BVV SERVISS, SIA

Limited Liability Company, Micro company
Place in branch
36 by turnover
17 by paid taxes
11 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BVV SERVISS"
Registration number, date 40003810563, 15.03.2006
VAT number LV40003810563 from 12.04.2006 Europe VAT register
Register, date Commercial Register, 15.03.2006
Legal address Mārupes iela 33 – 8, Rīga, LV-1002 Check address owners
Fixed capital 2 840 EUR, registered payment 30.10.2015
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, €) 2.28 8.34 18.86
Personal income tax (thousands, €) 0.12 0.87 1.65
Statutory social insurance contributions (thousands, €) 1.19 3.34 8.37
Average employees count 1 3 5
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Uzkopšanas serviss
Branch from zl.lv (NACE2) Vispārēja ēku tīrīšana (81.21)
Field from SRS Vispārēja ēku tīrīšana (81.21)
CSP industry Grīdas un sienu apdare (43.33)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.04.2024
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.  05.05.2009

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.  05.05.2009
* 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 27.03.2024 04.04.2024

Apply information changes

ML

"BVV serviss", SIA

Mārupes 33-8, Rīga, LV-1002 Check address owners

Uzkopšanas serviss

Historical addresses

Rīga, Aleksandra Bieziņa iela 4-211 Until 30.10.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 25.04.2024  PDF (80.83 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 18.04.2023  PDF (80.83 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 09.06.2022  PDF (82.06 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 26.04.2021  PDF (96.89 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 06.05.2020  PDF (97.14 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 27.04.2019  PDF (78.42 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 22.04.2018  PDF (82.44 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
VADIBASZINOJUMSbvvserviss2016 JPG

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
001 JPG

2014

 Annual report 01.01.2014 - 31.12.2014 23.06.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 001 JPG

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
VADIBASZINOJUMS2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
VADIBASZINOJUMS2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
VADIBASZINOJUMS2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 04.05.2011  ZIP
1_HTML izdruka HTML
VADIBASZINOJUMS RTF

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  RTF (34 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 10.05.2009  RTF (34 KB)

2006

 Annual report 29.10.2007  TIF (268.94 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 40.03 KB 04.04.2024 27.03.2024 1

Amendments to the Articles of Association

 TIF 12.78 KB 02.11.2021 25.08.2015 1

Articles of Association

 TIF 32.51 KB 02.11.2021 25.08.2015 1

Articles of Association

 TIF 30.3 KB 02.11.2021 02.03.2006 1

Memorandum of association

 TIF 64.33 KB 02.11.2021 02.03.2006 3

Shareholders’ register

TIF 18.5 KB 02.11.2021 02.03.2006 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 52.6 KB 04.04.2024 27.03.2024 1

Decisions / letters / protocols of public notaries

 TIF 59.58 KB 02.11.2021 15.03.2006 2

Registration certificates

 TIF 30.05 KB 02.11.2021 15.03.2006 1

Application

 TIF 138.27 KB 02.11.2021 10.03.2006 5

Submission/Application

 TIF 17.59 KB 02.11.2021 10.03.2006 1

Receipts on the publication and state fees

 TIF 15.95 KB 02.11.2021 03.03.2006 1

Receipts on the publication and state fees

 TIF 19.12 KB 02.11.2021 03.03.2006 1

Announcement regarding the legal address

 TIF 8.64 KB 02.11.2021 02.03.2006 1

Bank statements or other document regarding the payment of the equity

TIF 20.49 KB 02.11.2021 02.03.2006 1

Consent of the auditor

 TIF 11.23 KB 02.11.2021 02.03.2006 1

Consent of a member of the Board / executive director

 TIF 9.84 KB 02.11.2021 02.03.2006 1

Consent of a member of the Board / executive director

 TIF 9.53 KB 02.11.2021 02.03.2006 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