BVN Trading, SIA

Limited Liability Company, Micro company
Place in branch
8 by turnover
6 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BVN Trading"
Registration number, date 40003856747, 14.09.2006
VAT number LV40003856747 from 24.10.2006 Europe VAT register
Register, date Commercial Register, 14.09.2006
Legal address Puikules iela 23, Rīga, LV-1030 Check address owners
Fixed capital 2 840 EUR, registered payment 23.03.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.19 0.21 0.19
Personal income tax (thousands, €) 0.08 0.08 0.07
Statutory social insurance contributions (thousands, €) 0.12 0.13 0.12
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Kontroles dienesti
Branch from zl.lv (NACE2) Sabiedriskās kārtības un drošības uzturēšana (84.24)
Field from SRS Pārējās transporta palīgdarbības (52.29)
CSP industry Pārējās transporta palīgdarbības (52.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  21.10.2009
* 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 % 10 € 284 € 2 840 Latvia 14.01.2015 23.03.2015

Apply information changes

"BVN Trading", SIA

Rankas 4, Rīga, LV-1005 Check address owners

Kontroles dienesti

Historical addresses

Rīga, Rencēnu iela 29b Until 06.12.2006 19 years ago
Rīga, Rankas iela 4 Until 16.07.2010 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 23.04.2024  PDF (83.95 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 25.04.2023  ZIP €11.00
Annual report 2022 PDF
IMG 20230425 175215 edit 459337227688420 resized 20230425 055313000 JPG

2021

 Annual report 01.01.2021 - 31.12.2021 31.05.2022  ZIP €11.00
Annual report 2021 PDF
007 JPG

2020

 Annual report 01.01.2020 - 31.12.2020 20.04.2021  ZIP €11.00
Annual report 2020 PDF
002 JPG

2019

 Annual report 01.01.2019 - 31.12.2019 28.07.2020  ZIP €11.00
Annual report 2019 PDF
002 JPG

2018

 Annual report 01.01.2018 - 31.12.2018 16.04.2019  ZIP €11.00
Annual report 2018 PDF
002 JPG

2017

 Annual report 01.01.2017 - 31.12.2017 29.03.2018  ZIP €11.00
Annual report 2017 PDF
scan0087 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 19.04.2017  ZIP €9.00
Annual report 2016 PDF
balans 16 4 JPG

2015

 Annual report 01.01.2015 - 31.12.2015 22.03.2016  ZIP €8.00
Annual report 2015 PDF
p4 JPG

2014

 Annual report 01.01.2014 - 31.12.2014 22.04.2015  ZIP €7.00
1_HTML izdruka HTML
page4 JPG

2013

 Annual report 01.01.2013 - 31.12.2013 01.04.2014  ZIP
1_HTML izdruka HTML
page4 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 16.04.2013  ZIP
1_HTML izdruka HTML
4 JPG

2011

 Annual report 01.01.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
page4 VZ TIF

2010

 Annual report 30.05.2011  TIF (569.45 KB)

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 27.04.2010  TIF (493.36 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 30.04.2009  TIF (2.2 MB)

2007

 Annual report 12.06.2008  TIF (321.67 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 22.97 KB 25.03.2015 14.01.2015 1

Articles of Association

 TIF 45 KB 25.03.2015 14.01.2015 2

Shareholders’ register

TIF 49.9 KB 25.03.2015 14.01.2015 2

Amendments to the Articles of Association

 TIF 7.72 KB 15.07.2010 09.10.2009 1

Articles of Association

 TIF 21.09 KB 15.07.2010 09.10.2009 1

Shareholders’ register

TIF 17 KB 15.07.2010 09.10.2009 1

Shareholders’ register

TIF 18.47 KB 15.07.2010 22.10.2008 1

Shareholders’ register

TIF 19.48 KB 15.07.2010 18.07.2007 1

Articles of Association

 TIF 21.17 KB 15.07.2010 20.11.2006 1

Articles of Association

 TIF 20.66 KB 15.07.2010 06.09.2006 1

Memorandum of association

 TIF 27.5 KB 15.07.2010 06.09.2006 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

