BK2, SIA
Limited Liability Company, Small 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 "BK2" |
| Registration number, date | 40003534770, 05.03.2001 |
| VAT number | LV40003534770 from 10.04.2001 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 18.03.2004 |
| Legal address | Rītausmas iela 4A, Rīga, LV-1058 Check address owners |
| Fixed capital | 93 436 EUR, registered payment 24.04.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BK2, SIA
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, €) | -0.65 | -56.55 | -38.71 |
| Personal income tax (thousands, €) | 7.67 | 7.58 | 5.03 |
| Statutory social insurance contributions (thousands, €) | 11.97 | 11.73 | 8.19 |
| Average employees count | 5 | 4 | 4 |
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 |
Grīdas un sienu apdare (43.33) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 07.12.2022 | 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 | 07.12.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 09.03.2010 |
* 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 |
50.15 % | 165 | € 284 | € 46 860 | 22.11.2022 | 07.12.2022 | |
Natural person |
49.85 % | 164 | € 284 | € 46 576 | 22.11.2022 | 07.12.2022 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "BŪVNIECĪBA UN KREDĪTS" | Until 07.12.2022 | 3 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "MEŽMALIŅAS" | Until 14.11.2002 | 23 years ago |
Historical addresses
| Rīga, Čiekurkalna 1. līnija 84 | Until 18.03.2004 | 21 year ago |
|---|---|---|
| Rīga, Ģertrūdes iela 125 | Until 07.12.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 29.07.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vad bas zi ojums 2024 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas Zinojums BunK | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.06.2019 | PDF (160.47 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| BunKvad baszinojums2017 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 23.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadzinbk | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad Zin | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BKzinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums | |||||
2011 |
Annual report | 19.03.2012 | TIF (496.24 KB) | ||
2010 |
Annual report | 20.04.2011 | TIF (528.97 KB) | ||
2009 |
Annual report | 12.03.2010 | TIF (518.33 KB) | ||
2008 |
Annual report | 13.03.2009 | TIF (569.84 KB) | ||
2007 |
Annual report | 07.08.2008 | TIF (654.27 KB) | ||
2006 |
Annual report | 28.06.2007 | TIF (425.13 KB) | ||
2005 |
Annual report | 18.12.2006 | TIF (353.73 KB) | ||
2004 |
Annual report | 08.08.2017 | TIF (516.58 KB) | ||
2003 |
Annual report | 08.08.2017 | TIF (491.96 KB) | ||
2002 |
Annual report | 09.08.2017 | TIF (1.53 MB) | ||
2001 |
Annual report | 09.08.2017 | TIF (1008.65 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 15.84 KB | 19.04.2017 | 18.04.2017 | 1 |
Articles of Association |
TIF | 60.92 KB | 19.04.2017 | 18.04.2017 | 3 |
Shareholders’ register |
TIF | 60.69 KB | 19.04.2017 | 18.04.2017 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 18.03 KB | 09.03.2017 | 07.03.2017 | 1 |
Shareholders’ register |
TIF | 103.07 KB | 08.08.2017 | 05.08.2016 | 4 |
Shareholders’ register |
TIF | 57.78 KB | 08.08.2017 | 23.05.2014 | 2 |
Amendments to the Articles of Association |
TIF | 15.85 KB | 08.08.2017 | 22.05.2014 | 1 |
Articles of Association |
TIF | 54.71 KB | 08.08.2017 | 22.05.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 41.4 KB | 08.08.2017 | 22.05.2014 | 1 |
Amendments to the Articles of Association |
TIF | 14.65 KB | 08.08.2017 | 13.05.2014 | 1 |
Articles of Association |
TIF | 18.69 KB | 08.08.2017 | 13.05.2014 | 1 |
Shareholders’ register |
TIF | 57.16 KB | 08.08.2017 | 13.05.2014 | 2 |
Articles of Association |
TIF | 35.23 KB | 08.08.2017 | 25.08.2009 | 2 |
Shareholders’ register |
TIF | 16.7 KB | 08.08.2017 | 17.12.2007 | 1 |
Articles of Association |
TIF | 60.13 KB | 08.08.2017 | 14.12.2007 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 33.09 KB | 08.08.2017 | 14.12.2007 | 1 |
Shareholders’ register |
TIF | 18.35 KB | 08.08.2017 | 21.03.2005 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 42.27 KB | 08.08.2017 | 15.03.2005 | 1 |
Shareholders’ register |
