BVI5, SIA
Limited Liability Company, Micro company
Place in branch
26 by turnover
7 by profit
22 by paid taxes
15 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 | Sabiedrība ar ierobežotu atbildību "BVI5" |
| Registration number, date | 40103660446, 16.04.2013 |
| VAT number | LV40103660446 from 09.05.2013 Europe VAT register |
| Register, date | Commercial Register, 16.04.2013 |
| Legal address | Ziemeļu iela 14, Lidosta "Rīga", Mārupes pag., Mārupes nov., LV-1053 Check address owners |
| Fixed capital | 730 000 EUR, registered payment 14.06.2023 |
| 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
- No contacts information
- 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, €) | 6.07 | 2.88 | 0 |
| Personal income tax (thousands, €) | 1.21 | 1.34 | 0 |
| Statutory social insurance contributions (thousands, €) | 4.21 | 2.34 | 0 |
| Average employees count | 2 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|---|
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.04.2013 |
* 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 % | 730 000 | € 1 | € 730 000 | Latvia | 31.05.2023 | 14.06.2023 |
Historical addresses
| Rīga, Riepnieku iela 2-53 | Until 15.10.2013 | 12 years ago |
|---|---|---|
| Mārupes nov., Lidosta "Rīga", Ziemeļu iela 14 | 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 | 30.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.04.2023 | PDF (485.29 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.07.2022 | PDF (456.42 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.01.2021 | PDF (84.53 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| BVI5 ZINOJUMS | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| BVI5 NRZ | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| BVI5 NRZ 1 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.02.2017 | PDF (1.57 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.02.2016 | PDF (1 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 19.02.2015 | HTML (90.44 KB) | €7.00 |
2013 |
Annual report | 16.04.2013 - 31.12.2013 | 05.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BVI5 GP apstipr |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 24.43 KB | 14.06.2023 | 31.05.2023 | 1 |
Articles of Association |
EDOC | 24.3 KB | 14.06.2023 | 31.05.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 28.74 KB | 14.06.2023 | 31.05.2023 | 1 |
Shareholders’ register |
EDOC | 24.16 KB | 14.06.2023 | 31.05.2023 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 35.4 KB | 08.05.2023 | 02.02.2023 | 3 |
Amendments to the Articles of Association |
EDOC | 24.65 KB | 02.02.2023 | 19.12.2022 | 1 |
Articles of Association |
EDOC | 24.38 KB | 02.02.2023 | 19.12.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 28.5 KB | 02.02.2023 | 19.12.2022 | 1 |
Shareholders’ register |
EDOC | 24.05 KB | 02.02.2023 | 19.12.2022 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 35.61 KB | 04.01.2023 | 09.12.2022 | 3 |
Amendments to the Articles of Association |
DOCX | 18.76 KB | 05.12.2022 | 08.11.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 18.76 KB | 05.12.2022 | 08.11.2022 | 1 |
Articles of Association |
DOCX | 18.47 KB | 05.12.2022 | 08.11.2022 | 1 |
Articles of Association |
DOCX | 18.47 KB | 05.12.2022 | 08.11.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 23.13 KB | 05.12.2022 | 08.11.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 23.13 KB | 05.12.2022 | 08.11.2022 | 1 |
Shareholders’ register |
DOCX | 18.03 KB | 05.12.2022 | 08.11.2022 | 1 |
Shareholders’ register |
DOCX | 18.03 KB | 05.12.2022 | 08.11.2022 | 1 |
Shareholders’ register |
DOCX | 16.86 KB | 25.05.2022 | 20.05.2022 | 1 |
Shareholders’ register |
DOCX | 16.86 KB | 25.05.2022 | 20.05.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 17.41 KB | 25.05.2022 | 18.05.2022 | 1 |
Articles of Association |
DOCX | 17.19 KB | 25.05.2022 | 18.05.2022 | 1 |
Articles of Association |
DOCX | 17.19 KB | 25.05.2022 | 18.05.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 20.87 KB | 25.05.2022 | 18.05.2022 | 1 |
Shareholders’ register |
DOCX | 16.31 KB | 15.09.2021 | 13.09.2021 | 1 |
Shareholders’ register |
DOCX | 16.31 KB | 15.09.2021 | 13.09.2021 | 1 |
Shareholders’ register |
DOCX | 17.45 KB | 07.07.2021 | 02.07.2021 | 1 |
Shareholders’ register |
TIF | 206.55 KB | 10.12.2015 | 30.11.2015 | 2 |
Shareholders’ register |
TIF | 122.46 KB | 30.11.2015 | 12.11.2015 | 3 |
Amendments to the Articles of Association |
TIF | 11.95 KB | 08.06.2015 | 25.05.2015 | 1 |
Articles of Association |
TIF | 11.68 KB | 08.06.2015 | 25.05.2015 | 1 |
Shareholders’ register |
TIF | 78.46 KB | 08.06.2015 | 25.05.2015 | 2 |
Articles of Association |
TIF | 30.3 KB | 08.05.2013 | 21.03.2013 | 1 |
Memorandum of association |
