BK VEKTORS, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BK VEKTORS"
Registration number, date 40103996925, 30.05.2016
VAT number LV40103996925 from 25.10.2016 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 30.05.2016
Legal address Rožu iela 2, Katlakalns, Ķekavas pag., Ķekavas nov., LV-2111 Check address owners
Fixed capital 5 000 EUR, registered payment 28.03.2019
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
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, €) 8.70 11 3.91
Personal income tax (thousands, €) 1.59 1.51 0.30
Statutory social insurance contributions (thousands, €) 2.45 3.50 1.26
Average employees count 1 1 1

Industries

Industry from zl.lv Reklāma
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Reklāmas aģentūru darbība (73.11)
Field from SRS
Redakcija NACE 2.1
Reklāmas aģentūru darbība (73.11)
CSP industry
Redakcija NACE 2.1
Reklāmas aģentūru darbība (73.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.01.2018
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   30.05.2016
* 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 % 5 000 € 1 € 5 000 22.03.2019 28.03.2019

Apply information changes

"BK VEKTORS", SIA

Rožu 2, Katlakalns, Ķekavas pagasts, Ķekavas nov., LV-2111 Check address owners

Reklāma

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 26.03.2025  PDF (270.7 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 11.04.2024  PDF (334.03 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 20.03.2023  PDF (116.1 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 26.05.2022  PDF (203.58 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.07.2021  ZIP €11.00
Annual report 2020 PDF
dalibnieka lemums 2021.1 DOCX

2019

Annual report 01.01.2019 - 31.12.2019 15.04.2020  PDF (887.54 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.03.2019  PDF (544.99 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.02.2018  ZIP €11.00
Annual report 2017 PDF
Vad bas zi ojums PDF

2016

Annual report 30.05.2016 - 31.12.2016 20.06.2017  ZIP €9.00
Annual report 2016 PDF
VAD BAS ZI OJUMS DOCX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 15.54 KB 28.03.2019 22.03.2019 1

Regulations for the increase/reduction of the equity

DOCX 14.79 KB 28.03.2019 22.03.2019 1

Shareholders’ register

DOCX 15.86 KB 28.03.2019 22.03.2019 1

Shareholders’ register

TIF 224.74 KB 31.05.2016 17.05.2016 2

Articles of Association

TIF 23.52 KB 31.05.2016 13.05.2016 1

Memorandum of Association

TIF 53.98 KB 31.05.2016 13.05.2016 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 69.86 KB 28.03.2019 28.03.2019 2

Articles of Association

EDOC 30.19 KB 28.03.2019 22.03.2019 1

Application

EDOC 53.65 KB 28.03.2019 22.03.2019 3

Application

DOCX 39.18 KB 28.03.2019 22.03.2019 3

Application of shareholders or third persons for the acquisition of shares

DOCX 14.54 KB 28.03.2019 22.03.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 29.31 KB 28.03.2019 22.03.2019 1

Bank statements or other document regarding the payment of the equity

DOCX 14.37 KB 28.03.2019 22.03.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 29 KB 28.03.2019 22.03.2019 1

Protocols/decisions of a company/organisation

EDOC 29.64 KB 28.03.2019 22.03.2019 1

Protocols/decisions of a company/organisation

DOCX 14.95 KB 28.03.2019 22.03.2019 1

Regulations for the increase/reduction of the equity

EDOC 29.54 KB 28.03.2019 22.03.2019 1

Shareholders’ register

EDOC 30.3 KB 28.03.2019 22.03.2019 1

Decisions / letters / protocols of public notaries

EDOC 72.05 KB 26.01.2018 26.01.2018 2

Statement regarding the beneficial owners

TIF 212.3 KB 24.01.2018 23.01.2018 5

Decisions / letters / protocols of public notaries

TIF 60.3 KB 31.05.2016 30.05.2016 2

Application

TIF 269.46 KB 31.05.2016 17.05.2016 4

Announcement regarding the legal address

TIF 16.38 KB 31.05.2016 13.05.2016 1

Bank statements or other document regarding the payment of the equity

TIF 51.99 KB 31.05.2016 13.05.2016 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