TIF | 17.83 KB | 08.08.2017 | 24.02.2005 | 1 |
Amendments to the Articles of Association |
TIF | 23.68 KB | 08.08.2017 | 21.05.2004 | 1 |
Articles of Association |
TIF | 70.07 KB | 08.08.2017 | 21.05.2004 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 43.57 KB | 08.08.2017 | 21.05.2004 | 1 |
Shareholders’ register |
TIF | 16.48 KB | 08.08.2017 | 21.05.2004 | 1 |
Articles of Association |
TIF | 84.63 KB | 08.08.2017 | 15.03.2004 | 3 |
Articles of Association |
TIF | 74.14 KB | 09.08.2017 | 06.02.2004 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 38.21 KB | 09.08.2017 | 06.02.2004 | 1 |
Shareholders’ register |
TIF | 16.19 KB | 09.08.2017 | 06.02.2004 | 1 |
Articles of Association |
TIF | 562.91 KB | 09.08.2017 | 03.06.2003 | 11 |
Amendments to the Articles of Association |
TIF | 35.44 KB | 09.08.2017 | 30.10.2002 | 1 |
Articles of Association |
TIF | 568.85 KB | 09.08.2017 | 08.02.2001 | 11 |
Memorandum of Association |
TIF | 42.63 KB | 09.08.2017 | 08.02.2001 | 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 | 70.49 KB | 24.04.2017 | 24.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.96 KB | 24.04.2017 | 24.04.2017 | 2 |
Application |
TIF | 276.91 KB | 19.04.2017 | 18.04.2017 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 41.86 KB | 10.03.2017 | 10.03.2017 | 2 |
Application |
TIF | 1.21 MB | 09.03.2017 | 07.03.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 80.05 KB | 09.03.2017 | 07.03.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.62 KB | 11.08.2016 | 11.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.29 KB | 11.08.2016 | 11.08.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 27.9 KB | 08.08.2017 | 08.08.2016 | 1 |
Application |
TIF | 182.35 KB | 08.08.2017 | 05.08.2016 | 5 |
Power of attorney, act of empowerment |
TIF | 221.03 KB | 08.08.2017 | 06.07.2016 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 71.7 KB | 08.08.2017 | 27.05.2014 | 2 |
Application |
TIF | 84.16 KB | 08.08.2017 | 23.05.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.74 KB | 08.08.2017 | 23.05.2014 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 57.81 KB | 08.08.2017 | 22.05.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 84.12 KB | 08.08.2017 | 22.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 72.51 KB | 08.08.2017 | 16.05.2014 | 2 |
Application |
TIF | 229.99 KB | 08.08.2017 | 13.05.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 35.72 KB | 08.08.2017 | 13.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.72 KB | 08.08.2017 | 09.03.2010 | 2 |
Application |
TIF | 285.35 KB | 08.08.2017 | 03.03.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 41.69 KB | 08.08.2017 | 23.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.41 KB | 08.08.2017 | 02.09.2009 | 2 |
Receipts on the publication and state fees |
TIF | 36.92 KB | 08.08.2017 | 31.08.2009 | 2 |
Application |
TIF | 190.29 KB | 08.08.2017 | 25.08.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 19.32 KB | 08.08.2017 | 25.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.31 KB | 08.08.2017 | 04.02.2008 | 1 |
Appraisal reports |
TIF | 94.61 KB | 08.08.2017 | 14.01.2008 | 2 |
Receipts on the publication and state fees |
TIF | 62.87 KB | 08.08.2017 | 19.12.2007 | 3 |
Application |
TIF | 116.75 KB | 08.08.2017 | 18.12.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 31.04 KB | 08.08.2017 | 14.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 83.36 KB | 08.08.2017 | 23.02.2007 | 2 |
Application |
TIF | 194.02 KB | 08.08.2017 | 21.02.2007 | 4 |
Receipts on the publication and state fees |
TIF | 39.84 KB | 08.08.2017 | 21.02.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33.12 KB | 08.08.2017 | 20.02.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.45 KB | 08.08.2017 | 12.04.2005 | 1 |
Submission/Application |
TIF | 41.64 KB | 08.08.2017 | 06.04.2005 | 1 |
Application |
TIF | 132.33 KB | 08.08.2017 | 24.03.2005 | 4 |
Receipts on the publication and state fees |
TIF | 21.4 KB | 08.08.2017 | 24.03.2005 | 1 |
Receipts on the publication and state fees |
TIF | 21.87 KB | 08.08.2017 | 24.03.2005 | 1 |
Appraisal reports |
TIF | 95.94 KB | 08.08.2017 | 21.03.2005 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 30.15 KB | 08.08.2017 | 15.03.2005 | 1 |
Other documents |
