BVR, SIA
Limited Liability Company, Micro company
Place in branch
245 by turnover
320 by profit
150 by paid taxes
70 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 "BVR" |
| Registration number, date | 45402008033, 20.02.1997 |
| VAT number | LV45402008033 from 02.09.1997 Europe VAT register |
| Register, date | Commercial Register, 29.07.2004 |
| Legal address | Liepu iela 17 – 27, Jaunjelgava, Aizkraukles nov., LV-5134 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 19.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (17.04.2020)
- 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, €) | 67.1 | 44.99 | 42.3 |
| Personal income tax (thousands, €) | 9.51 | 4.91 | 4.96 |
| Statutory social insurance contributions (thousands, €) | 31.51 | 22.11 | 21.88 |
| Average employees count | 11 | 11 | 11 |
| Received COVID-19 downtime support | 17.04.2020, € | ||
Industries
| Industry from zl.lv | Pārtikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Nespecializēta galvenokārt pārtikas, dzērienu vai tabakas mazumtirdzniecība (47.11) |
| Field from SRS
Redakcija NACE 2.1 |
Nespecializēta galvenokārt pārtikas, dzērienu vai tabakas mazumtirdzniecība (47.11) |
| CSP industry
Redakcija NACE 2.0 |
Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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. | 14.07.2010 |
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. | 14.07.2010 |
* 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 % | 20 | € 142 | € 2 840 | 10.08.2015 | 19.08.2015 |
Contacts in cooperation with
Apply information changes
"BVR", SIA
Liepu 17, Jaunjelgava, Aizkraukles nov. LV-5134 Check address owners
Pārtikas tirdzniecība
Historical company names
| Aizkraukles B.Rošānes individuālais uzņēmums "BVR" | Until 29.07.2004 | 21 year ago |
|---|
Historical addresses
| Aizkraukles rajons, Jaunjelgava, Liepu iela 17-27 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Jaunjelgavas nov., Jaunjelgava, Liepu iela 17 - 27 | 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 | 19.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| pask. pie bilances par 2023.gadu vadibas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| va bas zi ojums par 2022.gadu | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2021.gads vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| pask. pie bilances par 2020.g pdf 2 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad bas zi ojums par finansu p rskatu par 2019.gadu | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad bas zi ojums 2018.gads | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2017.vad bas zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2016.gada vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015. 001 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 parskats vadibas zinojums 003 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013.gada gada vadibas zinojums 001 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 001 | JPG | ||||
2011 |
Annual report | 11.05.2012 | TIF (192.52 KB) | ||
2010 |
Annual report | 10.05.2011 | TIF (201.21 KB) | ||
2009 |
Annual report | 30.04.2010 | TIF (269.76 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (543.05 KB) | ||
2007 |
Annual report | 10.06.2008 | TIF (663.89 KB) | ||
2006 |
Annual report | 14.06.2007 | TIF (2.07 MB) | ||
2005 |
Annual report | 22.04.2020 | TIF (1.16 MB) | ||
2004 |
Annual report | 23.04.2020 | TIF (1.21 MB) | ||
2003 |
Annual report | 22.04.2020 | TIF (1.24 MB) | ||
2002 |
Annual report | 22.04.2020 | TIF (1.64 MB) | ||
2001 |
Annual report | 22.04.2020 | TIF (1.46 MB) | ||
2000 |
Annual report | 22.04.2020 | TIF (1.25 MB) | ||
1999 |
Annual report | 22.04.2020 | TIF (1.57 MB) | ||
1998 |
Annual report | 22.04.2020 | TIF (913.96 KB) | ||
1997 |
Annual report | 22.04.2020 | TIF (1.69 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 12.01 KB | 23.04.2020 | 10.08.2015 | 1 |
Articles of Association |
TIF | 23.8 KB | 23.04.2020 | 10.08.2015 | 1 |
Shareholders’ register |
TIF | 43.91 KB | 23.04.2020 | 10.08.2015 | 2 |
Amendments to the Articles of Association |
TIF | 14.37 KB | 23.04.2020 | 07.07.2010 | 1 |
Articles of Association |
TIF | 34.01 KB | 23.04.2020 | 07.07.2010 | 1 |
Articles of Association |
TIF | 33.17 KB | 23.04.2020 | 28.05.2004 | 1 |
Articles of Association |
TIF | 20.82 KB | 22.04.2020 | 25.05.2004 | 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 | 52.06 KB | 23.04.2020 | 19.08.2015 | 2 |
Application |
TIF | 171.32 KB | 23.04.2020 | 10.08.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.72 KB | 23.04.2020 | 10.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.06 KB | 23.04.2020 | 14.07.2010 | 2 |
Application |
TIF | 315.07 KB | 23.04.2020 | 08.07.2010 | 7 |
Protocols/decisions of a company/organisation |
TIF | 27.33 KB | 23.04.2020 | 07.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.29 KB | 23.04.2020 | 27.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 52.16 KB | 23.04.2020 | 18.07.2007 | 2 |
Application |
TIF | 166.94 KB | 23.04.2020 | 17.07.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 47.26 KB | 23.04.2020 | 17.07.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.08 KB | 23.04.2020 | 29.07.2004 | 1 |
Registration certificates |
TIF | 437.53 KB | 23.04.2020 | 29.07.2004 | 2 |
Application |
TIF | 146.89 KB | 23.04.2020 | 12.07.2004 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.51 KB | 22.04.2020 | 30.06.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.75 KB | 22.04.2020 | 30.06.2004 | 1 |
Sample report |
TIF | 32.15 KB | 22.04.2020 | 16.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 57.49 KB | 22.04.2020 | 07.06.2004 | 2 |
Announcement regarding the reorganisation |
TIF | 33.6 KB | 22.04.2020 | 02.06.2004 | 1 |
Other documents |
TIF | 29.37 KB | 22.04.2020 | 02.06.2004 | 1 |
Announcement regarding the legal address |
TIF | 14.55 KB | 22.04.2020 | 28.05.2004 | 1 |
Consent of the auditor |
TIF | 15.13 KB | 22.04.2020 | 28.05.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 34.7 KB | 22.04.2020 | 28.05.2004 | 2 |
Owner’s decisions |
TIF | 118.34 KB | 22.04.2020 | 28.05.2004 | 2 |
Auditor’s opinion |
TIF | 36.93 KB | 22.04.2020 | 27.05.2004 | 1 |
Announcement regarding the reorganisation |
TIF | 22.45 KB | 22.04.2020 | 25.05.2004 | 1 |
Owner’s decisions |
TIF | 111.35 KB | 22.04.2020 | 25.05.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 18.58 KB | 22.04.2020 | 20.02.1997 | 1 |
Registration certificates |
TIF | 196.2 KB | 22.04.2020 | 20.02.1997 | 1 |
Application |
TIF | 54.89 KB | 22.04.2020 | 18.02.1997 | 2 |
Receipts on the publication and state fees |
TIF | 23.47 KB | 22.04.2020 | 18.02.1997 | 2 |
Specimen signature without Identity number |
TIF | 37.16 KB | 22.04.2020 | 18.02.1997 | 2 |
Gift agreement |
TIF | 148.71 KB | 22.04.2020 | 11.02.1997 | 5 |
Copy of the personal identification document |
TIF | 43.13 KB | 22.04.2020 | 21.11.1994 | 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.
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