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SIA "BV Capital"
| Basic information |
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| Status | Registered | ||||||
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| Name | SIA "BV Capital" | ||||||
| Legal form | Limited Liability Company | ||||||
| Reg. No | 40103628593 | ||||||
| Reg. date | 23.01.2013 | ||||||
| Register | Commercial Register | ||||||
| Legal Address | Brīvības iela 40 - 27, Rīga, LV-1050 | ||||||
| Registered share capital, date |
2,845 EUR, 16.02.2016
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| Paid-in share capital, date |
2,845 EUR, 16.02.2016 |
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| NACE | 64.21 Activities of holding companies | ||||||
| VAT payer |
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| Taxpayer rating (SRS) | N - Inactive Taxpayer (02.03.2026) | ||||||
| Last updated in the RE | 15.07.2019 |
| Interest in other entities, reorganizations, branches Loading... |
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| Shareholders, true beneficiaries, officials Loading... |
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| Total taxes declared, turnover and profit (10) |
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| Financial indicators (annual report data) | |||||
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| Year | Net sales | Net profit | Equity | Report registered in ER | Number of employees |
| Year2025 | - | - | - | - | - |
| Year2024 | - | - | - | - | - |
| Year2023 | - | - | - | - | - |
| Year2022 | - | - | - | - | - |
| Year2021 | - | - | - | - | - |
| Year2020 | Net sales 685,532 EUR | Net profit 668,246 EUR | Equity 961,750 EUR | Date submitted21.07.2021 | Number of employees 1 |
| Year2019 | Net sales 135,385 EUR | Net profit -141,918 EUR | Equity 293,504 EUR | Date submitted02.09.2020 | Number of employees 1 |
| Year2018 | Net sales 21,500 EUR | Net profit 33,725 EUR | Equity 435,422 EUR | Date submitted17.06.2019 | Number of employees 1 |
| Year2017 | Net sales 239,996 EUR | Net profit 199,469 EUR | Equity 423,697 EUR | Date submitted03.05.2018 | Number of employees 1 |
| Show more | |||||
| Tax payments to the general government budget, rounded to the nearest tenth (SRS data) | |||||
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| Year | Social Insurance Contributions | Personal Income Tax | Other taxes | Total taxes | Number of employees |
| Gads2025 | - | - | - | - | - |
| Year2024 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other50 EUR | Total50 EUR | Number of employees0 |
| Year2023 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other50 EUR | Total50 EUR | Number of employees0 |
| Year2022 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other50 EUR | Total50 EUR | Number of employees0 |
| Year2021 | Social Insurance Contributions0 EUR | Personal Income Tax61,500 EUR | Other-210 EUR | Total61,290 EUR | Number of employees1 |
| Year2020 | Social Insurance Contributions300 EUR | Personal Income Tax180 EUR | Other0 EUR | Total480 EUR | Number of employees1 |
| Year2019 | Social Insurance Contributions470 EUR | Personal Income Tax410 EUR | Other-880 EUR | Total0 EUR | Number of employees1 |
| Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading... |
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| Documents (in Latvian) (26) |
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| • Non-public document | |
| Group by: Date added Document type | |
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| Announcement regarding the legal address (1) | |
| 25.01.2013 | Announcement regarding the legal address 10.12.2012 (TIF) • |
| Annual report (full) (4) | |
| 21.07.2021 | 2020 Annual report (full) (PDF) |
| 02.09.2020 | 2019 Annual report (full) (PDF) |
| 17.06.2019 | 2018 Annual report (full) (PDF) |
| 03.05.2018 | 2017 Annual report (full) (PDF) |
