B.K.A.C., SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "B.K.A.C." |
| Registration number, date | 40103513084, 16.02.2012 |
| VAT number | LV40103513084 from 07.03.2012 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 16.02.2012 |
| Legal address | Rīgas iela 79, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 01.10.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 88.95 | 41.35 | 31.86 |
| Personal income tax (thousands, €) | 10.40 | 3.42 | 3.05 |
| Statutory social insurance contributions (thousands, €) | 14.48 | 2.57 | 4.50 |
| Average employees count | 2 | 2 | 2 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
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 | 16.02.2012 |
* 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 % | 3 000 | € 1 | € 3 000 | 09.09.2020 | 01.10.2020 |
Historical addresses
| Mārupes nov., Jaunmārupe, "Zīlītes" | Until 01.10.2020 | 5 years ago |
|---|---|---|
| Valmiera, Rīgas iela 79 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 29.03.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vadi bas zin ojums | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadi bas zin ojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2019 vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 2018 BKAC vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinpjums | JPEG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 08.03.2017 | PDF (1.03 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 | JPEG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2012 |
Annual report | 16.02.2012 - 31.12.2012 | 19.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BKAC GP2012 - vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 41 KB | 01.10.2020 | 09.09.2020 | 1 |
Articles of Association |
DOC | 42.5 KB | 01.10.2020 | 09.09.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.99 KB | 01.10.2020 | 09.09.2020 | 1 |
Shareholders’ register |
DOC | 1.26 MB | 01.10.2020 | 09.09.2020 | 1 |
Amendments to the Articles of Association |
DOC | 40 KB | 01.09.2020 | 27.08.2020 | 1 |
Amendments to the Articles of Association |
DOC | 40 KB | 01.09.2020 | 27.08.2020 | 1 |
Articles of Association |
DOC | 42 KB | 01.09.2020 | 19.08.2020 | 1 |
Articles of Association |
DOC | 42 KB | 01.09.2020 | 19.08.2020 | 1 |
Shareholders’ register |
DOC | 1.25 MB | 01.09.2020 | 19.08.2020 | 1 |
Shareholders’ register |
DOC | 1.25 MB | 01.09.2020 | 19.08.2020 | 1 |
Articles of Association |
TIF | 34 KB | 20.02.2012 | 02.02.2012 | 1 |
Memorandum of Association |
TIF | 40.69 KB | 20.02.2012 | 02.02.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 65.96 KB | 01.10.2020 | 01.10.2020 | 2 |
Application |
DOCX | 38.76 KB | 01.10.2020 | 10.09.2020 | 1 |
Application |
EDOC | 52.76 KB | 01.10.2020 | 10.09.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 27.7 KB | 01.10.2020 | 09.09.2020 | 1 |
Articles of Association |
EDOC | 27.66 KB | 01.10.2020 | 09.09.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 31.11 KB | 01.10.2020 | 09.09.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 18.68 KB | 01.10.2020 | 09.09.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
160.36 KB | 01.10.2020 | 09.09.2020 | 1 | |
Protocols/decisions of a company/organisation |
DOC | 51.5 KB | 01.10.2020 | 09.09.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.91 KB | 01.10.2020 | 09.09.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 28.95 KB | 01.10.2020 | 09.09.2020 | 1 |
Shareholders’ register |
EDOC | 1.23 MB | 01.10.2020 | 09.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.95 KB | 01.09.2020 | 01.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.36 KB | 01.09.2020 | 01.09.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 27.67 KB | 01.09.2020 | 27.08.2020 | 1 |
Application |
DOCX | 37.71 KB | 01.09.2020 | 27.08.2020 | 1 |
Application |
DOCX | 37.71 KB | 01.09.2020 | 27.08.2020 | 1 |
Application |
EDOC | 51.52 KB | 01.09.2020 | 27.08.2020 | 1 |
Articles of Association |
EDOC | 27.37 KB | 01.09.2020 | 19.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 50.5 KB | 01.09.2020 | 19.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 50.5 KB | 01.09.2020 | 19.08.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.95 KB | 01.09.2020 | 19.08.2020 | 1 |
Shareholders’ register |
EDOC | 1.23 MB | 01.09.2020 | 19.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 85.29 KB | 20.02.2012 | 16.02.2012 | 2 |
Registration certificates |
TIF | 98.68 KB | 20.02.2012 | 16.02.2012 | 1 |
Confirmation or consent to legal address |
TIF | 23.85 KB | 20.02.2012 | 10.02.2012 | 1 |
Announcement regarding the legal address |
TIF | 22.44 KB | 20.02.2012 | 02.02.2012 | 1 |
Application |
TIF | 463.13 KB | 20.02.2012 | 02.02.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 44.15 KB | 20.02.2012 | 02.02.2012 | 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