BVC RECYCLING, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA BVC RECYCLING
Registration number, date 41203062305, 25.01.2018
VAT number LV41203062305 from 10.02.2021 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 25.01.2018
Legal address Viestura prospekts 61 – 5, Rīga, LV-1005 Check address owners
Fixed capital 2 800 EUR, registered payment 19.07.2022
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 12.02.2026, taxpayer BVC RECYCLING, 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
12.01.2026 12 028.57 0.00 0.00 0.00 12.01.2026
08.12.2025 47 449.64 0.00 0.00 0.00 08.12.2025
11.11.2025 44 541.55 0.00 0.00 0.00 11.11.2025
07.10.2025 39 673.98 0.00 0.00 0.00 07.10.2025
09.09.2025 28 204.38 0.00 0.00 0.00 09.09.2025
06.08.2025 18 832.36 0.00 0.00 0.00 06.08.2025
15.07.2025 7 570.72 0.00 0.00 0.00 15.07.2025
07.05.2025 11 391.16 0.00 0.00 0.00 07.05.2025
07.04.2025 7 679.22 0.00 0.00 0.00 07.04.2025
26.03.2025 10 439.06 0.00 0.00 0.00 26.03.2025
19.08.2024 2 368.36 0.00 0.00 0.00 19.08.2024
24.07.2024 5 179.46 0.00 0.00 0.00 24.07.2024
17.04.2024 2 028.66 0.00 0.00 0.00 17.04.2024
13.03.2024 416.20 0.00 0.00 0.00 13.03.2024
07.02.2024 7 016.01 0.00 0.00 0.00 07.02.2024
19.01.2024 1 580.92 0.00 0.00 0.00 19.01.2024

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, €) 15.27 5.20 6.66
Personal income tax (thousands, €) 15.36 0.95 0.89
Statutory social insurance contributions (thousands, €) 31.09 1.55 1.40
Average employees count 11 2 0

Industries

Industry from zl.lv Atkritumu pārstrāde
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Cita resursu atgūšana no atkritumiem (38.23)
Field from SRS
Redakcija NACE 2.1
Nebīstamo atkritumu savākšana (38.11)
CSP industry
Redakcija NACE 2.1
Spēļu un rotaļlietu ražošana (32.40)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.12.2025
Latvia Latvia

Control type: on grounds of the property right

Natural person From 21.01.2026
Latvia Latvia

Control type: on grounds of the property right

Natural person From 21.01.2026
Estonia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   22.12.2025
* 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

SIA "Baltic Waste & Energy Group"

Reg. no. 40203574371
Rīga, Mārupes iela 4

100 % 10 000 € 0.28 € 2 800 Latvia 19.01.2026 21.01.2026

Apply information changes

"BVC RECYCLING", SIA

Rūpniecības 39, Jelgava, LV-3008 Check address owners

Atkritumu pārstrāde

https://bvcrecycling.com/

Historical company names

SIA "CLEAN PLASTIC" Until 30.08.2024 2 years ago
Sabiedrība ar ierobežotu atbildību "Games of RA" Until 11.07.2023 3 years ago
Sabiedrība ar ierobežotu atbildību "Towell" Until 08.04.2020 6 years ago

Historical addresses

Ventspils, Ventspils Augsto tehnoloģiju parks 1 Until 08.04.2020 6 years ago
Rīga, Kokneses prospekts 22 - 2 Until 27.05.2020 6 years ago
Ventspils, Sarkanmuižas dambis 18 - 56 Until 11.07.2023 3 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 24.05.2025  PDF (80.05 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (78.86 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 05.06.2023  PDF (79.36 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.02.2022  PDF (1.14 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.04.2021  PDF (1.13 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (2.45 MB) €11.00

2018

Annual report 25.01.2018 - 31.12.2018 07.05.2019  PDF (77.98 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 24.09 KB 21.01.2026 19.01.2026 2

