BV PARTNERS, SIA
Limited Liability 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, 21.04.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BV PARTNERS" |
| Registration number, date | 40103175042, 10.06.2008 |
| VAT number | None (excluded 15.09.2011) Europe VAT register |
| Register, date | Commercial Register, 10.06.2008 |
| Legal address | Skolas iela 25 – 26, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 846 EUR , registered 19.07.2016 (registered payment 19.07.2016: 2 846 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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Ziedu un augu vairumtirdzniecība (46.22) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "BV PERTNERS" | Until 12.06.2008 | 16 years ago |
|---|
Historical addresses
| Rīgas rajons, Ādažu novads, Garkalne, Stirnu iela 13 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Ādažu nov., Garkalne, Stirnu iela 13 | Until 08.07.2011 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report: Board statement | 01.01.2010 - 31.12.2010 | 05.02.2011 | ZIP (7.17 KB) | |
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 16.04.2010 | ZIP (10.5 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 05.05.2009 | ZIP (1.45 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 16.91 KB | 11.07.2011 | 04.07.2011 | 1 |
Amendments to the Articles of Association |
TIF | 14.96 KB | 04.03.2011 | 28.02.2011 | 1 |
Articles of Association |
TIF | 19.42 KB | 04.03.2011 | 28.02.2011 | 1 |
Shareholders’ register |
TIF | 26.43 KB | 04.03.2011 | 28.02.2011 | 1 |
Shareholders’ register |
TIF | 14.1 KB | 26.01.2011 | 18.01.2011 | 1 |
Shareholders’ register |
TIF | 22.15 KB | 31.10.2008 | 30.09.2008 | 1 |
Articles of Association |
TIF | 57.61 KB | 20.06.2008 | 04.06.2008 | 1 |
Memorandum of association |
TIF | 104.2 KB | 20.06.2008 | 04.06.2008 | 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 | 101.85 KB | 21.04.2018 | 21.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 22.09 KB | 04.09.2015 | 20.08.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.71 KB | 19.08.2015 | 18.08.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 105.5 KB | 19.08.2015 | 18.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.2 KB | 11.07.2011 | 08.07.2011 | 2 |
Announcement regarding the legal address |
TIF | 7.62 KB | 11.07.2011 | 04.07.2011 | 1 |
Application |
TIF | 103.05 KB | 11.07.2011 | 04.07.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 23.29 KB | 11.07.2011 | 04.07.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 37.27 KB | 11.07.2011 | 30.06.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.46 KB | 04.03.2011 | 03.03.2011 | 2 |
Application |
TIF | 139.49 KB | 04.03.2011 | 28.02.2011 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.65 KB | 04.03.2011 | 28.02.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.42 KB | 04.03.2011 | 28.02.2011 | 2 |
Submission/Application |
TIF | 21.95 KB | 04.03.2011 | 28.02.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.54 KB | 26.01.2011 | 24.01.2011 | 2 |
Application |
TIF | 231.87 KB | 26.01.2011 | 19.01.2011 | 5 |
Protocols/decisions of a company/organisation |
TIF | 25.62 KB | 26.01.2011 | 18.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.77 KB | 31.10.2008 | 07.10.2008 | 2 |
Receipts on the publication and state fees |
TIF | 26.91 KB | 31.10.2008 | 02.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 19.74 KB | 31.10.2008 | 02.10.2008 | 1 |
Application |
TIF | 121.44 KB | 31.10.2008 | 30.09.2008 | 4 |
Power of attorney, act of empowerment |
TIF | 19.89 KB | 31.10.2008 | 30.09.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.47 KB | 31.10.2008 | 30.09.2008 | 2 |
Sample report |
TIF | 31.6 KB | 31.10.2008 | 12.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 101.84 KB | 20.06.2008 | 12.06.2008 | 1 |
Registration certificates |
TIF | 119.51 KB | 20.06.2008 | 12.06.2008 | 1 |
Submission/Application |
TIF | 36.54 KB | 20.06.2008 | 11.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 97.61 KB | 20.06.2008 | 10.06.2008 | 1 |
Registration certificates |
TIF | 119.25 KB | 20.06.2008 | 10.06.2008 | 1 |
Registration certificates |
TIF | 127.1 KB | 20.06.2008 | 10.06.2008 | 1 |
Application |
TIF | 1 MB | 20.06.2008 | 05.06.2008 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 40.56 KB | 20.06.2008 | 05.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 213.53 KB | 20.06.2008 | 05.06.2008 | 2 |
Announcement regarding the legal address |
TIF | 23.6 KB | 20.06.2008 | 04.06.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 35.42 KB | 20.06.2008 | 04.06.2008 | 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