BVC RECYCLING, SIA
Limited Liability Company, Micro company
Place in branch
289 by turnover
110 by paid taxes
23 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 BVC RECYCLING |
| Registration number, date | 41203062305, 25.01.2018 |
| VAT number | LV41203062305 from 10.02.2021 Europe VAT register |
| Register, date | Commercial Register, 25.01.2018 |
| Legal address | Viestura prospekts 61 – 5, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 19.07.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 5.2 | 6.66 | 4.07 |
| Personal income tax (thousands, €) | 0.95 | 0.89 | 1.24 |
| Statutory social insurance contributions (thousands, €) | 1.55 | 1.4 | 2.03 |
| Average employees count | 2 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Internetveikali, e-komercija |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Nespecializētas mazumtirdzniecības starpniecības pakalpojumi (47.91) |
| Field from SRS
Redakcija NACE 2.1 |
Nebīstamo atkritumu savākšana (38.11) |
| CSP industry | Spēļu un rotaļlietu ražošana (32.40) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.08.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 11.07.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 30.08.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA BVC LatviaReg. no. 40203580062
|
75 % | 2 100 | € 1 | € 2 100 | Latvia | 22.08.2024 | 30.08.2024 |
Natural person |
25 % | 700 | € 1 | € 700 | Latvia | 22.08.2024 | 30.08.2024 |
Contacts in cooperation with
Apply information changes
"BVC RECYCLING", SIA
Sarkanmuižas dambis 18 - 56, Ventspils, LV-3601 Check address owners
Internetveikali, e-komercija
Historical company names
| SIA "CLEAN PLASTIC" | Until 30.08.2024 | last year |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Games of RA" | Until 11.07.2023 | 2 years ago |
| Sabiedrība ar ierobežotu atbildību "Towell" | Until 08.04.2020 | 5 years ago |
Historical addresses
| Ventspils, Ventspils Augsto tehnoloģiju parks 1 | Until 08.04.2020 | 5 years ago |
|---|---|---|
| Rīga, Kokneses prospekts 22 - 2 | Until 27.05.2020 | 5 years ago |
| Ventspils, Sarkanmuižas dambis 18 - 56 | Until 11.07.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (78.86 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.06.2023 | PDF (79.36 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.02.2022 | PDF (1.14 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | PDF (1.13 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (2.45 MB) | €11.00 |
2018 |
Annual report | 25.01.2018 - 31.12.2018 | 07.05.2019 | PDF (77.98 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 22.33 KB | 30.08.2024 | 22.08.2024 | 1 |
Shareholders’ register |
EDOC | 23.97 KB | 30.08.2024 | 22.08.2024 | 1 |
Shareholders’ register |
EDOC | 25.9 KB | 08.01.2024 | 03.01.2024 | 1 |
Shareholders’ register |
EDOC | 25.88 KB | 06.10.2023 | 23.08.2023 | 1 |
Articles of Association |
EDOC | 24.29 KB | 11.07.2023 | 04.07.2023 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 07.10.2022 | 01.10.2022 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 07.10.2022 | 01.10.2022 | 1 |
Amendments to the Articles of Association |
DOC | 31 KB | 19.07.2022 | 11.07.2022 | 1 |
Amendments to the Articles of Association |
DOC | 31 KB | 19.07.2022 | 11.07.2022 | 1 |
Articles of Association |
DOC | 30 KB | 19.07.2022 | 11.07.2022 | 1 |
Articles of Association |
DOC | 30 KB | 19.07.2022 | 11.07.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 29.5 KB | 19.07.2022 | 11.07.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 29.5 KB | 19.07.2022 | 11.07.2022 | 1 |
Shareholders’ register |
DOC | 33 KB | 19.07.2022 | 11.07.2022 | 1 |
Shareholders’ register |
DOC | 33 KB | 19.07.2022 | 11.07.2022 | 1 |
Articles of Association |
DOCX | 10.57 KB | 08.04.2020 | 10.03.2020 | 1 |
Articles of Association |
DOCX | 10.57 KB | 08.04.2020 | 10.03.2020 | 1 |
Shareholders’ register |
DOCX | 18.58 KB | 08.04.2020 | 10.03.2020 | 1 |
Shareholders’ register |
DOCX | 18.58 KB | 08.04.2020 | 10.03.2020 | 1 |
Articles of Association |
TIF | 9.62 KB | 23.01.2018 | 22.01.2018 | 1 |
Memorandum of Association |
TIF | 20.17 KB | 23.01.2018 | 22.01.2018 | 1 |
Shareholders’ register |
