BVS Vizuālie Risinājumi, SIA
Limited Liability Company, Micro company
Place in branch
347 by turnover
241 by profit
157 by paid taxes
37 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 "BVS Vizuālie Risinājumi" |
| Registration number, date | 40002010802, 16.07.1993 |
| VAT number | LV40002010802 from 15.05.1995 Europe VAT register |
| Register, date | Commercial Register, 19.10.2004 |
| Legal address | Augusta Deglava iela 166B, Rīga, LV-1021 Check address owners |
| Fixed capital | 2 912 EUR, registered payment 04.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BVS Vizuālie Risinājumi, SIA
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
- 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, €) | 5.31 | 6.59 | 7.08 |
| Personal income tax (thousands, €) | 1.15 | 0.91 | 0.99 |
| Statutory social insurance contributions (thousands, €) | 1.74 | 1.37 | 1.42 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Reklāma |
|---|---|
| Branch from zl.lv (NACE2) | Reklāmas aģentūru darbība (73.11) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.01.2024 | 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 | 19.01.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 104 | € 28 | € 2 912 | Latvia | 08.01.2024 | 19.01.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 18.03.2022 |
Right to represent individually |
Natural person
(from 18.03.2022 )
|
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "TRIALEKS" | Until 22.10.2008 | 16 years ago |
|---|---|---|
| Aleksejenko individuālais uzņēmums Rīgas pilsētas ražošanas komercfirma "TRIALEKS" | Until 21.12.2001 | 23 years ago |
Historical addresses
| Rīga, Augusta Deglava iela 108/2-54 | Until 31.07.2002 | 22 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VALDES Protokols2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| BVS VALDES SAP PROT | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | PDF (382.08 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | PDF (388.49 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (448.98 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (80.2 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| BVS VAD ZIN | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums BVS 2016 1doc | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadzin | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums BVS 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums BVS 2013 1doc | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums BVS 2012 1doc | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums BVS 2011 | DOCX | ||||
2010 |
Annual report | 25.05.2011 | TIF (1.69 MB) | ||
2009 |
Annual report | 15.05.2010 | TIF (777.6 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 09.04.2009 | ZIP (6.95 KB) | |
2007 |
Annual report | 05.06.2008 | TIF (546.32 KB) | ||
2006 |
Annual report | 15.06.2007 | TIF (541.25 KB) | ||
2005 |
Annual report | 14.09.2006 | PDF (1.46 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 28.63 KB | 19.01.2024 | 08.01.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 26.98 KB | 27.06.2016 | 22.06.2016 | 1 |
Articles of Association |
EDOC | 30.47 KB | 27.06.2016 | 22.06.2016 | 1 |
Shareholders’ register |
EDOC | 29.83 KB | 27.06.2016 | 22.06.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 54.96 KB | 19.01.2024 | 16.01.2024 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 22.78 KB | 19.01.2024 | 08.01.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.04 KB | 18.03.2022 | 18.03.2022 | 2 |
Application |
1.04 MB | 18.03.2022 | 15.03.2022 | 3 | |
Application |
1.04 MB | 18.03.2022 | 15.03.2022 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.17 KB | 11.03.2022 | 11.03.2022 | 2 |
Application |
TIF | 98.48 KB | 08.03.2022 | 08.03.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.84 KB | 04.07.2016 | 04.07.2016 | 2 |
Application |
EDOC | 40.57 KB | 27.06.2016 | 22.06.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 30.62 KB | 27.06.2016 | 22.06.2016 | 1 |
Shareholders’ register |
EDOC | 29.83 KB | 27.06.2016 | 22.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.89 KB | 05.01.2024 | 14.12.2012 | 2 |
Application |
TIF | 315.73 KB | 05.01.2024 | 10.12.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.47 KB | 05.01.2024 | 09.11.2010 | 1 |
Application |
TIF | 322.32 KB | 05.01.2024 | 03.11.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 36.96 KB | 05.01.2024 | 03.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.88 KB | 05.01.2024 | 20.04.2010 | 1 |
Other documents |
TIF | 20.61 KB | 05.01.2024 | 16.04.2010 | 2 |
Application |
TIF | 41.35 KB | 05.01.2024 | 12.04.2010 | 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