TIF | 78.94 KB | 08.05.2013 | 21.03.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.85 KB | 14.06.2023 | 31.05.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.62 KB | 14.06.2023 | 31.05.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 179.33 KB | 14.06.2023 | 31.05.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.43 KB | 14.06.2023 | 31.05.2023 | 1 |
Application |
EDOC | 43.18 KB | 08.05.2023 | 08.05.2023 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 29.63 KB | 08.05.2023 | 02.02.2023 | 1 |
Application |
EDOC | 51.69 KB | 02.02.2023 | 28.12.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.49 KB | 02.02.2023 | 19.12.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 179.56 KB | 02.02.2023 | 19.12.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.31 KB | 02.02.2023 | 19.12.2022 | 1 |
Announcement regarding the reorganisation |
EDOC | 43.9 KB | 04.01.2023 | 09.12.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.11 KB | 05.12.2022 | 05.12.2022 | 2 |
Application |
DOCX | 46.13 KB | 05.12.2022 | 09.11.2022 | 3 |
Application |
DOCX | 46.13 KB | 05.12.2022 | 09.11.2022 | 3 |
Amendments to the Articles of Association |
EDOC | 24.58 KB | 05.12.2022 | 08.11.2022 | 1 |
Articles of Association |
EDOC | 24.33 KB | 05.12.2022 | 08.11.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.48 KB | 05.12.2022 | 08.11.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 16.46 KB | 05.12.2022 | 08.11.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
197.96 KB | 05.12.2022 | 08.11.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 179.58 KB | 05.12.2022 | 08.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.97 KB | 05.12.2022 | 08.11.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.38 KB | 05.12.2022 | 08.11.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 28.44 KB | 05.12.2022 | 08.11.2022 | 1 |
Shareholders’ register |
EDOC | 24.08 KB | 05.12.2022 | 08.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.26 KB | 25.05.2022 | 25.05.2022 | 2 |
Application |
DOCX | 45.16 KB | 25.05.2022 | 20.05.2022 | 1 |
Application |
DOCX | 45.16 KB | 25.05.2022 | 20.05.2022 | 1 |
Shareholders’ register |
EDOC | 22.9 KB | 25.05.2022 | 20.05.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 23.22 KB | 25.05.2022 | 18.05.2022 | 1 |
Articles of Association |
EDOC | 23.02 KB | 25.05.2022 | 18.05.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.35 KB | 25.05.2022 | 18.05.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.35 KB | 25.05.2022 | 18.05.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
197.75 KB | 25.05.2022 | 18.05.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
197.75 KB | 25.05.2022 | 18.05.2022 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 18.85 KB | 25.05.2022 | 18.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.85 KB | 25.05.2022 | 18.05.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.3 KB | 25.05.2022 | 18.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.02 KB | 15.09.2021 | 15.09.2021 | 2 |
Application |
DOCX | 44.4 KB | 15.09.2021 | 13.09.2021 | 1 |
Application |
DOCX | 44.4 KB | 15.09.2021 | 13.09.2021 | 1 |
Shareholders’ register |
EDOC | 22.27 KB | 15.09.2021 | 13.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.26 KB | 07.07.2021 | 07.07.2021 | 2 |
Application |
EDOC | 55.58 KB | 07.07.2021 | 02.07.2021 | 3 |
Application |
DOCX | 42.45 KB | 07.07.2021 | 02.07.2021 | 3 |
Shareholders’ register |
EDOC | 31.46 KB | 07.07.2021 | 02.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.63 KB | 10.12.2015 | 07.12.2015 | 1 |
Application |
TIF | 231.83 KB | 10.12.2015 | 30.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.72 KB | 30.11.2015 | 19.11.2015 | 2 |
Application |
TIF | 74.15 KB | 30.11.2015 | 12.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.77 KB | 08.06.2015 | 04.06.2015 | 2 |
Application |
TIF | 73.33 KB | 08.06.2015 | 28.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.36 KB | 08.06.2015 | 25.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.39 KB | 17.10.2013 | 15.10.2013 | 1 |
Application |
TIF | 136.21 KB | 17.10.2013 | 30.09.2013 | 2 |
Confirmation or consent to legal address |
TIF | 9.21 KB | 17.10.2013 | 30.09.2013 | 1 |
Confirmation or consent to legal address |
TIF | 9.62 KB | 17.10.2013 | 30.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.38 KB | 08.05.2013 | 16.04.2013 | 2 |
Registration certificates |
TIF | 104.36 KB | 08.05.2013 | 16.04.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.99 KB | 08.05.2013 | 25.03.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 55.51 KB | 08.05.2013 | 22.03.2013 | 1 |
Application |
TIF | 589.66 KB | 08.05.2013 | 21.03.2013 | 3 |
Confirmation or consent to legal address |
TIF | 18.53 KB | 08.05.2013 | 21.03.2013 | 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