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Sabiedrība ar ierobežotu atbildību "BNV Systems"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "BNV Systems"
Legal form Limited Liability Company
Reg. No 40103733006
Reg. date 20.11.2013
Register Commercial Register
Legal Address Ieriķu iela 3, Rīga, LV-1084
Registered share capital, date 142 EUR, 17.06.2016
Paid-in share capital, date 20,000 EUR, 06.02.2025
NACE 26.70 Manufacture of optical instruments, magnetic and optical media and photographic equipment
VAT payer
LV40103733006 Registered Excluded
21.01.2014 -
Micro-enterprise tax payer
No payer status From Till
20.11.2013 31.12.2014
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 06.02.2025
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (18)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 Net sales 5,817,214 EUR Net profit 102,480 EUR Equity 244,816 EUR Date submitted05.06.2025 Number of employees 3
Year2023 Net sales 3,259,404 EUR Net profit 45,786 EUR Equity 167,336 EUR Date submitted30.05.2024 Number of employees 3
Year2022 Net sales 301,036 EUR Net profit 48,976 EUR Equity 128,050 EUR Date submitted27.04.2023 Number of employees 2
Year2021 Net sales 101,007 EUR Net profit 28,373 EUR Equity 79,074 EUR Date submitted25.04.2022 Number of employees 1
Year2020 Net sales 138,795 EUR Net profit 57,864 EUR Equity 50,701 EUR Date submitted28.06.2021 Number of employees 1
Year2019 Net sales 111,726 EUR Net profit 3,915 EUR Equity -7,163 EUR Date submitted21.05.2020 Number of employees 3
Year2018 Net sales 244,873 EUR Net profit 1,282 EUR Equity -11,078 EUR Date submitted04.05.2019 Number of employees 1
Year2017 Net sales 0 EUR Net profit -18,812 EUR Equity -12,360 EUR Date submitted10.05.2018 Number of employees 1
Year2016 Net sales 106,666 EUR Net profit 34,759 EUR Equity 2,694 EUR Date submitted03.05.2017 Number of employees 1
Year2015 Net sales 22,140 EUR Net profit -12,363 EUR Equity -32,064 EUR Date submitted26.04.2016 Number of employees 1
Year2014 Net sales 80,710 EUR Net profit -19,843 EUR Equity -19,701 EUR Date submitted04.08.2015 Number of employees 1
Year2013 Net sales 0 LVL Net profit 0 LVL Equity 100 LVL Date submitted04.05.2015 Number of employees 1
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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 Contributions25,590 EUR Personal Income Tax16,560 EUR Other74,450 EUR Total116,600 EUR Number of employees4
Year2023 Social Insurance Contributions13,680 EUR Personal Income Tax8,510 EUR Other47,230 EUR Total69,420 EUR Number of employees2
Year2022 Social Insurance Contributions12,450 EUR Personal Income Tax7,630 EUR Other15,990 EUR Total36,070 EUR Number of employees2
Year2021 Social Insurance Contributions2,420 EUR Personal Income Tax1,620 EUR Other2,170 EUR Total6,210 EUR Number of employees1
Year2020 Social Insurance Contributions15,420 EUR Personal Income Tax7,930 EUR Other5,170 EUR Total28,520 EUR Number of employees3
Year2019 Social Insurance Contributions8,740 EUR Personal Income Tax4,020 EUR Other-380 EUR Total12,380 EUR Number of employees3
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (41)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
21.06.2016 Amendments to the Articles of Association 14.06.2016 (TIF)
Announcement regarding the legal address (1)
22.11.2013 Announcement regarding the legal address 11.11.2013 (TIF) •
Annual report (full) (12)
05.06.2025 2024 Annual report (full) (PDF)
30.05.2024 2023 Annual report (full) (PDF)
27.04.2023 2022 Annual report (full) (PDF)
25.04.2022 2021 Annual report (full) (PDF)
28.06.2021 2020 Annual report (full) (PDF)
21.05.2020 2019 Annual report (full) (PDF)
04.05.2019 2018 Annual report (full) (PDF)
10.05.2018 2017 Annual report (full) (PDF)
03.05.2017 2016 Annual report (full) (PDF)
26.04.2016 2015 Annual report (full) (PDF)
04.08.2015 2014 Annual report (full) (HTML)
04.05.2015 2013 Annual report (full) (HTML)
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Application (5)
06.02.2025 Application 03.02.2025 (edoc) •
22.03.2017 Application 21.03.2017 (PDF) •
30.01.2017 Application 30.01.2017 (PDF) •
21.06.2016 Application 14.06.2016 (TIF) •
22.11.2013 Application 11.11.2013 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
06.02.2025 Application of shareholders or third persons for the acquisition of shares 03.02.2025 (edoc) •
Articles of Association (3)
