BV SERVICE, 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, 27.12.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BV SERVICE" |
| Registration number, date | 40103508399, 03.02.2012 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 03.02.2012 |
| Legal address | Višķu iela 2 k-1, Rīga, LV-1063 Check address owners |
| Fixed capital | 2 845 EUR , registered 20.02.2019 (registered payment 20.02.2019: 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, €) | 0.29 | 0.81 | 1.3 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sauszemes transporta palīgdarbības (52.21) |
|---|---|
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
Historical addresses
| Rīga, Maskavas iela 427A | Until 24.07.2019 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| BVS sap. protokols 2020.g. | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| BVS sap. protokols | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad bas zi ojums BV Service 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 23.03.2017 | PDF (526.09 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015g | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 g | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 03.02.2012 - 31.12.2012 | 19.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 28.5 KB | 20.02.2019 | 29.11.2018 | 1 |
Shareholders’ register |
DOC | 38 KB | 20.02.2019 | 29.11.2018 | 1 |
Shareholders’ register |
DOC | 38 KB | 20.02.2019 | 29.11.2018 | 1 |
Articles of Association |
TIF | 22.83 KB | 07.02.2012 | 27.01.2012 | 1 |
Memorandum of Association |
TIF | 30.29 KB | 07.02.2012 | 27.01.2012 | 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 | 61.92 KB | 27.12.2021 | 27.12.2021 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 75.1 KB | 27.12.2021 | 27.12.2021 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 75.1 KB | 27.12.2021 | 27.12.2021 | 1 |
Application |
DOCX | 41.72 KB | 27.12.2021 | 21.12.2021 | 1 |
Application |
DOCX | 41.72 KB | 27.12.2021 | 21.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.75 KB | 09.08.2021 | 09.08.2021 | 2 |
Application |
DOCX | 45.54 KB | 09.08.2021 | 04.08.2021 | 1 |
Application |
DOCX | 45.54 KB | 09.08.2021 | 04.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 39 KB | 09.08.2021 | 03.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 39 KB | 09.08.2021 | 03.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.11 KB | 20.02.2019 | 20.02.2019 | 2 |
Articles of Association |
EDOC | 37.85 KB | 20.02.2019 | 29.11.2018 | 1 |
Application |
DOCX | 55.9 KB | 20.02.2019 | 29.11.2018 | 4 |
Application |
EDOC | 64.4 KB | 20.02.2019 | 29.11.2018 | 4 |
Power of attorney, act of empowerment |
DOC | 27 KB | 20.02.2019 | 29.11.2018 | 1 |
Power of attorney, act of empowerment |
EDOC | 36.88 KB | 20.02.2019 | 29.11.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 55 KB | 20.02.2019 | 29.11.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.6 KB | 20.02.2019 | 29.11.2018 | 1 |
Shareholders’ register |
EDOC | 39.5 KB | 20.02.2019 | 29.11.2018 | 1 |
Shareholders’ register |
EDOC | 27.59 KB | 20.02.2019 | 29.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.97 KB | 07.02.2012 | 03.02.2012 | 2 |
Registration certificates |
TIF | 68 KB | 07.02.2012 | 03.02.2012 | 1 |
Application |
TIF | 170.32 KB | 07.02.2012 | 31.01.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.96 KB | 07.02.2012 | 31.01.2012 | 1 |
Announcement regarding the legal address |
TIF | 8.42 KB | 07.02.2012 | 27.01.2012 | 1 |
Confirmation or consent to legal address |
TIF | 20.73 KB | 07.02.2012 | 26.01.2012 | 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