BV Capital, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "BV Capital"
Registration number, date 40103628593, 23.01.2013
VAT number None Europe VAT register
Register, date Commercial Register, 23.01.2013
Legal address Andrejostas iela 17, Rīga, LV-1045 Check address owners
Fixed capital 2 845 EUR, registered payment 16.02.2016
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 61.29
Personal income tax (thousands, €) 0 0 61.5
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Holdingkompāniju darbība (64.20)
CSP industry Holdingkompāniju darbība (64.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.07.2019
Lithuania Lithuania

Control type: as a company member/shareholder

Natural person From 13.07.2019
Lithuania Lithuania

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   23.01.2013

Natural person

Executive Board Member of the Board Right to represent individually   23.01.2013
* 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

51 % 1 451 € 1 € 1 451 Lithuania 11.02.2016 16.02.2016

Natural person

49 % 1 394 € 1 € 1 394 Lithuania 11.02.2016 16.02.2016

Historical addresses

Rīga, Lāčplēša iela 21-6 Until 22.01.2015 9 years ago
Rīga, Brīvības iela 40 - 27 Until 11.10.2024 last month

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 21.11.2024  PDF (80.21 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 03.07.2024  ZIP €11.00
Annual report 2022 PDF
Dalibnieku sapulces protokols 2022 signed PDF

2021

 Annual report 01.01.2021 - 31.12.2021 17.08.2022  PDF (81.31 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 21.07.2021  PDF (84.19 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 02.09.2020  ZIP €11.00
Annual report 2019 PDF
2020.07.31 Neatkar gu revidentu zi ojums PDF
Vad bas zi ojums signed PDF

2018

 Annual report 01.01.2018 - 31.12.2018 17.06.2019  ZIP €11.00
Annual report 2018 PDF
NR zi ojums BV Capital PDF
Vadibas zinojums BV Capital 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (396.26 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 14.03.2017  PDF (193.88 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
bvc1 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 29.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

 Annual report 23.01.2013 - 31.12.2013 20.05.2014  ZIP
1_HTML izdruka HTML
BV Capital GP 2013 vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 72.7 KB 17.02.2016 11.02.2016 2

Shareholders’ register

TIF 68.09 KB 17.02.2016 11.02.2016 2

Articles of Association

 TIF 15.3 KB 25.01.2013 10.12.2012 1

Memorandum of association

 TIF 57.33 KB 25.01.2013 10.12.2012 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 PDF 323.46 KB 11.10.2024 08.10.2024 5

Decisions / letters / protocols of public notaries

 TIF 69.68 KB 17.02.2016 16.02.2016 2

Application

 TIF 201.64 KB 17.02.2016 11.02.2016 2

Protocols/decisions of a company/organisation

 TIF 62.48 KB 17.02.2016 11.02.2016 2

Decisions / letters / protocols of public notaries

 TIF 65.88 KB 23.01.2015 22.01.2015 2

Application

 TIF 97.15 KB 23.01.2015 30.12.2014 2

Confirmation or consent to legal address

 TIF 33.7 KB 23.01.2015 24.10.2014 1

Decisions / letters / protocols of public notaries

 TIF 42.25 KB 25.01.2013 23.01.2013 2

Registration certificates

 TIF 58.13 KB 25.01.2013 23.01.2013 1

Bank statements or other document regarding the payment of the equity

TIF 12.82 KB 25.01.2013 17.01.2013 1

Application

 TIF 109.77 KB 25.01.2013 15.01.2013 4

Confirmation or consent to legal address

 TIF 23.77 KB 25.01.2013 11.12.2012 1

Announcement regarding the legal address

 TIF 12.55 KB 25.01.2013 10.12.2012 1

Power of attorney, act of empowerment

 TIF 1.07 MB 25.01.2013 24.02.2009 13

Power of attorney, act of empowerment

 TIF 584.82 KB 23.01.2015 09.10.2008 10

Power of attorney, act of empowerment

 TIF 465.06 KB 23.01.2015 28.09.2008 11

Power of attorney, act of empowerment

 TIF 331.71 KB 23.01.2015 22.08.2008 7

Power of attorney, act of empowerment

 TIF 94.63 KB 25.01.2013 24.03.2004 2

Power of attorney, act of empowerment

 TIF 57.12 KB 25.01.2013 26.04.2001 2
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