 TIF 48.7 KB 13.04.2016 11.04.2016 2

Application

 TIF 205.92 KB 13.04.2016 23.03.2016 2

Protocols/decisions of a company/organisation

 TIF 50.67 KB 13.04.2016 23.03.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.85 KB 02.02.2016 02.02.2016 2

State Revenue Service decisions/letters/statements

 EDOC 92.42 KB 29.01.2016 29.01.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.94 KB 26.01.2016 26.01.2016 2

State Revenue Service decisions/letters/statements

 EDOC 111.88 KB 22.01.2016 22.01.2016 3

Decisions / letters / protocols of public notaries

 TIF 76.09 KB 25.03.2015 23.03.2015 2

Application

 TIF 552.41 KB 25.03.2015 28.01.2015 4

Protocols/decisions of a company/organisation

 TIF 58.37 KB 25.03.2015 14.01.2015 2

Decisions / letters / protocols of public notaries

 TIF 34.12 KB 16.07.2010 16.07.2010 1

Announcement regarding the legal address

 TIF 21.73 KB 16.07.2010 14.07.2010 1

Application

 TIF 101.77 KB 16.07.2010 14.07.2010 3

Decisions / letters / protocols of public notaries

 TIF 44.46 KB 15.07.2010 21.10.2009 2

Application

 TIF 169.6 KB 15.07.2010 19.10.2009 6

Receipts on the publication and state fees

 TIF 36.54 KB 15.07.2010 12.10.2009 2

Protocols/decisions of a company/organisation

 TIF 23.51 KB 15.07.2010 09.10.2009 1

Decisions / letters / protocols of public notaries

 TIF 38.38 KB 15.07.2010 27.11.2008 2

Application

 TIF 160.29 KB 15.07.2010 20.11.2008 5

Decisions / letters / protocols of public notaries

 TIF 37.82 KB 15.07.2010 13.12.2007 1

Application

 TIF 142.76 KB 15.07.2010 10.12.2007 5

Receipts on the publication and state fees

 TIF 25.31 KB 15.07.2010 07.12.2007 2

Decisions / letters / protocols of public notaries

 TIF 32.98 KB 15.07.2010 06.12.2006 1

Receipts on the publication and state fees

 TIF 31.87 KB 15.07.2010 04.12.2006 2

Decisions / letters / protocols of public notaries

 TIF 35.95 KB 15.07.2010 02.12.2006 1

Application

 TIF 100.58 KB 15.07.2010 24.11.2006 3

Application

 TIF 70.86 KB 15.07.2010 23.11.2006 2

Announcement regarding the legal address

 TIF 8.55 KB 15.07.2010 22.11.2006 1

Protocols/decisions of a company/organisation

 TIF 24.9 KB 15.07.2010 20.11.2006 1

Sample report

 TIF 22.87 KB 15.07.2010 10.11.2006 1

Receipts on the publication and state fees

 TIF 83.25 KB 15.07.2010 09.11.2006 2

Consent of a member of the Board / executive director

 TIF 6.61 KB 15.07.2010 06.11.2006 1

Decisions / letters / protocols of public notaries

 TIF 40.37 KB 15.07.2010 14.09.2006 2

Registration certificates

 TIF 18.17 KB 15.07.2010 14.09.2006 1

Announcement regarding the legal address

 TIF 8.39 KB 15.07.2010 11.09.2006 1

Application

 TIF 310.72 KB 15.07.2010 11.09.2006 7

Receipts on the publication and state fees

 TIF 30.08 KB 15.07.2010 11.09.2006 2

Bank statements or other document regarding the payment of the equity

TIF 15.17 KB 15.07.2010 06.09.2006 1

Consent of a member of the Board / executive director

 TIF 14.5 KB 15.07.2010 06.09.2006 2

Receipts on the publication and state fees

 TIF 38.82 KB 15.07.2010 3
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