BNV GROUP, SIA
Limited Liability Company
Place in branch
1K+ by turnover
1K+ by paid taxes
930 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 "BNV GROUP" |
| Registration number, date | 40003831828, 06.06.2006 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 06.06.2006 |
| Legal address | Citadeles iela 2, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 11.07.2014 |
| 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
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.06.2024 | 266.26 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 264.46 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 262.66 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 260.74 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 259.00 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 207.93 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 207.09 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 15.11.2023 | 205.81 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 203.59 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 201.93 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 199.83 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 20.06.2023 | 196.95 | 0.00 | 0.00 | 0.00 | 20.06.2023 |
| 07.09.2019 | 3 050.91 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 3 049.23 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 3 017.83 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 2 931.59 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 2 464.03 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 2 436.79 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 2 408.63 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 2 383.20 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 2 355.04 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 2 326.89 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 2 299.64 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 2 271.49 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 2 244.24 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 2 216.08 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 2 187.93 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 2 160.68 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 2 132.53 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 2 105.28 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 2 077.13 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 2 051.69 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 2 040.80 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 1 995.38 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 1 968.14 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 1 939.98 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 1 912.74 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 1 884.58 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 1 856.42 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 950.18 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 282.54 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.01 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|---|
| CSP industry | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Russian Federation | Russian Federation |
|
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 | 21.07.2014 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.02.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.12.2014 |
* 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 | Russian Federation | 12.06.2014 | 11.07.2014 |
Historical addresses
| Rīga, Paula Lejiņa iela 20-60 | Until 15.09.2006 | 18 years ago |
|---|---|---|
| Rīga, Kurzemes prospekts 148-130 | Until 07.07.2014 | 10 years ago |
| Rīga, Kurzemes prospekts 148-130 | Until 11.07.2014 | 10 years ago |
| Rīga, Atpūtas iela 1/3-24 | Until 11.12.2014 | 10 years ago |
| Rīga, Matrožu iela 15 | Until 11.12.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.05.2024 | PDF (77.68 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.03.2023 | PDF (77.18 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.01.2022 | PDF (77.35 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.09.2021 | PDF (77.98 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.01.2020 | PDF (78.28 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.06.2019 | PDF (79.37 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.06.2019 | PDF (80.81 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.06.2019 | PDF (81.12 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.10.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| BNV GR 2015 info | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| BNV GR vad zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums BNV 2010 | ZIP | ||||
2009 |
Annual report | 22.04.2010 | TIF (347.88 KB) | ||
2008 |
Annual report | 26.06.2009 | TIF (730.26 KB) | ||
2007 |
Annual report | 16.01.2009 | TIF (1.86 MB) | ||
2006 |
Annual report | 13.03.2007 | PDF (776.73 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 106.5 KB | 19.02.2015 | 11.02.2015 | 5 |
Amendments to the Articles of Association |
TIF | 17.89 KB | 22.07.2014 | 10.07.2014 | 1 |
Articles of Association |
TIF | 327.74 KB | 22.07.2014 | 10.07.2014 | 7 |
Amendments to the Articles of Association |
TIF | 11.64 KB | 16.07.2014 | 16.06.2014 | 1 |
