BNV Systems, SIA
Limited Liability Company, Small company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BNV Systems" |
| Registration number, date | 40103733006, 20.11.2013 |
| VAT number | LV40103733006 from 21.01.2014 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 20.11.2013 |
| Legal address | Ieriķu iela 3, Rīga, LV-1084 Check address owners |
| Fixed capital | 20 000 EUR, registered payment 06.02.2025 |
| 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
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 116.60 | 69.42 | 36.07 |
| Personal income tax (thousands, €) | 16.56 | 8.51 | 7.63 |
| Statutory social insurance contributions (thousands, €) | 25.59 | 13.68 | 12.45 |
| Average employees count | 4 | 2 | 2 |
Industries
| Industry from zl.lv | Apsardze: aizsargierīces, sistēmas, videonovērošana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citur neklasificēti drošības nodrošināšanas pakalpojumi (80.09) |
| Field from SRS
Redakcija NACE 2.1 |
Optisko instrumentu, magnētisku un optisku datu nesēju un fotoiekārtu ražošana (26.70) |
| CSP industry
Redakcija NACE 2.1 |
Optisko instrumentu, magnētisku un optisku datu nesēju un fotoiekārtu ražošana (26.70) |
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 | 10.02.2017 |
* 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 % | 20 000 | € 1 | € 20 000 | 03.02.2025 | 06.02.2025 |
Contacts in cooperation with
Apply information changes
"BNV Systems", SIA
Meža 2-316, Salaspils, Salaspils nov., LV-2169 Check address owners
Apsardze: aizsargierīces, sistēmas, videonovērošana
Historical addresses
| Rīga, Jersikas iela 29 - 2 | Until 17.06.2016 | 9 years ago |
|---|---|---|
| Rīga, Cēsu iela 31 k-3 | Until 24.03.2017 | 8 years ago |
| Salaspils nov., Salaspils, Meža iela 2 | Until 06.02.2025 | 10.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 05.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| VadZin2024 BNV Systems el.sign 04.06.2025. | EDOC | ||||
| ZR BNV Systems.sign.04.06.2025 | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (243.57 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (92.85 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2013 |
Annual report | 20.11.2013 - 31.12.2013 | 04.05.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
EDOC | 73.49 KB | 05.02.2025 | 05.02.2025 | 1 |
Shareholders’ register |
EDOC | 92.48 KB | 06.02.2025 | 03.02.2025 | 1 |
Articles of Association |
EDOC | 68.77 KB | 05.02.2025 | 03.02.2025 | 1 |
Shareholders’ register |
968.49 KB | 10.02.2017 | 06.02.2017 | 3 | |
Amendments to the Articles of Association |
TIF | 13.89 KB | 21.06.2016 | 14.06.2016 | 1 |
Articles of Association |
TIF | 16.45 KB | 21.06.2016 | 14.06.2016 | 1 |
Shareholders’ register |
TIF | 36.44 KB | 21.06.2016 | 14.06.2016 | 1 |
Shareholders’ register |
TIF | 39.09 KB | 22.11.2013 | 14.11.2013 | 2 |
Articles of Association |
TIF | 10.78 KB | 22.11.2013 | 11.11.2013 | 1 |
Memorandum of Association |
TIF | 15.33 KB | 22.11.2013 | 11.11.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 332.74 KB | 06.02.2025 | 03.02.2025 | 3 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 93.13 KB | 06.02.2025 | 03.02.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 69.09 KB | 06.02.2025 | 03.02.2025 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.42 KB | 24.03.2017 | 24.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.42 KB | 24.03.2017 | 24.03.2017 | 1 |
Application |
6.7 MB | 22.03.2017 | 21.03.2017 | 24 | |
Application |
6.5 MB | 22.03.2017 | 21.03.2017 | 24 | |
Confirmation or consent to legal address |
19.78 KB | 22.03.2017 | 21.03.2017 | 2 | |
Confirmation or consent to legal address |
EDOC | 175.09 KB | 22.03.2017 | 21.03.2017 | 2 |
Confirmation or consent to legal address |
144.62 KB | 22.03.2017 | 21.03.2017 | 2 | |
Confirmation or consent to legal address |
19.78 KB | 22.03.2017 | 21.03.2017 | 2 | |
Decisions / letters / protocols of public notaries |
RTF | 180.34 KB | 10.02.2017 | 10.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.75 KB | 10.02.2017 | 10.02.2017 | 2 |
Shareholders’ register |
1.91 MB | 10.02.2017 | 06.02.2017 | 3 | |
Application |
6.83 MB | 30.01.2017 | 30.01.2017 | 25 | |
Application |
6.59 MB | 30.01.2017 | 30.01.2017 | 25 | |
Protocols/decisions of a company/organisation |
184.84 KB | 30.01.2017 | 29.01.2017 | 1 | |
Protocols/decisions of a company/organisation |
153.56 KB | 30.01.2017 | 29.01.2017 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 51.96 KB | 21.06.2016 | 17.06.2016 | 2 |
Application |
TIF | 57.55 KB | 21.06.2016 | 14.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.82 KB | 21.06.2016 | 14.06.2016 | 1 |
Confirmation or consent to legal address |
TIF | 22.29 KB | 21.06.2016 | 30.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.55 KB | 22.11.2013 | 20.11.2013 | 1 |
Registration certificates |
TIF | 51.29 KB | 22.11.2013 | 20.11.2013 | 1 |
Announcement regarding the legal address |
TIF | 7.44 KB | 22.11.2013 | 11.11.2013 | 1 |
Application |
TIF | 116.7 KB | 22.11.2013 | 11.11.2013 | 3 |
Confirmation or consent to legal address |
TIF | 12.08 KB | 22.11.2013 | 08.11.2013 | 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