Shareholders’ register

EDOC 35.94 KB 21.01.2026 19.01.2026 1

Articles of Association

EDOC 31.17 KB 22.12.2025 02.12.2025 1

Shareholders’ register

EDOC 35.85 KB 22.12.2025 02.12.2025 1

Shareholders’ register

EDOC 28.46 KB 22.12.2025 02.12.2025 1

Shareholders’ register

EDOC 35.84 KB 22.12.2025 02.12.2025 1

Articles of Association

EDOC 22.33 KB 30.08.2024 22.08.2024 1

Shareholders’ register

EDOC 23.97 KB 30.08.2024 22.08.2024 1

Shareholders’ register

EDOC 25.9 KB 08.01.2024 03.01.2024 1

Shareholders’ register

EDOC 25.88 KB 06.10.2023 23.08.2023 1

Articles of Association

EDOC 24.29 KB 11.07.2023 04.07.2023 1

Shareholders’ register

DOC 32.5 KB 07.10.2022 01.10.2022 1

Shareholders’ register

DOC 32.5 KB 07.10.2022 01.10.2022 1

Amendments to the Articles of Association

DOC 31 KB 19.07.2022 11.07.2022 1

Amendments to the Articles of Association

DOC 31 KB 19.07.2022 11.07.2022 1

Articles of Association

DOC 30 KB 19.07.2022 11.07.2022 1

Articles of Association

DOC 30 KB 19.07.2022 11.07.2022 1

Regulations for the increase/reduction of the equity

DOC 29.5 KB 19.07.2022 11.07.2022 1

Regulations for the increase/reduction of the equity

DOC 29.5 KB 19.07.2022 11.07.2022 1

Shareholders’ register

DOC 33 KB 19.07.2022 11.07.2022 1

Shareholders’ register

DOC 33 KB 19.07.2022 11.07.2022 1

Articles of Association

DOCX 10.57 KB 08.04.2020 10.03.2020 1

Articles of Association

DOCX 10.57 KB 08.04.2020 10.03.2020 1

Shareholders’ register

DOCX 18.58 KB 08.04.2020 10.03.2020 1

Shareholders’ register

DOCX 18.58 KB 08.04.2020 10.03.2020 1

Articles of Association

TIF 9.62 KB 23.01.2018 22.01.2018 1

Memorandum of Association

TIF 20.17 KB 23.01.2018 22.01.2018 1

Shareholders’ register

TIF 31.43 KB 23.01.2018 22.01.2018 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Justification supporting beneficial ownership disclosure statement

PNG 314.02 KB 21.01.2026 21.01.2026 1

Justification supporting beneficial ownership disclosure statement

PNG 318.91 KB 21.01.2026 21.01.2026 1

Application

EDOC 61.46 KB 21.01.2026 20.01.2026 5

Protocols/decisions of a company/organisation

EDOC 31.94 KB 21.01.2026 19.01.2026 1

State Revenue Service decisions/letters/statements

EDOC 80.93 KB 15.12.2025 15.12.2025 1

Application

EDOC 67.28 KB 22.12.2025 04.12.2025 1

Protocols/decisions of a company/organisation

EDOC 42.63 KB 22.12.2025 02.12.2025 1

State Revenue Service decisions/letters/statements

EDOC 83.17 KB 10.10.2025 09.10.2025 1

State Revenue Service decisions/letters/statements

EDOC 78.65 KB 01.08.2025 01.08.2025 1

State Revenue Service decisions/letters/statements

EDOC 78.54 KB 11.06.2025 11.06.2025 1

State Revenue Service decisions/letters/statements

EDOC 78.52 KB 06.06.2025 05.06.2025 1

Application

EDOC 64.8 KB 30.08.2024 23.08.2024 1

Protocols/decisions of a company/organisation

EDOC 33.9 KB 30.08.2024 22.08.2024 1

Application

EDOC 33.97 KB 08.01.2024 03.01.2024 3

Protocols/decisions of a company/organisation

EDOC 18.89 KB 08.01.2024 03.01.2024 1

Application

EDOC 34.13 KB 06.10.2023 03.10.2023 1

Application

EDOC 33.87 KB 11.07.2023 04.07.2023 1

Protocols/decisions of a company/organisation

EDOC 19.5 KB 11.07.2023 04.07.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.67 KB 07.10.2022 07.10.2022 2