TIF | 21.4 KB | 08.08.2017 | 15.03.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.87 KB | 08.08.2017 | 15.03.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.06 KB | 08.08.2017 | 04.03.2005 | 1 |
Receipts on the publication and state fees |
TIF | 53.4 KB | 08.08.2017 | 01.03.2005 | 2 |
Receipts on the publication and state fees |
TIF | 22.59 KB | 08.08.2017 | 01.03.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 37.38 KB | 08.08.2017 | 28.02.2005 | 1 |
Application |
TIF | 97.69 KB | 08.08.2017 | 24.02.2005 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.8 KB | 08.08.2017 | 08.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 38.86 KB | 08.08.2017 | 28.05.2004 | 2 |
Application |
TIF | 122.78 KB | 08.08.2017 | 21.05.2004 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.29 KB | 08.08.2017 | 21.05.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.4 KB | 08.08.2017 | 21.05.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.29 KB | 09.08.2017 | 29.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 41.86 KB | 09.08.2017 | 23.04.2004 | 2 |
Application |
TIF | 128.56 KB | 09.08.2017 | 22.04.2004 | 4 |
Consent of a member of the Board / executive director |
TIF | 10.48 KB | 09.08.2017 | 22.04.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.22 KB | 09.08.2017 | 22.04.2004 | 1 |
Sample report |
TIF | 26.44 KB | 09.08.2017 | 20.04.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.43 KB | 09.08.2017 | 18.03.2004 | 1 |
Registration certificates |
TIF | 111 KB | 09.08.2017 | 18.03.2004 | 1 |
Application |
TIF | 159.64 KB | 09.08.2017 | 04.03.2004 | 6 |
Receipts on the publication and state fees |
TIF | 21.1 KB | 08.08.2017 | 03.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 35.69 KB | 09.08.2017 | 11.02.2004 | 2 |
Announcement regarding the legal address |
TIF | 15.51 KB | 09.08.2017 | 06.02.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.65 KB | 09.08.2017 | 06.02.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.38 KB | 09.08.2017 | 06.02.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.53 KB | 09.08.2017 | 06.02.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.09 KB | 09.08.2017 | 25.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 30.07 KB | 09.08.2017 | 09.06.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.74 KB | 09.08.2017 | 03.06.2003 | 1 |
Submission/Application |
TIF | 19.55 KB | 09.08.2017 | 03.06.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.79 KB | 09.08.2017 | 27.05.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.54 KB | 09.08.2017 | 21.05.2003 | 1 |
Submission/Application |
TIF | 18.35 KB | 09.08.2017 | 21.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 37.44 KB | 09.08.2017 | 08.04.2003 | 2 |
Submission/Application |
TIF | 34.26 KB | 09.08.2017 | 08.04.2003 | 1 |
Sample report |
TIF | 43.86 KB | 09.08.2017 | 03.04.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.31 KB | 09.08.2017 | 14.11.2002 | 1 |
Registration certificates |
TIF | 58.94 KB | 09.08.2017 | 14.11.2002 | 1 |
Registration certificates |
TIF | 83.18 KB | 09.08.2017 | 14.11.2002 | 1 |
Receipts on the publication and state fees |
TIF | 31.01 KB | 09.08.2017 | 31.10.2002 | 2 |
Protocols/decisions of a company/organisation |
TIF | 52.49 KB | 09.08.2017 | 30.10.2002 | 3 |
Submission/Application |
TIF | 31.07 KB | 09.08.2017 | 30.10.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.59 KB | 09.08.2017 | 05.03.2001 | 1 |
Registration certificates |
TIF | 82.14 KB | 09.08.2017 | 05.03.2001 | 1 |
Registration certificates |
TIF | 52.75 KB | 09.08.2017 | 05.03.2001 | 1 |
Application |
TIF | 123.21 KB | 09.08.2017 | 15.02.2001 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.28 KB | 09.08.2017 | 15.02.2001 | 1 |
Receipts on the publication and state fees |
TIF | 36.31 KB | 09.08.2017 | 15.02.2001 | 1 |
Sample report |
TIF | 16.99 KB | 15.12.2010 | 14.02.2001 | 1 |
Copy of the personal identification document |
TIF | 104.19 KB | 09.08.2017 | 20.01.1999 | 2 |
Copy of the personal identification document |
TIF | 188.89 KB | 09.08.2017 | 17.11.1998 | 1 |
Confirmation or consent to legal address |
TIF | 13.66 KB | 09.08.2017 | 1 | |
Other documents |
TIF | 26.12 KB | 08.08.2017 | 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