BV NEKUSTAMIE ĪPAŠUMI, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BV NEKUSTAMIE ĪPAŠUMI"
Registration number, date 40003778067, 26.10.2005
VAT number None (excluded 02.08.2019) Europe VAT register
Register, date Commercial Register, 26.10.2005
Legal address Rīga, Krišjāņa Valdemāra iela 57/59 Check address owners
Fixed capital 2 846 EUR, registered payment 17.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)
CSP industry Sava nekustama īpašuma pirkšana un pārdošana (68.10)

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 Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  01.12.2008
* 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 LVL 1 000 LVL 2 000 Latvia 26.10.2005 26.10.2005

Historical addresses

Rīga, Hanzas iela 2a Until 26.04.2007 17 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 26.01.2024  PDF (95.64 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 05.06.2023  PDF (95.24 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 26.03.2022  PDF (94.46 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (94.27 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 13.03.2020  PDF (373.15 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 10.04.2019  PDF (297.42 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 02.04.2018  PDF (441.99 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (371.18 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 10.04.2016  ZIP €8.00
Annual report 2015 PDF
Picture 453 JPG

2014

 Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
Picture 119 JPG

2013

 Annual report 24.04.2014  TIF (424.51 KB)

2012

 Annual report 07.10.2013  TIF (228.29 KB)

2011

 Annual report 28.06.2012  TIF (449.66 KB)

2010

 Annual report 17.05.2011  TIF (486.7 KB)

2009

 Annual report 15.04.2010  TIF (568.45 KB)

2008

 Annual report 20.03.2009  TIF (819.72 KB)

2007

 Annual report 09.01.2009  TIF (1.07 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 44.19 KB 29.07.2009 19.10.2005 3

Memorandum of Association

 TIF 22.47 KB 29.07.2009 19.10.2005 1

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 74.26 KB 17.08.2015 17.08.2015 2

Decisions / letters / protocols of public notaries

 RTF 190.52 KB 17.08.2015 17.08.2015 2

Orders/request/cover notes of court bailiffs

 EDOC 546.37 KB 13.08.2015 13.08.2015 1

Orders/request/cover notes of court bailiffs

 PDF 2.83 MB 13.08.2015 13.08.2015 1

Decisions / letters / protocols of public notaries

 RTF 190.31 KB 30.07.2015 30.07.2015 2

Decisions / letters / protocols of public notaries

 EDOC 76.13 KB 30.07.2015 30.07.2015 2

Orders/request/cover notes of court bailiffs

 PDF 2.84 MB 28.07.2015 27.07.2015 1

Orders/request/cover notes of court bailiffs

 EDOC 549.91 KB 28.07.2015 27.07.2015 1

Decisions / letters / protocols of public notaries

 TIF 157.68 KB 05.08.2015 03.09.2009 3

Orders/request/cover notes of court bailiffs

 TIF 64.01 KB 05.08.2015 28.08.2009 1

Decisions / letters / protocols of public notaries

 TIF 94.47 KB 29.07.2009 23.07.2009 2

Orders/request/cover notes of court bailiffs

 TIF 47.69 KB 29.07.2009 21.07.2009 2

Decisions / letters / protocols of public notaries

 TIF 36.28 KB 29.07.2009 01.12.2008 1

Application

 TIF 74.2 KB 29.07.2009 27.11.2008 1

Receipts on the publication and state fees

 TIF 29.53 KB 29.07.2009 27.11.2008 2

Protocols/decisions of a company/organisation

 TIF 17.17 KB 29.07.2009 25.11.2008 1

Decisions / letters / protocols of public notaries

 TIF 63.61 KB 29.07.2009 26.04.2007 2

Application

 TIF 48.44 KB 29.07.2009 24.04.2007 1

Receipts on the publication and state fees

 TIF 30.34 KB 29.07.2009 24.04.2007 2

Decisions / letters / protocols of public notaries

 TIF 50.61 KB 29.07.2009 26.10.2005 2

Registration certificates

 TIF 53.84 KB 29.07.2009 26.10.2005 1

Receipts on the publication and state fees

 TIF 43.46 KB 29.07.2009 21.10.2005 2

Bank statements or other document regarding the payment of the equity

TIF 17.5 KB 29.07.2009 20.10.2005 1

Announcement regarding the legal address

 TIF 7.98 KB 29.07.2009 19.10.2005 1

Application

 TIF 73.75 KB 29.07.2009 19.10.2005 4

Consent of the auditor

 TIF 6.96 KB 29.07.2009 19.10.2005 1

Consent of a member of the Board / executive director

 TIF 7.37 KB 29.07.2009 19.10.2005 1

Sample report

 TIF 18.18 KB 29.07.2009 19.10.2005 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