BIFI AIF KS
Limited Partnership
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
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
- No entries in the insolvency register
- No liquidations
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- There are no debt collection cases
- Inactive taxpayer
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 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 24.01.2025
14.04.2026. aktualizēts patiesā labuma guvēja Benjamin Pierre Leblois personas kods, pamatojoties uz Likuma „Par Latvijas Republikas Uzņēmumu reģistru” 4.4 panta otro daļu.
|
United States of America | France |
|
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 |
* 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 |
|---|---|---|---|---|---|---|---|
"4T fund", UABReg. no. 307431643
|
0 % | 1 | € 100 000 | € 100 000 | Lithuania | 14.04.2026 | 14.04.2026 |
Natural person |
0 % | 1 | € 100 000 | € 100 000 | Latvia | 14.08.2025 | 14.08.2025 |
Natural person |
0 % | 1 | € 100 000 | € 100 000 | Latvia | 24.04.2025 | 24.04.2025 |
Natural person |
0 % | 1 | € 100 000 | € 100 000 | Australia | 24.04.2025 | 24.04.2025 |
Natural person |
0 % | 1 | € 250 000 | € 250 000 | Latvia | 24.04.2025 | 24.04.2025 |
Natural person |
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 |
SIA "Regular"Reg. no. 44103099008
|
0 % | 1 | € 75 000 | € 75 000 | 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 |
Velocity Lab SIAReg. no. 40203500620
|
0 % | 1 | € 100 000 | € 100 000 | Latvia | 24.04.2025 | 24.04.2025 |
Rāda 1–10 no 26 ierakstiem
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 25.02.2026 | TIFF (976.62 KB) |
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 | 281.33 KB | 14.04.2026 | 07.04.2026 | 13 |
Power of attorney, act of empowerment |
TIF | 289.57 KB | 07.04.2026 | 25.03.2026 | 6 |
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 |
206.93 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 |
207.17 KB | 24.04.2025 | 10.03.2025 | 1 | |
Power of attorney, act of empowerment |
EDOC | 33.04 KB | 24.04.2025 | 04.03.2025 | 1 |
Power of attorney, act of empowerment |
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 | 123.66 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 |
186.21 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 |
206.18 KB | 24.04.2025 | 27.02.2025 | 1 | |
Power of attorney, act of empowerment |
206.56 KB | 24.04.2025 | 27.02.2025 | 1 | |
Power of attorney, act of empowerment |
202.43 KB | 24.04.2025 | 26.02.2025 | 1 | |
Power of attorney, act of empowerment |
ASICE | 128.84 KB | 24.04.2025 | 26.02.2025 | 1 |
Power of attorney, act of empowerment |
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 |
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