B&K Solutions, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību B&K Solutions
Registration number, date 40203198836, 04.03.2019
VAT number LV40203198836 from 17.05.2022 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 04.03.2019
Legal address Pakaviņu iela 3, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 500 EUR, registered payment 04.03.2019
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, €) 1.19 -0.13 -1.10
Personal income tax (thousands, €) 0.27 0 0.03
Statutory social insurance contributions (thousands, €) 2.43 1.90 1.14
Average employees count 1 1 1

Industries

Field from SRS
Redakcija NACE 2.1
Galdniecības izstrādājumu uzstādīšana (43.32)
CSP industry
Redakcija NACE 2.1
Galdniecības izstrādājumu uzstādīšana (43.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.03.2019
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   04.03.2019
* 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 € 5 € 500 04.03.2019 04.03.2019

Historical addresses

Mārupes nov., Mārupe, "Eglaines 1" Until 11.08.2019 6 years ago
Mārupes nov., Mārupe, Pakaviņu iela 3 Until 01.07.2021 4 years ago
Mārupes nov., Mārupes pag., Mārupe, Pakaviņu iela 3 Until 02.07.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 09.06.2025  PDF (80.36 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (80.19 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 25.07.2022  PDF (79.48 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.07.2021  PDF (79.89 KB) €11.00

2019

Annual report 04.03.2019 - 31.12.2019 23.07.2020  PDF (79.28 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 41.6 KB 28.02.2019 27.02.2019 2

Articles of Association

TIF 13.38 KB 28.02.2019 26.02.2019 1

Memorandum of Association

TIF 30.98 KB 28.02.2019 26.02.2019 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 65.78 KB 04.03.2019 04.03.2019 2

Application

TIF 232.16 KB 28.02.2019 27.02.2019 5

Bank statements or other document regarding the payment of the equity

TIF 30.3 KB 28.02.2019 27.02.2019 1

Announcement regarding the legal address

TIF 11.23 KB 28.02.2019 26.02.2019 1

Confirmation or consent to legal address

TIF 11.09 KB 28.02.2019 26.02.2019 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