BV food, SIA
Limited Liability Company, Micro company
Place in branch
93 by turnover
89 by paid taxes
38 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 food" |
| Registration number, date | 40103210348, 16.01.2009 |
| VAT number | LV40103210348 from 04.02.2009 Europe VAT register |
| Register, date | Commercial Register, 16.01.2009 |
| Legal address | Ezermalas iela 2 k-1 – 18, Rīga, LV-1006 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 22.02.2016 |
| 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
- 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, €) | 21.59 | 35.49 | 38.67 |
| Personal income tax (thousands, €) | 0.08 | 0.64 | 0.66 |
| Statutory social insurance contributions (thousands, €) | 5.1 | 5.02 | 4.75 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pārtikas vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39) |
| Field from SRS | Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39) |
| CSP industry | Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.03.2021 | 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 | 24.03.2021 |
* 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 |
75 % | 2 133 | € 1 | € 2 133 | Latvia | 03.10.2022 | 14.10.2022 |
Natural person |
25 % | 711 | € 1 | € 711 | Latvia | 03.10.2022 | 14.10.2022 |
Contacts in cooperation with
Apply information changes
ML
"BV Food", SIA
Acone, Granīta 31, Salaspils pagasts, Salaspils nov., LV-2119 Check address owners
Pārtikas vairumtirdzniecība
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (84.33 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | PDF (84.52 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.07.2022 | PDF (83.97 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (84.22 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.07.2020 | PDF (84.69 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (200.3 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (213.79 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (280.26 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas Zinojums par 2015.g | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.12.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| vz | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011.. | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | RAR (11.79 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
ODT | 16.71 KB | 14.10.2022 | 03.10.2022 | 1 |
Shareholders’ register |
ODT | 16.71 KB | 14.10.2022 | 03.10.2022 | 1 |
Amendments to the Articles of Association |
TIF | 42.05 KB | 23.02.2016 | 03.02.2016 | 1 |
Articles of Association |
TIF | 103.16 KB | 23.02.2016 | 03.02.2016 | 3 |
Shareholders’ register |
TIF | 716.72 KB | 23.02.2016 | 03.02.2016 | 4 |
Shareholders’ register |
TIF | 316.95 KB | 23.02.2016 | 03.02.2016 | 2 |
Articles of Association |
TIF | 28.51 KB | 30.06.2009 | 12.01.2009 | 1 |
Memorandum of association |
TIF | 60.1 KB | 30.06.2009 | 12.01.2009 | 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 | 63.12 KB | 14.10.2022 | 14.10.2022 | 2 |
Application |
ODT | 56.73 KB | 14.10.2022 | 11.10.2022 | 1 |
Application |
ODT | 56.73 KB | 14.10.2022 | 11.10.2022 | 1 |
Shareholders’ register |
EDOC | 24.38 KB | 14.10.2022 | 03.10.2022 | 1 |
Documents attesting the transfer of shares |
1.5 MB | 14.10.2022 | 28.06.2021 | 1 | |
Documents attesting the transfer of shares |
1.5 MB | 14.10.2022 | 28.06.2021 | 1 | |
Documents attesting the transfer of shares |
1.27 MB | 14.10.2022 | 28.06.2021 | 1 | |
Documents attesting the transfer of shares |
1.27 MB | 14.10.2022 | 28.06.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.8 KB | 24.03.2021 | 24.03.2021 | 2 |
Application |
EDOC | 34.1 KB | 24.03.2021 | 18.03.2021 | 1 |
Application |
DOCX | 26.65 KB | 24.03.2021 | 18.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.02 KB | 24.03.2021 | 18.03.2021 | 1 |
Protocols/decisions of a company/organisation |
ODT | 15.41 KB | 24.03.2021 | 18.03.2021 | 1 |
Other documents |
EDOC | 325.45 KB | 24.03.2021 | 02.03.2021 | 1 |
Other documents |
DOC | 79 KB | 24.03.2021 | 02.03.2021 | 1 |
Other documents |
DOCX | 253.18 KB | 24.03.2021 | 02.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.01 KB | 25.02.2016 | 25.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.55 KB | 25.02.2016 | 25.02.2016 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 85.84 KB | 23.02.2016 | 23.02.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 108 KB | 23.02.2016 | 23.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 200.96 KB | 23.02.2016 | 22.02.2016 | 2 |
Application |
TIF | 443.18 KB | 23.02.2016 | 03.02.2016 | 4 |
Application |
TIF | 716.72 KB | 23.02.2016 | 03.02.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 224.19 KB | 23.02.2016 | 03.02.2016 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 15.01.2016 | 15.01.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 119.88 KB | 14.01.2016 | 14.01.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 80.31 KB | 30.06.2009 | 16.01.2009 | 2 |
Registration certificates |
TIF | 37.68 KB | 30.06.2009 | 16.01.2009 | 1 |
Application |
TIF | 374.77 KB | 30.06.2009 | 13.01.2009 | 10 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.2 KB | 30.06.2009 | 13.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 48.54 KB | 30.06.2009 | 13.01.2009 | 2 |
Submission/Application |
TIF | 18.47 KB | 30.06.2009 | 13.01.2009 | 1 |
Announcement regarding the legal address |
TIF | 14.46 KB | 30.06.2009 | 12.01.2009 | 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