BK PRO, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "BK PRO"
Registration number, date 40203226364, 05.09.2019
VAT number LV40203226364 from 02.12.2021 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 05.09.2019
Legal address Bauskas iela 51 – 23, Rīga, LV-1004 Check address owners
Fixed capital 2 800 EUR, registered payment 15.04.2025
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

2024 2023 2022
Total payments to state budget (thousands, €) 73.56 76.82 46.45
Personal income tax (thousands, €) 22.56 21.19 15.64
Statutory social insurance contributions (thousands, €) 53.59 55.09 37.67
Average employees count 11 12 12

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)
Field from SRS
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)
CSP industry
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.09.2019
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   05.09.2019
* 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 % 280 € 10 € 2 800 10.04.2025 15.04.2025

Apply information changes

"BK PRO", SIA

Rīgas 51 - 23, Bauska, Bauskas nov., LV-3901 Check address owners

Celtniecības un remonta darbi

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 27.05.2025  PDF (388.87 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (385.17 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.05.2023  PDF (295.88 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 25.07.2022  PDF (79.84 KB) €11.00

2020

Annual report 05.09.2019 - 31.12.2020 28.07.2021  PDF (77.95 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 154.54 KB 15.04.2025 10.04.2025 1

Regulations for the increase/reduction of the equity

PDF 158.57 KB 15.04.2025 10.04.2025 1

Shareholders’ register

PDF 134.86 KB 15.04.2025 10.04.2025 1

Articles of Association

PDF 378.75 KB 05.09.2019 02.09.2019 1

Memorandum of Association

PDF 389.62 KB 05.09.2019 02.09.2019 1

Shareholders’ register

PDF 130.61 KB 05.09.2019 02.09.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 513.51 KB 15.04.2025 10.04.2025 1

Application of shareholders or third persons for the acquisition of shares

PDF 131.32 KB 15.04.2025 10.04.2025 1

Protocols/decisions of a company/organisation

PDF 156.31 KB 15.04.2025 10.04.2025 1

Decisions / letters / protocols of public notaries

RTF 191.73 KB 05.09.2019 05.09.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.81 KB 05.09.2019 05.09.2019 2

Announcement regarding the legal address

PDF 448.28 KB 05.09.2019 02.09.2019 1

Announcement regarding the legal address

PDF 479.29 KB 05.09.2019 02.09.2019 1

Articles of Association

PDF 409.64 KB 05.09.2019 02.09.2019 1

Application

PDF 747.13 KB 05.09.2019 02.09.2019 10

Application

PDF 663.09 KB 05.09.2019 02.09.2019 10

Confirmation or consent to legal address

PDF 878.26 KB 05.09.2019 02.09.2019 2

Confirmation or consent to legal address

TXT 78 B 05.09.2019 02.09.2019 2

Confirmation or consent to legal address

PDF 878.26 KB 05.09.2019 02.09.2019 2

Confirmation or consent to legal address

EDOC 890.25 KB 05.09.2019 02.09.2019 2

Memorandum of Association

PDF 419.51 KB 05.09.2019 02.09.2019 1

Shareholders’ register

PDF 158.83 KB 05.09.2019 02.09.2019 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