BKA & Co, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name BKA & Co SIA
Registration number, date 50203656241, 13.06.2025
VAT number LV50203656241 from 02.07.2025 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 13.06.2025
Legal address "Placēni", Sausnējas pag., Madonas nov., LV-4841 Check address owners
Fixed capital 2 800 EUR, registered payment 28.07.2025
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.07.2025
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   28.07.2025
* 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 % 2 800 € 1 € 2 800 23.07.2025 28.07.2025

Historical addresses

Rīga, Stirnu iela 61 - 44 Until 28.07.2025 last year

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 23.79 KB 28.07.2025 23.07.2025 1

Articles of Association

EDOC 23.8 KB 28.07.2025 23.07.2025 1

Regulations for the increase/reduction of the equity

EDOC 25.84 KB 28.07.2025 23.07.2025 1

Shareholders’ register

EDOC 25.41 KB 28.07.2025 23.07.2025 1

Shareholders’ register

EDOC 40.21 KB 28.07.2025 23.07.2025 1

Articles of Association

EDOC 31.9 KB 13.06.2025 12.06.2025 1

Memorandum of Association

EDOC 33.19 KB 13.06.2025 12.06.2025 1

Shareholders’ register

EDOC 26.75 KB 13.06.2025 12.06.2025 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 43.34 KB 28.07.2025 23.07.2025 1

Application of shareholders or third persons for the acquisition of shares

EDOC 24.52 KB 28.07.2025 23.07.2025 1

Statement of the Board regarding the payment of the equity

EDOC 24.85 KB 28.07.2025 23.07.2025 1

Protocols/decisions of a company/organisation

EDOC 33.47 KB 28.07.2025 23.07.2025 1

Announcement regarding the legal address

EDOC 25.85 KB 13.06.2025 12.06.2025 1

Application

EDOC 39.33 KB 13.06.2025 12.06.2025 1

Bank statements or other document regarding the payment of the equity

PDF 223.65 KB 13.06.2025 12.06.2025 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