Application

DOC 115.5 KB 07.10.2022 03.10.2022 3

Application

DOC 115.5 KB 07.10.2022 03.10.2022 3

Shareholders’ register

EDOC 33.64 KB 07.10.2022 01.10.2022 1

Decisions / letters / protocols of public notaries

EDOC 31.96 KB 30.08.2022 30.08.2022 2

Application

DOC 88.5 KB 30.08.2022 17.08.2022 2

Application

DOC 88.5 KB 30.08.2022 17.08.2022 2

Protocols/decisions of a company/organisation

DOC 44.5 KB 30.08.2022 16.08.2022 1

Protocols/decisions of a company/organisation

DOC 44.5 KB 30.08.2022 16.08.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.19 KB 19.07.2022 19.07.2022 2

Application

DOC 80.5 KB 19.07.2022 13.07.2022 1

Application

DOC 80.5 KB 19.07.2022 13.07.2022 1

Amendments to the Articles of Association

EDOC 24.09 KB 19.07.2022 11.07.2022 1

Articles of Association

EDOC 23.79 KB 19.07.2022 11.07.2022 1

Application of shareholders or third persons for the acquisition of shares

DOC 27 KB 19.07.2022 11.07.2022 1

Application of shareholders or third persons for the acquisition of shares

DOC 26.5 KB 19.07.2022 11.07.2022 1

Application of shareholders or third persons for the acquisition of shares

DOC 27 KB 19.07.2022 11.07.2022 1

Application of shareholders or third persons for the acquisition of shares

DOC 26.5 KB 19.07.2022 11.07.2022 1

Bank statements or other document regarding the payment of the equity

PDF 129.6 KB 19.07.2022 11.07.2022 1

Bank statements or other document regarding the payment of the equity

PDF 129.6 KB 19.07.2022 11.07.2022 1

Bank statements or other document regarding the payment of the equity

DOC 26.5 KB 19.07.2022 11.07.2022 1

Protocols/decisions of a company/organisation

DOC 47.5 KB 19.07.2022 11.07.2022 1

Protocols/decisions of a company/organisation

DOC 47.5 KB 19.07.2022 11.07.2022 1

Regulations for the increase/reduction of the equity

EDOC 24.58 KB 19.07.2022 11.07.2022 1

Shareholders’ register

EDOC 25.29 KB 19.07.2022 11.07.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.59 KB 27.05.2020 27.05.2020 2

Decisions / letters / protocols of public notaries

RTF 190.81 KB 27.05.2020 27.05.2020 2

Application

EDOC 81.38 KB 27.05.2020 13.05.2020 23

Application

DOCX 77.26 KB 27.05.2020 13.05.2020 23

Application

DOCX 77.26 KB 27.05.2020 13.05.2020 23

Confirmation or consent to legal address

PDF 135.39 KB 27.05.2020 13.05.2020 1

Confirmation or consent to legal address

EDOC 140.8 KB 27.05.2020 13.05.2020 1

Confirmation or consent to legal address

PDF 135.39 KB 27.05.2020 13.05.2020 1

Decisions / letters / protocols of public notaries

RTF 196.23 KB 08.04.2020 08.04.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.4 KB 08.04.2020 08.04.2020 2

Application

DOCX 69.23 KB 08.04.2020 03.04.2020 22

Application

DOCX 69.23 KB 08.04.2020 03.04.2020 22

Application

EDOC 87.25 KB 08.04.2020 03.04.2020 22

Articles of Association

EDOC 33.29 KB 08.04.2020 10.03.2020 1

Protocols/decisions of a company/organisation

DOCX 49.33 KB 08.04.2020 10.03.2020 2

Protocols/decisions of a company/organisation

DOCX 49.33 KB 08.04.2020 10.03.2020 2

Protocols/decisions of a company/organisation

EDOC 59 KB 08.04.2020 10.03.2020 2

Shareholders’ register

EDOC 39.05 KB 08.04.2020 10.03.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.27 KB 12.11.2018 12.11.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.32 KB 25.01.2018 25.01.2018 2

Application

TIF 204.76 KB 23.01.2018 22.01.2018 10

Consent of a member of the Board / executive director

TIF 10.79 KB 23.01.2018 22.01.2018 1

Confirmation or consent to legal address

TIF 13.52 KB 23.01.2018 18.01.2018 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