BVB, 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, 31.08.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BVB" |
| Registration number, date | 47103000820, 18.09.1992 |
| VAT number | None (excluded 26.08.2011) Europe VAT register |
| Register, date | Commercial Register, 23.09.2003 |
| Legal address | Viestura iela 12 – 14, Cēsis, Cēsu nov., LV-4101 Check address owners |
| Fixed capital | 2 846 EUR , registered 14.07.2016 (registered payment 14.07.2016: 2 846 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| 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
Historical company names
| Sabiedrība ar ierobežotu atbildību "BVB" | Until 23.09.2003 | 21 year ago |
|---|---|---|
| Until 02.05.1996 | 28 years ago | |
| Until 25.01.1994 | 30 years ago |
Historical addresses
| Madonas rajons, Madona, Raiņa iela 6 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Madonas nov., Madona, Raiņa iela 6 | Until 24.08.2011 | 13 years ago |
| Madonas rajons, Bērzaunes pagasts, Jaunatnes iela 2 | Until 02.05.1996 | 28 years ago |
| Madona, Tirgus iela 3 | Until 25.01.1994 | 30 years ago |
| Madona, Saules iela 63a | Until 17.09.2007 | 17 years ago |
| Madona, Saieta laukums 1-408 | Until 12.02.2002 | 22 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 02.05.2011 | TIF (615.49 KB) | ||
2009 |
Annual report | 29.04.2010 | TIF (653.57 KB) | ||
2008 |
Annual report | 30.04.2009 | TIF (779.66 KB) | ||
2007 |
Annual report | 10.06.2008 | TIF (492.4 KB) | ||
2006 |
Annual report | 25.05.2007 | TIF (1.13 MB) | ||
2005 |
Annual report | 05.01.2011 | TIF (536.13 KB) | ||
2004 |
Annual report | 30.12.2011 | TIF (832.31 KB) | ||
2003 |
Annual report | 30.12.2011 | TIF (700.51 KB) | ||
2002 |
Annual report | 30.12.2011 | TIF (666.16 KB) | ||
2001 |
Annual report | 30.12.2011 | TIF (632.4 KB) | ||
2000 |
Annual report | 30.12.2011 | TIF (931.7 KB) | ||
1999 |
Annual report | 30.12.2011 | TIF (217.09 KB) | ||
1998 |
Annual report | 30.12.2011 | TIF (194.96 KB) | ||
1997 |
Annual report | 30.12.2011 | TIF (1.1 MB) | ||
1996 |
Annual report | 30.12.2011 | TIF (1.61 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 22.28 KB | 27.09.2011 | 19.09.2011 | 1 |
Shareholders’ register |
TIF | 27.62 KB | 26.08.2011 | 20.07.2011 | 1 |
Shareholders’ register |
TIF | 14.75 KB | 05.01.2011 | 28.12.2010 | 1 |
Shareholders’ register |
TIF | 27.41 KB | 05.01.2011 | 25.04.2009 | 2 |
Articles of Association |
TIF | 60.04 KB | 30.12.2011 | 27.08.2003 | 3 |
Shareholders’ register |
TIF | 20.71 KB | 30.12.2011 | 27.08.2003 | 1 |
Amendments to the Articles of Association |
TIF | 22.24 KB | 30.12.2011 | 20.01.2002 | 1 |
Amendments to the Articles of Association |
TIF | 31.67 KB | 30.12.2011 | 15.03.1999 | 1 |
Shareholders’ register |
TIF | 27.88 KB | 30.12.2011 | 15.03.1999 | 1 |
Articles of Association |
TIF | 509.84 KB | 30.12.2011 | 15.04.1996 | 9 |
Shareholders’ register |
TIF | 20.67 KB | 29.12.2011 | 15.04.1996 | 1 |
Articles of Association |
TIF | 345.4 KB | 29.12.2011 | 10.01.1994 | 8 |
Articles of Association |
TIF | 496.54 KB | 29.12.2011 | 20.08.1992 | 12 |
Memorandum of association |
TIF | 162.39 KB | 29.12.2011 | 10.08.1992 | 4 |
Shareholders’ register |
TIF | 37.28 KB | 29.12.2011 | 10.08.1992 | 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 | 104.13 KB | 31.08.2017 | 31.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.22 KB | 14.12.2015 | 27.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.88 KB | 15.04.2014 | 08.01.2014 | 2 |
Notary’s decision |
TIF | 64.99 KB | 27.09.2011 | 26.09.2011 | 2 |
Application |
TIF | 169.83 KB | 27.09.2011 | 20.09.2011 | 4 |
Consent of a member of the Board / executive director |
TIF | 39.25 KB | 27.09.2011 | 20.09.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 47.26 KB | 27.09.2011 | 19.09.2011 | 2 |
Notary’s decision |
TIF | 66.48 KB | 29.08.2011 | 24.08.2011 | 2 |
Application |
TIF | 185.53 KB | 29.08.2011 | 17.08.2011 | 4 |
Consent of a member of the Board / executive director |
TIF | 47.47 KB | 29.08.2011 | 28.07.2011 | 2 |
Confirmation or consent to legal address |
TIF | 15.48 KB | 29.08.2011 | 21.07.2011 | 1 |
Announcement regarding the legal address |
