Informational products
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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, 26.03.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BV SPECIALISTI PLUSS" |
| Registration number, date | 40003699621, 14.09.2004 |
| VAT number | None (excluded 17.07.2023) Europe VAT register |
| Register, date | Commercial Register, 14.09.2004 |
| Legal address | Bruņinieku iela 12 – 19, Rīga, LV-1001 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 15.02.2021 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.84 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.96 | 0.15 | 0.23 |
| Average employees count | 2 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
|---|---|
| CSP industry | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Nekustamo īpašumu aģentūra "SPECIĀLISTI PLUSS"" | Until 22.11.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.07.2022 | PDF (185.01 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.04.2021 | PDF (184.59 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.04.2020 | PDF (202.42 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.02.2019 | PDF (198.38 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.03.2018 | PDF (175.27 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.03.2017 | PDF (1.07 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAIS | |||||
2014 |
Annual report | 18.06.2015 | TIF (202.19 KB) | €7.00 | |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums OLIVE | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 12.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums OLIVE | |||||
2011 |
Annual report | 03.05.2012 | TIF (739.82 KB) | ||
2010 |
Annual report | 28.09.2011 | TIF (747.1 KB) | ||
2009 |
Annual report | 16.04.2010 | TIF (1.3 MB) | ||
2008 |
Annual report | 15.04.2009 | TIF (1.02 MB) | ||
2007 |
Annual report | 16.12.2008 | TIF (1.14 MB) | ||
2006 |
Annual report | 17.09.2007 | TIF (551.17 KB) | ||
2005 |
Annual report | 05.02.2007 | TIF (525.9 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 74.22 KB | 24.05.2023 | 02.05.2023 | 2 |
Amendments to the Articles of Association |
DOCX | 18.38 KB | 22.11.2022 | 14.11.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 18.38 KB | 22.11.2022 | 14.11.2022 | 1 |
Articles of Association |
DOCX | 20.93 KB | 22.11.2022 | 14.11.2022 | 1 |
Articles of Association |
DOCX | 20.93 KB | 22.11.2022 | 14.11.2022 | 1 |
Articles of Association |
63.76 KB | 15.02.2021 | 18.01.2021 | 1 | |
Shareholders’ register |
122.91 KB | 15.02.2021 | 18.01.2021 | 1 | |
Shareholders’ register |
710.54 KB | 15.02.2021 | 18.01.2021 | 3 | |
Articles of Association |
TIF | 42.42 KB | 01.02.2021 | 30.12.2005 | 3 |
Shareholders’ register |
TIF | 30.32 KB | 01.02.2021 | 30.12.2005 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 87.86 KB | 23.01.2024 | 22.01.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.95 KB | 20.07.2023 | 20.07.2023 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 18.41 KB | 01.06.2023 | 31.05.2023 | 1 |
Application |
TIF | 242.65 KB | 24.05.2023 | 02.05.2023 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 62.75 KB | 22.11.2022 | 22.11.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 23.59 KB | 22.11.2022 | 14.11.2022 | 1 |
Articles of Association |
EDOC | 26.13 KB | 22.11.2022 | 14.11.2022 | 1 |
Application |
DOCX | 122.02 KB | 22.11.2022 | 14.11.2022 | 1 |
Application |
DOCX | 122.02 KB | 22.11.2022 | 14.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.03 KB | 22.11.2022 | 14.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.03 KB | 22.11.2022 | 14.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.26 KB | 15.02.2021 | 15.02.2021 | 2 |
Articles of Association |
EDOC | 77.67 KB | 15.02.2021 | 18.01.2021 | 1 |
Application |
EDOC | 256.84 KB | 15.02.2021 | 18.01.2021 | 1 |
Application |
258.68 KB | 15.02.2021 | 18.01.2021 | 1 | |
Protocols/decisions of a company/organisation |
78.46 KB | 15.02.2021 | 18.01.2021 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 91.53 KB | 15.02.2021 | 18.01.2021 | 1 |
Shareholders’ register |
EDOC | 133.75 KB | 15.02.2021 | 18.01.2021 | 1 |
Shareholders’ register |
EDOC | 696.12 KB | 15.02.2021 | 18.01.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 73.59 KB | 01.07.2015 | 01.07.2015 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 550.21 KB | 29.06.2015 | 29.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.3 KB | 26.06.2015 | 26.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.82 KB | 26.06.2015 | 26.06.2015 | 1 |
Orders/request/cover notes of court bailiffs |
2.85 MB | 18.06.2015 | 18.06.2015 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 552.98 KB | 18.06.2015 | 18.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.92 KB | 28.01.2014 | 28.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.85 KB | 28.01.2014 | 28.01.2014 | 1 |
Orders/request/cover notes of court bailiffs |
304.19 KB | 23.01.2014 | 23.01.2014 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 307.05 KB | 23.01.2014 | 23.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.03 KB | 27.12.2013 | 27.12.2013 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 319.33 KB | 18.12.2013 | 18.12.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 152.65 KB | 19.12.2013 | 03.09.2004 | 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