BNV GROUP, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 17.09.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA "BNV GROUP"
Legal form Limited liability company (SIA)
Registration number, date 40003831828, 06.06.2006
Register, Included in The Register Commercial register, 06.06.2006
SEPA identifier LV24ZZZ40003831828
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Citadeles iela 2, LV-1010 Previous addresses
Other registered in this address
Postal address Citadeles iela 2, Rīga, LV-1010
Registration certificate number, date Nr. K032865. 06.06.2006
Fixed capital Paid capital - 2 828.00 EUR (Registered in State Enterprise register 11.07.2014)
Activity code (NACE)
  • Business and other management consultancy activities (70.22, version 2.0) (Source: SRS, ZO.LV)
  • Real estate agencies (68.31, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 07.10.2019
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 collaterals Not registered
Tax debts (as of date) Not registered as of 12.09.2024
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 (18)
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

Actual data. Board (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 17.02.2015 Member of the Board/ Right of sole representation
Document country on the date of registration: Ukraine
Natural person(s) (xxxxxx-xxxxx)
From 21.07.2014 Head of the board/ Right of sole representation
Document country on the date of registration: Russian Federation
Natural person(s) (xxxxxx-xxxxx)
From 11.12.2014 Member of the Board/ Right of sole representation
Document country on the date of registration: Ukraine
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
21.07.2014

From Latvia
To Russian Federation

From Member of the Board
To Head of the board

Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 12.06.2014 101 28.00 EUR 2 828.00 EUR 100.00 % 11.07.2014
Document country on the date of registration: Russian Federation
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Russian Federation Russian Federation

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 62951 - 62969
 62951 - 62969
Net turnover
  84150 - 108640 , Major
 84150 - 108640 		Major
Profit or loss
  67935 - 68001
 67935 - 68001
Equity capital
  103275
 103275
Fixed assets
  68035 - 108638
 68035 - 108638
Balance
  104580 - 108429
 104580 - 108429
Tangible assets
  63911 - 108639
 63911 - 108639
Liquidity
  95593 - 99674 , Companies
 95593 - 99674 		Companies

About the company's comparative indices

BNV GROUP mentioned in newspapers   BNV GROUP zo.lv catalogue
Legal address on the map
BNV GROUP Legal address on the map
Publications (0)