BV Capital, SIA
Limited Liability Company, Micro 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.
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 | SIA "BV Capital" |
| Registration number, date | 40103628593, 23.01.2013 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 23.01.2013 |
| Legal address | Andrejostas iela 17, Rīga, LV-1045 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 16.02.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Annual report has not been submitted for more than two years
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
SRS administration taxes (payments) debt data
As of 11.08.2020, taxpayer BV Capital, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.08.2020 | 153.91 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.06.2019 | 346.13 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 327.93 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 323.88 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 319.69 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 315.91 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 311.73 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 307.54 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 303.49 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 299.30 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 295.25 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 291.07 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 286.88 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 449.10 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 290.83 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 408.96 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 310.46 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 213.86 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 07.11.2017 | 2 731.85 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 783.06 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 533.01 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 414.62 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 298.07 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 266.03 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Kontrolakciju sabiedrību darbība (64.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | Lithuania | Lithuania |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 13.07.2019 | Lithuania | Lithuania |
|
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 | 23.01.2013 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.01.2013 |
* 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 |
51 % | 1 451 | € 1 | € 1 451 | Lithuania | 11.02.2016 | 16.02.2016 |
Natural person |
49 % | 1 394 | € 1 | € 1 394 | Lithuania | 11.02.2016 | 16.02.2016 |
Historical addresses
| Rīga, Lāčplēša iela 21-6 | Until 22.01.2015 | 11 years ago |
|---|---|---|
| Rīga, Brīvības iela 40 - 27 | Until 11.10.2024 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.11.2024 | PDF (80.21 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.07.2024 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Dalibnieku sapulces protokols 2022 signed | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.08.2022 | PDF (81.31 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.07.2021 | PDF (84.19 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.09.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2020.07.31 Neatkar gu revidentu zi ojums | |||||
| Vad bas zi ojums signed | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| NR zi ojums BV Capital | |||||
| Vadibas zinojums BV Capital 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (396.26 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.03.2017 | PDF (193.88 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| bvc1 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 23.01.2013 - 31.12.2013 | 20.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BV Capital GP 2013 vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 72.7 KB | 17.02.2016 | 11.02.2016 | 2 |
Shareholders’ register |
TIF | 68.09 KB | 17.02.2016 | 11.02.2016 | 2 |
Articles of Association |
TIF | 15.3 KB | 25.01.2013 | 10.12.2012 | 1 |
Memorandum of association |
TIF | 57.33 KB | 25.01.2013 | 10.12.2012 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
323.46 KB | 11.10.2024 | 08.10.2024 | 5 | |
Decisions / letters / protocols of public notaries |
TIF | 69.68 KB | 17.02.2016 | 16.02.2016 | 2 |
Application |
TIF | 201.64 KB | 17.02.2016 | 11.02.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 62.48 KB | 17.02.2016 | 11.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 65.88 KB | 23.01.2015 | 22.01.2015 | 2 |
Application |
TIF | 97.15 KB | 23.01.2015 | 30.12.2014 | 2 |
Confirmation or consent to legal address |
TIF | 33.7 KB | 23.01.2015 | 24.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.25 KB | 25.01.2013 | 23.01.2013 | 2 |
Registration certificates |
TIF | 58.13 KB | 25.01.2013 | 23.01.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.82 KB | 25.01.2013 | 17.01.2013 | 1 |
Application |
TIF | 109.77 KB | 25.01.2013 | 15.01.2013 | 4 |
Confirmation or consent to legal address |
TIF | 23.77 KB | 25.01.2013 | 11.12.2012 | 1 |
Announcement regarding the legal address |
TIF | 12.55 KB | 25.01.2013 | 10.12.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 1.07 MB | 25.01.2013 | 24.02.2009 | 13 |
Power of attorney, act of empowerment |
TIF | 584.82 KB | 23.01.2015 | 09.10.2008 | 10 |
Power of attorney, act of empowerment |
TIF | 465.06 KB | 23.01.2015 | 28.09.2008 | 11 |
Power of attorney, act of empowerment |
TIF | 331.71 KB | 23.01.2015 | 22.08.2008 | 7 |
Power of attorney, act of empowerment |
TIF | 94.63 KB | 25.01.2013 | 24.03.2004 | 2 |
Power of attorney, act of empowerment |
TIF | 57.12 KB | 25.01.2013 | 26.04.2001 | 2 |
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