BV grupa, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "BV grupa" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003560294, 05.09.2001
Register, Included in The Register Commercial register, 06.08.2004
SEPA identifier LV85ZZZ40003560294
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003560294 Is active 13.09.2001
Legal address Legal address: Rīga, Krišjāņa Valdemāra iela 99 - 1, LV-1013 Previous addresses
Other registered in this address
Postal address Krišjāņa Valdemāra iela 99 - 1, Rīga, LV-1013
Certificate of registration Nr. C40009. 06.08.2004
Fixed capital Paid capital - 2 845.00 EUR (Registered in State Enterprise register 15.09.2014)
Activity code (NACE)
  • Removal services (49.42, version 2.0) (Source: SRS, ZO.LV)
  • Other transportation support activities (52.29, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 06.02.2023
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
SRS administered tax debts Not registered as of 03.06.2024
Find out current information about tax debts
Contact information
Phone +371 29241196
+371 67382378
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (22)
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 05.06.2009 Head 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 05.09.2014 2845 1.00 EUR 2 845.00 EUR 100.00 % 15.09.2014
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 10.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 49033 - 49043
 49033 - 49043
Net turnover
  1940 , Major
 1940
Major
Profit or loss
  8088
 8088
Equity capital
  12182
 12182
Fixed assets
  13420
 13420
Balance
  13675
 13675
Tangible assets
  11508
 11508
Liquidity
  39482 , Companies
 39482
Companies
Profitability
  58408 , Companies
 58408
Companies

About the company's comparative indices

Legal address on the map
BV grupa Legal address on the map
Publications (1)
Transporta ekspedīciju pakalpojumu sniedzēja “BV Grupa” apgrozījums krities par 11,69% 13.03.2020 07:06

Transporta ekspedīciju pakalpojumu sniedzējam SIA “BV Grupa” aizvadītais gads nesis apgrozījuma kritumu.