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Akciju sabiedrība "BFFH"

Basic information
Status Registered
Name Akciju sabiedrība "BFFH"
Legal form Public Limited Company
Reg. No 40103643751
Reg. date 01.03.2013
Register Commercial Register
Legal Address Rīgas gatve 8, Ādaži, Ādažu pag., Ādažu nov., LV-2164
Registered share capital, date 35,570 EUR, 29.08.2014
Paid-in share capital, date 35,570 EUR, 29.08.2014
NACE 64.92 Other credit granting
VAT payer
LV40103643751 Registered Excluded
12.03.2013 31.01.2019
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 07.02.2022
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (14)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 10,275 EUR Net profit 119,290 EUR Equity 6,571,991 EUR Date submitted31.07.2021 Number of employees 2
Year2019 Net sales 14,325 EUR Net profit 2,216,258 EUR Equity 6,452,701 EUR Date submitted29.07.2020 Number of employees 2
Year2018 Net sales 4,200 EUR Net profit 4,417,484 EUR Equity 4,236,443 EUR Date submitted29.04.2019 Number of employees 2
Year2017 Net sales 0 EUR Net profit -14,554 EUR Equity -181,041 EUR Date submitted26.04.2018 Number of employees 2
Year2016 Net sales 0 EUR Net profit -36,101 EUR Equity -166,487 EUR Date submitted29.04.2017 Number of employees 2
Year2015 Net sales 0 EUR Net profit -40,404 EUR Equity -130,386 EUR Date submitted29.04.2016 Number of employees 2
Year2014 Net sales 7,741 EUR Net profit -81,237 EUR Equity -89,982 EUR Date submitted02.05.2015 Number of employees 3
Year2013 Net sales 0 LVL Net profit -31,146 LVL Equity -6,146 LVL Date submitted19.05.2014 Number of employees 2
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions2,540 EUR Personal Income Tax1,560 EUR Other0 EUR Total4,100 EUR Number of employees1
Year2023 Social Insurance Contributions19,940 EUR Personal Income Tax11,930 EUR Other10 EUR Total31,880 EUR Number of employees1
Year2022 Social Insurance Contributions11,250 EUR Personal Income Tax5,890 EUR Other10 EUR Total17,150 EUR Number of employees4
Year2021 Social Insurance Contributions1,310 EUR Personal Income Tax800 EUR Other10 EUR Total2,120 EUR Number of employees2
Year2020 Social Insurance Contributions1,350 EUR Personal Income Tax810 EUR Other0 EUR Total2,160 EUR Number of employees2
Year2019 Social Insurance Contributions1,360 EUR Personal Income Tax810 EUR Other3,180 EUR Total5,350 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (65)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
01.09.2014 Amendments to the Articles of Association 14.08.2014 (TIF)
Announcement regarding the legal address (1)
18.03.2013 Announcement regarding the legal address 21.02.2013 (TIF) •
Annual report (full) (11)
31.07.2021 2020 Annual report (full) (PDF)
29.07.2020 2019 Annual report (full) (PDF)
29.04.2019 2018 Annual report (full) (PDF)
26.04.2018 2017 Annual report (full) (PDF)
29.04.2017 2016 Annual report (full) (PDF)
29.04.2017 2016 Annual report (full) (PDF)
29.04.2017 2016 Annual report (full) (PDF)
29.04.2017 2016 Annual report (full) (PDF)
29.04.2016 2015 Annual report (full) (PDF)
02.05.2015 2014 Annual report (full) (HTML)
19.05.2014 2013 Annual report (full) (HTML)
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Application (12)
02.02.2022 Application 31.01.2022 (EDOC) •
02.02.2022 Application 31.01.2022 (DOCX) •
02.02.2022 Application 31.01.2022 (docx) •
01.03.2018 Application 27.02.2018 (TIF) •
22.12.2017 Application 22.12.2017 (TIF) •
16.05.2017 Application 16.05.2017 (TIF) •
12.05.2017 Application 10.05.2017 (TIF) •
20.05.2016 Application 07.04.2016 (TIF) •
20.05.2016 Application 07.04.2016 (TIF) •
29.10.2015 Application 20.10.2015 (TIF) •
01.09.2014 Application 14.08.2014 (TIF) •
18.03.2013 Application 25.02.2013 (TIF) •
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Articles of Association (2)
01.09.2014 Articles of Association 14.08.2014 (TIF)
18.03.2013 Articles of Association 21.02.2013 (TIF)
Bank statements or other document regarding the payment of the equity (1)
18.03.2013 Bank statements or other document regarding the payment of the equity 21.02.2013 (TIF) •
