BUREAU VERITAS LATVIA, SIA

Limited Liability Company, Small company

Place in branch

2 by turnover

1 by profit

2 by paid taxes

3 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. Full company profile

Annual report 2023

Actual calculations of balance, profit and loses, money flow and other related information Annual report 2023

Annual report 2023

Basic data

Status	Active
Business form	Limited Liability Company
Registered name	Sabiedrība ar ierobežotu atbildību "BUREAU VERITAS LATVIA"
Registration number, date	50003304441, 07.08.1996
VAT number	LV50003304441 from 18.02.1997 Europe VAT register
Register, date	Commercial Register, 07.04.2004
Legal address	Duntes iela 17A, Rīga, LV-1005 Check address owners
Fixed capital	249 458 EUR, registered payment 19.01.2015
CSDD	Transport vehicles registered in CSDD

Important facts

No active pledges
No security means
No economic activity cessation
Has activity restrictions
Preform with profit
Show AML risks
Nav ieraksti maksātnespējas reģistrā
No liquidations
No reorganizations
Has contacts
Positive 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	2022	2021
Total payments to state budget (thousands, €)	1109.59	1057.98	985.82
Personal income tax (thousands, €)	219.76	208.38	182.24
Statutory social insurance contributions (thousands, €)	395.58	370.65	352.69
Average employees count	34	36	43

Source: SRS

Check online actual tax payments in SRS

Industries

Industry from zl.lv	Sertifikācija un standartizācija
Branch from zl.lv (NACE2)	Tehniskā pārbaude un analīze (71.20)
Field from SRS	Tehniskā pārbaude un analīze (71.20)
CSP industry	Tehniskā pārbaude un analīze (71.20)

True beneficiaries

Spēkā no	Status
02.02.2018	The beneficial owner of a legal person cannot be identified

Officials

Name	Institution	Position	Representation/signatory powers	Notes	From*
Natural person	Executive Board	Member of the Board	Right to represent individually	Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.	06.06.2011

* 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

BUREAU VERITAS S.A.

Reg. no. 775690621
40/52 Boulevard du Parc, 92200, Neuilly-sur-Seine, Francija

100 %

58

€ 4 301

€ 249 458

France

21.05.2019

27.05.2019

Contacts in cooperation with
Apply information changes

"Bureau Veritas Latvia", SIA

Duntes 17A, Rīga, LV-1005 Check address owners

Sertifikācija un standartizācija

http://www.bureauveritas.lv

Historical addresses

Rīga, Eksporta iela 6	Until 04.04.2001	24 years ago
Rīga, Rūpniecības iela 5	Until 31.08.2006	19 years ago

