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SIA "BNV GROUP"

Basic information
Status Registered
Name SIA "BNV GROUP"
Legal form Limited Liability Company
Reg. No 40003831828
Reg. date 06.06.2006
Register Commercial Register
Legal Address Citadeles iela 2, Rīga, LV-1010
Registered share capital, date 2,828 EUR, 11.07.2014
Paid-in share capital, date 2,828 EUR, 11.07.2014
NACE 82.99 Other business support service activities n.e.c.
VAT payer
- Registered Excluded
- -
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 07.10.2019
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (12)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 0 EUR Net profit -67 EUR Equity -59,410 EUR Date submitted22.01.2022 Number of employees 0
Year2020 Net sales 0 EUR Net profit -192 EUR Equity -59,343 EUR Date submitted14.09.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit -1,110 EUR Equity -59,151 EUR Date submitted29.01.2020 Number of employees 1
Year2018 Net sales 0 EUR Net profit -804 EUR Equity -58,041 EUR Date submitted16.06.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit -26,715 EUR Equity -57,237 EUR Date submitted16.06.2019 Number of employees 1
Year2016 Net sales 20,000 EUR Net profit -26,567 EUR Equity -30,522 EUR Date submitted13.06.2019 Number of employees 2
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax10 EUR Other260 EUR Total270 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions10 EUR Personal Income Tax0 EUR Other-10 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Year2019 Social Insurance Contributions1,950 EUR Personal Income Tax1,040 EUR Other60 EUR Total3,050 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (75)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
22.07.2014 Amendments to the Articles of Association 10.07.2014 (TIF)
16.07.2014 Amendments to the Articles of Association 16.06.2014 (TIF)
Announcement regarding the legal address (5)
15.12.2015 Announcement regarding the legal address 01.12.2015 (TIF) •
16.12.2014 Announcement regarding the legal address 04.12.2014 (TIF) •
16.07.2014 Announcement regarding the legal address 08.07.2014 (TIF) •
11.07.2011 Announcement regarding the legal address 30.05.2006 (TIF) •
11.07.2011 Announcement regarding the legal address 14.09.2006 (TIF) •
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Annual report (full) (6)
22.01.2022 2021 Annual report (full) (PDF)
14.09.2021 2020 Annual report (full) (PDF)
29.01.2020 2019 Annual report (full) (PDF)
16.06.2019 2017 Annual report (full) (PDF)
16.06.2019 2018 Annual report (full) (PDF)
13.06.2019 2016 Annual report (full) (PDF)
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Application (9)
15.12.2015 Application 01.12.2015 (TIF) •
19.02.2015 Application 04.12.2014 (TIF) •
16.12.2014 Application 04.12.2014 (TIF) •
03.12.2014 Application 20.11.2014 (TIF) •
22.07.2014 Application 17.07.2014 (TIF) •
16.07.2014 Application 16.06.2014 (TIF) •
11.07.2011 Application 19.06.2009 (TIF) •
11.07.2011 Application 14.09.2006 (TIF) •
11.07.2011 Application 30.05.2006 (TIF) •
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Articles of Association (4)
19.02.2015 Articles of Association 11.02.2015 (TIF)
22.07.2014 Articles of Association 10.07.2014 (TIF)
16.07.2014 Articles of Association 16.06.2014 (TIF)
11.07.2011 Articles of Association 30.05.2006 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
11.07.2011 Bank statements or other document regarding the payment of the equity 31.05.2006 (TIF) •
Confirmation or consent to legal address (3)
15.12.2015 Confirmation or consent to legal address 30.09.2015 (TIF) •
16.12.2014 Confirmation or consent to legal address 08.12.2014 (TIF) •
16.07.2014 Confirmation or consent to legal address 16.06.2014 (TIF) •
Consent of a member of the Board / executive director (4)
19.02.2015 Consent of a member of the Board / executive director 10.10.2014 (TIF) •
16.12.2014 Consent of a member of the Board / executive director 04.12.2014 (TIF) •
22.07.2014 Consent of a member of the Board / executive director 15.07.2014 (TIF) •
11.07.2011 Consent of a member of the Board / executive director 30.05.2006 (TIF) •
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Decisions / letters / protocols of public notaries (15)
07.10.2019 Decisions / letters / protocols of public notaries 07.10.2019 (edoc) •
07.10.2019 Decisions / letters / protocols of public notaries 07.10.2019 (edoc) •