TIF | 31.43 KB | 23.01.2018 | 22.01.2018 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 64.8 KB | 30.08.2024 | 23.08.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.9 KB | 30.08.2024 | 22.08.2024 | 1 |
Application |
EDOC | 33.97 KB | 08.01.2024 | 03.01.2024 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 18.89 KB | 08.01.2024 | 03.01.2024 | 1 |
Application |
EDOC | 34.13 KB | 06.10.2023 | 03.10.2023 | 1 |
Application |
EDOC | 33.87 KB | 11.07.2023 | 04.07.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.5 KB | 11.07.2023 | 04.07.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.67 KB | 07.10.2022 | 07.10.2022 | 2 |
Application |
DOC | 115.5 KB | 07.10.2022 | 03.10.2022 | 3 |
Application |
DOC | 115.5 KB | 07.10.2022 | 03.10.2022 | 3 |
Shareholders’ register |
EDOC | 33.64 KB | 07.10.2022 | 01.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.96 KB | 30.08.2022 | 30.08.2022 | 2 |
Application |
DOC | 88.5 KB | 30.08.2022 | 17.08.2022 | 2 |
Application |
DOC | 88.5 KB | 30.08.2022 | 17.08.2022 | 2 |
Protocols/decisions of a company/organisation |
DOC | 44.5 KB | 30.08.2022 | 16.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 44.5 KB | 30.08.2022 | 16.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.19 KB | 19.07.2022 | 19.07.2022 | 2 |
Application |
DOC | 80.5 KB | 19.07.2022 | 13.07.2022 | 1 |
Application |
DOC | 80.5 KB | 19.07.2022 | 13.07.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 24.09 KB | 19.07.2022 | 11.07.2022 | 1 |
Articles of Association |
EDOC | 23.79 KB | 19.07.2022 | 11.07.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 27 KB | 19.07.2022 | 11.07.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 26.5 KB | 19.07.2022 | 11.07.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 26.5 KB | 19.07.2022 | 11.07.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 27 KB | 19.07.2022 | 11.07.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
129.6 KB | 19.07.2022 | 11.07.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
129.6 KB | 19.07.2022 | 11.07.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
DOC | 26.5 KB | 19.07.2022 | 11.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 47.5 KB | 19.07.2022 | 11.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 47.5 KB | 19.07.2022 | 11.07.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 24.58 KB | 19.07.2022 | 11.07.2022 | 1 |
Shareholders’ register |
EDOC | 25.29 KB | 19.07.2022 | 11.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.59 KB | 27.05.2020 | 27.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.81 KB | 27.05.2020 | 27.05.2020 | 2 |
Application |
DOCX | 77.26 KB | 27.05.2020 | 13.05.2020 | 23 |
Application |
EDOC | 81.38 KB | 27.05.2020 | 13.05.2020 | 23 |
Application |
DOCX | 77.26 KB | 27.05.2020 | 13.05.2020 | 23 |
Confirmation or consent to legal address |
135.39 KB | 27.05.2020 | 13.05.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 140.8 KB | 27.05.2020 | 13.05.2020 | 1 |
Confirmation or consent to legal address |
135.39 KB | 27.05.2020 | 13.05.2020 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 196.23 KB | 08.04.2020 | 08.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.4 KB | 08.04.2020 | 08.04.2020 | 2 |
Application |
DOCX | 69.23 KB | 08.04.2020 | 03.04.2020 | 22 |
Application |
DOCX | 69.23 KB | 08.04.2020 | 03.04.2020 | 22 |
Application |
EDOC | 87.25 KB | 08.04.2020 | 03.04.2020 | 22 |
Articles of Association |
EDOC | 33.29 KB | 08.04.2020 | 10.03.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 49.33 KB | 08.04.2020 | 10.03.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 49.33 KB | 08.04.2020 | 10.03.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 59 KB | 08.04.2020 | 10.03.2020 | 2 |
Shareholders’ register |
EDOC | 39.05 KB | 08.04.2020 | 10.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 12.11.2018 | 12.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.32 KB | 25.01.2018 | 25.01.2018 | 2 |
Application |
TIF | 204.76 KB | 23.01.2018 | 22.01.2018 | 10 |
Consent of a member of the Board / executive director |
TIF | 10.79 KB | 23.01.2018 | 22.01.2018 | 1 |
Confirmation or consent to legal address |
TIF | 13.52 KB | 23.01.2018 | 18.01.2018 | 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