BLV Company, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA BLV Company
Registration number, date 40103674446, 24.05.2013
VAT number None (excluded 08.08.2019) Europe VAT register
Register, date Commercial Register, 24.05.2013
Legal address "Valdari", Mārupes pag., Mārupes nov., LV-2167 Check address owners
Fixed capital 2 828 EUR, registered payment 13.07.2015
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, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
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

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   24.05.2013
* 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 % 101 € 28 € 2 828 Latvia 03.07.2015 13.07.2015

Historical addresses

Rīga, Zeļļu iela 5 - 1 Until 29.08.2016 8 years ago
Rīga, Valtaiķu iela 24 Until 28.01.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 02.01.2024  PDF (78.78 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 02.01.2023  PDF (79.39 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 22.01.2022  PDF (79.02 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 04.01.2021  PDF (78.71 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 09.07.2020  PDF (339.12 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 05.02.2019  PDF (344.76 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 23.02.2018  PDF (81.05 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (92.62 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 02.03.2016  PDF (527.27 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 08.03.2015  HTML (90.4 KB) €7.00

2013

 Annual report 24.05.2013 - 31.12.2013 20.04.2014  HTML (87.91 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 22.2 KB 17.07.2015 03.07.2015 1

Articles of Association

 TIF 20.78 KB 17.07.2015 03.07.2015 1

Shareholders’ register

TIF 398.2 KB 17.07.2015 03.07.2015 2

Shareholders’ register

TIF 394.88 KB 17.07.2015 03.07.2015 2

Articles of Association

 TIF 14.47 KB 01.07.2013 17.05.2013 1

Memorandum of Association

 TIF 22.38 KB 01.07.2013 17.05.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 62.03 KB 28.01.2022 28.01.2022 1

Application

 DOCX 47.81 KB 28.01.2022 24.01.2022 3

Application

 DOCX 47.81 KB 28.01.2022 24.01.2022 3

Decisions / letters / protocols of public notaries

 RTF 178.17 KB 29.08.2016 29.08.2016 1

Decisions / letters / protocols of public notaries

 RTF 178.17 KB 29.08.2016 29.08.2016 1

Decisions / letters / protocols of public notaries

 EDOC 70.41 KB 29.08.2016 29.08.2016 1

Application

 TIF 1.64 MB 01.09.2016 23.08.2016 4

Confirmation or consent to legal address

 TIF 12.22 KB 01.09.2016 23.08.2016 1

Decisions / letters / protocols of public notaries

 TIF 53.88 KB 17.07.2015 13.07.2015 2

Application

 TIF 136.78 KB 17.07.2015 03.07.2015 2

Protocols/decisions of a company/organisation

 TIF 32.37 KB 17.07.2015 03.07.2015 1

Decisions / letters / protocols of public notaries

 TIF 36.17 KB 01.07.2013 24.05.2013 2

Registration certificates

 TIF 54.04 KB 01.07.2013 24.05.2013 1

Application

 TIF 71.64 KB 01.07.2013 21.05.2013 3

Bank statements or other document regarding the payment of the equity

TIF 10.7 KB 01.07.2013 21.05.2013 1

Announcement regarding the legal address

 TIF 10.25 KB 01.07.2013 17.05.2013 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