BK pakalpojumi, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "BK pakalpojumi"
Registration number, date 40203401589, 23.05.2022
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 23.05.2022
Legal address Dzirnavu iela 68 k-2, Rīga, LV-1050 Check address owners
Fixed capital 2 800 EUR, registered payment 23.05.2022
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
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, €) 0.05 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32)
CSP industry
Redakcija NACE 2.1
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.05.2022
Informācija aktualizēta pamatojoties uz likuma "Par Latvijas Republikas Uzņēmumu reģistru" 4.4 panta otro daļu.
Latvia Latvia

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 Jointly with all persons entitled to represent   23.05.2022

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   23.05.2022
* 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 "INPO 11"

Reg. no. 40003944931
Rīga, Dzirnavu iela 68 k-2

50 % 1 400 € 1 € 1 400 Latvia 23.05.2022 23.05.2022

SIA "GRIF 8"

Reg. no. 40103263218
Rīga, Mūkusalas iela 41

50 % 1 400 € 1 € 1 400 Latvia 23.05.2022 23.05.2022

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 06.05.2025  PDF (80.73 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  €11.00

2022

Annual report 23.05.2022 - 31.12.2022 31.03.2023  PDF (79.96 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 37.77 KB 23.05.2022 12.05.2022 1

Shareholders’ register

DOCX 37.77 KB 23.05.2022 12.05.2022 1

Articles of Association

DOCX 26.45 KB 23.05.2022 25.04.2022 1

Articles of Association

DOCX 26.45 KB 23.05.2022 25.04.2022 1

Memorandum of association

DOCX 27.71 KB 23.05.2022 25.04.2022 2

Memorandum of association

DOCX 27.71 KB 23.05.2022 25.04.2022 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 62.74 KB 23.05.2022 23.05.2022 2

Shareholders’ register

EDOC 49.98 KB 23.05.2022 12.05.2022 1

Bank statements or other document regarding the payment of the equity

PDF 51.39 KB 23.05.2022 09.05.2022 1

Bank statements or other document regarding the payment of the equity

PDF 51.39 KB 23.05.2022 09.05.2022 1

Bank statements or other document regarding the payment of the equity

PDF 52.13 KB 23.05.2022 09.05.2022 1

Application

DOCX 66.29 KB 23.05.2022 26.04.2022 1

Application

DOCX 66.29 KB 23.05.2022 26.04.2022 1

Announcement regarding the legal address

DOCX 26.21 KB 23.05.2022 25.04.2022 1

Announcement regarding the legal address

DOCX 26.21 KB 23.05.2022 25.04.2022 1

Articles of Association

EDOC 47.09 KB 23.05.2022 25.04.2022 1

Memorandum of association

EDOC 42.08 KB 23.05.2022 25.04.2022 2
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