Confirmation or consent to legal address (2)
29.10.2015 Confirmation or consent to legal address 01.10.2015 (TIF) •
18.03.2013 Confirmation or consent to legal address 29.01.2013 (TIF) •
Consent of a member of the Board / executive director (1)
01.03.2018 Consent of a member of the Board / executive director 27.02.2018 (TIF) •
Consent of members of the supervisory board (6)
22.12.2017 Consent of members of the supervisory board 14.12.2017 (TIF) •
22.12.2017 Consent of members of the supervisory board 14.12.2017 (TIF) •
20.05.2016 Consent of members of the supervisory board 05.04.2016 (TIF) •
20.05.2016 Consent of members of the supervisory board 11.05.2016 (TIF) •
18.03.2013 Consent of members of the supervisory board 20.02.2013 (TIF) •
18.03.2013 Consent of members of the supervisory board 20.02.2013 (TIF) •
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Decisions / letters / protocols of public notaries (13)
07.02.2022 Decisions / letters / protocols of public notaries 07.02.2022 (rtf)
07.02.2022 Decisions / letters / protocols of public notaries 07.02.2022 (edoc) •
02.03.2018 Decisions / letters / protocols of public notaries 02.03.2018 (edoc) •
02.03.2018 Decisions / letters / protocols of public notaries 02.03.2018 (rtf) •
27.12.2017 Decisions / letters / protocols of public notaries 27.12.2017 (edoc) •
27.12.2017 Decisions / letters / protocols of public notaries 27.12.2017 (rtf) •
19.05.2017 Decisions / letters / protocols of public notaries 19.05.2017 (edoc) •
13.05.2017 Decisions / letters / protocols of public notaries 13.05.2017 (edoc) •
13.05.2017 Decisions / letters / protocols of public notaries 13.05.2017 (rtf) •
20.05.2016 Decisions / letters / protocols of public notaries 16.05.2016 (TIF) •
29.10.2015 Decisions / letters / protocols of public notaries 27.10.2015 (TIF) •
01.09.2014 Decisions / letters / protocols of public notaries 29.08.2014 (TIF) •
18.03.2013 Decisions / letters / protocols of public notaries 01.03.2013 (TIF) •
Show all
List of members of the Board / Supervisory Board (3)
01.03.2018 List of members of the Board / Supervisory Board 27.02.2018 (TIF) •
22.12.2017 List of members of the Board / Supervisory Board 14.12.2017 (TIF) •
16.05.2017 List of members of the Board / Supervisory Board 16.05.2017 (TIF) •
Memorandum of Association (1)
18.03.2013 Memorandum of Association 21.02.2013 (TIF)
Notice of a member of the Board regarding the resignation (1)
12.05.2017 Notice of a member of the Board regarding the resignation 19.12.2016 (TIF) •
Notice of a member of the supervisory board regarding the resignation (1)
16.05.2017 Notice of a member of the supervisory board regarding the resignation 02.11.2016 (TIF) •
Protocols/decisions of a company/organisation (5)
01.03.2018 Protocols/decisions of a company/organisation 27.02.2018 (TIF) •
22.12.2017 Protocols/decisions of a company/organisation 14.12.2017 (TIF) •
22.12.2017 Protocols/decisions of a company/organisation 14.12.2017 (TIF) •
20.05.2016 Protocols/decisions of a company/organisation 11.05.2016 (TIF) •
01.09.2014 Protocols/decisions of a company/organisation 14.08.2014 (TIF) •
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Registration certificates (1)
18.03.2013 Registration certificates 01.03.2013 (TIF) •
Reorganisation agreement/draft agreements, amendments to the drafts (3)
02.02.2022 Reorganisation agreement/draft agreements, amendments to the drafts 31.01.2022 (docx)
02.02.2022 Reorganisation agreement/draft agreements, amendments to the drafts 31.01.2022 (DOCX)
02.02.2022 Reorganisation agreement/draft agreements, amendments to the drafts 31.01.2022 (EDOC) •
2022 (8)
07.02.2022 Decisions / letters / protocols of public notaries 07.02.2022 (rtf)
07.02.2022 Decisions / letters / protocols of public notaries 07.02.2022 (edoc) •
02.02.2022 Application 31.01.2022 (EDOC) •
02.02.2022 Application 31.01.2022 (DOCX) •
02.02.2022 Application 31.01.2022 (docx) •
02.02.2022 Reorganisation agreement/draft agreements, amendments to the drafts 31.01.2022 (docx)
02.02.2022 Reorganisation agreement/draft agreements, amendments to the drafts 31.01.2022 (DOCX)
