BV Latvia, SIA

Limited Liability Company, Micro company

Basic data

Status
Liquidation proceeding, 08.11.2025
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BV Latvia"
Registration number, date 40203293933, 17.02.2021
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 17.02.2021
Legal address Inču iela 9, Katlakalns, Ķekavas pag., Ķekavas nov., LV-2111 Check address owners
Fixed capital 2 800 EUR , registered 17.02.2021 (registered payment 17.02.2021: 1 400 EUR)
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 17.11.2025, taxpayer BV Latvia, 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
07.10.2025 4 217.44 0.00 0.00 0.00 07.10.2025
09.09.2025 4 171.87 0.00 0.00 0.00 09.09.2025
11.08.2025 4 124.30 0.00 0.00 0.00 11.08.2025
07.07.2025 4 066.88 0.00 0.00 0.00 07.07.2025
09.06.2025 4 020.93 0.00 0.00 0.00 09.06.2025
13.05.2025 3 976.61 0.00 0.00 0.00 13.05.2025
07.04.2025 3 917.52 0.00 0.00 0.00 07.04.2025
10.03.2025 3 871.54 0.00 0.00 0.00 10.03.2025
10.02.2025 3 825.55 0.00 0.00 0.00 10.02.2025
20.01.2025 3 790.44 0.00 0.00 0.00 20.01.2025
09.12.2024 3 720.19 0.00 0.00 0.00 09.12.2024
07.11.2024 3 666.76 0.00 0.00 0.00 07.11.2024
07.10.2024 3 614.86 0.00 0.00 0.00 07.10.2024
09.09.2024 3 567.99 0.00 0.00 0.00 09.09.2024
12.08.2024 3 521.12 0.00 0.00 0.00 12.08.2024
08.07.2024 3 208.60 0.00 0.00 0.00 08.07.2024
12.06.2024 2 640.20 0.00 0.00 0.00 12.06.2024
08.05.2024 2 341.71 0.00 0.00 0.00 08.05.2024
12.04.2024 2 446.20 0.00 0.00 0.00 12.04.2024
07.03.2024 1 876.62 0.00 0.00 0.00 07.03.2024
07.02.2024 1 894.99 0.00 0.00 0.00 07.02.2024
15.01.2024 2 679.44 0.00 0.00 0.00 15.01.2024
18.12.2023 2 176.74 0.00 0.00 0.00 18.12.2023
15.11.2023 1 950.11 0.00 0.00 0.00 15.11.2023
09.10.2023 1 723.56 0.00 0.00 0.00 09.10.2023
11.09.2023 1 234.46 0.00 0.00 0.00 11.09.2023
16.08.2023 1 026.58 0.00 0.00 0.00 16.08.2023
13.06.2023 798.40 0.00 0.00 0.00 13.06.2023
24.05.2023 790.43 0.00 0.00 0.00 24.05.2023
07.06.2022 664.85 0.00 0.00 0.00 07.06.2022
25.05.2022 661.79 0.00 0.00 0.00 25.05.2022

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, €) 1.69 0.73 1.07
Personal income tax (thousands, €) 0.41 0.18 0.63
Statutory social insurance contributions (thousands, €) 1.27 0.55 0.43
Average employees count 0 1 0

Industries

Field from SRS
Redakcija NACE 2.0
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
CSP industry
Redakcija NACE 2.1
Restorānu pakalpojumi (56.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.02.2021
Latvia Latvia

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   08.11.2025
* 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 % 20 € 140 € 2 800 Latvia 17.02.2021 17.02.2021

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 10.06.2025  ZIP €7.00
Annual report 2024 PDF
vadibas zinojums 2024 31.05.2024 PDF

2023

Annual report 01.01.2023 - 31.12.2023 31.01.2024  ZIP €11.00
Annual report 2023 PDF
vadibas zinojums 2023 30.01.2024 PDF

2022

Annual report 01.01.2022 - 31.12.2022 28.02.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums 2022 27.02.2023 PDF

2021

Annual report 17.02.2021 - 31.12.2021 02.06.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums 2021 02.06.2022 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 12.64 KB 17.02.2021 11.02.2021 1

Shareholders’ register

DOCX 18.84 KB 17.02.2021 05.02.2021 1

Memorandum of Association

DOCX 13.87 KB 17.02.2021 04.02.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 56.6 KB 08.11.2025 30.10.2025 5

Protocols/decisions of a company/organisation

EDOC 25.57 KB 08.11.2025 30.10.2025 1

Decisions / letters / protocols of public notaries

EDOC 66.04 KB 17.02.2021 17.02.2021 2

Application

PDF 727.7 KB 17.02.2021 12.02.2021 1

Application

PDF 762.83 KB 17.02.2021 12.02.2021 1

Articles of Association

EDOC 22.35 KB 17.02.2021 11.02.2021 1

Bank statements or other document regarding the payment of the equity

PDF 189.59 KB 17.02.2021 05.02.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 173.25 KB 17.02.2021 05.02.2021 1

Shareholders’ register

EDOC 28.36 KB 17.02.2021 05.02.2021 1

Memorandum of Association

EDOC 23.66 KB 17.02.2021 04.02.2021 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