BK 1, 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 | SIA "BK 1" |
| Registration number, date | 40203304921, 26.03.2021 |
| VAT number | LV40203304921 from 16.05.2022 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 26.03.2021 |
| Legal address | Gaiļezera iela 8, Rīga, LV-1079 Check address owners |
| Fixed capital | 5 000 EUR, registered payment 26.03.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | -0.14 | 2.43 | 8.43 |
| Personal income tax (thousands, €) | 0 | 0 | 0.09 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.17 |
| Average employees count | 0 | 0 | 1 |
Industries
| Industry from zl.lv | Holdinga kompānijas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kontrolakciju sabiedrību un finanšu konduītsabiedrību darbība (64.2) |
| Field from SRS
Redakcija NACE 2.0 |
Holdingkompāniju darbība (64.20) |
| CSP industry
Redakcija NACE 2.0 |
Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.03.2021 | Sweden | Sweden |
|
Control type: on grounds of the property right |
|||
| Natural person | From 04.06.2021 | Norway | Norway |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.06.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.06.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.03.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "Blanken"Reg. no. 40003905135
|
50 % | 2 500 | € 1 | € 2 500 | Latvia | 01.06.2021 | 04.06.2021 |
EBN INVEST ASReg. no. 891 193 742
|
50 % | 2 500 | € 1 | € 2 500 | Norway | 01.06.2021 | 04.06.2021 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 24.04.2025 | PDF (550.25 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (721.11 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.05.2023 | PDF (1.8 MB) | €11.00 |
2021 |
Annual report | 26.03.2021 - 31.12.2021 | 05.08.2022 | PDF (146.88 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
94.09 KB | 04.06.2021 | 01.06.2021 | 1 | |
Shareholders’ register |
89.35 KB | 04.06.2021 | 01.06.2021 | 1 | |
Articles of Association |
86.49 KB | 26.03.2021 | 23.03.2021 | 1 | |
Shareholders’ register |
85.56 KB | 26.03.2021 | 23.03.2021 | 1 | |
Memorandum of Association |
92.79 KB | 26.03.2021 | 22.03.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
PNG | 281.01 KB | 04.06.2021 | 04.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.07 KB | 04.06.2021 | 04.06.2021 | 2 |
Articles of Association |
EDOC | 99.5 KB | 04.06.2021 | 01.06.2021 | 1 |
Application |
220.92 KB | 04.06.2021 | 01.06.2021 | 5 | |
Application |
EDOC | 219.43 KB | 04.06.2021 | 01.06.2021 | 5 |
Protocols/decisions of a company/organisation |
105.02 KB | 04.06.2021 | 01.06.2021 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 118.98 KB | 04.06.2021 | 01.06.2021 | 2 |
Shareholders’ register |
EDOC | 110.53 KB | 04.06.2021 | 01.06.2021 | 1 |
Consent of a member of the Board / executive director |
TIF | 79.25 KB | 02.06.2021 | 18.05.2021 | 4 |
Consent of a member of the Board / executive director |
TIF | 99.29 KB | 02.06.2021 | 14.04.2021 | 5 |
Power of attorney, act of empowerment |
TIF | 145.03 KB | 02.06.2021 | 14.04.2021 | 5 |
Power of attorney, act of empowerment |
TIF | 130.33 KB | 02.06.2021 | 08.04.2021 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 66.07 KB | 26.03.2021 | 26.03.2021 | 2 |
Announcement regarding the legal address |
EDOC | 98.99 KB | 26.03.2021 | 23.03.2021 | 1 |
Announcement regarding the legal address |
94.13 KB | 26.03.2021 | 23.03.2021 | 1 | |
Articles of Association |
EDOC | 92.24 KB | 26.03.2021 | 23.03.2021 | 1 |
Application |
159.42 KB | 26.03.2021 | 23.03.2021 | 4 | |
Application |
EDOC | 161.36 KB | 26.03.2021 | 23.03.2021 | 4 |
Bank statements or other document regarding the payment of the equity |
96.89 KB | 26.03.2021 | 23.03.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 100.65 KB | 26.03.2021 | 23.03.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 158.56 KB | 26.03.2021 | 23.03.2021 | 1 |
Confirmation or consent to legal address |
155.42 KB | 26.03.2021 | 23.03.2021 | 1 | |
Copy of the personal identification document |
1.27 MB | 26.03.2021 | 23.03.2021 | 8 | |
Copy of the personal identification document |
1.24 MB | 26.03.2021 | 23.03.2021 | 8 | |
Shareholders’ register |
EDOC | 90.72 KB | 26.03.2021 | 23.03.2021 | 1 |
Memorandum of Association |
EDOC | 99.09 KB | 26.03.2021 | 22.03.2021 | 1 |
Power of attorney, act of empowerment |
1.43 MB | 26.03.2021 | 10.03.2021 | 8 | |
Copy of the personal identification document |
TIF | 74.65 KB | 02.06.2021 | 06.02.2017 | 4 |
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