02.02.2022 Reorganisation agreement/draft agreements, amendments to the drafts 31.01.2022 (EDOC) •
Show all
2021 (1)
31.07.2021 2020 Annual report (full) (PDF)
2020 (1)
29.07.2020 2019 Annual report (full) (PDF)
2019 (1)
29.04.2019 2018 Annual report (full) (PDF)
2018 (7)
26.04.2018 2017 Annual report (full) (PDF)
02.03.2018 Decisions / letters / protocols of public notaries 02.03.2018 (edoc) •
02.03.2018 Decisions / letters / protocols of public notaries 02.03.2018 (rtf) •
01.03.2018 Application 27.02.2018 (TIF) •
01.03.2018 Consent of a member of the Board / executive director 27.02.2018 (TIF) •
01.03.2018 List of members of the Board / Supervisory Board 27.02.2018 (TIF) •
01.03.2018 Protocols/decisions of a company/organisation 27.02.2018 (TIF) •
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2017 (20)
27.12.2017 Decisions / letters / protocols of public notaries 27.12.2017 (edoc) •
27.12.2017 Decisions / letters / protocols of public notaries 27.12.2017 (rtf) •
22.12.2017 Application 22.12.2017 (TIF) •
22.12.2017 Consent of members of the supervisory board 14.12.2017 (TIF) •
22.12.2017 Consent of members of the supervisory board 14.12.2017 (TIF) •
22.12.2017 List of members of the Board / Supervisory Board 14.12.2017 (TIF) •
22.12.2017 Protocols/decisions of a company/organisation 14.12.2017 (TIF) •
22.12.2017 Protocols/decisions of a company/organisation 14.12.2017 (TIF) •
19.05.2017 Decisions / letters / protocols of public notaries 19.05.2017 (edoc) •
16.05.2017 Application 16.05.2017 (TIF) •
16.05.2017 List of members of the Board / Supervisory Board 16.05.2017 (TIF) •
16.05.2017 Notice of a member of the supervisory board regarding the resignation 02.11.2016 (TIF) •
13.05.2017 Decisions / letters / protocols of public notaries 13.05.2017 (edoc) •
13.05.2017 Decisions / letters / protocols of public notaries 13.05.2017 (rtf) •
12.05.2017 Application 10.05.2017 (TIF) •
12.05.2017 Notice of a member of the Board regarding the resignation 19.12.2016 (TIF) •
29.04.2017 2016 Annual report (full) (PDF)
29.04.2017 2016 Annual report (full) (PDF)
29.04.2017 2016 Annual report (full) (PDF)
29.04.2017 2016 Annual report (full) (PDF)
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2016 (7)
20.05.2016 Application 07.04.2016 (TIF) •
20.05.2016 Application 07.04.2016 (TIF) •
20.05.2016 Consent of members of the supervisory board 05.04.2016 (TIF) •
20.05.2016 Consent of members of the supervisory board 11.05.2016 (TIF) •
20.05.2016 Decisions / letters / protocols of public notaries 16.05.2016 (TIF) •
20.05.2016 Protocols/decisions of a company/organisation 11.05.2016 (TIF) •
29.04.2016 2015 Annual report (full) (PDF)
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2015 (4)
29.10.2015 Application 20.10.2015 (TIF) •
29.10.2015 Confirmation or consent to legal address 01.10.2015 (TIF) •
29.10.2015 Decisions / letters / protocols of public notaries 27.10.2015 (TIF) •
02.05.2015 2014 Annual report (full) (HTML)
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2014 (6)
01.09.2014 Amendments to the Articles of Association 14.08.2014 (TIF)
01.09.2014 Application 14.08.2014 (TIF) •
01.09.2014 Articles of Association 14.08.2014 (TIF)
01.09.2014 Decisions / letters / protocols of public notaries 29.08.2014 (TIF) •
01.09.2014 Protocols/decisions of a company/organisation 14.08.2014 (TIF) •
19.05.2014 2013 Annual report (full) (HTML)
Show all
2013 (10)
18.03.2013 Announcement regarding the legal address 21.02.2013 (TIF) •
18.03.2013 Application 25.02.2013 (TIF) •
18.03.2013 Articles of Association 21.02.2013 (TIF)
18.03.2013 Bank statements or other document regarding the payment of the equity 21.02.2013 (TIF) •
18.03.2013 Confirmation or consent to legal address 29.01.2013 (TIF) •
18.03.2013 Consent of members of the supervisory board 20.02.2013 (TIF) •
18.03.2013 Consent of members of the supervisory board 20.02.2013 (TIF) •
18.03.2013 Decisions / letters / protocols of public notaries 01.03.2013 (TIF) •
18.03.2013 Memorandum of Association 21.02.2013 (TIF)
18.03.2013 Registration certificates 01.03.2013 (TIF) •
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