B & K LOĢISTIKA, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "B & K LOĢISTIKA"
Registration number, date 42403021510, 01.11.2007
VAT number LV42403021510 from 22.01.2008 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 01.11.2007
Legal address "Rūķīši 137", Salaspils pag., Salaspils nov., LV-2119 Check address owners
Fixed capital 2 840 EUR, registered payment 22.06.2016
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 69.29 84.37 69.46
Personal income tax (thousands, €) 12.21 14.85 10.13
Statutory social insurance contributions (thousands, €) 31.91 40.69 30.50
Average employees count 10 11 10

Industries

Industry from zl.lv Kravas auto, apkope un rezerves daļas
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mehānisko transportlīdzekļu remonts un apkope (95.31)
Field from SRS
Redakcija NACE 2.1
Mehānisko transportlīdzekļu remonts un apkope (95.31)
CSP industry
Redakcija NACE 2.1
Mehānisko transportlīdzekļu remonts un apkope (95.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson 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 % 20 € 142 € 2 840 06.06.2017 14.06.2017

Apply information changes

"B & K loģistika", SIA

Lubānas 78B, Rīga, LV-1073 Check address owners

Kravas auto, apkope un rezerves daļas

Historical addresses

Rēzekne, Ļermontova iela 20/8 Until 14.06.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 16.04.2025  PDF (2.13 MB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 30.04.2024  PDF (5.56 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 17.05.2023  PDF (4.53 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 18.05.2022  PDF (4.58 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.04.2021  PDF (4.42 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 24.04.2020  PDF (4.17 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 18.04.2019  PDF (404.87 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.03.2018  PDF (3.9 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (522.97 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums DOCX

2014

Annual report 01.01.2014 - 31.12.2014 12.05.2015  ZIP €7.00
1_HTML izdruka HTML
BK Logistika Vadibas zinojums 2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 15.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

2012

Annual report 01.01.2012 - 31.12.2012 07.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zin. DOCX

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

2010

Annual report 07.05.2011  TIF (195.86 KB)

2009

Annual report 20.05.2010  TIF (194.83 KB)

2008

Annual report 10.05.2009  TIF (231.59 KB)

2007

Annual report 06.06.2008  TIF (147.82 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 66.71 KB 09.06.2017 06.06.2017 2

Articles of Association

TIF 35.23 KB 19.07.2016 17.05.2016 1

Shareholders’ register

TIF 82.77 KB 19.07.2016 17.05.2016 3

Articles of Association

TIF 31.81 KB 01.11.2007 11.10.2007 1

Memorandum of association

TIF 57.22 KB 01.11.2007 11.10.2007 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

EDOC 70.73 KB 14.06.2017 14.06.2017 2

Application

TIF 120.06 KB 19.06.2017 09.06.2017 3

Protocols/decisions of a company/organisation

TIF 54.39 KB 09.06.2017 06.06.2017 2

Decisions / letters / protocols of public notaries

TIF 56.75 KB 19.07.2016 22.06.2016 2

Application

TIF 94.93 KB 19.07.2016 17.05.2016 2

Protocols/decisions of a company/organisation

TIF 44.06 KB 19.07.2016 22.04.2016 1

Decisions / letters / protocols of public notaries

TIF 41.25 KB 01.11.2007 01.11.2007 2

Registration certificates

TIF 53.91 KB 01.11.2007 01.11.2007 1

Sample report

TIF 24.86 KB 01.11.2007 30.10.2007 1

Bank statements or other document regarding the payment of the equity

TIF 21.17 KB 01.11.2007 29.10.2007 1

Receipts on the publication and state fees

TIF 53.09 KB 01.11.2007 29.10.2007 2

Application

TIF 242.14 KB 01.11.2007 26.10.2007 6

Announcement regarding the legal address

TIF 9.02 KB 01.11.2007 11.10.2007 1

Protocols/decisions of a company/organisation

TIF 15.26 KB 01.11.2007 11.10.2007 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