BV Partneri, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "BV Partneri"
Registration number, date 50003880261, 07.12.2006
VAT number None (excluded 08.08.2019) Europe VAT register
Register, date Commercial Register, 07.12.2006
Legal address Irlavas iela 20 – 81, Rīga, LV-1046 Check address owners
Fixed capital 2 828 EUR, registered payment 26.08.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
07.11.2024 630.13 0.00 0.00 0.00 07.11.2024
07.10.2024 630.13 0.00 0.00 0.00 07.10.2024
09.09.2024 630.13 0.00 0.00 0.00 09.09.2024
12.08.2024 630.13 0.00 0.00 0.00 12.08.2024
08.07.2024 630.13 0.00 0.00 0.00 08.07.2024
07.06.2024 630.13 0.00 0.00 0.00 07.06.2024
08.05.2024 630.13 0.00 0.00 0.00 08.05.2024
08.04.2024 630.13 0.00 0.00 0.00 08.04.2024
07.03.2024 630.13 0.00 0.00 0.00 07.03.2024
07.02.2024 630.13 0.00 0.00 0.00 07.02.2024
09.01.2024 630.13 0.00 0.00 0.00 09.01.2024
12.12.2023 630.13 0.00 0.00 0.00 12.12.2023
07.11.2023 629.60 0.00 0.00 0.00 07.11.2023
09.10.2023 628.73 0.00 0.00 0.00 09.10.2023
11.09.2023 627.90 0.00 0.00 0.00 11.09.2023
07.08.2023 626.85 0.00 0.00 0.00 07.08.2023
07.06.2023 625.02 0.00 0.00 0.00 07.06.2023
09.05.2023 624.15 0.00 0.00 0.00 09.05.2023
12.04.2023 623.34 0.00 0.00 0.00 12.04.2023
07.03.2023 622.27 0.00 0.00 0.00 07.03.2023
07.02.2023 621.43 0.00 0.00 0.00 07.02.2023
09.01.2023 620.56 0.00 0.00 0.00 09.01.2023
14.12.2022 619.78 0.00 0.00 0.00 14.12.2022
07.11.2022 618.11 0.00 0.00 0.00 07.11.2022
10.10.2022 616.43 0.00 0.00 0.00 10.10.2022
07.09.2022 614.45 0.00 0.00 0.00 07.09.2022
15.08.2022 613.07 0.00 0.00 0.00 15.08.2022
21.07.2022 611.57 0.00 0.00 0.00 21.07.2022
07.07.2022 610.73 0.00 0.00 0.00 07.07.2022
07.06.2022 608.93 0.00 0.00 0.00 07.06.2022
09.05.2022 607.19 0.00 0.00 0.00 09.05.2022
07.04.2022 605.27 0.00 0.00 0.00 07.04.2022
07.03.2022 603.41 0.00 0.00 0.00 07.03.2022
07.12.2020 492.94 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 492.94 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 492.94 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 492.94 0.00 0.00 0.00 16.09.2020 16:22
07.08.2020 492.94 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 492.94 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 492.94 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 488.99 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 484.49 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 479.84 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 475.49 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 422.94 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 422.94 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 422.94 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 422.94 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 422.94 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 422.94 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 422.94 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 419.94 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 416.06 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 352.94 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 352.94 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 352.94 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 351.71 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 348.61 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 345.61 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 342.51 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 339.51 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 336.41 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 333.31 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 330.31 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 277.44 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 275.19 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 272.86 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 270.76 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 269.86 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 266.11 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 263.86 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 261.54 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 259.29 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 256.96 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 254.64 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 251.83 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 198.84 0.00 0.00 0.00 01.01.1970 03:00

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

Industries

Field from SRS Cita veida ēdināšanas pakalpojumi (56.29)
CSP industry Citur neklsificēts pasažieru sauszemes transports (49.39)

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   26.08.2016
* 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 % 101 € 28 € 2 828 Latvia 23.08.2016 26.08.2016

