BV Energy, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 07.06.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BV Energy" |
| Registration number, date | 40103826594, 15.09.2014 |
| VAT number | None (excluded 14.02.2018) Europe VAT register |
| Register, date | Commercial Register, 15.09.2014 |
| Legal address | Ernesta Birznieka-Upīša iela 27 – 2, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 800 EUR , registered 15.09.2014 (registered payment 15.09.2014: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 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 | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "Caffe Fresco" | Until 07.12.2017 | 7 years ago |
|---|
Historical addresses
| Rīga, Paula Lejiņa iela 4 - 20 | Until 14.02.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.06.2019 | PDF (285.07 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (246.1 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.04.2017 | PDF (428.82 KB) | €9.00 |
2015 |
Annual report | 15.09.2014 - 31.12.2015 | 04.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Caffe Fresko vad zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 9.18 KB | 05.12.2017 | 04.12.2017 | 1 |
Articles of Association |
TIF | 51.65 KB | 05.12.2017 | 04.12.2017 | 2 |
Shareholders’ register |
TIF | 141.78 KB | 05.12.2017 | 04.12.2017 | 4 |
Articles of Association |
TIF | 15.8 KB | 13.10.2014 | 12.09.2014 | 1 |
Memorandum of Association |
TIF | 40.07 KB | 13.10.2014 | 12.09.2014 | 1 |
Shareholders’ register |
TIF | 54.04 KB | 13.10.2014 | 12.09.2014 | 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 | 97.95 KB | 07.06.2021 | 07.06.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.61 KB | 25.02.2021 | 25.02.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.43 KB | 25.02.2021 | 25.02.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 85.26 KB | 22.02.2021 | 22.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 99.87 KB | 22.03.2021 | 08.02.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 122 KB | 22.03.2021 | 08.02.2021 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 14.23 KB | 22.03.2021 | 08.02.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 41.77 KB | 14.02.2018 | 14.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.77 KB | 14.02.2018 | 14.02.2018 | 2 |
Application |
TIF | 99.58 KB | 12.02.2018 | 08.02.2018 | 2 |
Confirmation or consent to legal address |
TIF | 17.77 KB | 12.02.2018 | 08.02.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 13.2 KB | 12.02.2018 | 08.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.94 KB | 07.12.2017 | 07.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.42 KB | 07.12.2017 | 07.12.2017 | 2 |
Application |
TIF | 230.12 KB | 05.12.2017 | 04.12.2017 | 7 |
Protocols/decisions of a company/organisation |
TIF | 59.09 KB | 05.12.2017 | 04.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 82.68 KB | 13.10.2014 | 15.09.2014 | 2 |
Announcement regarding the legal address |
TIF | 12.9 KB | 13.10.2014 | 12.09.2014 | 1 |
Application |
TIF | 308.6 KB | 13.10.2014 | 12.09.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 93.94 KB | 13.10.2014 | 12.09.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 31.56 KB | 13.10.2014 | 04.09.2014 | 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