SIA BVC RECYCLING

Basic information
Status Registered
Name SIA BVC RECYCLING
Legal form Limited Liability Company
Reg. No 41203062305
Reg. date 25.01.2018
Register Commercial Register
Legal Address Viestura prospekts 61 - 5, Rīga, LV-1005
Registered share capital, date 2,800 EUR, 19.07.2022
Paid-in share capital, date 2,800 EUR, 19.07.2022
Sector (NACE 2.) 38.11 Collection of non-hazardous waste
VAT payer
LV41203062305 Registered Excluded
10.02.2021 -
Last updated in the RE 30.08.2024
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 99,211 EUR Net profit -13,330 EUR Equity 12,536 EUR Date submitted02.06.2024 Number of employees 5
Year2022 Net sales 21,408 EUR Net profit 8,656 EUR Equity 25,866 EUR Date submitted05.06.2023 Number of employees 1
Year2021 Net sales 20,715 EUR Net profit 2,575 EUR Equity 14,510 EUR Date submitted02.02.2022 Number of employees 1
Year2020 Net sales 31,759 EUR Net profit 16,257 EUR Equity 11,935 EUR Date submitted27.04.2021 Number of employees 1
Year2019 Net sales 4,287 EUR Net profit -4,352 EUR Equity -4,297 EUR Date submitted30.07.2020 Number of employees 2
Year2018 Net sales 470 EUR Net profit -45 EUR Equity 55 EUR Date submitted07.05.2019 Number of employees 0
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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
Gads2024 - - - - -
Year2023 Social Insurance Contributions1,550 EUR Personal Income Tax950 EUR Other2,700 EUR Total5,200 EUR Number of employees2
Year2022 Social Insurance Contributions1,400 EUR Personal Income Tax890 EUR Other4,370 EUR Total6,660 EUR Number of employees0
Year2021 Social Insurance Contributions2,030 EUR Personal Income Tax1,240 EUR Other800 EUR Total4,070 EUR Number of employees1
Year2020 Social Insurance Contributions600 EUR Personal Income Tax370 EUR Other140 EUR Total1,110 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (54)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
19.07.2022 Amendments to the Articles of Association 11.07.2022 (edoc)
Annual report (full) (6)
02.06.2024 2023 Annual report (full) (PDF)
05.06.2023 2022 Annual report (full) (PDF)
02.02.2022 2021 Annual report (full) (PDF)
27.04.2021 2020 Annual report (full) (PDF)
30.07.2020 2019 Annual report (full) (PDF)
07.05.2019 2018 Annual report (full) (PDF)
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Application (10)
30.08.2024 Application 23.08.2024 (edoc) •
08.01.2024 Application 03.01.2024 (edoc) •
06.10.2023 Application 03.10.2023 (edoc) •
11.07.2023 Application 04.07.2023 (edoc) •
07.10.2022 Application 03.10.2022 (edoc) •
30.08.2022 Application 17.08.2022 (edoc) •
19.07.2022 Application 13.07.2022 (edoc) •
27.05.2020 Application 13.05.2020 (edoc) •
08.04.2020 Application 03.04.2020 (edoc) •
23.01.2018 Application 22.01.2018 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (2)
19.07.2022 Application of shareholders or third persons for the acquisition of shares 11.07.2022 (edoc) •
19.07.2022 Application of shareholders or third persons for the acquisition of shares 11.07.2022 (edoc) •
Articles of Association (5)
30.08.2024 Articles of Association 22.08.2024 (edoc)
11.07.2023 Articles of Association 04.07.2023 (edoc)
19.07.2022 Articles of Association 11.07.2022 (edoc)
08.04.2020 Articles of Association 10.03.2020 (edoc)
23.01.2018 Articles of Association 22.01.2018 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
19.07.2022 Bank statements or other document regarding the payment of the equity 11.07.2022 (edoc) •
Confirmation or consent to legal address (2)
27.05.2020 Confirmation or consent to legal address 13.05.2020 (edoc) •
23.01.2018 Confirmation or consent to legal address 18.01.2018 (TIF) •
Consent of a member of the Board / executive director (1)
23.01.2018 Consent of a member of the Board / executive director 22.01.2018 (TIF) •
Decisions / letters / protocols of public notaries (11)
30.08.2024 Decisions / letters / protocols of public notaries 30.08.2024 (edoc)
08.01.2024 Decisions / letters / protocols of public notaries 08.01.2024 (edoc)
06.10.2023 Decisions / letters / protocols of public notaries 06.10.2023 (edoc)
11.07.2023 Decisions / letters / protocols of public notaries 11.07.2023 (edoc)
07.10.2022 Decisions / letters / protocols of public notaries 07.10.2022 (edoc)
30.08.2022 Decisions / letters / protocols of public notaries 30.08.2022 (edoc)
19.07.2022 Decisions / letters / protocols of public notaries 19.07.2022 (edoc)
27.05.2020 Decisions / letters / protocols of public notaries 27.05.2020 (edoc) •
08.04.2020 Decisions / letters / protocols of public notaries 08.04.2020 (edoc) •
12.11.2018 Decisions / letters / protocols of public notaries 12.11.2018 (edoc) •
25.01.2018 Decisions / letters / protocols of public notaries 25.01.2018 (edoc) •
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Memorandum of Association (1)
23.01.2018 Memorandum of Association 22.01.2018 (TIF)
Protocols/decisions of a company/organisation (6)
30.08.2024 Protocols/decisions of a company/organisation 22.08.2024 (edoc) •
08.01.2024 Protocols/decisions of a company/organisation 03.01.2024 (edoc) •
