BNV Systems, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "BNV Systems"
Legal form Limited liability company (SIA)
Registration number, date 40103733006, 20.11.2013
Register, Included in The Register Commercial register, 20.11.2013
SEPA identifier LV83ZZZ40103733006
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103733006 Is active 21.01.2014
Legal address Legal address: Salaspils nov., Salaspils, Meža iela 2, LV-2169 Previous addresses
Other registered in this address
Postal address Meža iela 2, Salaspils, Salaspils nov., LV-2169
Registration certificate number, date Nr. K160481. 20.11.2013
Fixed capital Paid capital - 142.00 EUR (Registered in State Enterprise register 17.06.2016)
Activity code (NACE)
  • Manufacture of optical instruments and photographic equipment (26.70, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 15.07.2019
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 restrictions Not registered
Tax debts (as of date) Not registered as of 05.11.2024
Find out current information about tax debts
Contact information
Phone +371 26968686
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 (11)
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 10.02.2017 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 06.02.2017 142 1.00 EUR 142.00 EUR 100.00 % 10.02.2017
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 103067 - 103101
 103067 - 103101
Net turnover
  3226 , Major
 3226
Major
Profit or loss
  12167
 12167
Equity capital
  17111
 17111
Fixed assets
  38408
 38408
Balance
  4915
 4915
Tangible assets
  35053
 35053
Liquidity
  60651 , Companies
 60651
Companies
Profitability
  63469 , Companies
 63469
Companies

About the company's comparative indices

Legal address on the map
BNV Systems Legal address on the map
Publications (0)