BV Management, 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 as a result of reorganization, 31.10.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BV Management" |
| Registration number, date | 40103708672, 09.09.2013 |
| VAT number | None (excluded 31.10.2018) Europe VAT register |
| Register, date | Commercial Register, 09.09.2013 |
| Legal address | Ģertrūdes iela 64 – 3, Rīga, LV-1011 Check address owners |
| Fixed capital | 3 000 EUR , registered 29.06.2018 (registered payment 29.06.2018: 3 000 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 4.24 | 1.53 | 0.04 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 2 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
|---|---|
| CSP industry | Apavu un ādas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.72) |
Historical addresses
| Rīga, Stirnu iela 15A - 3 | Until 11.03.2016 | 8 years ago |
|---|---|---|
| Rīga, Zolitūdes iela 71B | Until 22.05.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017.gads | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (1.87 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums GP2015 BVManagements | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 09.09.2013 - 31.12.2013 | 01.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 80.87 KB | 31.10.2018 | 23.10.2018 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 74.29 KB | 16.10.2018 | 09.10.2018 | 2 |
Articles of Association |
DOC | 30.5 KB | 29.06.2018 | 19.06.2018 | 1 |
Articles of Association |
DOC | 30.5 KB | 29.06.2018 | 19.06.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 32.5 KB | 29.06.2018 | 19.06.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 32.5 KB | 29.06.2018 | 19.06.2018 | 1 |
Shareholders’ register |
1.47 MB | 29.06.2018 | 19.06.2018 | 3 | |
Shareholders’ register |
1.47 MB | 29.06.2018 | 19.06.2018 | 3 | |
Shareholders’ register |
1.46 MB | 29.06.2018 | 19.06.2018 | 3 | |
Shareholders’ register |
1.46 MB | 29.06.2018 | 19.06.2018 | 3 | |
Articles of Association |
TIF | 21.01 KB | 11.09.2013 | 05.09.2013 | 1 |
Memorandum of Association |
TIF | 27.54 KB | 11.09.2013 | 05.09.2013 | 1 |
Shareholders’ register |
TIF | 27.84 KB | 11.09.2013 | 05.09.2013 | 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 | 70.15 KB | 31.10.2018 | 31.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.41 KB | 31.10.2018 | 31.10.2018 | 1 |
Application |
TIF | 70.01 KB | 31.10.2018 | 23.10.2018 | 2 |
Other documents |
TIF | 144.41 KB | 31.10.2018 | 23.10.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 38.32 KB | 31.10.2018 | 23.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.88 KB | 16.10.2018 | 16.10.2018 | 2 |
Announcement regarding the reorganisation |
TIF | 19.04 KB | 16.10.2018 | 09.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.89 KB | 29.06.2018 | 29.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.91 KB | 29.06.2018 | 29.06.2018 | 2 |
Application |
DOCX | 47.27 KB | 29.06.2018 | 28.06.2018 | 4 |
Application |
DOCX | 47.27 KB | 29.06.2018 | 28.06.2018 | 4 |
Application |
EDOC | 60.72 KB | 29.06.2018 | 28.06.2018 | 4 |
Articles of Association |
EDOC | 42.15 KB | 29.06.2018 | 19.06.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.95 KB | 29.06.2018 | 19.06.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 29.53 KB | 29.06.2018 | 19.06.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.95 KB | 29.06.2018 | 19.06.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
XLS | 35 KB | 29.06.2018 | 19.06.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
XLS | 35 KB | 29.06.2018 | 19.06.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 26.46 KB | 29.06.2018 | 19.06.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.28 KB | 29.06.2018 | 19.06.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.28 KB | 29.06.2018 | 19.06.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.87 KB | 29.06.2018 | 19.06.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.14 KB | 29.06.2018 | 19.06.2018 | 1 |
Shareholders’ register |
EDOC | 1.39 MB | 29.06.2018 | 19.06.2018 | 3 |
Shareholders’ register |
EDOC | 1.41 MB | 29.06.2018 | 19.06.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 120.3 KB | 14.03.2016 | 11.03.2016 | 2 |
Confirmation or consent to legal address |
TIF | 44.72 KB | 14.03.2016 | 15.02.2016 | 1 |
Application |
TIF | 187.89 KB | 14.03.2016 | 10.02.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 205.52 KB | 14.03.2016 | 27.08.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 44.08 KB | 27.05.2015 | 22.05.2015 | 2 |
Application |
TIF | 107.5 KB | 27.05.2015 | 19.05.2015 | 3 |
Confirmation or consent to legal address |
TIF | 13.19 KB | 27.05.2015 | 19.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.19 KB | 11.09.2013 | 09.09.2013 | 1 |
Registration certificates |
TIF | 44.68 KB | 11.09.2013 | 09.09.2013 | 1 |
Announcement regarding the legal address |
TIF | 6.66 KB | 11.09.2013 | 05.09.2013 | 1 |
Application |
TIF | 87.03 KB | 11.09.2013 | 05.09.2013 | 4 |
Confirmation or consent to legal address |
TIF | 7.82 KB | 11.09.2013 | 02.09.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 397.6 KB | 14.03.2016 | 01.04.2012 | 7 |
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