BK IMANTA, 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 IMANTA" |
| Registration number, date | 40203309878, 14.04.2021 |
| VAT number | LV40203309878 from 26.05.2021 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 14.04.2021 |
| Legal address | Jūrmala, Strēlnieku prospekts 16 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 20.05.2025 |
| 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
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, €) | 29.52 | 9.15 | -22.07 |
| Personal income tax (thousands, €) | 1.74 | 1.53 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.84 | 2.50 | 0 |
| Average employees count | 1 | 1 | 0 |
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31) |
| Field from SRS
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 14.04.2021 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 21.06.2021 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 21.06.2021 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 21.06.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "Nord Project"Reg. no. 40103338480
|
33.33 % | 1 000 | € 1 | € 1 000 | Latvia | 15.05.2025 | 20.05.2025 |
SIA "BK 1"Reg. no. 40203304921
|
33.33 % | 1 000 | € 1 | € 1 000 | Latvia | 15.05.2025 | 20.05.2025 |
Sabiedrība ar ierobežotu atbildību "RIGA NORGE"Reg. no. 40103206427
|
33.33 % | 1 000 | € 1 | € 1 000 | Latvia | 15.05.2025 | 20.05.2025 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Gaiļezera iela 8 | Until 20.05.2025 | 7 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 25.04.2025 | PDF (190.22 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.05.2024 | PDF (194.15 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.04.2023 | PDF (192.53 KB) | €11.00 |
2021 |
Annual report | 14.04.2021 - 31.12.2021 | 30.06.2022 | PDF (1.89 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 39.13 KB | 20.05.2025 | 15.05.2025 | 1 |
Articles of Association |
EDOC | 31.85 KB | 20.05.2025 | 08.04.2025 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 34.33 KB | 14.04.2025 | 08.04.2025 | 1 |
Shareholders’ register |
EDOC | 39.06 KB | 14.11.2024 | 11.11.2024 | 1 |
Articles of Association |
EDOC | 31.73 KB | 14.11.2024 | 02.10.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 34.11 KB | 08.10.2024 | 02.10.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 36.49 KB | 22.06.2023 | 19.06.2023 | 1 |
Shareholders’ register |
DOCX | 18.86 KB | 21.01.2022 | 18.01.2022 | 1 |
Shareholders’ register |
EDOC | 44.74 KB | 21.01.2022 | 18.01.2022 | 1 |
Articles of Association |
EDOC | 45.36 KB | 21.01.2022 | 12.01.2022 | 1 |
Articles of Association |
DOC | 34.5 KB | 21.01.2022 | 12.01.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 39.36 KB | 21.01.2022 | 12.01.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 42 KB | 21.01.2022 | 12.01.2022 | 1 |
Shareholders’ register |
DOCX | 18.79 KB | 13.09.2021 | 07.09.2021 | 1 |
Articles of Association |
95.2 KB | 21.06.2021 | 17.06.2021 | 1 | |
Articles of Association |
EDOC | 121.04 KB | 21.06.2021 | 17.06.2021 | 1 |
Shareholders’ register |
EDOC | 123.49 KB | 14.04.2021 | 09.04.2021 | 1 |
Shareholders’ register |
99.02 KB | 14.04.2021 | 09.04.2021 | 1 | |
Articles of Association |
90.77 KB | 14.04.2021 | 01.04.2021 | 1 | |
Articles of Association |
EDOC | 124.29 KB | 14.04.2021 | 01.04.2021 | 1 |
Memorandum of association |
EDOC | 50.14 KB | 14.04.2021 | 01.04.2021 | 1 |
Memorandum of association |
DOC | 56.5 KB | 14.04.2021 | 01.04.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 56.49 KB | 20.05.2025 | 15.05.2025 | 1 |
Application |
EDOC | 54.55 KB | 14.04.2025 | 08.04.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 39.63 KB | 14.04.2025 | 08.04.2025 | 1 |
Application |
EDOC | 53 KB | 14.11.2024 | 11.11.2024 | 1 |
Application |
EDOC | 54.31 KB | 08.10.2024 | 02.10.2024 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 39.35 KB | 08.10.2024 | 02.10.2024 | 3 |
Application |
EDOC | 55.08 KB | 08.08.2023 | 01.08.2023 | 1 |
Application |
EDOC | 55.85 KB | 22.06.2023 | 19.06.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 41.46 KB | 22.06.2023 | 19.06.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.88 KB | 21.01.2022 | 21.01.2022 | 2 |
Application |
DOCX | 45.92 KB | 21.01.2022 | 18.01.2022 | 1 |
Application |
DOCX | 45.92 KB | 21.01.2022 | 18.01.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
67.18 KB | 21.01.2022 | 18.01.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
67.18 KB | 21.01.2022 | 18.01.2022 | 1 | |
Shareholders’ register |
EDOC | 44.74 KB | 21.01.2022 | 18.01.2022 | 1 |
Articles of Association |
EDOC | 45.36 KB | 21.01.2022 | 12.01.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.81 KB | 21.01.2022 | 12.01.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.81 KB | 21.01.2022 | 12.01.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.82 KB | 21.01.2022 | 12.01.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.82 KB | 21.01.2022 | 12.01.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.75 KB | 21.01.2022 | 12.01.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.75 KB | 21.01.2022 | 12.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 41.5 KB | 21.01.2022 | 12.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 41.5 KB | 21.01.2022 | 12.01.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 39.36 KB | 21.01.2022 | 12.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.05 KB | 13.09.2021 | 13.09.2021 | 2 |
Application |
DOCX | 43.81 KB | 13.09.2021 | 07.09.2021 | 1 |
Application |
DOCX | 43.81 KB | 13.09.2021 | 07.09.2021 | 1 |
Shareholders’ register |
EDOC | 44.69 KB | 13.09.2021 | 07.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.69 KB | 21.06.2021 | 21.06.2021 | 2 |
Articles of Association |
EDOC | 121.04 KB | 21.06.2021 | 17.06.2021 | 1 |
Application |
195.16 KB | 21.06.2021 | 17.06.2021 | 1 | |
Application |
EDOC | 214.23 KB | 21.06.2021 | 17.06.2021 | 1 |
Protocols/decisions of a company/organisation |
99.18 KB | 21.06.2021 | 17.06.2021 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 116.24 KB | 21.06.2021 | 17.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.07 KB | 14.04.2021 | 14.04.2021 | 2 |
Announcement regarding the legal address |
95.68 KB | 14.04.2021 | 09.04.2021 | 1 | |
Announcement regarding the legal address |
EDOC | 120.38 KB | 14.04.2021 | 09.04.2021 | 1 |
Application |
164.42 KB | 14.04.2021 | 09.04.2021 | 1 | |
Application |
EDOC | 222.08 KB | 14.04.2021 | 09.04.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 131 KB | 14.04.2021 | 09.04.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 40.07 KB | 14.04.2021 | 09.04.2021 | 1 |
Confirmation or consent to legal address |
156.69 KB | 14.04.2021 | 09.04.2021 | 1 | |
Confirmation or consent to legal address |
EDOC | 159.77 KB | 14.04.2021 | 09.04.2021 | 1 |
Shareholders’ register |
EDOC | 123.49 KB | 14.04.2021 | 09.04.2021 | 1 |
Articles of Association |
EDOC | 124.29 KB | 14.04.2021 | 01.04.2021 | 1 |
Memorandum of association |
EDOC | 50.14 KB | 14.04.2021 | 01.04.2021 | 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