BHC Grēdu 17, SIA
Limited Liability Company, Micro company
Place in branch
6K+ by turnover
453 by paid taxes
278 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA BHC Grēdu 17 |
| Registration number, date | 40203483937, 16.05.2023 |
| VAT number | LV40203483937 from 26.09.2023 Europe VAT register |
| Register, date | Commercial Register, 16.05.2023 |
| Legal address | Brīvības gatve 275, Rīga, LV-1006 Check address owners |
| Fixed capital | 50 000 EUR, registered payment 25.10.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | |
|---|---|
| Total payments to state budget (thousands, €) | 6.82 |
| Personal income tax (thousands, €) | 3.73 |
| Statutory social insurance contributions (thousands, €) | 3.83 |
| Average employees count | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 16.05.2023 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with all persons entitled to represent | 16.05.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 16.05.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Bonava Latvija SIAReg. no. 40003941615
|
100 % | 50 000 | € 1 | € 50 000 | Latvia | 18.10.2023 | 25.10.2023 |
Annual reports
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 42.96 KB | 25.10.2023 | 18.10.2023 | 1 |
Articles of Association |
ASICE | 52.1 KB | 25.10.2023 | 05.10.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 48.61 KB | 25.10.2023 | 05.10.2023 | 2 |
Shareholders’ register |
EDOC | 29.8 KB | 11.05.2023 | 25.04.2023 | 1 |
Articles of Association |
EDOC | 128.52 KB | 03.05.2023 | 25.04.2023 | 1 |
Memorandum of Association |
EDOC | 135.23 KB | 03.05.2023 | 25.04.2023 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 54.46 KB | 25.10.2023 | 18.10.2023 | 3 |
Bank statements or other document regarding the payment of the equity |
EDOC | 182.55 KB | 25.10.2023 | 13.10.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 33.52 KB | 25.10.2023 | 12.10.2023 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 51.07 KB | 25.10.2023 | 05.10.2023 | 2 |
Justification supporting beneficial ownership disclosure statement |
755.34 KB | 16.05.2023 | 16.05.2023 | 3 | |
Application |
EDOC | 82.51 KB | 11.05.2023 | 11.05.2023 | 9 |
Bank statements or other document regarding the payment of the equity |
233.17 KB | 03.05.2023 | 02.05.2023 | 1 | |
Announcement regarding the legal address |
EDOC | 30.69 KB | 03.05.2023 | 25.04.2023 | 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