TIF | 14.07 KB | 29.08.2011 | 20.07.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.33 KB | 29.08.2011 | 01.07.2011 | 2 |
Notary’s decision |
TIF | 34.01 KB | 05.01.2011 | 04.01.2011 | 1 |
Application |
TIF | 69.33 KB | 05.01.2011 | 28.12.2010 | 2 |
Notary’s decision |
TIF | 38.33 KB | 05.01.2011 | 21.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 11.75 KB | 05.01.2011 | 15.05.2009 | 1 |
Application |
TIF | 72.67 KB | 05.01.2011 | 13.05.2009 | 2 |
Notary’s decision |
TIF | 65.97 KB | 05.01.2011 | 13.02.2008 | 2 |
Receipts on the publication and state fees |
TIF | 26.03 KB | 05.01.2011 | 05.02.2008 | 2 |
Application |
TIF | 111.8 KB | 05.01.2011 | 04.02.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 22.69 KB | 05.01.2011 | 31.01.2008 | 1 |
Notary’s decision |
TIF | 38.73 KB | 05.01.2011 | 17.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 64.29 KB | 05.01.2011 | 13.09.2007 | 2 |
Application |
TIF | 83.05 KB | 05.01.2011 | 03.09.2007 | 3 |
Notary’s decision |
TIF | 48.04 KB | 30.12.2011 | 15.03.2005 | 1 |
Application |
TIF | 297.45 KB | 30.12.2011 | 08.03.2005 | 3 |
Receipts on the publication and state fees |
TIF | 39.26 KB | 30.12.2011 | 08.03.2005 | 2 |
Consent of the auditor |
TIF | 10.84 KB | 30.12.2011 | 28.02.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.23 KB | 30.12.2011 | 28.02.2005 | 1 |
Notary’s decision |
TIF | 51.22 KB | 30.12.2011 | 23.09.2003 | 1 |
Registration certificates |
TIF | 257.93 KB | 30.12.2011 | 23.09.2003 | 1 |
Receipts on the publication and state fees |
TIF | 53.48 KB | 30.12.2011 | 09.09.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 32.34 KB | 30.12.2011 | 29.08.2003 | 1 |
Application |
TIF | 731.9 KB | 30.12.2011 | 27.08.2003 | 7 |
Protocols/decisions of a company/organisation |
TIF | 48.04 KB | 30.12.2011 | 27.08.2003 | 2 |
Notary’s decision |
TIF | 40.52 KB | 30.12.2011 | 12.02.2002 | 1 |
Registration certificates |
TIF | 71.79 KB | 30.12.2011 | 12.02.2002 | 1 |
Application |
TIF | 25.39 KB | 30.12.2011 | 29.01.2002 | 1 |
Receipts on the publication and state fees |
TIF | 48.93 KB | 30.12.2011 | 29.01.2002 | 2 |
Sample report |
TIF | 30.81 KB | 30.12.2011 | 28.01.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.43 KB | 30.12.2011 | 20.01.2002 | 1 |
Purchase/lease agreement |
TIF | 535.55 KB | 30.12.2011 | 05.12.2001 | 10 |
Application |
TIF | 154.64 KB | 30.12.2011 | 22.03.1999 | 4 |
Receipts on the publication and state fees |
TIF | 26.86 KB | 30.12.2011 | 22.03.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.27 KB | 30.12.2011 | 15.03.1999 | 1 |
Sample report |
TIF | 729.71 KB | 30.12.2011 | 11.02.1998 | 3 |
Receipts on the publication and state fees |
TIF | 43.47 KB | 29.12.2011 | 05.06.1996 | 2 |
Registration certificates |
TIF | 642.47 KB | 30.12.2011 | 02.05.1996 | 2 |
Application |
TIF | 132.83 KB | 29.12.2011 | 29.04.1996 | 4 |
Submission/Application |
TIF | 21.13 KB | 29.12.2011 | 25.04.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.6 KB | 29.12.2011 | 15.04.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.94 KB | 29.12.2011 | 10.04.1996 | 2 |
Other documents |
TIF | 124.74 KB | 29.12.2011 | 01.01.1996 | 3 |
Purchase/lease agreement |
TIF | 222.34 KB | 29.12.2011 | 01.01.1996 | 4 |
Registration certificates |
TIF | 128.14 KB | 29.12.2011 | 25.01.1994 | 2 |
Application |
TIF | 146.65 KB | 29.12.2011 | 18.01.1994 | 4 |
Receipts on the publication and state fees |
TIF | 28.9 KB | 29.12.2011 | 14.01.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.47 KB | 29.12.2011 | 10.01.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.63 KB | 29.12.2011 | 03.01.1994 | 2 |
Submission/Application |
TIF | 23.7 KB | 29.12.2011 | 27.12.1993 | 1 |
Application |
TIF | 148.14 KB | 29.12.2011 | 18.09.1992 | 4 |
Registration certificates |
TIF | 57.61 KB | 29.12.2011 | 18.09.1992 | 1 |
Appraisal reports |
TIF | 67.74 KB | 29.12.2011 | 10.08.1992 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.92 KB | 29.12.2011 | 10.08.1992 | 2 |
Receipts on the publication and state fees |
TIF | 53.47 KB | 29.12.2011 | 10.08.1992 | 1 |
Specimen signature without Identity number |
TIF | 23.81 KB | 29.12.2011 | 10.08.1992 | 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