3BK, SIA

Limited Liability Company, Micro company
Place in branch
105 by turnover
23 by paid taxes
12 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "3BK"
Registration number, date 41503037716, 18.01.2006
VAT number None (excluded 22.05.2017) Europe VAT register
Register, date Commercial Register, 18.01.2006
Legal address Riebiņu nov., Rušonas pag., Kotāni Check address owners
Fixed capital 2 846 EUR, registered payment 17.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Works with losses
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • No contacts information
  • Positive owned capital
  • No SRS administrative taxes debt over € 150
  • Request debt return with VERDIKTS

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 0.06 0.06 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0.01 0 0
Average employees count 0 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Augkopības papilddarbības (01.61)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 100 LVL 20 LVL 2 000 Latvia 18.01.2006 03.07.2009

Historical addresses

Preiļu rajons, Riebiņu novads, Rušonas pagasts, Kotāni Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 19.04.2024  ZIP €11.00
Annual report 2023 PDF
zinojums2023vid PDF

2022

 Annual report 01.01.2022 - 31.12.2022 03.06.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums 2022 JPG

2021

 Annual report 01.01.2021 - 31.12.2021 17.04.2022  ZIP €11.00
Annual report 2021 PDF
Zinojuma JPG

2020

 Annual report 01.01.2020 - 31.12.2020 22.06.2021  ZIP €11.00
Annual report 2020 PDF
zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 18.06.2020  ZIP €11.00
Annual report 2019 PDF
zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 11.05.2018  ZIP €11.00
Annual report 2017 PDF
CCI20180505 0001 JPG

2016

 Annual report 01.01.2016 - 31.12.2016 01.05.2017  ZIP €9.00
Annual report 2016 PDF
CCI20170429 0001 JPG

2015

 Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
zinojums JPEG

2014

 Annual report 01.01.2014 - 31.12.2014 04.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadiva zin JPEG

2013

 Annual report 01.01.2013 - 31.12.2013 23.04.2014  ZIP
1_HTML izdruka HTML
zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 12.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums(1) JPG

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums JPG

2010

 Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
vadibas zi ojums TIF

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 23.04.2010  TIF (289.19 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 26.03.2009  TIF (157.96 KB)

2007

 Annual report 15.05.2008  TIF (298.66 KB)

2006

 Annual report 29.05.2007  TIF (486.09 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 17.16 KB 30.08.2007 13.01.2006 1

Memorandum of Association

 TIF 35.35 KB 30.08.2007 13.01.2006 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 26.33 KB 24.04.2009 17.02.2009 1

Application

 TIF 71.53 KB 24.04.2009 13.02.2009 3

Receipts on the publication and state fees

 TIF 21.17 KB 24.04.2009 13.02.2009 2

Auditor’s report

 TIF 5.28 KB 24.04.2009 18.01.2009 1

Decisions / letters / protocols of public notaries

 TIF 40.97 KB 30.08.2007 18.01.2006 1

Registration certificates

 TIF 24.04 KB 30.08.2007 18.01.2006 1

Bank statements or other document regarding the payment of the equity

TIF 11.14 KB 30.08.2007 16.01.2006 1

Receipts on the publication and state fees

 TIF 31.13 KB 30.08.2007 16.01.2006 2

Announcement regarding the legal address

 TIF 8.73 KB 30.08.2007 13.01.2006 1

Application

 TIF 151.1 KB 30.08.2007 13.01.2006 7

Consent of the auditor

 TIF 6.71 KB 30.08.2007 13.01.2006 1

Consent of a member of the Board / executive director

 TIF 7.34 KB 30.08.2007 13.01.2006 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register