17.04.2019 Decisions / letters / protocols of public notaries 17.04.2019 (edoc) •
17.04.2019 Decisions / letters / protocols of public notaries 17.04.2019 (edoc) •
17.04.2019 Decisions / letters / protocols of public notaries 17.04.2019 (rtf) •
17.04.2019 Decisions / letters / protocols of public notaries 17.04.2019 (rtf) •
15.12.2015 Decisions / letters / protocols of public notaries 11.12.2015 (TIF) •
19.02.2015 Decisions / letters / protocols of public notaries 17.02.2015 (TIF) •
16.12.2014 Decisions / letters / protocols of public notaries 11.12.2014 (TIF) •
03.12.2014 Decisions / letters / protocols of public notaries 02.12.2014 (TIF) •
22.07.2014 Decisions / letters / protocols of public notaries 21.07.2014 (TIF) •
16.07.2014 Decisions / letters / protocols of public notaries 11.07.2014 (TIF) •
11.07.2011 Decisions / letters / protocols of public notaries 27.06.2009 (TIF) •
11.07.2011 Decisions / letters / protocols of public notaries 06.06.2006 (TIF) •
11.07.2011 Decisions / letters / protocols of public notaries 15.09.2006 (TIF) •
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Memorandum of association (1)
11.07.2011 Memorandum of association 30.05.2006 (TIF)
Notice of a member of the Board regarding the resignation (1)
03.12.2014 Notice of a member of the Board regarding the resignation 20.11.2014 (TIF) •
Power of attorney, act of empowerment (4)
15.12.2015 Power of attorney, act of empowerment 10.05.2013 (TIF) •
16.07.2014 Power of attorney, act of empowerment 16.06.2014 (TIF) •
11.07.2011 Power of attorney, act of empowerment 14.09.2006 (TIF) •
11.07.2011 Power of attorney, act of empowerment 30.05.2006 (TIF) •
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Protocols/decisions of a company/organisation (6)
19.02.2015 Protocols/decisions of a company/organisation 11.02.2015 (TIF) •
16.12.2014 Protocols/decisions of a company/organisation 02.12.2014 (TIF) •
22.07.2014 Protocols/decisions of a company/organisation 10.07.2014 (TIF) •
22.07.2014 Protocols/decisions of a company/organisation 10.07.2014 (TIF) •
16.07.2014 Protocols/decisions of a company/organisation 11.06.2014 (TIF) •
11.07.2011 Protocols/decisions of a company/organisation 18.06.2009 (TIF) •
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Receipts on the publication and state fees (3)
11.07.2011 Receipts on the publication and state fees 14.09.2006 (TIF) •
11.07.2011 Receipts on the publication and state fees 19.06.2009 (TIF) •
11.07.2011 Receipts on the publication and state fees 01.06.2006 (TIF) •
Registration certificates (1)
11.07.2011 Registration certificates 06.06.2006 (TIF) •
Shareholders’ register (2)
16.07.2014 Shareholders’ register 12.06.2014 (TIF)
11.07.2011 Shareholders’ register 18.06.2009 (TIF)
State Revenue Service decisions/letters/statements (8)
02.10.2019 State Revenue Service decisions/letters/statements 01.10.2019 (EDOC) •
02.10.2019 State Revenue Service decisions/letters/statements 01.10.2019 (doc) •
02.10.2019 State Revenue Service decisions/letters/statements 01.10.2019 (EDOC) •
15.04.2019 State Revenue Service decisions/letters/statements 15.04.2019 (EDOC) •
15.04.2019 State Revenue Service decisions/letters/statements 15.04.2019 (doc) •
15.04.2019 State Revenue Service decisions/letters/statements 15.04.2019 (EDOC) •
15.04.2019 State Revenue Service decisions/letters/statements 15.04.2019 (doc) •
15.04.2019 State Revenue Service decisions/letters/statements 15.04.2019 (doc) •
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2022 (1)
22.01.2022 2021 Annual report (full) (PDF)
2021 (1)
14.09.2021 2020 Annual report (full) (PDF)
2020 (1)
29.01.2020 2019 Annual report (full) (PDF)
2019 (17)
07.10.2019 Decisions / letters / protocols of public notaries 07.10.2019 (edoc) •
07.10.2019 Decisions / letters / protocols of public notaries 07.10.2019 (edoc) •
02.10.2019 State Revenue Service decisions/letters/statements 01.10.2019 (EDOC) •
02.10.2019 State Revenue Service decisions/letters/statements 01.10.2019 (doc) •
02.10.2019 State Revenue Service decisions/letters/statements 01.10.2019 (EDOC) •
16.06.2019 2017 Annual report (full) (PDF)
16.06.2019 2018 Annual report (full) (PDF)
13.06.2019 2016 Annual report (full) (PDF)
17.04.2019 Decisions / letters / protocols of public notaries 17.04.2019 (edoc) •
17.04.2019 Decisions / letters / protocols of public notaries 17.04.2019 (edoc) •
17.04.2019 Decisions / letters / protocols of public notaries 17.04.2019 (rtf) •
