BK partneris , Auditorsabiedrība, SIA

Limited Liability Company, Micro company
Place in branch
67 by turnover
77 by profit
49 by paid taxes
22 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Auditorsabiedrība "BK partneris" sabiedrība ar ierobežotu atbildību
Registration number, date 40003615802, 16.01.2003
VAT number LV40003615802 from 04.04.2003 Europe VAT register
Register, date Commercial Register, 16.01.2003
Legal address "Lejas Dzirnavas", Vaives pag., Cēsu nov., LV-4136 Check address owners
Fixed capital 3 000 EUR, registered payment 11.12.2014
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Preform with profit
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • No contacts information
  • Positive owned capital
  • No SRS administrative taxes debt over € 150
  • Request debt return with VERDIKTS

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 38.18 29.37 21.09
Personal income tax (thousands, €) 1.8 1.86 1.74
Statutory social insurance contributions (thousands, €) 4.09 4.3 3.49
Average employees count 1 1 1

Industries

Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.06.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 17.06.2019
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   17.07.2017
* 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

51 % 51 € 30 € 1 530 Latvia 30.04.2019 17.06.2019

Natural person

49 % 49 € 30 € 1 470 Latvia 30.04.2019 17.06.2019

Historical addresses

Rīga, Brīvības iela 148 - 10 Until 17.07.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.05.2024  PDF (120.46 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (229.03 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (115.76 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.06.2021  PDF (115.23 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (79.54 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (705.7 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (81.09 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (91.47 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 02.03.2016  PDF (1.4 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 16.02.2015  HTML (90.67 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 14.04.2014  HTML (88.2 KB)

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  HTML (89.62 KB)

2011

Annual report 01.01.2011 - 31.12.2011 25.04.2012  HTML (90.26 KB)

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  HTML (90.11 KB)

2009

Annual report 13.05.2010  TIF (435.06 KB)

2008

Annual report 07.05.2009  TIF (476.37 KB)

2007

Annual report 14.11.2008  TIF (531.3 KB)

2006

Annual report 19.04.2007  TIF (339.14 KB)

2005

Annual report 08.01.2007  TIF (316.18 KB)

2004

Annual report 08.01.2013  TIF (314.34 KB)

2003

Annual report 08.01.2013  TIF (283.01 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 81.03 KB 13.06.2019 30.04.2019 3

Amendments to the Articles of Association

TIF 18.1 KB 17.07.2017 07.07.2017 1

Articles of Association

TIF 165.36 KB 17.07.2017 07.07.2017 6

Shareholders’ register

TIF 11.4 KB 08.01.2013 17.12.2012 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 31.75 KB 29.07.2022 29.07.2022 2

Application

DOCX 42.09 KB 29.07.2022 26.07.2022 1

Application

DOCX 42.09 KB 29.07.2022 26.07.2022 1

Decisions / letters / protocols of public notaries

RTF 191.06 KB 17.06.2019 17.06.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.18 KB 17.06.2019 17.06.2019 2

Application

TIF 245.62 KB 06.06.2019 30.04.2019 4

Decisions / letters / protocols of public notaries

EDOC 40.06 KB 24.08.2018 24.08.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.04 KB 17.07.2017 17.07.2017 2

Application

TIF 291.08 KB 17.07.2017 07.07.2017 8

Confirmation or consent to legal address

TIF 13.52 KB 17.07.2017 07.07.2017 1

Protocols/decisions of a company/organisation

TIF 140.56 KB 17.07.2017 07.07.2017 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