BIF SPV 1 SIA

Basic information
Status Registered
Name BIF SPV 1 SIA
Legal form Limited Liability Company
Reg. No 40203575428
Reg. date 16.07.2024
Register Commercial Register
Legal Address Pūces iela 19 - 38, Rīga, LV-1082
Paid-in share capital, date 617,800 EUR, 05.09.2024
Sector (NACE 2.) 64.20 Activities of holding companies
VAT payer
- Registered Excluded
- -
Last updated in the RE 05.09.2024
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (0)
Financial indicators (annual report data)
-
Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
-
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (30)
• Non-public document
Group by: Date added Document type
Application (2)
29.08.2024 Application 29.08.2024 (EDOC) •
16.07.2024 Application 11.07.2024 (edoc) •
Application of shareholders or third persons for the acquisition of shares (13)
30.08.2024 Application of shareholders or third persons for the acquisition of shares 09.08.2024 (EDOC) •
30.08.2024 Application of shareholders or third persons for the acquisition of shares 09.08.2024 (TIF) •
29.08.2024 Application of shareholders or third persons for the acquisition of shares 09.08.2024 (PDF) •
29.08.2024 Application of shareholders or third persons for the acquisition of shares 09.08.2024 (EDOC) •
29.08.2024 Application of shareholders or third persons for the acquisition of shares 09.08.2024 (EDOC) •
29.08.2024 Application of shareholders or third persons for the acquisition of shares 09.08.2024 (PDF) •
29.08.2024 Application of shareholders or third persons for the acquisition of shares 09.08.2024 (EDOC) •
29.08.2024 Application of shareholders or third persons for the acquisition of shares 09.08.2024 (PDF) •
29.08.2024 Application of shareholders or third persons for the acquisition of shares 09.08.2024 (EDOC) •
29.08.2024 Application of shareholders or third persons for the acquisition of shares 09.08.2024 (EDOC) •
29.08.2024 Application of shareholders or third persons for the acquisition of shares 09.08.2024 (ASICE) •
29.08.2024 Application of shareholders or third persons for the acquisition of shares 09.08.2024 (EDOC) •
29.08.2024 Application of shareholders or third persons for the acquisition of shares 09.08.2024 (EDOC) •
Show all
Articles of Association (2)
29.08.2024 Articles of Association 09.08.2024 (EDOC)
16.07.2024 Articles of Association 11.07.2024 (edoc)
Bank statements or other document regarding the payment of the equity (4)
04.09.2024 Bank statements or other document regarding the payment of the equity 04.09.2024 (EDOC) •
29.08.2024 Bank statements or other document regarding the payment of the equity 28.08.2024 (EDOC) •
16.07.2024 Bank statements or other document regarding the payment of the equity 16.07.2024 (ASICE) •
16.07.2024 Bank statements or other document regarding the payment of the equity 15.07.2024 (ASICE) •
Show all
Decisions / letters / protocols of public notaries (2)
05.09.2024 Decisions / letters / protocols of public notaries 05.09.2024 (edoc)
16.07.2024 Decisions / letters / protocols of public notaries 16.07.2024 (edoc)
Documents confirming the registration of a foreign company (statement from the register) and transla (1)
30.08.2024 Documents confirming the registration of a foreign company (statement from the register) and transla 16.08.2024 (TIF)
Memorandum of Association (1)
16.07.2024 Memorandum of Association 11.07.2024 (edoc)
Other documents (1)
29.08.2024 Other documents 09.08.2024 (EDOC) •
Protocols/decisions of a company/organisation (1)
29.08.2024 Protocols/decisions of a company/organisation 09.08.2024 (EDOC) •
Regulations for the increase/reduction of the equity (1)
29.08.2024 Regulations for the increase/reduction of the equity 09.08.2024 (EDOC)
Shareholders’ register (2)
05.09.2024 Shareholders’ register 02.09.2024 (EDOC)
16.07.2024 Shareholders’ register 11.07.2024 (edoc)
2024 (30)
05.09.2024 Shareholders’ register 02.09.2024 (EDOC)
05.09.2024 Decisions / letters / protocols of public notaries 05.09.2024 (edoc)
04.09.2024 Bank statements or other document regarding the payment of the equity 04.09.2024 (EDOC) •
30.08.2024 Application of shareholders or third persons for the acquisition of shares 09.08.2024 (EDOC) •
30.08.2024 Application of shareholders or third persons for the acquisition of shares 09.08.2024 (TIF) •
30.08.2024 Documents confirming the registration of a foreign company (statement from the register) and transla 16.08.2024 (TIF)
29.08.2024 Application 29.08.2024 (EDOC) •
29.08.2024 Application of shareholders or third persons for the acquisition of shares 09.08.2024 (EDOC) •
29.08.2024 Regulations for the increase/reduction of the equity 09.08.2024 (EDOC)
29.08.2024 Protocols/decisions of a company/organisation 09.08.2024 (EDOC) •
29.08.2024 Other documents 09.08.2024 (EDOC) •
29.08.2024 Bank statements or other document regarding the payment of the equity 28.08.2024 (EDOC) •
29.08.2024 Articles of Association 09.08.2024 (EDOC)
29.08.2024 Application of shareholders or third persons for the acquisition of shares 09.08.2024 (EDOC) •
29.08.2024 Application of shareholders or third persons for the acquisition of shares 09.08.2024 (ASICE) •
29.08.2024 Application of shareholders or third persons for the acquisition of shares 09.08.2024 (PDF) •
29.08.2024 Application of shareholders or third persons for the acquisition of shares 09.08.2024 (EDOC) •
29.08.2024 Application of shareholders or third persons for the acquisition of shares 09.08.2024 (EDOC) •
29.08.2024 Application of shareholders or third persons for the acquisition of shares 09.08.2024 (PDF) •
29.08.2024 Application of shareholders or third persons for the acquisition of shares 09.08.2024 (EDOC) •
29.08.2024 Application of shareholders or third persons for the acquisition of shares 09.08.2024 (PDF) •
29.08.2024 Application of shareholders or third persons for the acquisition of shares 09.08.2024 (EDOC) •
29.08.2024 Application of shareholders or third persons for the acquisition of shares 09.08.2024 (EDOC) •
16.07.2024 Bank statements or other document regarding the payment of the equity 15.07.2024 (ASICE) •
16.07.2024 Decisions / letters / protocols of public notaries 16.07.2024 (edoc)
16.07.2024 Bank statements or other document regarding the payment of the equity 16.07.2024 (ASICE) •
16.07.2024 Memorandum of Association 11.07.2024 (edoc)
16.07.2024 Articles of Association 11.07.2024 (edoc)
16.07.2024 Application 11.07.2024 (edoc) •
16.07.2024 Shareholders’ register 11.07.2024 (edoc)
Show all
Back
Paid service
Paid service, available to registered users
More info
Cancel Log in
Sign up
Registered users
Information is accessible to registered users
More info
Cancel Log in
Sign up
Data selection ENG Subscription ENG
www.kombo.lv © Tarantino SIA 17.03.2025 07:02 Tarantino SIA is a re-user of the information of The Register of Enterprises of the Republic of Latvia. The user who receives registry information from www.kombo.lv is obligated to comply with the requirements of Copyright law, Personal Data Processing Law and www.kombo.lv terms & conditions of use. In the case of re-use of information, reference must be made to the data source: kombo.lv.