BV FILM, SIA
Limited Liability Company, Micro company
Place in branch
114 by turnover
61 by paid taxes
25 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 | Sabiedrība ar ierobežotu atbildību "BV FILM" |
| Registration number, date | 40003269623, 20.10.1995 |
| VAT number | LV40003269623 from 11.04.1997 Europe VAT register |
| Register, date | Commercial Register, 31.08.2004 |
| Legal address | Rūpniecības iela 21 k-3 – 41, Rīga, LV-1045 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 01.12.2015 |
| 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
- 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, €) | 9.24 | 3.54 | 6.93 |
| Personal income tax (thousands, €) | 0.54 | 0.2 | 0.17 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 2.05 | 1.03 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Cita veida izdevumu iespiešana (18.12) |
|---|---|
| CSP industry | Citi izdevējdarbības veidi (58.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.03.2018 | 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 | 23.03.2018 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 16.11.2015 | 01.12.2015 |
Historical addresses
| Rīga, Brīvības iela 397-7 | Until 15.10.1997 | 27 years ago |
|---|---|---|
| Rīga, Aleksandra Čaka iela 82/84-19 | Until 13.10.2006 | 18 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.05.2024 | PDF (78.86 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.05.2023 | PDF (80.3 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | PDF (80.52 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.06.2021 | PDF (80.47 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.06.2020 | PDF (80.54 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (121.06 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | PDF (142.85 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (2.03 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | PDF (222.65 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | HTML (93.93 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.04.2014 | HTML (91.58 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.04.2013 | HTML (93.01 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadzinBVF | |||||
2010 |
Annual report | 19.05.2011 | TIF (274.34 KB) | ||
2009 |
Annual report | 15.04.2010 | TIF (267.42 KB) | ||
2008 |
Annual report | 03.06.2009 | TIF (321.27 KB) | ||
2007 |
Annual report | 13.08.2008 | TIF (451.9 KB) | ||
2006 |
Annual report | 25.07.2007 | TIF (232.76 KB) | ||
2005 |
Annual report | 20.10.2006 | TIF (6.5 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 28.5 KB | 26.11.2015 | 25.11.2015 | 1 |
Amendments to the Articles of Association |
DOC | 28.5 KB | 26.11.2015 | 25.11.2015 | 1 |
Shareholders’ register |
DOC | 31.5 KB | 01.12.2015 | 16.11.2015 | 1 |
Shareholders’ register |
DOC | 31.5 KB | 01.12.2015 | 16.11.2015 | 1 |
Articles of Association |
DOC | 66.5 KB | 26.11.2015 | 12.11.2015 | 2 |
Articles of Association |
DOC | 66.5 KB | 26.11.2015 | 12.11.2015 | 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 | 40.11 KB | 23.03.2018 | 23.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.21 KB | 23.03.2018 | 23.03.2018 | 2 |
Application |
DOCX | 75.55 KB | 23.03.2018 | 20.03.2018 | 1 |
Application |
EDOC | 82.42 KB | 23.03.2018 | 20.03.2018 | 1 |
Application |
DOCX | 75.55 KB | 23.03.2018 | 20.03.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.34 KB | 23.03.2018 | 07.03.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31 KB | 23.03.2018 | 07.03.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31 KB | 23.03.2018 | 07.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.8 KB | 26.05.2017 | 26.05.2017 | 2 |
Application |
6.71 MB | 26.05.2017 | 23.05.2017 | 1 | |
Application |
6.49 MB | 26.05.2017 | 23.05.2017 | 1 | |
Protocols/decisions of a company/organisation |
77.27 KB | 26.05.2017 | 23.05.2017 | 1 | |
Protocols/decisions of a company/organisation |
45.95 KB | 26.05.2017 | 23.05.2017 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.68 KB | 01.12.2015 | 01.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.37 KB | 01.12.2015 | 01.12.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 19.85 KB | 26.11.2015 | 25.11.2015 | 1 |
Application |
EDOC | 30.01 KB | 26.11.2015 | 25.11.2015 | 2 |
Application |
DOC | 83.5 KB | 26.11.2015 | 25.11.2015 | 2 |
Shareholders’ register |
EDOC | 20.21 KB | 01.12.2015 | 16.11.2015 | 1 |
Articles of Association |
EDOC | 34.82 KB | 26.11.2015 | 12.11.2015 | 2 |
Protocols/decisions of a company/organisation |
DOC | 32.5 KB | 26.11.2015 | 12.11.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.61 KB | 26.11.2015 | 12.11.2015 | 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