05.02.2025 Articles of Association 03.02.2025 (EDOC)
21.06.2016 Articles of Association 14.06.2016 (TIF)
22.11.2013 Articles of Association 11.11.2013 (TIF)
Confirmation or consent to legal address (3)
22.03.2017 Confirmation or consent to legal address 21.03.2017 (EDOC) •
21.06.2016 Confirmation or consent to legal address 30.05.2016 (TIF) •
22.11.2013 Confirmation or consent to legal address 08.11.2013 (TIF) •
Decisions / letters / protocols of public notaries (5)
06.02.2025 Decisions / letters / protocols of public notaries 06.02.2025 (edoc)
24.03.2017 Decisions / letters / protocols of public notaries 24.03.2017 (edoc) •
10.02.2017 Decisions / letters / protocols of public notaries 10.02.2017 (edoc) •
21.06.2016 Decisions / letters / protocols of public notaries 17.06.2016 (TIF) •
22.11.2013 Decisions / letters / protocols of public notaries 20.11.2013 (TIF) •
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Memorandum of Association (1)
22.11.2013 Memorandum of Association 11.11.2013 (TIF)
Protocols/decisions of a company/organisation (3)
06.02.2025 Protocols/decisions of a company/organisation 03.02.2025 (edoc) •
30.01.2017 Protocols/decisions of a company/organisation 29.01.2017 (PDF) •
21.06.2016 Protocols/decisions of a company/organisation 14.06.2016 (TIF) •
Registration certificates (1)
22.11.2013 Registration certificates 20.11.2013 (TIF) •
Regulations for the increase/reduction of the equity (1)
05.02.2025 Regulations for the increase/reduction of the equity 05.02.2025 (EDOC)
Shareholders’ register (4)
06.02.2025 Shareholders’ register 03.02.2025 (EDOC)
10.02.2017 Shareholders’ register 06.02.2017 (PDF)
21.06.2016 Shareholders’ register 14.06.2016 (TIF)
22.11.2013 Shareholders’ register 14.11.2013 (TIF)
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2025 (8)
05.06.2025 2024 Annual report (full) (PDF)
06.02.2025 Application 03.02.2025 (edoc) •
06.02.2025 Application of shareholders or third persons for the acquisition of shares 03.02.2025 (edoc) •
06.02.2025 Decisions / letters / protocols of public notaries 06.02.2025 (edoc)
06.02.2025 Protocols/decisions of a company/organisation 03.02.2025 (edoc) •
06.02.2025 Shareholders’ register 03.02.2025 (EDOC)
05.02.2025 Articles of Association 03.02.2025 (EDOC)
05.02.2025 Regulations for the increase/reduction of the equity 05.02.2025 (EDOC)
Show all
2024 (1)
30.05.2024 2023 Annual report (full) (PDF)
2023 (1)
27.04.2023 2022 Annual report (full) (PDF)
2022 (1)
25.04.2022 2021 Annual report (full) (PDF)
2021 (1)
28.06.2021 2020 Annual report (full) (PDF)
2020 (1)
21.05.2020 2019 Annual report (full) (PDF)
2019 (1)
04.05.2019 2018 Annual report (full) (PDF)
2018 (1)
10.05.2018 2017 Annual report (full) (PDF)
2017 (8)
03.05.2017 2016 Annual report (full) (PDF)
24.03.2017 Decisions / letters / protocols of public notaries 24.03.2017 (edoc) •
22.03.2017 Application 21.03.2017 (PDF) •
22.03.2017 Confirmation or consent to legal address 21.03.2017 (EDOC) •
10.02.2017 Decisions / letters / protocols of public notaries 10.02.2017 (edoc) •
10.02.2017 Shareholders’ register 06.02.2017 (PDF)
30.01.2017 Application 30.01.2017 (PDF) •
30.01.2017 Protocols/decisions of a company/organisation 29.01.2017 (PDF) •
Show all
2016 (8)
21.06.2016 Amendments to the Articles of Association 14.06.2016 (TIF)
21.06.2016 Application 14.06.2016 (TIF) •
21.06.2016 Articles of Association 14.06.2016 (TIF)
21.06.2016 Confirmation or consent to legal address 30.05.2016 (TIF) •
21.06.2016 Decisions / letters / protocols of public notaries 17.06.2016 (TIF) •
21.06.2016 Protocols/decisions of a company/organisation 14.06.2016 (TIF) •
21.06.2016 Shareholders’ register 14.06.2016 (TIF)
26.04.2016 2015 Annual report (full) (PDF)
Show all
2015 (2)
04.08.2015 2014 Annual report (full) (HTML)
04.05.2015 2013 Annual report (full) (HTML)
2013 (8)
22.11.2013 Announcement regarding the legal address 11.11.2013 (TIF) •
22.11.2013 Application 11.11.2013 (TIF) •
22.11.2013 Articles of Association 11.11.2013 (TIF)
22.11.2013 Confirmation or consent to legal address 08.11.2013 (TIF) •
22.11.2013 Decisions / letters / protocols of public notaries 20.11.2013 (TIF) •
22.11.2013 Memorandum of Association 11.11.2013 (TIF)
22.11.2013 Registration certificates 20.11.2013 (TIF) •
22.11.2013 Shareholders’ register 14.11.2013 (TIF)
Show all
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