Annual reports

Year		Period	Received	Type of delivery	Price
2023	Annual report	01.01.2023 - 31.12.2023	17.05.2024	ZIP	€11.00
	Annual report 2023			PDF
	GP 2023 BVL V3 FIN 1			EDOC
	NEATKAR GA REVIDENTA ZI OJUMS BVR 2023			EDOC
2022	Annual report	01.01.2022 - 31.12.2022	01.06.2023	ZIP	€11.00
	Annual report 2022			PDF
	GP 2022 BVL FIN 1 Vadibas zinojus			EDOC
	NEATKAR GA REVIDENTA ZI OJUMS BVR 22			EDOC
2021	Annual report	01.01.2021 - 31.12.2021	11.05.2022	ZIP	€11.00
	Annual report 2021			PDF
	GP 2021 BVL FIN Vadibas zinojums			EDOC
	NEATKAR GA REVIDENTA ZI OJUMS BVR 21			EDOC
2020	Annual report	01.01.2020 - 31.12.2020	26.05.2021	ZIP	€11.00
	Annual report 2020			PDF
	GP 2020 BVL V1 FIN Copy			EDOC
	NEATKAR GA REVIDENTA ZI OJUMS BVR 20			PDF
2019	Annual report	01.01.2019 - 31.12.2019	11.06.2020	ZIP	€11.00
	Annual report 2019			PDF
	NEATKAR GA REVIDENTA ZI OJUMS BVR 19			PDF
	Vadibas zinojums signed scan			PDF
2018	Annual report	01.01.2018 - 31.12.2018	01.05.2019	ZIP	€11.00
	Annual report 2018			PDF
	NEATKAR GA REVIDENTA ZI OJUMS BVR 18			PDF
	Vad bas zi ojums scan			PDF
2017	Annual report	01.01.2017 - 31.12.2017	28.04.2018	ZIP	€11.00
	Annual report 2017			PDF
	GP 2017 Vadibas zinojums scan			PDF
	NEATKAR GA REVIDENTA ZI OJUMS BVR 17			PDF
2016	Annual report	01.01.2016 - 31.12.2016	28.04.2017	ZIP	€9.00
	Annual report 2016			PDF
	Revidentu zinojums 2016			PDF
	Vadibas zinojums 2016			PDF
2015	Annual report	01.01.2015 - 31.12.2015	22.04.2016	ZIP	€8.00
	Annual report 2015			PDF
	Vadibas zinojums 2015			PDF
2014	Annual report	01.01.2014 - 31.12.2014	01.05.2015	ZIP	€7.00
	1_HTML izdruka			HTML
	Vadibas zonojums 2014			PDF
2013	Annual report	01.01.2013 - 31.12.2013	10.05.2014	ZIP
	1_HTML izdruka			HTML
	Vadibas zinojums 2013			PDF
2012	Annual report	01.01.2012 - 31.12.2012	25.04.2013	ZIP
	1_HTML izdruka			HTML
	vadibas zinojums 2012 300725195329 0001			PDF
2011	Annual report	01.01.2011 - 31.12.2011	30.04.2012	ZIP
	1_HTML izdruka			HTML
	vadibas zinojums 2011 290726210747 0001			PDF
2010	Annual report	01.01.2010 - 31.12.2010	21.04.2011	ZIP
	1_HTML izdruka			HTML
	Vadibas zinojums 2010			TIF
2009	Annual report		28.06.2010	TIF (1.04 MB)
2008	Annual report		05.06.2009	TIF (970.54 KB)
2007	Annual report		12.08.2008	TIF (615.72 KB)
2006	Annual report		23.05.2007	ZIP
	Annual report 2006			TIF
	Annual report 2006			TIF
2005	Annual report		05.04.2006	PDF (394 KB)
2004	Annual report		08.09.2006	PDF (804.67 KB)
2003	Annual report		08.09.2006	PDF (580.97 KB)
2002	Annual report		08.09.2006	PDF (515.97 KB)
2001	Annual report		08.09.2006	PDF (465.14 KB)
2000	Annual report		08.09.2006	PDF (467.71 KB)
1999	Annual report		08.09.2006	PDF (424.82 KB)
1998	Annual report		08.09.2006	PDF (584.87 KB)
1997	Annual report		08.09.2006	PDF (1.32 MB)
1996	Annual report		08.09.2006	PDF (1.15 MB)

Documents

Type	Format	Size	Added	Document date	Number of pages
Shareholders’ register	EDOC	21.22 KB	27.05.2019	21.05.2019	1
Shareholders’ register	ZIP	26.27 KB	14.01.2015	13.01.2015	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	RTF	190.88 KB	27.05.2019	27.05.2019	2
Decisions / letters / protocols of public notaries	EDOC	70 KB	27.05.2019	27.05.2019	2
Application	DOCX	47.72 KB	27.05.2019	21.05.2019	2
Application	DOCX	47.72 KB	27.05.2019	21.05.2019	2
Application	EDOC	56.28 KB	27.05.2019	21.05.2019	2
Shareholders’ register	EDOC	21.22 KB	27.05.2019	21.05.2019	1
Decisions / letters / protocols of public notaries	EDOC	68.23 KB	02.02.2018	02.02.2018	2
Statement regarding the beneficial owners	DOCX	36.81 KB	02.02.2018	29.01.2018	1
Statement regarding the beneficial owners	EDOC	52.41 KB	02.02.2018	29.01.2018	1
Decisions / letters / protocols of public notaries	EDOC	73.76 KB	19.01.2015	19.01.2015	2
Application	ZIP	34.02 KB	14.01.2015	13.01.2015	2
Decisions / letters / protocols of public notaries	EDOC	52.59 KB	15.12.2014	15.12.2014	2
Application	PDF	106.17 KB	10.12.2014	10.12.2014	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

Connected articles

Date	Source	Title
06.02.2017	LETA	"Clean R" sertificējis integrēto pārvaldības sistēmu

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