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 20.05.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums2021 BV Partneri ODT

2020

Annual report 01.01.2020 - 31.12.2020 22.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums2020 BV Partneri ODT

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums2019 BV Partneri ODT

2018

Annual report 01.01.2018 - 31.12.2018 26.07.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums2018 BV Partneri ODT

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums2017 BV Partneri ODT

2016

Annual report 01.01.2016 - 31.12.2016 24.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums2016 BV Partneri ODT

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums2015 BV Partneri ODT

2014

Annual report 10.03.2017  TIF (1.13 MB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 10.04.2014  ZIP
1_HTML izdruka HTML
Scan1 PDF

2012

Annual report 01.01.2012 - 31.12.2012 11.04.2013  ZIP
1_HTML izdruka HTML
dalibnieku protokols 2012G BV PARTN PDF

2011

Annual report 01.01.2011 - 31.12.2011 24.04.2012  ZIP
1_HTML izdruka HTML
Scan10001 PDF

2010

Annual report 01.01.2010 - 31.12.2010 08.04.2011  ZIP
1_HTML izdruka HTML
Scan40006 ZIP

2009

Annual report 22.04.2010  TIF (2.11 MB)

2008

Annual report 17.09.2009  TIF (1.07 MB)

2007

Annual report 19.02.2009  TIF (210.23 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 41.93 KB 01.09.2016 23.08.2016 2

Shareholders’ register

TIF 79.21 KB 01.09.2016 23.08.2016 3

Shareholders’ register

TIF 45.77 KB 01.09.2016 23.08.2016 2

Articles of Association

TIF 109.15 KB 12.04.2007 04.12.2006 3

Memorandum of Association

TIF 39.39 KB 12.04.2007 04.12.2006 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

TIF 59.44 KB 01.09.2016 26.08.2016 2

Application

TIF 524.25 KB 01.09.2016 23.08.2016 8

Protocols/decisions of a company/organisation

TIF 85.39 KB 01.09.2016 23.08.2016 2

Decisions / letters / protocols of public notaries

TIF 41.08 KB 02.03.2016 25.02.2016 2

Decisions / letters / protocols of public notaries

TIF 50.54 KB 08.01.2016 05.01.2016 2

Decisions / letters / protocols of public notaries

TIF 48.81 KB 25.02.2010 19.02.2010 2

Application

TIF 129.33 KB 25.02.2010 16.02.2010 3

Protocols/decisions of a company/organisation

TIF 14.54 KB 25.02.2010 16.02.2010 1

Decisions / letters / protocols of public notaries

TIF 41.13 KB 18.01.2010 15.01.2010 2

Application

TIF 46.86 KB 18.01.2010 17.12.2009 1

Decisions / letters / protocols of public notaries

TIF 35.54 KB 27.06.2009 26.06.2009 2

Application

TIF 76.96 KB 27.06.2009 12.06.2009 3

Receipts on the publication and state fees

TIF 28.3 KB 27.06.2009 12.06.2009 2

Sample report

TIF 23.5 KB 27.06.2009 11.06.2009 1

Decisions / letters / protocols of public notaries

TIF 55.84 KB 12.04.2007 07.12.2006 1

Registration certificates

TIF 83.45 KB 12.04.2007 07.12.2006 1

Announcement regarding the legal address

TIF 16.09 KB 12.04.2007 04.12.2006 1

Application

TIF 173.55 KB 12.04.2007 04.12.2006 4

Bank statements or other document regarding the payment of the equity

TIF 29.37 KB 12.04.2007 04.12.2006 1

Consent of a member of the Board / executive director

TIF 12.29 KB 12.04.2007 04.12.2006 1

Power of attorney, act of empowerment

TIF 11.02 KB 12.04.2007 04.12.2006 1

Receipts on the publication and state fees

TIF 27.57 KB 12.04.2007 04.12.2006 2
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