17.04.2019 Decisions / letters / protocols of public notaries 17.04.2019 (rtf) •
15.04.2019 State Revenue Service decisions/letters/statements 15.04.2019 (EDOC) •
15.04.2019 State Revenue Service decisions/letters/statements 15.04.2019 (doc) •
15.04.2019 State Revenue Service decisions/letters/statements 15.04.2019 (EDOC) •
15.04.2019 State Revenue Service decisions/letters/statements 15.04.2019 (doc) •
15.04.2019 State Revenue Service decisions/letters/statements 15.04.2019 (doc) •
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2015 (10)
15.12.2015 Announcement regarding the legal address 01.12.2015 (TIF) •
15.12.2015 Application 01.12.2015 (TIF) •
15.12.2015 Confirmation or consent to legal address 30.09.2015 (TIF) •
15.12.2015 Decisions / letters / protocols of public notaries 11.12.2015 (TIF) •
15.12.2015 Power of attorney, act of empowerment 10.05.2013 (TIF) •
19.02.2015 Application 04.12.2014 (TIF) •
19.02.2015 Articles of Association 11.02.2015 (TIF)
19.02.2015 Consent of a member of the Board / executive director 10.10.2014 (TIF) •
19.02.2015 Decisions / letters / protocols of public notaries 17.02.2015 (TIF) •
19.02.2015 Protocols/decisions of a company/organisation 11.02.2015 (TIF) •
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2014 (25)
16.12.2014 Announcement regarding the legal address 04.12.2014 (TIF) •
16.12.2014 Application 04.12.2014 (TIF) •
16.12.2014 Confirmation or consent to legal address 08.12.2014 (TIF) •
16.12.2014 Consent of a member of the Board / executive director 04.12.2014 (TIF) •
16.12.2014 Decisions / letters / protocols of public notaries 11.12.2014 (TIF) •
16.12.2014 Protocols/decisions of a company/organisation 02.12.2014 (TIF) •
03.12.2014 Application 20.11.2014 (TIF) •
03.12.2014 Decisions / letters / protocols of public notaries 02.12.2014 (TIF) •
03.12.2014 Notice of a member of the Board regarding the resignation 20.11.2014 (TIF) •
22.07.2014 Amendments to the Articles of Association 10.07.2014 (TIF)
22.07.2014 Application 17.07.2014 (TIF) •
22.07.2014 Articles of Association 10.07.2014 (TIF)
22.07.2014 Consent of a member of the Board / executive director 15.07.2014 (TIF) •
22.07.2014 Decisions / letters / protocols of public notaries 21.07.2014 (TIF) •
22.07.2014 Protocols/decisions of a company/organisation 10.07.2014 (TIF) •
22.07.2014 Protocols/decisions of a company/organisation 10.07.2014 (TIF) •
16.07.2014 Amendments to the Articles of Association 16.06.2014 (TIF)
16.07.2014 Announcement regarding the legal address 08.07.2014 (TIF) •
16.07.2014 Application 16.06.2014 (TIF) •
16.07.2014 Articles of Association 16.06.2014 (TIF)
16.07.2014 Confirmation or consent to legal address 16.06.2014 (TIF) •
16.07.2014 Decisions / letters / protocols of public notaries 11.07.2014 (TIF) •
16.07.2014 Power of attorney, act of empowerment 16.06.2014 (TIF) •
16.07.2014 Protocols/decisions of a company/organisation 11.06.2014 (TIF) •
16.07.2014 Shareholders’ register 12.06.2014 (TIF)
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2011 (20)
11.07.2011 Announcement regarding the legal address 30.05.2006 (TIF) •
11.07.2011 Announcement regarding the legal address 14.09.2006 (TIF) •
11.07.2011 Application 19.06.2009 (TIF) •
11.07.2011 Application 14.09.2006 (TIF) •
11.07.2011 Application 30.05.2006 (TIF) •
11.07.2011 Articles of Association 30.05.2006 (TIF)
11.07.2011 Bank statements or other document regarding the payment of the equity 31.05.2006 (TIF) •
11.07.2011 Consent of a member of the Board / executive director 30.05.2006 (TIF) •
11.07.2011 Decisions / letters / protocols of public notaries 27.06.2009 (TIF) •
11.07.2011 Decisions / letters / protocols of public notaries 06.06.2006 (TIF) •
11.07.2011 Decisions / letters / protocols of public notaries 15.09.2006 (TIF) •
11.07.2011 Memorandum of association 30.05.2006 (TIF)
11.07.2011 Power of attorney, act of empowerment 14.09.2006 (TIF) •
11.07.2011 Power of attorney, act of empowerment 30.05.2006 (TIF) •
11.07.2011 Protocols/decisions of a company/organisation 18.06.2009 (TIF) •
11.07.2011 Receipts on the publication and state fees 14.09.2006 (TIF) •
11.07.2011 Receipts on the publication and state fees 19.06.2009 (TIF) •
11.07.2011 Receipts on the publication and state fees 01.06.2006 (TIF) •
11.07.2011 Registration certificates 06.06.2006 (TIF) •
11.07.2011 Shareholders’ register 18.06.2009 (TIF)
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