BV99, 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.
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 | SIA "BV99" |
| Registration number, date | 40203146073, 28.05.2018 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 28.05.2018 |
| Legal address | Slokas iela 44A, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 500 EUR, registered payment 28.05.2018 |
| 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
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
SRS administration taxes (payments) debt data
As of 21.03.2024, taxpayer BV99, 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 |
|---|---|---|---|---|---|
| 19.03.2024 | 0.00 | 21.03.2024 09:25 | |||
| 07.12.2020 | 151.08 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 239.93 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 326.94 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 323.35 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 509.07 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 702.64 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 694.65 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 686.40 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 678.42 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 670.17 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 662.45 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 654.20 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 685.86 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 677.39 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 668.27 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 744.55 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 783.08 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 772.56 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 762.39 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 751.87 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 741.33 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 730.46 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 737.40 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 709.24 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 663.92 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 614.28 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 185.15 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
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 |
| 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 2.1 |
Bāru darbība (56.30) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Bāru darbība (56.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.05.2018 | 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 | 28.05.2018 |
* 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 % | 500 | € 1 | € 500 | 28.05.2018 | 28.05.2018 |
Procures
| Period | Rights | Person |
|---|---|---|
From 28.05.2018 |
Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 28.05.2018 )
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 18.05.2025 | PDF (77.93 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.05.2024 | PDF (77.7 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.05.2023 | PDF (77.78 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.08.2022 | PDF (77.79 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.05.2021 | PDF (77.82 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.07.2020 | PDF (78.22 KB) | €11.00 |
2018 |
Annual report | 28.05.2018 - 31.12.2018 | 10.04.2019 | PDF (77.18 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
29.89 KB | 28.05.2018 | 28.05.2018 | 1 | |
Articles of Association |
29.89 KB | 28.05.2018 | 28.05.2018 | 1 | |
Memorandum of Association |
34.14 KB | 28.05.2018 | 28.05.2018 | 1 | |
Memorandum of Association |
34.14 KB | 28.05.2018 | 28.05.2018 | 1 | |
Shareholders’ register |
124.1 KB | 28.05.2018 | 28.05.2018 | 1 | |
Shareholders’ register |
124.1 KB | 28.05.2018 | 28.05.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the legal address |
41.32 KB | 28.05.2018 | 28.05.2018 | 1 | |
Announcement regarding the legal address |
EDOC | 54.96 KB | 28.05.2018 | 28.05.2018 | 1 |
Announcement regarding the legal address |
41.32 KB | 28.05.2018 | 28.05.2018 | 1 | |
Articles of Association |
EDOC | 44.67 KB | 28.05.2018 | 28.05.2018 | 1 |
Application |
78.96 KB | 28.05.2018 | 28.05.2018 | 4 | |
Application |
212.73 KB | 28.05.2018 | 28.05.2018 | 4 | |
Application |
78.96 KB | 28.05.2018 | 28.05.2018 | 4 | |
Application |
212.73 KB | 28.05.2018 | 28.05.2018 | 4 | |
Application |
EDOC | 169.56 KB | 28.05.2018 | 28.05.2018 | 4 |
Application |
EDOC | 89.78 KB | 28.05.2018 | 28.05.2018 | 4 |
Confirmation or consent to legal address |
EDOC | 106.63 KB | 28.05.2018 | 28.05.2018 | 2 |
Confirmation or consent to legal address |
ODT | 10.96 KB | 28.05.2018 | 28.05.2018 | 2 |
Confirmation or consent to legal address |
JPG | 193.62 KB | 28.05.2018 | 28.05.2018 | 2 |
Confirmation or consent to legal address |
ODT | 10.96 KB | 28.05.2018 | 28.05.2018 | 2 |
Memorandum of Association |
EDOC | 48.91 KB | 28.05.2018 | 28.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.68 KB | 28.05.2018 | 28.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.53 KB | 28.05.2018 | 28.05.2018 | 2 |
Shareholders’ register |
EDOC | 113.29 KB | 28.05.2018 | 28.05.2018 | 1 |
Statement regarding the beneficial owners |
79.6 KB | 28.05.2018 | 28.05.2018 | 1 | |
Statement regarding the beneficial owners |
EDOC | 90.54 KB | 28.05.2018 | 28.05.2018 | 1 |
Statement regarding the beneficial owners |
79.6 KB | 28.05.2018 | 28.05.2018 | 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