BV serviss, SIA
Limited Liability Company, Micro company
Place in branch
450 by turnover
243 by profit
233 by paid taxes
75 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BV serviss" |
| Registration number, date | 40203278629, 09.12.2020 |
| VAT number | LV40203278629 from 14.05.2021 Europe VAT register |
| Register, date | Commercial Register, 09.12.2020 |
| Legal address | Vecupes iela 10, Carnikava, Carnikavas pag., Ādažu nov., LV-2163 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 09.12.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BV serviss, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 46.75 | 15.99 | -3.31 |
| Personal income tax (thousands, €) | 4.72 | 2.7 | 0.43 |
| Statutory social insurance contributions (thousands, €) | 17.52 | 8.18 | 0.7 |
| Average employees count | 11 | 7 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ēdināšanas uzņēmumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Restorānu pakalpojumi (56.11) |
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.12.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 09.12.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 09.12.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 09.12.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.12.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.12.2020 |
* 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 |
33.33 % | 100 | € 10 | € 1 000 | 09.12.2020 | 09.12.2020 | |
Natural person |
33.33 % | 100 | € 10 | € 1 000 | 09.12.2020 | 09.12.2020 | |
Natural person |
33.33 % | 100 | € 10 | € 1 000 | 09.12.2020 | 09.12.2020 |
Contacts in cooperation with
Apply information changes
"BV serviss", SIA
Carnikava, Vecupes 10, Carnikavas pagasts, Ādažu nov., LV-2163 Check address owners
Ēdināšanas uzņēmumi
Historical addresses
| Carnikavas nov., Carnikava, Vecupes iela 10 | Until 01.07.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | PDF (593.32 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.03.2023 | PDF (475.81 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.05.2022 | PDF (479.58 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 19.24 KB | 09.12.2020 | 02.12.2020 | 1 |
Articles of Association |
DOCX | 15.65 KB | 09.12.2020 | 27.10.2020 | 1 |
Memorandum of association |
DOCX | 30.33 KB | 09.12.2020 | 27.10.2020 | 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 | 66.23 KB | 09.12.2020 | 09.12.2020 | 2 |
Application |
DOCX | 42.46 KB | 09.12.2020 | 03.12.2020 | 1 |
Application |
EDOC | 64.12 KB | 09.12.2020 | 03.12.2020 | 1 |
Shareholders’ register |
EDOC | 41.5 KB | 09.12.2020 | 02.12.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
174.04 KB | 09.12.2020 | 29.11.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
225.04 KB | 09.12.2020 | 29.11.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
174.09 KB | 09.12.2020 | 27.11.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
225.07 KB | 09.12.2020 | 27.11.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
174.29 KB | 09.12.2020 | 26.11.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
225.28 KB | 09.12.2020 | 26.11.2020 | 1 | |
Announcement regarding the legal address |
DOCX | 26.33 KB | 09.12.2020 | 27.10.2020 | 1 |
Announcement regarding the legal address |
EDOC | 45.66 KB | 09.12.2020 | 27.10.2020 | 1 |
Articles of Association |
EDOC | 38.13 KB | 09.12.2020 | 27.10.2020 | 1 |
Memorandum of association |
EDOC | 49.48 KB | 09.12.2020 | 27.10.2020 | 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