| Show all | |
| Application (3) | |
| 17.02.2016 | Application 11.02.2016 (TIF) • |
| 23.01.2015 | Application 30.12.2014 (TIF) • |
| 25.01.2013 | Application 15.01.2013 (TIF) • |
| Articles of Association (2) | |
| 17.02.2016 | Articles of Association 11.02.2016 (TIF) |
| 25.01.2013 | Articles of Association 10.12.2012 (TIF) |
| Bank statements or other document regarding the payment of the equity (1) | |
| 25.01.2013 | Bank statements or other document regarding the payment of the equity 17.01.2013 (TIF) • |
| Confirmation or consent to legal address (2) | |
| 23.01.2015 | Confirmation or consent to legal address 24.10.2014 (TIF) • |
| 25.01.2013 | Confirmation or consent to legal address 11.12.2012 (TIF) • |
| Decisions / letters / protocols of public notaries (3) | |
| 17.02.2016 | Decisions / letters / protocols of public notaries 16.02.2016 (TIF) • |
| 23.01.2015 | Decisions / letters / protocols of public notaries 22.01.2015 (TIF) • |
| 25.01.2013 | Decisions / letters / protocols of public notaries 23.01.2013 (TIF) • |
| Memorandum of association (1) | |
| 25.01.2013 | Memorandum of association 10.12.2012 (TIF) |
| Power of attorney, act of empowerment (6) | |
| 23.01.2015 | Power of attorney, act of empowerment 28.09.2008 (TIF) • |
| 23.01.2015 | Power of attorney, act of empowerment 09.10.2008 (TIF) • |
| 23.01.2015 | Power of attorney, act of empowerment 22.08.2008 (TIF) • |
| 25.01.2013 | Power of attorney, act of empowerment 24.02.2009 (TIF) • |
| 25.01.2013 | Power of attorney, act of empowerment 26.04.2001 (TIF) • |
| 25.01.2013 | Power of attorney, act of empowerment 24.03.2004 (TIF) • |
| Show all | |
| Protocols/decisions of a company/organisation (1) | |
| 17.02.2016 | Protocols/decisions of a company/organisation 11.02.2016 (TIF) • |
| Registration certificates (1) | |
| 25.01.2013 | Registration certificates 23.01.2013 (TIF) • |
| Shareholders’ register (1) | |
| 17.02.2016 | Shareholders’ register 11.02.2016 (TIF) |
| 2021 (1) | |
| 21.07.2021 | 2020 Annual report (full) (PDF) |
| 2020 (1) | |
| 02.09.2020 | 2019 Annual report (full) (PDF) |
| 2019 (1) | |
| 17.06.2019 | 2018 Annual report (full) (PDF) |
| 2018 (1) | |
| 03.05.2018 | 2017 Annual report (full) (PDF) |
| 2016 (5) | |
| 17.02.2016 | Application 11.02.2016 (TIF) • |
| 17.02.2016 | Articles of Association 11.02.2016 (TIF) |
| 17.02.2016 | Decisions / letters / protocols of public notaries 16.02.2016 (TIF) • |
| 17.02.2016 | Protocols/decisions of a company/organisation 11.02.2016 (TIF) • |
| 17.02.2016 | Shareholders’ register 11.02.2016 (TIF) |
| Show all | |
| 2015 (6) | |
| 23.01.2015 | Application 30.12.2014 (TIF) • |
| 23.01.2015 | Confirmation or consent to legal address 24.10.2014 (TIF) • |
| 23.01.2015 | Decisions / letters / protocols of public notaries 22.01.2015 (TIF) • |
| 23.01.2015 | Power of attorney, act of empowerment 28.09.2008 (TIF) • |
| 23.01.2015 | Power of attorney, act of empowerment 09.10.2008 (TIF) • |
| 23.01.2015 | Power of attorney, act of empowerment 22.08.2008 (TIF) • |
| Show all | |
| 2013 (11) | |
| 25.01.2013 | Announcement regarding the legal address 10.12.2012 (TIF) • |
| 25.01.2013 | Application 15.01.2013 (TIF) • |
| 25.01.2013 | Articles of Association 10.12.2012 (TIF) |
| 25.01.2013 | Bank statements or other document regarding the payment of the equity 17.01.2013 (TIF) • |
| 25.01.2013 | Confirmation or consent to legal address 11.12.2012 (TIF) • |
| 25.01.2013 | Decisions / letters / protocols of public notaries 23.01.2013 (TIF) • |
| 25.01.2013 | Memorandum of association 10.12.2012 (TIF) |
| 25.01.2013 | Power of attorney, act of empowerment 24.02.2009 (TIF) • |
| 25.01.2013 | Power of attorney, act of empowerment 26.04.2001 (TIF) • |
| 25.01.2013 | Power of attorney, act of empowerment 24.03.2004 (TIF) • |
| 25.01.2013 | Registration certificates 23.01.2013 (TIF) • |
| Show all | |
