BV PROJEKTS, 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, 25.10.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BV PROJEKTS" |
| Registration number, date | 40003759140, 02.08.2005 |
| VAT number | None (excluded 08.08.2019) Europe VAT register |
| Register, date | Commercial Register, 02.08.2005 |
| Legal address | Rīga, Krišjāņa Valdemāra iela 57/59 - 28 Check address owners |
| Fixed capital | 2 845 EUR , registered 12.02.2021 (registered payment 12.02.2021: 2 845 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.25 | 0.05 |
| 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 | Būvniecības projektu izstrādāšana (41.10) |
Historical addresses
| Rīga, Hanzas iela 2a | Until 27.04.2007 | 17 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 57/59 | Until 02.06.2011 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (94.66 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.11.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| BV Projekts.revidenta zinojums | |||||
| BV Projekts.vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidenta atzinums | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (311.51 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (356.75 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Picture 419 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Picture 065 | JPG | ||||
2013 |
Annual report | 17.06.2014 | TIF (552.88 KB) | ||
2012 |
Annual report | 02.10.2013 | TIF (576.64 KB) | ||
2011 |
Annual report | 28.06.2012 | TIF (526.97 KB) | ||
2010 |
Annual report | 31.08.2011 | TIF (890.6 KB) | ||
2009 |
Annual report | 19.06.2010 | TIF (672.69 KB) | ||
2008 |
Annual report | 06.05.2009 | TIF (670.71 KB) | ||
2007 |
Annual report | 08.06.2009 | TIF (418.34 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 100.26 KB | 19.08.2021 | 19.04.2021 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 97.97 KB | 10.03.2021 | 08.03.2021 | 2 |
Shareholders’ register |
TIF | 46.87 KB | 10.02.2021 | 29.12.2020 | 2 |
Amendments to the Articles of Association |
TIF | 13.27 KB | 04.01.2021 | 29.12.2020 | 1 |
Articles of Association |
TIF | 55.27 KB | 04.01.2021 | 29.12.2020 | 2 |
Shareholders’ register |
TIF | 17.89 KB | 07.06.2011 | 31.05.2011 | 1 |
Memorandum of Association |
TIF | 32.72 KB | 29.07.2009 | 28.07.2005 | 2 |
Articles of Association |
TIF | 19.52 KB | 29.07.2009 | 27.07.2005 | 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 | 61.98 KB | 25.10.2022 | 25.10.2022 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 76.85 KB | 25.10.2022 | 25.10.2022 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 76.85 KB | 25.10.2022 | 25.10.2022 | 1 |
Application |
DOCX | 44.23 KB | 25.10.2022 | 20.10.2022 | 1 |
Application |
DOCX | 44.23 KB | 25.10.2022 | 20.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.04 KB | 01.09.2022 | 01.09.2022 | 2 |
Application |
DOCX | 44.25 KB | 01.09.2022 | 29.08.2022 | 1 |
Application |
DOCX | 44.25 KB | 01.09.2022 | 29.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 27 KB | 01.09.2022 | 22.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 27 KB | 01.09.2022 | 22.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.41 KB | 27.08.2021 | 27.08.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.41 KB | 27.08.2021 | 27.08.2021 | 2 |
Application |
TIF | 58.71 KB | 19.08.2021 | 10.08.2021 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.77 KB | 07.07.2021 | 19.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.55 KB | 15.03.2021 | 15.03.2021 | 1 |
Announcement regarding the reorganisation |
TIF | 34.74 KB | 10.03.2021 | 08.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.14 KB | 12.02.2021 | 12.02.2021 | 2 |
Application |
TIF | 114.53 KB | 04.01.2021 | 29.12.2020 | 3 |
Protocols/decisions of a company/organisation |
TIF | 40.35 KB | 04.01.2021 | 29.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.01 KB | 07.06.2011 | 02.06.2011 | 1 |
Application |
TIF | 61.18 KB | 07.06.2011 | 31.05.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 98.96 KB | 07.06.2011 | 03.09.2009 | 3 |
Orders/request/cover notes of court bailiffs |
TIF | 40.13 KB | 07.06.2011 | 28.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 88.48 KB | 29.07.2009 | 23.07.2009 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 41.53 KB | 29.07.2009 | 21.07.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.79 KB | 29.07.2009 | 24.09.2008 | 1 |
Application |
TIF | 44.38 KB | 29.07.2009 | 19.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 36.46 KB | 29.07.2009 | 19.09.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 16.44 KB | 29.07.2009 | 16.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.63 KB | 29.07.2009 | 27.04.2007 | 2 |
Application |
TIF | 36.84 KB | 29.07.2009 | 24.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 31.33 KB | 29.07.2009 | 24.04.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.36 KB | 29.07.2009 | 02.08.2005 | 1 |
Registration certificates |
TIF | 17.08 KB | 29.07.2009 | 02.08.2005 | 1 |
Application |
TIF | 102.21 KB | 29.07.2009 | 28.07.2005 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.87 KB | 29.07.2009 | 28.07.2005 | 1 |
Consent of the auditor |
TIF | 6.05 KB | 29.07.2009 | 28.07.2005 | 1 |
Receipts on the publication and state fees |
TIF | 36.61 KB | 29.07.2009 | 28.07.2005 | 2 |
Announcement regarding the legal address |
TIF | 6.86 KB | 29.07.2009 | 27.07.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.54 KB | 29.07.2009 | 27.07.2005 | 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