BK SYSTEMS, 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 SYSTEMS" |
| Registration number, date | 40103430187, 21.06.2011 |
| VAT number | LV40103430187 from 05.07.2011 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 21.06.2011 |
| Legal address | Ūnijas iela 6, Rīga, LV-1084 Check address owners |
| Fixed capital | 28 457 EUR, registered payment 04.06.2015 |
| 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
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 117.20 | 138.12 | 151.02 |
| Personal income tax (thousands, €) | 15.10 | 13.60 | 10.54 |
| Statutory social insurance contributions (thousands, €) | 29.76 | 29.95 | 25.03 |
| Average employees count | 6 | 6 | 6 |
Industries
| Industry from zl.lv | Apdares materiāli: tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Metālizstrādājumu, būvniecības materiālu, krāsu un stikla mazumtirdzniecība (47.52) |
| Field from SRS
Redakcija NACE 2.1 |
Citu mašīnu un iekārtu vairumtirdzniecība (46.64) |
| CSP industry
Redakcija NACE 2.1 |
Citu mašīnu un iekārtu vairumtirdzniecība (46.64) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | 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 | 04.10.2012 |
* 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 % | 14 513 | € 1 | € 14 513 | 01.06.2015 | 04.06.2015 | |
Natural person |
49 % | 13 944 | € 1 | € 13 944 | 01.06.2015 | 04.06.2015 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Launkalnes iela 12-38 | Until 28.01.2013 | 12 years ago |
|---|---|---|
| Rīga, Lubānas iela 113 | Until 01.06.2017 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 22.04.2025 | PDF (119.26 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.03.2024 | PDF (121.92 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.03.2023 | PDF (121.89 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.04.2022 | PDF (228.98 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.03.2021 | PDF (2.12 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.03.2020 | PDF (463.44 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.03.2019 | PDF (455.88 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.03.2018 | PDF (671.37 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.03.2017 | PDF (653.21 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| BK zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinojums BK | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums 2012 | |||||
2011 |
Annual report | 21.06.2011 - 31.12.2011 | 23.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 26.87 KB | 21.06.2013 | 22.05.2013 | 1 |
Shareholders’ register |
TIF | 19.04 KB | 21.06.2013 | 22.05.2013 | 1 |
Shareholders’ register |
TIF | 26.11 KB | 10.10.2012 | 25.07.2012 | 1 |
Articles of Association |
TIF | 19.42 KB | 19.07.2012 | 11.07.2012 | 1 |
Shareholders’ register |
TIF | 12.02 KB | 19.07.2012 | 19.03.2012 | 1 |
Articles of Association |
TIF | 103.87 KB | 28.06.2011 | 09.06.2011 | 1 |
Memorandum of Association |
TIF | 118.62 KB | 28.06.2011 | 09.06.2011 | 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 | 70.41 KB | 01.06.2017 | 01.06.2017 | 2 |
Confirmation or consent to legal address |
TIF | 14.31 KB | 02.06.2017 | 03.05.2017 | 1 |
Application |
TIF | 90.01 KB | 02.06.2017 | 24.04.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 73.76 KB | 04.06.2015 | 04.06.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 56.87 KB | 01.06.2015 | 01.06.2015 | 1 |
Articles of Association |
EDOC | 57.22 KB | 01.06.2015 | 01.06.2015 | 1 |
Application |
EDOC | 40.49 KB | 01.06.2015 | 01.06.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 62.74 KB | 01.06.2015 | 01.06.2015 | 1 |
Shareholders’ register |
EDOC | 1.55 MB | 01.06.2015 | 01.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.75 KB | 21.06.2013 | 19.06.2013 | 2 |
Application |
TIF | 219.62 KB | 21.06.2013 | 17.06.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 43.39 KB | 21.06.2013 | 22.05.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.37 KB | 30.01.2013 | 28.01.2013 | 1 |
Application |
TIF | 104.24 KB | 30.01.2013 | 23.01.2013 | 3 |
Confirmation or consent to legal address |
TIF | 7.87 KB | 30.01.2013 | 15.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.6 KB | 10.10.2012 | 04.10.2012 | 2 |
Application |
TIF | 452.71 KB | 10.10.2012 | 01.10.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 28.89 KB | 10.10.2012 | 22.08.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 51.37 KB | 10.10.2012 | 01.08.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 40.25 KB | 10.10.2012 | 25.07.2012 | 1 |
Purchase/lease agreement |
TIF | 47.15 KB | 10.10.2012 | 25.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.77 KB | 19.07.2012 | 17.07.2012 | 2 |
Application |
TIF | 103.46 KB | 19.07.2012 | 12.07.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 28.99 KB | 19.07.2012 | 11.07.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 314.75 KB | 19.07.2012 | 19.08.2011 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 180.24 KB | 28.06.2011 | 21.06.2011 | 2 |
Registration certificates |
TIF | 204.69 KB | 28.06.2011 | 21.06.2011 | 1 |
Announcement regarding the legal address |
TIF | 85.23 KB | 28.06.2011 | 09.06.2011 | 1 |
Application |
TIF | 625.52 KB | 28.06.2011 | 09.06.2011 | 3 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
19.09.2019 |
ZL | SIA "BK Systems" – svēršanas sistēmas profesionāļiem, medicīnas svari, svaru remonts |