BVE HOLDING, SIA
Limited Liability 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 | Removed from the register, 30.06.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BVE HOLDING" |
| Registration number, date | 40003883247, 19.12.2006 |
| VAT number | None (excluded 08.03.2012) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 19.12.2006 |
| Legal address | Rīga, Ganību dambis 17a Check address owners |
| Fixed capital | 250 000 LVL , registered 12.04.2007 (registered payment 07.05.2007: 250 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BVE vadzin 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 25.05.2010 | ZIP (5.06 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 13.05.2009 | ZIP (4.48 KB) | |
2007 |
Annual report | 02.06.2008 | TIF (1.37 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 25.1 KB | 07.06.2010 | 31.05.2010 | 1 |
Shareholders’ register |
TIF | 27.21 KB | 03.11.2009 | 26.10.2009 | 1 |
Shareholders’ register |
TIF | 22.03 KB | 10.05.2007 | 03.05.2007 | 1 |
Amendments to the Articles of Association |
TIF | 13.23 KB | 14.04.2007 | 26.03.2007 | 1 |
Articles of Association |
TIF | 20.66 KB | 14.04.2007 | 26.03.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 20.93 KB | 14.04.2007 | 26.03.2007 | 1 |
Shareholders’ register |
TIF | 27.25 KB | 14.04.2007 | 23.03.2007 | 1 |
Articles of Association |
TIF | 20.67 KB | 26.03.2007 | 13.12.2006 | 1 |
Memorandum of association |
TIF | 121.55 KB | 26.03.2007 | 13.12.2006 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 40.43 KB | 02.07.2015 | 30.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.45 KB | 16.02.2015 | 15.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.87 MB | 24.04.2013 | 24.04.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 2.31 MB | 19.04.2013 | 19.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.14 KB | 25.05.2012 | 24.05.2012 | 2 |
Application |
TIF | 73.25 KB | 25.05.2012 | 21.05.2012 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 11.64 KB | 25.05.2012 | 21.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.97 KB | 07.06.2010 | 04.06.2010 | 1 |
Application |
TIF | 75.97 KB | 07.06.2010 | 31.05.2010 | 2 |
Documents attesting the transfer of shares |
TIF | 13.91 KB | 07.06.2010 | 31.05.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 12.37 KB | 07.06.2010 | 31.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.71 KB | 10.12.2009 | 09.12.2009 | 2 |
Sample report |
TIF | 19.1 KB | 10.12.2009 | 04.12.2009 | 1 |
Application |
TIF | 107.8 KB | 10.12.2009 | 02.12.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 70.94 KB | 10.12.2009 | 02.12.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 16.68 KB | 10.12.2009 | 30.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.42 KB | 03.11.2009 | 02.11.2009 | 1 |
Application |
TIF | 63.2 KB | 03.11.2009 | 26.10.2009 | 2 |
Other documents |
TIF | 13.21 KB | 03.11.2009 | 26.10.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 13.91 KB | 03.11.2009 | 26.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.37 KB | 10.05.2007 | 07.05.2007 | 2 |
Application |
TIF | 72 KB | 10.05.2007 | 03.05.2007 | 2 |
Other documents |
TIF | 11.22 KB | 10.05.2007 | 03.05.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 13.56 KB | 10.05.2007 | 03.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 32.17 KB | 10.05.2007 | 03.05.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.62 KB | 14.04.2007 | 12.04.2007 | 2 |
Receipts on the publication and state fees |
TIF | 50.13 KB | 14.04.2007 | 27.03.2007 | 3 |
Application |
TIF | 115.07 KB | 14.04.2007 | 26.03.2007 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 25.99 KB | 14.04.2007 | 26.03.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 23.14 KB | 14.04.2007 | 26.03.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 76.81 KB | 14.04.2007 | 01.03.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.73 KB | 26.03.2007 | 19.12.2006 | 2 |
Registration certificates |
TIF | 44.09 KB | 26.03.2007 | 19.12.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.29 KB | 26.03.2007 | 14.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 28.17 KB | 26.03.2007 | 14.12.2006 | 2 |
Announcement regarding the legal address |
TIF | 9.16 KB | 26.03.2007 | 13.12.2006 | 1 |
Application |
TIF | 93.17 KB | 26.03.2007 | 13.12.2006 | 4 |
Power of attorney, act of empowerment |
TIF | 10.1 KB | 26.03.2007 | 13.12.2006 | 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