Basic data
Name SIA "BV Capital"
Legal form Limited liability company (SIA)
Registration number, date 40103628593, 23.01.2013
Register, Included in The Register Commercial register, 23.01.2013
SEPA identifier LV26ZZZ40103628593
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Andrejostas iela 17, LV-1045 Previous addresses
Other registered in this address
Postal address Andrejostas iela 17, Rīga, LV-1045
Registration certificate number, date Nr. K142085. 23.01.2013
Fixed capital Paid capital - 2 845.00 EUR (Registered in State Enterprise register 16.02.2016)
Activity code (NACE)
  • Activities of holding companies (64.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 11.10.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 25.10.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (10)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 23.01.2013 Member of the Board/ Right of sole representation
Document country on the date of registration: Lithuania
Natural person(s) (xxxxxx-xxxxx)
From 23.01.2013 Head of the board/ Right of sole representation
Document country on the date of registration: Lithuania
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 11.02.2016 1394 1.00 EUR 1 394.00 EUR 48.99824 % 16.02.2016
Document country on the date of registration: Lithuania
Natural person(s) (xxxxxx-xxxxx)
From 11.02.2016 1451 1.00 EUR 1 451.00 EUR 51.00176 % 16.02.2016
Document country on the date of registration: Lithuania
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 13.07.2019 Lithuania Lithuania

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 13.07.2019 Lithuania Lithuania

Type of control: as a member

Sign in
Comparative indices (2022 year)
Index Place
Age of the company * 97262 - 97301
 97262 - 97301
Net turnover
  20897 , Major
 20897
Major
Profit or loss
  2961
 2961
Equity capital
  1784
 1784
Fixed assets
  17585
 17585
Balance
  3406
 3406
Tangible assets
  65582 - 114233
 65582 - 114233
Liquidity
  509 , Companies
 509
Companies
Profitability
  546 - 9422 , Companies
 546 - 9422
Companies

About the company's comparative indices

Legal address on the map
BV Capital Legal address on the map
Publications (0)