BLV ADVISORY GROUP, SIA

Limited Liability Company, Small company
Place in branch
6 by turnover
16 by profit
3 by paid taxes
7 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "BLV ADVISORY GROUP"
Registration number, date 40103310974, 02.08.2010
VAT number LV40103310974 from 21.09.2010 Europe VAT register
Register, date Commercial Register, 02.08.2010
Legal address Kārļa Ulmaņa gatve 140, Rīga, LV-1029 Check address owners
Fixed capital 2 844 EUR, registered payment 16.07.2015
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, €) 485.05 392.29 332.58
Personal income tax (thousands, €) 81.48 72.23 63.45
Statutory social insurance contributions (thousands, €) 140.7 124.53 111.35
Average employees count 19 18 18
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Būvuzraudzība, būvvaldes
Branch from zl.lv (NACE2) Tehniskā pārbaude un analīze (71.20)
Field from SRS Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)
CSP industry Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.03.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 24.05.2022
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  02.08.2010
* 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

29.99 % 853 € 1 € 853 Latvia 06.05.2022 24.05.2022

Natural person

70.01 % 1 991 € 1 € 1 991 Latvia 30.06.2020 06.07.2020

Apply information changes

ML

"BLV ADVISORY GROUP", SIA

Kārļa Ulmaņa gatve 140, Rīga, LV-1029 Check address owners

Būvuzraudzība, būvvaldes

https://blvgroup.lv/

Historical company names

Sabiedrība ar ierobežotu atbildību "BŪVUZRAUGI LV" Until 28.06.2024 5 months ago

Historical addresses

Rīga, Āgenskalna iela 33 Until 02.05.2018 6 years ago
Rīga, Vīlandes iela 6 - 1 Until 22.07.2019 5 years ago
Rīga, Vīlandes iela 6 - 9 Until 04.11.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 08.10.2024  ZIP €11.00
Annual report 2023 PDF
B vuzraugi Vad bas zi ojums 1 EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 31.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadi bas zin ojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 27.06.2022  ZIP €11.00
Annual report 2021 PDF
vad.zin. PDF

2020

 Annual report 01.01.2020 - 31.12.2020 27.04.2021  ZIP €11.00
Annual report 2020 PDF
vad.zin.2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 25.05.2020  ZIP €11.00
Annual report 2019 PDF
vad.zin. PDF

2018

 Annual report 01.01.2018 - 31.12.2018 15.04.2019  ZIP €11.00
Annual report 2018 PDF
vad.zin. PDF

2017

 Annual report 01.01.2017 - 31.12.2017 23.04.2018  ZIP €11.00
Annual report 2017 PDF
VZ B vuzraugi 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (1.87 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
VZ Buv PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Buvuzr. vz PDF

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
vad zin JPG

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Buv vz 12 JPG

2011

 Annual report 02.08.2010 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vadib zinoj 2011 BuvLV JPG

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 23.87 KB 28.06.2024 25.06.2024 1

Articles of Association

 EDOC 36.38 KB 15.12.2022 13.12.2022 1

Shareholders’ register

DOCX 19.51 KB 24.05.2022 06.05.2022 1

Shareholders’ register

DOCX 19.51 KB 24.05.2022 06.05.2022 1

Shareholders’ register

DOC 39 KB 06.07.2020 30.06.2020 1

Amendments to the Articles of Association

 TIF 47.76 KB 24.07.2015 29.06.2015 1

Articles of Association

 TIF 157.03 KB 24.07.2015 29.06.2015 4

Shareholders’ register

TIF 62.47 KB 24.07.2015 29.06.2015 2

Articles of Association

 TIF 303.63 KB 09.08.2010 21.07.2010 5

Memorandum of association

 TIF 155.94 KB 09.08.2010 21.07.2010 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 46.7 KB 28.06.2024 25.06.2024 1

Protocols/decisions of a company/organisation

 EDOC 23.07 KB 28.06.2024 25.06.2024 1

Decisions / letters / protocols of public notaries

 EDOC 62.33 KB 24.05.2022 24.05.2022 2

Application

 DOCX 49.24 KB 24.05.2022 19.05.2022 4

Application

 DOCX 49.24 KB 24.05.2022 19.05.2022 4

Shareholders’ register

EDOC 50.5 KB 24.05.2022 06.05.2022 1

Decisions / letters / protocols of public notaries

 EDOC 35.51 KB 04.11.2020 04.11.2020 2

Application

 TIF 122.34 KB 28.10.2020 26.10.2020 3

Confirmation or consent to legal address

 TIF 12.15 KB 28.10.2020 09.10.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.1 KB 06.07.2020 06.07.2020 2

Shareholders’ register

EDOC 30.59 KB 06.07.2020 30.06.2020 1

Decisions / letters / protocols of public notaries

 RTF 190.1 KB 22.07.2019 22.07.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70 KB 22.07.2019 22.07.2019 2

Confirmation or consent to legal address

 TIF 16.87 KB 18.07.2019 26.06.2019 1

Application

 TIF 139.18 KB 29.05.2019 23.05.2019 4

Decisions / letters / protocols of public notaries

 RTF 190.95 KB 04.02.2019 04.02.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.15 KB 04.02.2019 04.02.2019 2

Application

 EDOC 41.29 KB 04.02.2019 30.01.2019 3

Application

 DOC 93 KB 04.02.2019 30.01.2019 3

Application

 DOC 93 KB 04.02.2019 30.01.2019 3

Decisions / letters / protocols of public notaries

 EDOC 39.79 KB 02.05.2018 02.05.2018 2

Application

 TIF 118.85 KB 27.04.2018 25.04.2018 3

Confirmation or consent to legal address

 TIF 13.34 KB 27.04.2018 28.03.2018 1

Decisions / letters / protocols of public notaries

 RTF 191.01 KB 02.03.2018 02.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 68.48 KB 02.03.2018 02.03.2018 2

Statement regarding the beneficial owners

 TIF 195.81 KB 01.03.2018 26.02.2018 4

Decisions / letters / protocols of public notaries

 TIF 73.9 KB 24.07.2015 16.07.2015 2

Application

 TIF 128.1 KB 24.07.2015 07.07.2015 2

Protocols/decisions of a company/organisation

 TIF 56.24 KB 24.07.2015 29.06.2015 1

Decisions / letters / protocols of public notaries

 TIF 130.29 KB 09.08.2010 02.08.2010 2

Registration certificates

 TIF 167.4 KB 09.08.2010 02.08.2010 1

Bank statements or other document regarding the payment of the equity

TIF 48.26 KB 09.08.2010 28.07.2010 1

Announcement regarding the legal address

 TIF 34.96 KB 09.08.2010 21.07.2010 1

Application

 TIF 814.36 KB 09.08.2010 21.07.2010 6

Protocols/decisions of a company/organisation

 TIF 50.73 KB 09.08.2010 21.07.2010 1

Application

 EDOC 37.5 KB 06.07.2020 01.07.2003 3

Application

 DOC 96.5 KB 06.07.2020 01.07.2003 3
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