BHLV, SIA

Limited Liability Company, Micro company
Place in branch
84 by turnover
45 by paid taxes
16 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "BHLV"
Registration number, date 40103541783, 03.05.2012
VAT number None (excluded 05.03.2019) Europe VAT register
Register, date Commercial Register, 03.05.2012
Legal address Brīvības iela 132I – 50, Rīga, LV-1012 Check address owners
Fixed capital 2 840 EUR, registered payment 16.06.2015
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 1.18 0.91 1.81
Personal income tax (thousands, €) 0.1 0 -0.04
Statutory social insurance contributions (thousands, €) 0.17 0 0
Average employees count 1 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Juridiskie pakalpojumi (69.10)
CSP industry Juridiskie pakalpojumi (69.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.03.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   02.12.2022
* 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

Natural person

100 % 2 840 € 1 € 2 840 Latvia 29.11.2022 02.12.2022

Historical company names

Sabiedrība ar ierobežotu atbildību "E.F.pro Gulbene" Until 14.12.2018 6 years ago

Historical addresses

Rīga, Duntes iela 11 Until 03.08.2017 7 years ago
Rīga, Duntes iela 3 Until 13.06.2020 4 years ago
Rīga, Čiekurkalna 2. līnija 51 - 3 Until 02.12.2022 2 years ago
Rīga, Uzvaras bulvāris 5 - 26 Until 04.04.2024 8 months ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 23.05.2024  PDF (81.72 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (81.52 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (339.44 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (201.45 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 28.08.2020  PDF (353.72 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 10.01.2019  PDF (857.21 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 24.04.2018  PDF (165.35 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (238.16 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 12.05.2016  ZIP €8.00
Annual report 2015 PDF
VZ2015 JPEG

2014

 Annual report 01.01.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vad.zin. par 2014. gadu SIA E.F.pro Gulbene DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 12.02.2014  ZIP
1_HTML izdruka HTML
Vad.zin. par 2013. gadu SIA E.F.pro Gulbene DOCX

2012

 Annual report 03.05.2012 - 31.12.2012 14.02.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums par 2012. gadu SIA E.F.pro Gulbene PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.93 KB 02.12.2022 29.11.2022 1

Shareholders’ register

DOCX 18.93 KB 02.12.2022 29.11.2022 1

Shareholders’ register

DOCX 16.33 KB 28.03.2019 25.03.2019 2

Articles of Association

 DOCX 12.91 KB 14.12.2018 12.12.2018 1

Shareholders’ register

DOCX 18.25 KB 14.12.2018 12.12.2018 1

Articles of Association

 EDOC 248.47 KB 15.09.2014 27.04.2012 2

Memorandum of Association

 PDF 2.44 MB 15.09.2014 27.04.2012 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 41.14 KB 04.04.2024 02.04.2024 1

Application

 DOCX 48.44 KB 02.12.2022 02.12.2022 5

Application

 DOCX 48.44 KB 02.12.2022 02.12.2022 5

Decisions / letters / protocols of public notaries

 EDOC 62.31 KB 02.12.2022 02.12.2022 2

Protocols/decisions of a company/organisation

 DOCX 19.51 KB 02.12.2022 29.11.2022 1

Protocols/decisions of a company/organisation

 DOCX 19.51 KB 02.12.2022 29.11.2022 1

Shareholders’ register

EDOC 32.88 KB 02.12.2022 29.11.2022 1

Decisions / letters / protocols of public notaries

 EDOC 65.7 KB 13.06.2020 13.06.2020 1

Application

 EDOC 46.61 KB 13.06.2020 09.06.2020 2

Application

 DOCX 41.43 KB 13.06.2020 09.06.2020 2

Confirmation or consent to legal address

 DOCX 12.87 KB 13.06.2020 09.06.2020 1

Confirmation or consent to legal address

 EDOC 19.35 KB 13.06.2020 09.06.2020 1

Decisions / letters / protocols of public notaries

 EDOC 69.82 KB 28.03.2019 28.03.2019 2

Application

 DOCX 43.61 KB 28.03.2019 25.03.2019 4

Application

 EDOC 56.95 KB 28.03.2019 25.03.2019 4

Shareholders’ register

EDOC 46.94 KB 28.03.2019 25.03.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.27 KB 14.12.2018 14.12.2018 2

Articles of Association

 EDOC 39.17 KB 14.12.2018 12.12.2018 1

Application

 DOCX 43.18 KB 14.12.2018 12.12.2018 3

Application

 EDOC 56.59 KB 14.12.2018 12.12.2018 3

Protocols/decisions of a company/organisation

 DOCX 18.73 KB 14.12.2018 12.12.2018 1

Protocols/decisions of a company/organisation

 EDOC 27.84 KB 14.12.2018 12.12.2018 1

Shareholders’ register

EDOC 44.28 KB 14.12.2018 12.12.2018 1

Decisions / letters / protocols of public notaries

 RTF 189.97 KB 01.03.2018 01.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 72.06 KB 01.03.2018 01.03.2018 2

Statement regarding the beneficial owners

 DOCX 29.05 KB 01.03.2018 26.02.2018 2

Statement regarding the beneficial owners

 DOCX 29.05 KB 01.03.2018 26.02.2018 2

Statement regarding the beneficial owners

 EDOC 45.3 KB 01.03.2018 26.02.2018 2

Decisions / letters / protocols of public notaries

 RTF 182.88 KB 16.06.2015 16.06.2015 2

Decisions / letters / protocols of public notaries

 EDOC 71.9 KB 16.06.2015 16.06.2015 2

Application

 EDOC 691.02 KB 08.06.2015 08.06.2015 2

Articles of Association

 EDOC 78.5 KB 11.06.2015 05.06.2015 1

Amendments to the Articles of Association

 EDOC 73.91 KB 08.06.2015 05.06.2015 1

Protocols/decisions of a company/organisation

 EDOC 117.61 KB 08.06.2015 05.06.2015 1

Shareholders’ register

EDOC 1.6 MB 08.06.2015 05.06.2015 2

Decisions / letters / protocols of public notaries

 EDOC 173.13 KB 16.09.2014 03.05.2012 2

Registration certificates

 EDOC 689.13 KB 15.09.2014 03.05.2012 1

Announcement regarding the legal address

 PDF 1.77 MB 15.09.2014 27.04.2012 1

Application

 PDF 3.58 MB 15.09.2014 27.04.2012 2

Consent of a member of the Board / executive director

 PDF 1.79 MB 15.09.2014 27.04.2012 1

Bank statements or other document regarding the payment of the equity

TIF 28.27 KB 02.08.2012 27.04.2012 1

Confirmation or consent to legal address

 TIF 13.51 KB 02.08.2012 25.04.2012 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