BVA, SIA
Limited Liability Company, Small company
Place in branch
2 by turnover
2 by profit
12 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 "BVA" |
| Registration number, date | 40103422349, 27.05.2011 |
| VAT number | LV40103422349 from 09.07.2011 Europe VAT register |
| Register, date | Commercial Register, 27.05.2011 |
| Legal address | Cēsu iela 33 – 2, Rīga, LV-1012 Check address owners |
| Fixed capital | 533 016 EUR, registered payment 29.08.2022 |
| CSDD | Transport vehicles registered in CSDD |
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
- Positive 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, €) | -13.8 | -73.25 | -54.39 |
| Personal income tax (thousands, €) | 14.89 | 13.33 | 11.03 |
| Statutory social insurance contributions (thousands, €) | 34.01 | 34.62 | 24.78 |
| Average employees count | 11 | 13 | 12 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Būvuzraudzība, būvvaldes |
|---|---|
| Branch from zl.lv (NACE2) | Tehniskā pārbaude un analīze (71.20) |
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.05.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 29.08.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 27.05.2011 |
* 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 |
100 % | 5 384 | € 99 | € 533 016 | Latvia | 26.08.2022 | 29.08.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "Būvprocesu vadības aģentūra" | Until 04.11.2024 | 20 days ago |
|---|
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 20-9 | Until 26.05.2014 | 10 years ago |
|---|---|---|
| Rīga, Smilšu iela 14 - 5 | Until 17.04.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| BVA vadibas zinojums | |||||
| RA BVA 2023doc | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.09.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Gada parskats 2022 Vadibas zinojums 18.09.2023 | |||||
| RA BVA GP2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| RA BVA GP2021 15.06.2022 | EDOC | ||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
| atzinums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad.zin.BVA | ODT | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (82.32 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| BVA 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (92.36 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | PDF (165.66 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (90.51 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | HTML (88.17 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | HTML (89.63 KB) | |
2011 |
Annual report | 27.05.2011 - 31.12.2011 | 06.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Nr.2.pdf bil |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 15.34 KB | 04.11.2024 | 30.10.2024 | 1 |
Amendments to the Articles of Association |
DOC | 33.5 KB | 29.08.2022 | 26.08.2022 | 1 |
Amendments to the Articles of Association |
DOC | 33.5 KB | 29.08.2022 | 26.08.2022 | 1 |
Articles of Association |
DOC | 31.5 KB | 29.08.2022 | 26.08.2022 | 1 |
Articles of Association |
DOC | 31.5 KB | 29.08.2022 | 26.08.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 37.5 KB | 29.08.2022 | 26.08.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 37.5 KB | 29.08.2022 | 26.08.2022 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 29.08.2022 | 26.08.2022 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 29.08.2022 | 26.08.2022 | 1 |
Shareholders’ register |
TIF | 80.34 KB | 28.05.2019 | 27.05.2019 | 3 |
Articles of Association |
TIF | 71.38 KB | 27.05.2014 | 06.02.2014 | 3 |
Shareholders’ register |
TIF | 62.82 KB | 27.05.2014 | 06.02.2014 | 2 |
Articles of Association |
TIF | 32.09 KB | 01.06.2011 | 16.05.2011 | 1 |
Memorandum of association |
TIF | 90.05 KB | 01.06.2011 | 16.05.2011 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 43.49 KB | 04.11.2024 | 04.11.2024 | 2 |
Power of attorney, act of empowerment |
EDOC | 16.54 KB | 04.11.2024 | 30.10.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.95 KB | 04.11.2024 | 30.10.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.31 KB | 29.08.2022 | 29.08.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 17.31 KB | 29.08.2022 | 26.08.2022 | 1 |
Articles of Association |
EDOC | 16.7 KB | 29.08.2022 | 26.08.2022 | 1 |
Application |
DOCX | 37.45 KB | 29.08.2022 | 26.08.2022 | 1 |
Application |
DOCX | 37.45 KB | 29.08.2022 | 26.08.2022 | 1 |
Application |
DOCX | 43.89 KB | 29.08.2022 | 26.08.2022 | 1 |
Application |
DOCX | 43.89 KB | 29.08.2022 | 26.08.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 50.5 KB | 29.08.2022 | 26.08.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 50.5 KB | 29.08.2022 | 26.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 50.5 KB | 29.08.2022 | 26.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 50.5 KB | 29.08.2022 | 26.08.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 18.34 KB | 29.08.2022 | 26.08.2022 | 1 |
Shareholders’ register |
EDOC | 18.09 KB | 29.08.2022 | 26.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.25 KB | 13.06.2022 | 13.06.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.94 KB | 13.06.2022 | 13.06.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 84.68 KB | 13.06.2022 | 10.06.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.22 KB | 08.06.2022 | 08.06.2022 | 1 |
Application |
EDOC | 52.78 KB | 12.02.2020 | 12.02.2020 | 1 |
Application |
DOCX | 43.63 KB | 12.02.2020 | 12.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.18 KB | 12.02.2020 | 12.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.13 KB | 30.05.2019 | 30.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.53 KB | 30.05.2019 | 30.05.2019 | 2 |
Application |
TIF | 158.92 KB | 28.05.2019 | 27.05.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 71.38 KB | 28.05.2019 | 27.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.18 KB | 11.12.2018 | 11.12.2018 | 2 |
Application |
TIF | 87.39 KB | 06.12.2018 | 05.12.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 192.42 KB | 17.04.2018 | 17.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 17.04.2018 | 17.04.2018 | 2 |
Application |
TIF | 92.08 KB | 16.04.2018 | 12.04.2018 | 2 |
Confirmation or consent to legal address |
TIF | 15.26 KB | 16.04.2018 | 09.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.15 KB | 27.05.2014 | 26.05.2014 | 2 |
Application |
TIF | 140.44 KB | 27.05.2014 | 07.02.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 110.49 KB | 27.05.2014 | 06.02.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 49.24 KB | 01.06.2011 | 27.05.2011 | 2 |
Registration certificates |
TIF | 63.25 KB | 01.06.2011 | 27.05.2011 | 1 |
Announcement regarding the legal address |
TIF | 8.17 KB | 01.06.2011 | 23.05.2011 | 1 |
Application |
TIF | 196.18 KB | 01.06.2011 | 23.05.2011 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.26 KB | 01.06.2011 | 20.05.2011 | 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