Articles of Association |
TIF | 34.32 KB | 16.07.2014 | 16.06.2014 | 2 |
Shareholders’ register |
TIF | 144.72 KB | 16.07.2014 | 12.06.2014 | 4 |
Shareholders’ register |
TIF | 17.13 KB | 11.07.2011 | 18.06.2009 | 1 |
Articles of Association |
TIF | 56.75 KB | 11.07.2011 | 30.05.2006 | 3 |
Memorandum of association |
TIF | 33.77 KB | 11.07.2011 | 30.05.2006 | 2 |
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 | 70.19 KB | 07.10.2019 | 07.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.18 KB | 07.10.2019 | 07.10.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.73 KB | 02.10.2019 | 01.10.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 87.5 KB | 02.10.2019 | 01.10.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.73 KB | 02.10.2019 | 01.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.53 KB | 17.04.2019 | 17.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.99 KB | 17.04.2019 | 17.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.28 KB | 17.04.2019 | 17.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.05 KB | 17.04.2019 | 17.04.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 97 KB | 15.04.2019 | 15.04.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.05 KB | 15.04.2019 | 15.04.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.05 KB | 15.04.2019 | 15.04.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 97 KB | 15.04.2019 | 15.04.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 97 KB | 15.04.2019 | 15.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.18 KB | 15.12.2015 | 11.12.2015 | 1 |
Announcement regarding the legal address |
TIF | 11.59 KB | 15.12.2015 | 01.12.2015 | 1 |
Application |
TIF | 99.87 KB | 15.12.2015 | 01.12.2015 | 2 |
Confirmation or consent to legal address |
TIF | 32.6 KB | 15.12.2015 | 30.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.75 KB | 19.02.2015 | 17.02.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 100.69 KB | 19.02.2015 | 11.02.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 72.21 KB | 16.12.2014 | 11.12.2014 | 2 |
Confirmation or consent to legal address |
TIF | 50.87 KB | 16.12.2014 | 08.12.2014 | 1 |
Application |
TIF | 84.31 KB | 19.02.2015 | 04.12.2014 | 3 |
Announcement regarding the legal address |
TIF | 14.78 KB | 16.12.2014 | 04.12.2014 | 1 |
Application |
TIF | 167 KB | 16.12.2014 | 04.12.2014 | 3 |
Consent of a member of the Board / executive director |
TIF | 233.33 KB | 16.12.2014 | 04.12.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 171.43 KB | 16.12.2014 | 02.12.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 45.44 KB | 03.12.2014 | 02.12.2014 | 2 |
Application |
TIF | 66.66 KB | 03.12.2014 | 20.11.2014 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 9.45 KB | 03.12.2014 | 20.11.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 154.25 KB | 19.02.2015 | 10.10.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 56.42 KB | 22.07.2014 | 21.07.2014 | 2 |
Application |
TIF | 380.09 KB | 22.07.2014 | 17.07.2014 | 4 |
Consent of a member of the Board / executive director |
TIF | 46.04 KB | 22.07.2014 | 15.07.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.83 KB | 16.07.2014 | 11.07.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 357.3 KB | 22.07.2014 | 10.07.2014 | 7 |
Protocols/decisions of a company/organisation |
TIF | 22.69 KB | 22.07.2014 | 10.07.2014 | 1 |
Announcement regarding the legal address |
TIF | 7.02 KB | 16.07.2014 | 08.07.2014 | 1 |
Application |
TIF | 213.4 KB | 16.07.2014 | 16.06.2014 | 5 |
Confirmation or consent to legal address |
TIF | 15.82 KB | 16.07.2014 | 16.06.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 11.85 KB | 16.07.2014 | 16.06.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.45 KB | 16.07.2014 | 11.06.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 220.34 KB | 15.12.2015 | 10.05.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.81 KB | 11.07.2011 | 27.06.2009 | 1 |
Application |
TIF | 84.78 KB | 11.07.2011 | 19.06.2009 | 3 |
Receipts on the publication and state fees |
TIF | 27.39 KB | 11.07.2011 | 19.06.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 47.68 KB | 11.07.2011 | 18.06.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 28.97 KB | 11.07.2011 | 15.09.2006 | 1 |
Announcement regarding the legal address |
TIF | 6.66 KB | 11.07.2011 | 14.09.2006 | 1 |
Application |
TIF | 72.81 KB | 11.07.2011 | 14.09.2006 | 3 |
Power of attorney, act of empowerment |
TIF | 10.49 KB | 11.07.2011 | 14.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 28.33 KB | 11.07.2011 | 14.09.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.33 KB | 11.07.2011 | 06.06.2006 | 2 |
Registration certificates |
TIF | 24.88 KB | 11.07.2011 | 06.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 28.14 KB | 11.07.2011 | 01.06.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.35 KB | 11.07.2011 | 31.05.2006 | 1 |
Announcement regarding the legal address |
TIF | 6.52 KB | 11.07.2011 | 30.05.2006 | 1 |
Application |
TIF | 140.43 KB | 11.07.2011 | 30.05.2006 | 7 |
Consent of a member of the Board / executive director |
TIF | 5.84 KB | 11.07.2011 | 30.05.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 9.84 KB | 11.07.2011 | 30.05.2006 | 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