BV Consulting, SIA
Limited Liability Company, Micro company
Place in branch
11K+ by turnover
4K+ by profit
457 by paid taxes
279 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 "BV Consulting" |
| Registration number, date | 40103340589, 04.11.2010 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 04.11.2010 |
| Legal address | Ķīpsalas iela 8 k-1, Rīga, LV-1048 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 05.09.2022 |
| 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
- No contacts information
- 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, €) | 2.06 | 0.87 | 3.97 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Juridiskie pakalpojumi (69.10) |
|---|---|
| CSP industry | Juridiskie pakalpojumi (69.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 04.11.2010 |
* 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 |
100 % | 2 800 | € 1 | € 2 800 | Latvia | 31.08.2022 | 05.09.2022 |
Historical addresses
| Rīga, Aleksandra Bieziņa iela 7-140 | Until 25.10.2013 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.04.2024 | PDF (79.57 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | PDF (79.47 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.06.2022 | PDF (79.26 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | PDF (79.13 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.07.2020 | PDF (79.49 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.04.2019 | PDF (79.29 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.03.2018 | PDF (233 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.04.2017 | PDF (276.99 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 13.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 04.11.2010 - 31.12.2011 | 10.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BV c vadibas zinjojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 312.17 KB | 17.05.2023 | 28.10.2022 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 46.97 KB | 12.09.2022 | 06.09.2022 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 46.97 KB | 12.09.2022 | 06.09.2022 | 4 |
Amendments to the Articles of Association |
DOCX | 16.96 KB | 05.09.2022 | 31.08.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 16.96 KB | 05.09.2022 | 31.08.2022 | 1 |
Articles of Association |
DOCX | 25.3 KB | 05.09.2022 | 31.08.2022 | 1 |
Articles of Association |
DOCX | 25.3 KB | 05.09.2022 | 31.08.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 31.4 KB | 05.09.2022 | 31.08.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 31.4 KB | 05.09.2022 | 31.08.2022 | 1 |
Shareholders’ register |
DOCX | 28.11 KB | 05.09.2022 | 31.08.2022 | 1 |
Shareholders’ register |
DOCX | 28.11 KB | 05.09.2022 | 31.08.2022 | 1 |
Amendments to the Articles of Association |
TIF | 11.81 KB | 29.06.2015 | 26.05.2015 | 1 |
Articles of Association |
TIF | 20.08 KB | 29.06.2015 | 26.05.2015 | 1 |
Articles of Association |
TIF | 65.75 KB | 08.11.2010 | 01.11.2010 | 1 |
Memorandum of Association |
TIF | 61.14 KB | 08.11.2010 | 01.11.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 63.3 KB | 25.05.2023 | 25.05.2023 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 389.39 KB | 22.05.2023 | 28.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.05 KB | 12.09.2022 | 12.09.2022 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 52.61 KB | 12.09.2022 | 06.09.2022 | 4 |
Announcement regarding the reorganisation |
DOCX | 60.65 KB | 07.09.2022 | 06.09.2022 | 2 |
Announcement regarding the reorganisation |
DOCX | 60.65 KB | 07.09.2022 | 06.09.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.94 KB | 05.09.2022 | 05.09.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 23.08 KB | 05.09.2022 | 31.08.2022 | 1 |
Articles of Association |
EDOC | 31.66 KB | 05.09.2022 | 31.08.2022 | 1 |
Application |
DOCX | 43.67 KB | 05.09.2022 | 31.08.2022 | 1 |
Application |
DOCX | 43.67 KB | 05.09.2022 | 31.08.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
19.9 KB | 05.09.2022 | 31.08.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
19.9 KB | 05.09.2022 | 31.08.2022 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 30.07 KB | 05.09.2022 | 31.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 30.07 KB | 05.09.2022 | 31.08.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 37.42 KB | 05.09.2022 | 31.08.2022 | 1 |
Shareholders’ register |
EDOC | 34.28 KB | 05.09.2022 | 31.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.84 KB | 16.06.2015 | 16.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.65 KB | 16.06.2015 | 16.06.2015 | 2 |
Application |
TIF | 130.09 KB | 29.06.2015 | 26.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.61 KB | 29.06.2015 | 26.05.2015 | 1 |
Shareholders’ register |
EDOC | 1.48 MB | 11.06.2015 | 26.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.11 KB | 28.10.2013 | 25.10.2013 | 2 |
Announcement regarding the legal address |
TIF | 7.87 KB | 28.10.2013 | 17.10.2013 | 1 |
Application |
TIF | 84.17 KB | 28.10.2013 | 17.10.2013 | 2 |
Confirmation or consent to legal address |
TIF | 8.32 KB | 28.10.2013 | 17.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 98.81 KB | 08.11.2010 | 04.11.2010 | 2 |
Registration certificates |
TIF | 172.14 KB | 08.11.2010 | 04.11.2010 | 1 |
Announcement regarding the legal address |
TIF | 44.32 KB | 08.11.2010 | 01.11.2010 | 1 |
Application |
TIF | 580.76 KB | 08.11.2010 | 01.11.2010 | 3 |
Receipts on the publication and state fees |
TIF | 62.32 KB | 08.11.2010 | 01.11.2010 | 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