BVH, 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 | Sabiedrība ar ierobežotu atbildību "BVH" |
| Registration number, date | 40103176372, 18.06.2008 |
| VAT number | LV40103176372 from 29.07.2008 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 18.06.2008 |
| Legal address | Neretas iela 2 – 13, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 16.03.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
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, €) | 61.14 | 52.89 | 59.80 |
| Personal income tax (thousands, €) | 12.78 | 12.50 | 11.21 |
| Statutory social insurance contributions (thousands, €) | 24.75 | 25.53 | 22.70 |
| Average employees count | 12 | 16 | 14 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31) |
| Field from SRS
Redakcija NACE 2.1 |
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32) |
| CSP industry
Redakcija NACE 2.1 |
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 20.11.2013 |
* 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 | 22.02.2016 | 16.03.2016 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 08.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Dalibnieku lemums Nr.1 2024 | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| DalibniekaLemums2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.03.2023 | PDF (91.64 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.05.2022 | PDF (91.67 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vald bas zi ojums | JPEG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.06.2020 | PDF (374.6 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Image 1114 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| BVH zinojums | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Scan Pic0030 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 1. SIA BVH Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZINOJUMS | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | TXT | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 22.03.2010 | TXT (648 B) | |
2008 |
Annual report | 29.05.2009 | TIF (436.13 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.55 KB | 21.03.2016 | 22.02.2016 | 1 |
Articles of Association |
TIF | 17.54 KB | 21.03.2016 | 22.02.2016 | 1 |
Shareholders’ register |
TIF | 15.62 KB | 21.03.2016 | 22.02.2016 | 1 |
Shareholders’ register |
TIF | 53.8 KB | 22.11.2013 | 29.10.2013 | 2 |
Articles of Association |
TIF | 16.07 KB | 20.03.2009 | 17.06.2008 | 1 |
Memorandum of Association |
TIF | 22.52 KB | 20.03.2009 | 17.06.2008 | 1 |
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 | 51.29 KB | 21.03.2016 | 16.03.2016 | 2 |
Application |
TIF | 138.17 KB | 21.03.2016 | 22.02.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 12.77 KB | 21.03.2016 | 22.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.59 KB | 22.11.2013 | 20.11.2013 | 2 |
Application |
TIF | 132.97 KB | 22.11.2013 | 29.10.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 32.35 KB | 20.03.2009 | 23.01.2009 | 1 |
Application |
TIF | 76.14 KB | 20.03.2009 | 20.01.2009 | 2 |
Receipts on the publication and state fees |
TIF | 13.95 KB | 20.03.2009 | 20.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 22.02 KB | 20.03.2009 | 20.01.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.57 KB | 20.03.2009 | 16.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.59 KB | 20.03.2009 | 18.06.2008 | 2 |
Registration certificates |
TIF | 20.64 KB | 20.03.2009 | 18.06.2008 | 1 |
Announcement regarding the legal address |
TIF | 7.55 KB | 20.03.2009 | 17.06.2008 | 1 |
Application |
TIF | 102.71 KB | 20.03.2009 | 17.06.2008 | 4 |
Appraisal reports |
TIF | 19.52 KB | 20.03.2009 | 17.06.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.83 KB | 20.03.2009 | 17.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 44.89 KB | 20.03.2009 | 17.06.2008 | 2 |
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