BK Grupa, SIA
Limited Liability Company, Small company
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BK Grupa" |
| Registration number, date | 40103481605, 16.11.2011 |
| VAT number | LV40103481605 from 22.12.2011 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 16.11.2011 |
| Legal address | "Klāviņi", Krimuldas pag., Siguldas nov., LV-2144 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 30.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | "Pēterupe BK", Sējas pagasts, Saulkrastu nov., LV-2162 |
|---|---|
| Mobile phone | +371 29472509 |
| nauris.bokss@inbox.lv | |
| Homepage | www.mezizstradebkgrupa.lv |
| www.facebook.com/BKGrupa/ | |
| GBP | Show in Google search results |
| Working hours |
Mon. 8:00-18:00
Tue. 8:00-18:00
Wed. 8:00-18:00
Thu. 8:00-18:00
Fri. 8:00-18:00
Sat. Free
Sun. Free
|
| Industry | Forest exploitation, Road construction, maintenance, Construction and repairs, Loading and unloading equipment, Forestry machinery, Forestry, Construction machinery; rent, Garbage evacuation, rent of containers, Gravel, sand and stone quarrying, Freight transport: by road |
| LTD "BK GROUP" – Quality timber and wood products | LTD "BK Grupa" is the leading timber supplier in Latvia, offering high-quality wood materials and wood products. Since the company was founded in 2008. lTD "BK Grupa" has become a reliable partner in both the construction and furniture manufacturing industries. The company offers a wide range of products, including timber, wood products and their processing, providing a complete solution for every project. |
Timber in LatviaWooden products for constructionSale of timber materialsTimber productionWood products manufacturerWood processingTimber supplyConstruction materialsTimber suitable for furniture productionTimber for private homesTimber in the construction industryWood processing solutionsLatvian timber supplier
Important facts
- Existing active commercial 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
- Compliance with obligations needs to be improved
Gallery
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.

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 | 12.09.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.11.2011 |
* 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 % | 2 845 | € 1 | € 2 845 | 25.06.2015 | 30.06.2015 |
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, €) | 164.47 | 53.38 | 67.09 |
| Personal income tax (thousands, €) | 53.18 | 49.13 | 83.48 |
| Statutory social insurance contributions (thousands, €) | 77.74 | 68.27 | 51.87 |
| Average employees count | 20 | 19 | 18 |
Industries
| Industry from zl.lv | Mežizstrāde |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mežizstrāde (02.20) |
| Field from SRS
Redakcija NACE 2.1 |
Mežizstrāde (02.20) |
| CSP industry
Redakcija NACE 2.1 |
Mežizstrāde (02.20) |
Historical addresses
| Krimuldas nov., Krimuldas pag., "Klāviņi" | Until 01.07.2021 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 04.04.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| NRZ BK Grupa 2024 | EDOC | ||||
| Vadibas zinojums BK Grupa 2024 | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Neatkarigu revidentu zinojums 2 | EDOC | ||||
| Vadibas zinojums BK GRUPA 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Neatkarigu revidentu zinojums 1 | EDOC | ||||
| Vadibas zinojums BKG 2022 1 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Gada parskats BK 2021 Vad Zin | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums BK GRUPA SIA | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.04.2016 | PDF (4.85 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.03.2015 | HTML (90.54 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.04.2014 | HTML (88.18 KB) | |
2012 |
Annual report | 16.11.2011 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
114.04 KB | 03.03.2017 | 26.02.2017 | 1 | |
Amendments to the Articles of Association |
TIF | 12.76 KB | 10.07.2015 | 25.06.2015 | 1 |
Shareholders’ register |
TIF | 43.93 KB | 10.07.2015 | 25.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 7.08 KB | 13.08.2012 | 30.07.2012 | 1 |
Articles of Association |
TIF | 13.19 KB | 13.08.2012 | 30.07.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 19.44 KB | 13.08.2012 | 30.07.2012 | 1 |
Shareholders’ register |
TIF | 12.26 KB | 13.08.2012 | 30.07.2012 | 1 |
Articles of Association |
TIF | 12.04 KB | 21.11.2011 | 11.11.2011 | 1 |
Memorandum of Association |
TIF | 22.39 KB | 21.11.2011 | 11.11.2011 | 1 |