BV grupa, SIA
Limited Liability Company, Small company
Place in branch
128 by turnover
292 by profit
89 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
- No 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)
Redakcija NACE 2.1 |
Kravu autotransports (49.41) |
| Field from SRS
Redakcija NACE 2.1 |
Pārcelšanās pakalpojumi (49.42) |
| CSP industry
Redakcija NACE 2.0 |
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 | 05.09.2014 | 15.09.2014 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "BV GRUPA" | Until 06.08.2004 | 21 year ago |
|---|
Historical addresses
| Rīga, Dzirnavu iela 153/155 | Until 08.03.2007 | 18 years ago |
|---|---|---|
| Rīga, Maskavas iela 100/102 | Until 15.09.2014 | 11 years ago |
| Rīga, Ganību dambis 23A | Until 06.02.2023 | 2 years ago |
Annual reports
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.
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