReg. no. 42103111694
|
0 % | 1 | € 100 000 | € 100 000 | Latvia | 24.04.2025 | 24.04.2025 |
Natural person |
0 % | 1 | € 100 000 | € 100 000 | Latvia | 24.04.2025 | 24.04.2025 |
AS "Ofinex"Reg. no. 50103946451
|
0 % | 1 | € 150 000 | € 150 000 | Latvia | 24.04.2025 | 24.04.2025 |
Natural person |
0 % | 1 | € 250 000 | € 250 000 | Latvia | 24.04.2025 | 24.04.2025 |
Sabiedrība ar ierobežotu atbildību "C 3"Reg. no. 40003603771
|
0 % | 1 | € 300 000 | € 300 000 | Latvia | 24.04.2025 | 24.04.2025 |
Velocity Lab SIAReg. no. 40203500620
|
0 % | 1 | € 100 000 | € 100 000 | Latvia | 24.04.2025 | 24.04.2025 |
Natural person |
0 % | 1 | € 100 000 | € 100 000 | Latvia | 24.04.2025 | 24.04.2025 |
KG Family SIAReg. no. 40203173565
|
0 % | 1 | € 200 000 | € 200 000 | Latvia | 24.04.2025 | 24.04.2025 |
Natural person |
0 % | 1 | € 100 000 | € 100 000 | Latvia | 24.04.2025 | 24.04.2025 |
SIA KR PromotionsReg. no. 40103423664
|
0 % | 1 | € 125 000 | € 125 000 | Latvia | 24.04.2025 | 24.04.2025 |
Natural person |
0 % | 1 | € 100 000 | € 100 000 | Australia | 24.04.2025 | 24.04.2025 |
SIA "XYZ77"Reg. no. 40203534576
|
0 % | 1 | € 150 000 | € 150 000 | Latvia | 24.04.2025 | 24.04.2025 |
Akciju sabiedrība "Attīstības finanšu institūcija Altum"Reg. no. 50103744891
|
0 % | 1 | € 18 600 000 | € 18 600 000 | Latvia | 24.01.2025 | 24.04.2025 |
Sabiedrība ar ierobežotu atbildību "PEER"Reg. no. 45403049908
|
0 % | 1 | € 100 000 | € 100 000 | Latvia | 24.04.2025 | 24.04.2025 |
SIA "Tihomirovs"Reg. no. 40103225362
|
0 % | 1 | € 100 000 | € 100 000 | Latvia | 24.04.2025 | 24.04.2025 |
SIA "GLASAU"Reg. no. 40103229909
|
0 % | 1 | € 200 000 | € 200 000 | Latvia | 24.04.2025 | 24.04.2025 |
Ozoco OÜReg. no. 16169994
|
0 % | 1 | € 100 000 | € 100 000 | Estonia | 24.04.2025 | 24.04.2025 |
SIA Jaze Capital HoldingsReg. no. 40203480428
|
0 % | 1 | € 100 000 | € 100 000 | Latvia | 24.04.2025 | 24.04.2025 |
BAD COMPANY AIFP SIAReg. no. 40203612692
|
0 % | 1 | 0 | 0 | Latvia | 24.01.2025 | 24.01.2025 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 7.14 MB | 24.01.2025 | 06.12.2024 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 237.22 KB | 24.01.2025 | 05.11.2024 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 2.77 MB | 24.01.2025 | 05.11.2024 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 457.35 KB | 24.01.2025 | 15.03.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 464.27 KB | 24.01.2025 | 15.03.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 2.45 MB | 24.04.2025 | 10.08.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 2.74 MB | 24.04.2025 | 10.08.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 2.45 MB | 24.04.2025 | 10.08.2022 | 1 |
Translations of registration certificates of foreign companies |
EDOC | 2.66 MB | 24.04.2025 | 10.08.2022 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 152.02 KB | 13.08.2025 | 13.08.2025 | 3 |
Power of attorney, act of empowerment |
TIF | 133.72 KB | 14.08.2025 | 24.07.2025 | 4 |
Application |
EDOC | 288.48 KB | 23.04.2025 | 23.04.2025 | 27 |
Power of attorney, act of empowerment |
204.52 KB | 24.04.2025 | 10.04.2025 | 1 | |
Power of attorney, act of empowerment |
198.54 KB | 24.04.2025 | 02.04.2025 | 1 | |
Power of attorney, act of empowerment |
219.29 KB | 24.04.2025 | 28.03.2025 | 1 | |
Power of attorney, act of empowerment |
199.3 KB | 24.04.2025 | 24.03.2025 | 1 | |
Power of attorney, act of empowerment |
EDOC | 28.26 KB | 24.04.2025 | 21.03.2025 | 1 |
Power of attorney, act of empowerment |
205.56 KB | 24.04.2025 | 10.03.2025 | 1 | |
Power of attorney, act of empowerment |
207.17 KB | 24.04.2025 | 10.03.2025 | 1 | |
Power of attorney, act of empowerment |
204.8 KB | 24.04.2025 | 10.03.2025 | 1 | |
Power of attorney, act of empowerment |
206.93 KB | 24.04.2025 | 10.03.2025 | 1 | |
Power of attorney, act of empowerment |
186.21 KB | 24.04.2025 | 04.03.2025 | 1 | |
Power of attorney, act of empowerment |
204.45 KB | 24.04.2025 | 04.03.2025 | 1 | |
Power of attorney, act of empowerment |
EDOC | 123.66 KB | 24.04.2025 | 04.03.2025 | 1 |
Power of attorney, act of empowerment |
204.12 KB | 24.04.2025 | 04.03.2025 | 1 | |
Power of attorney, act of empowerment |
413.65 KB | 24.04.2025 | 04.03.2025 | 1 | |
Power of attorney, act of empowerment |
EDOC | 33.04 KB | 24.04.2025 | 04.03.2025 | 1 |
Power of attorney, act of empowerment |
EDOC | 42.13 KB | 24.04.2025 | 28.02.2025 | 1 |
Power of attorney, act of empowerment |
204.97 KB | 24.04.2025 | 28.02.2025 | 1 | |
Power of attorney, act of empowerment |
206.56 KB | 24.04.2025 | 27.02.2025 | 1 | |
Power of attorney, act of empowerment |
206.18 KB | 24.04.2025 | 27.02.2025 | 1 | |
Power of attorney, act of empowerment |
ASICE | 128.84 KB | 24.04.2025 | 26.02.2025 | 1 |
Power of attorney, act of empowerment |
202.43 KB | 24.04.2025 | 26.02.2025 | 1 | |
Power of attorney, act of empowerment |
213.6 KB | 24.04.2025 | 26.02.2025 | 1 | |
Power of attorney, act of empowerment |
EDOC | 127.32 KB | 24.04.2025 | 25.02.2025 | 1 |
Copy of the personal identification document |
9.21 MB | 24.01.2025 | 23.01.2025 | 4 | |
Application |
EDOC | 181.95 KB | 24.01.2025 | 16.01.2025 | 1 |
Power of attorney, act of empowerment |
107.48 KB | 24.04.2025 | 11.01.2025 | 1 | |
Power of attorney, act of empowerment |
TIF | 188.29 KB | 23.04.2025 | 07.03.2023 | 6 |
Power of attorney, act of empowerment |
107.48 KB | 24.01.2025 | 11.01.2023 | 1 | |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
EDOC | 2.62 MB | 24.04.2025 | 10.08.2022 | 1 |