BVP, SIA
Limited Liability Company, Small company
Place in branch
12 by turnover
31 by profit
16 by paid taxes
8 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BVP" |
| Registration number, date | 40003948365, 17.08.2007 |
| VAT number | LV40003948365 from 03.09.2007 Europe VAT register |
| Register, date | Commercial Register, 17.08.2007 |
| Legal address | Rūpniecības iela 11, Jelgava, LV-3001 Check address owners |
| Fixed capital | 2 860 EUR, registered payment 20.02.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BVP, SIA
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Received COVID-19 downtime support (30.12.2021)
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 575.96 | 568.03 | 491.6 |
| Personal income tax (thousands, €) | 103.78 | 98.45 | 88 |
| Statutory social insurance contributions (thousands, €) | 207.53 | 193.84 | 171.33 |
| Average employees count | 51 | 51 | 49 |
| Received COVID-19 downtime support | 30.12.2021, 19 359.98 € | ||
Industries
| Industry from zl.lv | Būvmateriālu, būvkonstrukciju tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52) |
| Field from SRS | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
| CSP industry | Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.02.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 20.02.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.11.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.06.2012 |
* 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 |
50 % | 5 | € 286 | € 1 430 | Latvia | 14.02.2018 | 20.02.2018 |
Natural person |
50 % | 5 | € 286 | € 1 430 | Latvia | 14.02.2018 | 20.02.2018 |
Contacts in cooperation with
Apply information changes
ML
"BVP", SIA
Rūpniecības 11, Jelgava, LV-3001 Check address owners
Būvmateriālu, būvkonstrukciju tirdzniecība
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| BVP atzinums | |||||
| vad.z | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| BVP atzinums 1 | |||||
| VAD ZIN | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| revidenta zinojums | |||||
| vadibas zin. | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad.zin. | |||||
| zinojums GP | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad zin | |||||
| rev.zin | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| rev.zin. | |||||
| vad.zin | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| rev.Zinojums | |||||
| vad.zin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidenta zin. | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 001 vadibas zin. | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad.zin. | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BVP vad zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadiibas zin | |||||
2011 |
Annual report | 08.05.2012 | TIF (441.01 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 08.05.2012 | HTML (120.04 KB) | |
2010 |
Annual report | 18.05.2011 | TIF (644.34 KB) | ||
2009 |
Annual report | 02.06.2010 | TIF (715.73 KB) | ||
2008 |
Annual report | 07.04.2009 | TIF (734.77 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 12.18 KB | 16.02.2018 | 14.02.2018 | 1 |
Articles of Association |
TIF | 65.53 KB | 16.02.2018 | 14.02.2018 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 55.49 KB | 16.02.2018 | 14.02.2018 | 2 |
Shareholders’ register |
TIF | 68.92 KB | 16.02.2018 | 14.02.2018 | 3 |
Amendments to the Articles of Association |
TIF | 24.04 KB | 12.11.2015 | 09.10.2015 | 1 |
Articles of Association |
TIF | 89.93 KB | 12.11.2015 | 09.10.2015 | 3 |
Shareholders’ register |
TIF | 95.89 KB | 12.11.2015 | 09.10.2015 | 3 |
Shareholders’ register |
TIF | 17.72 KB | 06.06.2012 | 21.05.2012 | 1 |
Amendments to the Articles of Association |
TIF | 6.79 KB | 10.12.2010 | 10.12.2009 | 1 |
Articles of Association |
TIF | 18.07 KB | 10.12.2010 | 10.12.2009 | 1 |
Shareholders’ register |
TIF | 18.71 KB | 10.12.2010 | 10.12.2009 | 1 |
Amendments to the Articles of Association |
TIF | 11.61 KB | 10.12.2010 | 12.01.2009 | 1 |
Articles of Association |
TIF | 19.52 KB | 10.12.2010 | 12.01.2009 | 1 |
Articles of Association |
TIF | 17.62 KB | 29.11.2007 | 06.08.2007 | 1 |
Memorandum of association |
TIF | 39.35 KB | 01.11.2007 | 06.08.2007 | 2 |
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 | 198.4 KB | 20.02.2018 | 20.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.25 KB | 20.02.2018 | 20.02.2018 | 2 |
Application |
TIF | 145.18 KB | 16.02.2018 | 14.02.2018 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.49 KB | 16.02.2018 | 14.02.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.9 KB | 16.02.2018 | 14.02.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.49 KB | 16.02.2018 | 14.02.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.28 KB | 16.02.2018 | 14.02.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 88.38 KB | 16.02.2018 | 14.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 80.12 KB | 12.11.2015 | 12.11.2015 | 2 |
Application |
TIF | 284.16 KB | 12.11.2015 | 26.10.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 117.49 KB | 12.11.2015 | 09.10.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 37.72 KB | 06.06.2012 | 05.06.2012 | 2 |
Application |
TIF | 128.35 KB | 06.06.2012 | 28.05.2012 | 5 |
Protocols/decisions of a company/organisation |
TIF | 25.19 KB | 06.06.2012 | 21.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.68 KB | 10.12.2010 | 16.12.2009 | 2 |
Receipts on the publication and state fees |
TIF | 61.31 KB | 10.12.2010 | 14.12.2009 | 2 |
Sample report |
TIF | 20.57 KB | 10.12.2010 | 11.12.2009 | 1 |
Application |
TIF | 144.44 KB | 10.12.2010 | 10.12.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 32.7 KB | 10.12.2010 | 10.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.04 KB | 10.12.2010 | 29.01.2009 | 2 |
Application |
TIF | 191.47 KB | 10.12.2010 | 14.01.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 21.31 KB | 10.12.2010 | 14.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 375.14 KB | 10.12.2010 | 14.01.2009 | 2 |
Sample report |
TIF | 21.06 KB | 10.12.2010 | 13.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.2 KB | 29.11.2007 | 17.08.2007 | 2 |
Registration certificates |
TIF | 20.84 KB | 29.11.2007 | 17.08.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.38 KB | 01.11.2007 | 07.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 219.19 KB | 01.11.2007 | 07.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 226 KB | 01.11.2007 | 07.08.2007 | 1 |
Announcement regarding the legal address |
TIF | 7.83 KB | 01.11.2007 | 06.08.2007 | 1 |
Application |
TIF | 259.96 KB | 01.11.2007 | 06.08.2007 | 5 |
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