11.07.2023 Protocols/decisions of a company/organisation 04.07.2023 (edoc) •
30.08.2022 Protocols/decisions of a company/organisation 16.08.2022 (edoc) •
19.07.2022 Protocols/decisions of a company/organisation 11.07.2022 (edoc) •
08.04.2020 Protocols/decisions of a company/organisation 10.03.2020 (edoc) •
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Regulations for the increase/reduction of the equity (1)
19.07.2022 Regulations for the increase/reduction of the equity 11.07.2022 (edoc)
Shareholders’ register (7)
30.08.2024 Shareholders’ register 22.08.2024 (edoc)
08.01.2024 Shareholders’ register 03.01.2024 (edoc)
06.10.2023 Shareholders’ register 23.08.2023 (edoc)
07.10.2022 Shareholders’ register 01.10.2022 (edoc)
19.07.2022 Shareholders’ register 11.07.2022 (edoc)
08.04.2020 Shareholders’ register 10.03.2020 (edoc)
23.01.2018 Shareholders’ register 22.01.2018 (TIF)
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2024 (10)
30.08.2024 Shareholders’ register 22.08.2024 (edoc)
30.08.2024 Decisions / letters / protocols of public notaries 30.08.2024 (edoc)
30.08.2024 Articles of Association 22.08.2024 (edoc)
30.08.2024 Protocols/decisions of a company/organisation 22.08.2024 (edoc) •
30.08.2024 Application 23.08.2024 (edoc) •
02.06.2024 2023 Annual report (full) (PDF)
08.01.2024 Shareholders’ register 03.01.2024 (edoc)
08.01.2024 Decisions / letters / protocols of public notaries 08.01.2024 (edoc)
08.01.2024 Protocols/decisions of a company/organisation 03.01.2024 (edoc) •
08.01.2024 Application 03.01.2024 (edoc) •
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2023 (8)
06.10.2023 Application 03.10.2023 (edoc) •
06.10.2023 Decisions / letters / protocols of public notaries 06.10.2023 (edoc)
06.10.2023 Shareholders’ register 23.08.2023 (edoc)
11.07.2023 Application 04.07.2023 (edoc) •
11.07.2023 Protocols/decisions of a company/organisation 04.07.2023 (edoc) •
11.07.2023 Decisions / letters / protocols of public notaries 11.07.2023 (edoc)
11.07.2023 Articles of Association 04.07.2023 (edoc)
05.06.2023 2022 Annual report (full) (PDF)
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2022 (17)
07.10.2022 Decisions / letters / protocols of public notaries 07.10.2022 (edoc)
07.10.2022 Application 03.10.2022 (edoc) •
07.10.2022 Shareholders’ register 01.10.2022 (edoc)
30.08.2022 Protocols/decisions of a company/organisation 16.08.2022 (edoc) •
30.08.2022 Decisions / letters / protocols of public notaries 30.08.2022 (edoc)
30.08.2022 Application 17.08.2022 (edoc) •
19.07.2022 Decisions / letters / protocols of public notaries 19.07.2022 (edoc)
19.07.2022 Protocols/decisions of a company/organisation 11.07.2022 (edoc) •
19.07.2022 Regulations for the increase/reduction of the equity 11.07.2022 (edoc)
19.07.2022 Amendments to the Articles of Association 11.07.2022 (edoc)
19.07.2022 Bank statements or other document regarding the payment of the equity 11.07.2022 (edoc) •
19.07.2022 Shareholders’ register 11.07.2022 (edoc)
19.07.2022 Articles of Association 11.07.2022 (edoc)
19.07.2022 Application of shareholders or third persons for the acquisition of shares 11.07.2022 (edoc) •
19.07.2022 Application of shareholders or third persons for the acquisition of shares 11.07.2022 (edoc) •
19.07.2022 Application 13.07.2022 (edoc) •
02.02.2022 2021 Annual report (full) (PDF)
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2021 (1)
27.04.2021 2020 Annual report (full) (PDF)
2020 (9)
30.07.2020 2019 Annual report (full) (PDF)
27.05.2020 Application 13.05.2020 (edoc) •
27.05.2020 Confirmation or consent to legal address 13.05.2020 (edoc) •
27.05.2020 Decisions / letters / protocols of public notaries 27.05.2020 (edoc) •
08.04.2020 Application 03.04.2020 (edoc) •
08.04.2020 Decisions / letters / protocols of public notaries 08.04.2020 (edoc) •
08.04.2020 Shareholders’ register 10.03.2020 (edoc)
08.04.2020 Protocols/decisions of a company/organisation 10.03.2020 (edoc) •
08.04.2020 Articles of Association 10.03.2020 (edoc)
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2019 (1)
07.05.2019 2018 Annual report (full) (PDF)
2018 (8)
12.11.2018 Decisions / letters / protocols of public notaries 12.11.2018 (edoc) •
25.01.2018 Decisions / letters / protocols of public notaries 25.01.2018 (edoc) •
23.01.2018 Consent of a member of the Board / executive director 22.01.2018 (TIF) •
23.01.2018 Memorandum of Association 22.01.2018 (TIF)
23.01.2018 Confirmation or consent to legal address 18.01.2018 (TIF) •
23.01.2018 Articles of Association 22.01.2018 (TIF)
23.01.2018 Application 22.01.2018 (TIF) •
23.01.2018 Shareholders’ register 22.01.2018 (TIF)
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www.kombo.lv © Tarantino SIA 15.03.2025 04:21 Tarantino SIA is a re-user of the information of The Register of Enterprises of the Republic of Latvia. The user who receives registry information from www.kombo.lv is obligated to comply with the requirements of Copyright law, Personal Data Processing Law and www.kombo.lv terms & conditions of use. In the case of re-use of information, reference must be made to the data source: kombo.lv.