BVNN, 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.
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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, 14.02.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BVNN" |
| Registration number, date | 40003503855, 28.07.2000 |
| VAT number | None (excluded 30.05.2016) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 30.01.2004 |
| Legal address | Kūdras iela 4 – 28, Rīga, LV-1083 Check address owners |
| Fixed capital | 2 840 EUR , registered 04.06.2014 (registered payment 04.06.2014: 2 840 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.15 | 1.32 |
| Personal income tax (thousands, €) | 0 | 0.05 | 0.33 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.08 | 0.54 |
| Average employees count | 0 | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38) |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| IMAG0002 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| BVNN 2014 VZ | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BVNN 2013 VZ | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BVNN 2012 VZ | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BVNN 2011 VZ | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 09.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.03.2010 | ZIP (12.02 KB) | |
2008 |
Annual report | 19.03.2009 | TIF (515.31 KB) | ||
2007 |
Annual report | 14.04.2008 | TIF (602.88 KB) | ||
2006 |
Annual report | 14.08.2007 | TIF (662.05 KB) | ||
2005 |
Annual report | 10.11.2006 | PDF (1.21 MB) | ||
2004 |
Annual report | 03.11.2017 | TIF (1.03 MB) | ||
2003 |
Annual report | 03.11.2017 | TIF (1.05 MB) | ||
2002 |
Annual report | 03.11.2017 | TIF (1.18 MB) | ||
2001 |
Annual report | 03.11.2017 | TIF (1.21 MB) | ||
2000 |
Annual report | 03.11.2017 | TIF (1.26 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 114.91 KB | 03.11.2017 | 23.09.2016 | 5 |
Shareholders’ register |
246.57 KB | 12.02.2016 | 03.02.2016 | 1 | |
Articles of Association |
TIF | 13.27 KB | 03.11.2017 | 28.05.2014 | 1 |
Shareholders’ register |
TIF | 36 KB | 03.11.2017 | 28.05.2014 | 2 |
Shareholders’ register |
TIF | 59.59 KB | 03.11.2017 | 28.05.2014 | 2 |
Shareholders’ register |
TIF | 61.02 KB | 03.11.2017 | 28.05.2014 | 2 |
Amendments to the Articles of Association |
TIF | 10.55 KB | 03.11.2017 | 04.03.2010 | 1 |
Articles of Association |
TIF | 23.12 KB | 03.11.2017 | 04.03.2010 | 1 |
Memorandum of Association |
TIF | 48.5 KB | 03.11.2017 | 04.03.2010 | 2 |
Shareholders’ register |
TIF | 15.99 KB | 03.11.2017 | 04.03.2010 | 1 |
Articles of Association |
TIF | 250.53 KB | 03.11.2017 | 17.12.2003 | 6 |
Shareholders’ register |
TIF | 17.69 KB | 03.11.2017 | 17.12.2003 | 1 |
Articles of Association |
TIF | 739.32 KB | 03.11.2017 | 11.07.2000 | 14 |
Shareholders’ register |
TIF | 11.08 KB | 03.11.2017 | 11.07.2000 | 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 |
RTF | 916.86 KB | 14.02.2018 | 14.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 100.42 KB | 14.02.2018 | 14.02.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 111.5 KB | 05.12.2017 | 04.12.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 98.35 KB | 05.12.2017 | 04.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 100.5 KB | 18.10.2017 | 18.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.56 KB | 08.06.2017 | 08.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.53 KB | 08.06.2017 | 08.06.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 07.06.2017 | 06.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.08 KB | 03.11.2017 | 05.12.2016 | 2 |
Application |
TIF | 162.93 KB | 03.11.2017 | 23.09.2016 | 5 |
Consent of a member of the Board / executive director |
TIF | 52.38 KB | 03.11.2017 | 23.09.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 13.41 KB | 03.11.2017 | 23.09.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 73.29 KB | 03.11.2017 | 23.09.2016 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.34 KB | 15.02.2016 | 15.02.2016 | 2 |
Shareholders’ register |
319.43 KB | 12.02.2016 | 03.02.2016 | 1 | |
Application |
309.2 KB | 03.02.2016 | 03.02.2016 | 3 | |
Application |
276.85 KB | 03.02.2016 | 03.02.2016 | 3 | |
Protocols/decisions of a company/organisation |
135.16 KB | 03.02.2016 | 03.02.2016 | 1 | |
Protocols/decisions of a company/organisation |
167.28 KB | 03.02.2016 | 03.02.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 75.79 KB | 03.11.2017 | 04.06.2014 | 2 |
Application |
TIF | 137.18 KB | 03.11.2017 | 29.05.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 60.92 KB | 03.11.2017 | 18.03.2010 | 2 |
Application |
TIF | 157.39 KB | 03.11.2017 | 04.03.2010 | 3 |
Power of attorney, act of empowerment |
TIF | 25.34 KB | 03.11.2017 | 01.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.67 KB | 03.11.2017 | 19.05.2008 | 2 |
Application |
TIF | 126.43 KB | 03.11.2017 | 14.05.2008 | 3 |
Consent of a member of the Board / executive director |
TIF | 9.73 KB | 03.11.2017 | 14.05.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 18.23 KB | 03.11.2017 | 14.05.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.05 KB | 03.11.2017 | 14.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 42.31 KB | 03.11.2017 | 14.05.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.83 KB | 03.11.2017 | 30.01.2004 | 1 |
Registration certificates |
TIF | 83.36 KB | 03.11.2017 | 30.01.2004 | 1 |
Receipts on the publication and state fees |
TIF | 35.35 KB | 03.11.2017 | 22.12.2003 | 2 |
Sample report |
TIF | 26.7 KB | 03.11.2017 | 19.12.2003 | 1 |
Application |
TIF | 255.7 KB | 03.11.2017 | 17.12.2003 | 4 |
Consent of a member of the Board / executive director |
TIF | 11.3 KB | 03.11.2017 | 17.12.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.3 KB | 03.11.2017 | 17.12.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 13.56 KB | 03.11.2017 | 17.12.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.95 KB | 03.11.2017 | 17.12.2003 | 2 |
Receipts on the publication and state fees |
TIF | 14.21 KB | 03.11.2017 | 14.07.2000 | 1 |
Sample report |
TIF | 23.27 KB | 03.11.2017 | 13.07.2000 | 1 |
Appraisal reports |
TIF | 12.44 KB | 03.11.2017 | 11.07.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.74 KB | 03.11.2017 | 11.07.2000 | 1 |
Copy of the personal identification document |
TIF | 167.35 KB | 03.11.2017 | 22.12.1997 | 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