BV grupa, SIA
Limited Liability Company, Small company
Place in branch
99 by turnover
250 by profit
91 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 grupa" |
| Registration number, date | 40003560294, 05.09.2001 |
| VAT number | LV40003560294 from 13.09.2001 Europe VAT register |
| Register, date | Commercial Register, 06.08.2004 |
| Legal address | Krišjāņa Valdemāra iela 99 – 1, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 15.09.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BV grupa, SIA
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
- 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, €) | -94.7 | -35.97 | -81.34 |
| Personal income tax (thousands, €) | 12.04 | 5.67 | 13.89 |
| Statutory social insurance contributions (thousands, €) | 30.75 | 19.25 | 34.93 |
| Average employees count | 10 | 7 | 14 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Individuālie kravu pārvadāšanas pakalpojumi (49.42) |
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 05.06.2009 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 05.09.2014 | 15.09.2014 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "BV GRUPA" | Until 06.08.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Dzirnavu iela 153/155 | Until 08.03.2007 | 17 years ago |
|---|---|---|
| Rīga, Maskavas iela 100/102 | Until 15.09.2014 | 10 years ago |
| Rīga, Ganību dambis 23A | Until 06.02.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | ODT | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | ODT | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | ODT | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | ODT | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VZ BV GRUPA 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GP 2016 EDS | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 04.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BV 2014 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZINOJUMS | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZINOJUMS | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 09.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| sledzens BV | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 22.04.2010 | RAR (1.34 MB) | |
2008 |
Annual report | 15.04.2009 | TIF (741.26 KB) | ||
2006 |
Annual report | 24.05.2007 | PDF (609.7 KB) | ||
2005 |
Annual report | 07.12.2006 | TIF (672.83 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
175.93 KB | 10.09.2014 | 05.09.2014 | 1 | |
Articles of Association |
174.99 KB | 10.09.2014 | 05.09.2014 | 1 | |
Shareholders’ register |
256.1 KB | 10.09.2014 | 05.09.2014 | 1 | |
Shareholders’ register |
TIF | 12.59 KB | 22.11.2010 | 15.11.2010 | 1 |
Memorandum of Association |
TIF | 23.2 KB | 13.09.2022 | 22.08.2001 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 48.25 KB | 02.02.2023 | 02.02.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.18 KB | 15.09.2014 | 15.09.2014 | 2 |
Announcement regarding the legal address |
182.24 KB | 10.09.2014 | 05.09.2014 | 1 | |
Application |
363.39 KB | 10.09.2014 | 05.09.2014 | 2 | |
Protocols/decisions of a company/organisation |
179.68 KB | 10.09.2014 | 05.09.2014 | 1 | |
Protocols/decisions of a company/organisation |
TIF | 37.64 KB | 13.09.2022 | 25.05.2009 | 1 |
Registration certificates |
TIF | 447.27 KB | 22.03.2016 | 06.08.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.91 KB | 13.09.2022 | 05.09.2001 | 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