BVK birojs, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BVK birojs"
Registration number, date 40103679655, 07.06.2013
VAT number LV40103679655 from 20.06.2013 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 07.06.2013
Legal address Rīgas iela 19, Saulkrasti, Saulkrastu nov., LV-2160 Check address owners
Fixed capital 2 800 EUR, registered payment 17.11.2020
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 15.03 8.96 5.05
Personal income tax (thousands, €) 1.47 0.62 0.38
Statutory social insurance contributions (thousands, €) 5.11 2.67 1.49
Average employees count 2 2 1
Source: SRS
Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv Būvuzraudzība, būvvaldes
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Tehniskā pārbaude un analīze (71.20)
Field from SRS
Redakcija NACE 2.1
 Būvniecības projektu attīstīšana (68.12)
CSP industry
Redakcija NACE 2.1
 Būvniecības projektu attīstīšana (68.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   07.06.2013
* 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 % 2 800 € 1 € 2 800 29.10.2020 17.11.2020

Apply information changes

"BVK birojs", SIA

Rīgas 19, Saulkrasti, Saulkrastu nov., LV-2160 Check address owners

Būvuzraudzība, būvvaldes

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 26.03.2025  PDF (338.95 KB) €7.00

2023

 Annual report 01.01.2023 - 31.12.2023 08.04.2024  PDF (335.79 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 22.02.2023  PDF (337.67 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 21.03.2022  PDF (337.13 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 23.02.2021  PDF (153.26 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 22.01.2020  PDF (154.65 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 05.02.2019  PDF (152.41 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 04.02.2018  PDF (301.9 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 20.03.2017  PDF (280.57 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 17.04.2016  PDF (978.54 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 17.02.2015  HTML (99.48 KB) €7.00

2013

 Annual report 07.06.2013 - 31.12.2013 14.03.2014  HTML (96.67 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOCX 16.01 KB 17.11.2020 29.10.2020 1

Articles of Association

 DOC 27.5 KB 17.11.2020 29.10.2020 1

Regulations for the increase/reduction of the equity

 DOCX 13.76 KB 17.11.2020 29.10.2020 1

Shareholders’ register

DOCX 17.58 KB 17.11.2020 29.10.2020 1

Amendments to the Articles of Association

 TIF 12.54 KB 29.06.2016 13.06.2016 1

Articles of Association

 TIF 18.2 KB 29.06.2016 13.06.2016 1

Shareholders’ register

TIF 457.21 KB 29.06.2016 25.05.2016 2

Articles of Association

 TIF 16.42 KB 11.07.2013 31.05.2013 1

Memorandum of association

 TIF 24.79 KB 11.07.2013 31.05.2013 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

 EDOC 65.73 KB 17.11.2020 17.11.2020 2

Application

 DOCX 74.48 KB 17.11.2020 10.11.2020 1

Application

 EDOC 78.68 KB 17.11.2020 10.11.2020 1

Amendments to the Articles of Association

 EDOC 21.33 KB 17.11.2020 29.10.2020 1

Articles of Association

 EDOC 16.16 KB 17.11.2020 29.10.2020 1

Protocols/decisions of a company/organisation

 DOCX 18.24 KB 17.11.2020 29.10.2020 1

Protocols/decisions of a company/organisation

 EDOC 23.53 KB 17.11.2020 29.10.2020 1

Regulations for the increase/reduction of the equity

 EDOC 19.93 KB 17.11.2020 29.10.2020 1

Shareholders’ register

EDOC 23.51 KB 17.11.2020 29.10.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.51 KB 21.06.2016 21.06.2016 2

Application

 TIF 169.33 KB 29.06.2016 13.06.2016 1

Protocols/decisions of a company/organisation

 TIF 38.91 KB 29.06.2016 13.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 37.45 KB 11.07.2013 07.06.2013 2

Registration certificates

 TIF 40.43 KB 11.07.2013 07.06.2013 1

Application

 TIF 108.74 KB 11.07.2013 03.06.2013 3

Announcement regarding the legal address

 TIF 7.76 KB 11.07.2013 31.05.2013 1

Bank statements or other document regarding the payment of the equity

TIF 9.99 KB 11.07.2013 31.05.2013 1

Confirmation or consent to legal address

 TIF 7.73 KB 11.07.2013 31.05.2013 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