BV juridiskais birojs, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BV juridiskais birojs"
Registration number, date 40203219273, 05.07.2019
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 05.07.2019
Legal address Jūrmalas gatve 37A – 16, Rīga, LV-1067 Check address owners
Fixed capital 1 EUR, registered payment 05.07.2019
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

SRS taxpayer rating
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 0.12 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Juridiskie pakalpojumi (69.10)
CSP industry
Redakcija NACE 2.1
Juridiskie pakalpojumi (69.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 30.10.2025
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   30.10.2025
* 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 % 1 € 1 € 1 Latvia 20.10.2025 30.10.2025

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 12.08.2024  PDF (233.51 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 09.08.2024  PDF (233.64 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 11.01.2022  PDF (255.81 KB) €11.00

2020

Annual report 05.07.2019 - 31.12.2020 14.09.2021  PDF (229.91 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 43.27 KB 29.10.2025 20.10.2025 1

Shareholders’ register

EDOC 35.59 KB 16.03.2023 03.03.2023 1

Memorandum of Association

DOCX 26.58 KB 05.07.2019 02.07.2019 1

Shareholders’ register

DOCX 18.21 KB 05.07.2019 02.07.2019 1

Articles of Association

DOCX 19.38 KB 05.07.2019 27.06.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 70.31 KB 30.10.2025 23.10.2025 1

Protocols/decisions of a company/organisation

EDOC 23.78 KB 30.10.2025 23.10.2025 1

Protocols/decisions of a company/organisation

EDOC 32.25 KB 30.10.2025 20.10.2025 1

Application

EDOC 62.01 KB 16.03.2023 13.03.2023 1

Consent of a member of the Board / executive director

EDOC 23.14 KB 16.03.2023 03.03.2023 1

Protocols/decisions of a company/organisation

EDOC 27.41 KB 16.03.2023 03.03.2023 1

Protocols/decisions of a company/organisation

EDOC 24.72 KB 16.03.2023 03.03.2023 1

Decisions / letters / protocols of public notaries

EDOC 65.97 KB 05.07.2019 05.07.2019 2

Application

EDOC 52.3 KB 05.07.2019 03.07.2019 5

Application

DOCX 43.57 KB 05.07.2019 03.07.2019 5

Confirmation or consent to legal address

DOCX 5.51 MB 05.07.2019 02.07.2019 2

Confirmation or consent to legal address

EDOC 1.48 MB 05.07.2019 02.07.2019 2

Memorandum of Association

EDOC 32.96 KB 05.07.2019 02.07.2019 1

Shareholders’ register

EDOC 27.62 KB 05.07.2019 02.07.2019 1

Announcement regarding the legal address

DOCX 24.93 KB 05.07.2019 27.06.2019 1

Announcement regarding the legal address

EDOC 31.28 KB 05.07.2019 27.06.2019 1

Articles of Association

EDOC 28.03 KB 05.07.2019 27.06.2019 1

Bank statements or other document regarding the payment of the equity

PDF 397.52 KB 05.07.2019 27.06.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 394.82 KB 05.07.2019 27.06.2019 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