BKA GRUPA, SIA
Limited Liability 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.
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Basic data
| Status | Removed from the register, 29.02.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BKA GRUPA" |
| Registration number, date | 40003563163, 27.09.2001 |
| VAT number | None (excluded 30.11.2015) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 07.01.2004 |
| Legal address | Skolas iela 27 – 20, Rīga, LV-1010 Check address owners |
| Fixed capital | 150 000 LVL , registered 01.09.2008 (registered payment 01.09.2008: 150 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | -2.44 | -1.65 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| Sabiedrība ar ierobežotu atbildību "BKA GRUPA" | Until 24.05.2005 | 21 year ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 08.03.2010.
Case number: C30418810 Started 08.03.2010,
ended 18.01.2016
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: pabeigta bankrota procedūra
|
|||
18.01.2016 |
10.02.2016 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
28.12.2015 11:00:00 |
08.12.2015 | Noslēguma kreditoru sapulce | |
28.12.2015 |
05.01.2016 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
30.04.2015 11:00:00 |
14.04.2015 | Kārtējā kreditoru sapulce | |
30.04.2014 11:00:00 |
14.04.2014 | Kārtējā kreditoru sapulce | |
30.04.2013 12:00:00 |
12.04.2013 | Kārtējā kreditoru sapulce | |
18.04.2012 11:00:00 |
30.03.2012 | Kārtējā kreditoru sapulce | |
19.04.2011 14:00:00 |
01.04.2011 | Kārtējā kreditoru sapulce | |
08.07.2010 11:00:00 |
08.06.2010 | Pirmā kreditoru sapulce | |
08.07.2010 |
20.07.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
08.04.2010 |
16.04.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
11.03.2010 |
12.03.2010 | Appointment of an administrator in an insolvency case |
Birsāns Guntars (Certificate nr. 00354)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
08.03.2010 |
09.03.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| Process 1. Insolvency proceeding: 29.04.2009.
Case number: C30395409 Started 29.04.2009,
ended 10.06.2009
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: noraidīts maksātnespējas procesa pieteikums
|
|||
10.06.2009 |
29.06.2009 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
06.05.2009 |
12.05.2009 | Appointment of an administrator in an insolvency case |
(Certificate nr. )
|
29.04.2009 |
06.05.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Birsāns Guntars |
Peldu iela 37-6/7, Liepāja, LV-3401 | Nr. 00354 (valid from 28.06.2020 till 31.10.2024) |
Cell phone 26160775
E-mail guntars.birsans@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | HTML (90.5 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | HTML (88.13 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BKAG paskaidrojumsParLikuma54pantaIzpildi 30.04.2013 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BKAG paskaidrojumsParGPapstiprinasanu | DOCX | ||||
2010 |
Annual report | 21.07.2010 | TIF (20.67 KB) | ||
2009 |
Annual report | 26.05.2010 | TIF (639.25 KB) | ||
2008 |
Annual report | 08.06.2009 | TIF (884.37 KB) | ||
2007 |
Annual report | 20.05.2008 | TIF (1.4 MB) | ||
2006 |
Annual report | 17.08.2007 | TIF (709.16 KB) | ||
2005 |
Annual report | 21.09.2006 | PDF (1.06 MB) | ||
2004 |
Annual report | 22.10.2009 | TIF (654.71 KB) | ||
2003 |
Annual report | 22.10.2009 | TIF (652.82 KB) | ||
2002 |
Annual report | 22.10.2009 | TIF (568.19 KB) | ||
2001 |
Annual report | 22.10.2009 | TIF (1.04 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 191.5 KB | 07.12.2015 | 07.12.2015 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 191.5 KB | 07.12.2015 | 07.12.2015 | 1 |
Shareholders’ register |
DOC | 80.5 KB | 26.06.2015 | 25.06.2015 | 1 |
Shareholders’ register |
DOC | 80.5 KB | 26.06.2015 | 25.06.2015 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 71.5 KB | 13.04.2015 | 13.04.2015 | 1 |
Agenda of the creditors’ meeting |
DOC | 149 KB | 11.04.2014 | 11.04.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 31 KB | 11.04.2013 | 11.04.2013 | 1 |
Agenda of the creditors’ meeting |
DOC | 29 KB | 29.03.2012 | 29.03.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 29.5 KB | 31.03.2011 | 31.03.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 25.37 KB | 09.06.2010 | 03.06.2010 | 1 |
Articles of Association |
TIF | 45.48 KB | 22.10.2009 | 27.08.2008 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 27.95 KB | 22.10.2009 | 27.08.2008 | 1 |
Shareholders’ register |
TIF | 38.66 KB | 22.10.2009 | 27.08.2008 | 1 |
Articles of Association |
TIF | 44.26 KB | 22.10.2009 | 12.05.2008 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 27.47 KB | 22.10.2009 | 12.05.2008 | 1 |
Shareholders’ register |
TIF | 34.07 KB | 22.10.2009 | 12.05.2008 | 1 |
Shareholders’ register |
TIF | 22.56 KB | 22.10.2009 | 18.05.2005 | 1 |
Articles of Association |
TIF | 73.93 KB | 22.10.2009 | 12.05.2005 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 23.75 KB | 22.10.2009 | 12.05.2005 | 1 |
Articles of Association |
TIF | 77.14 KB | 22.10.2009 | 12.12.2003 | 3 |
Shareholders’ register |
TIF | 21.94 KB | 22.10.2009 | 12.12.2003 | 1 |
Articles of Association |
TIF | 450.82 KB | 22.10.2009 | 14.09.2001 | 12 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 26.92 KB | 01.03.2016 | 29.02.2016 | 1 |
Application |
TIF | 56.58 KB | 01.03.2016 | 24.02.2016 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 18.4 KB | 01.03.2016 | 15.02.2016 | 1 |
Notary’s decision |
TIF | 51.54 KB | 12.02.2016 | 10.02.2016 | 1 |
Court cover letter |
TIF | 28.51 KB | 12.02.2016 | 04.02.2016 | 1 |
Court decision/judgement |
TIF | 123.13 KB | 12.02.2016 | 18.01.2016 | 2 |
Notary’s decision |
TIF | 55.91 KB | 06.01.2016 | 05.01.2016 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 21.86 KB | 06.01.2016 | 29.12.2015 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 357.99 KB | 06.01.2016 | 28.12.2015 | 8 |
Notary’s decision |
DOCX | 35.17 KB | 08.12.2015 | 08.12.2015 | 1 |
Notary’s decision |
EDOC | 51.05 KB | 08.12.2015 | 08.12.2015 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 43.98 KB | 07.12.2015 | 07.12.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 67.97 KB | 07.12.2015 | 07.12.2015 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 210.5 KB | 07.12.2015 | 07.12.2015 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 210.5 KB | 07.12.2015 | 07.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.69 KB | 30.06.2015 | 30.06.2015 | 1 |
Application |
EDOC | 57.8 KB | 26.06.2015 | 25.06.2015 | 2 |
Application |
DOCX | 41.71 KB | 26.06.2015 | 25.06.2015 | 2 |
Shareholders’ register |
EDOC | 36.36 KB | 26.06.2015 | 25.06.2015 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 448.47 KB | 14.05.2015 | 30.04.2015 | 7 |
Notary’s decision |
EDOC | 51.75 KB | 14.04.2015 | 14.04.2015 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 37.09 KB | 13.04.2015 | 13.04.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 59.42 KB | 13.04.2015 | 13.04.2015 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 221.5 KB | 13.04.2015 | 13.04.2015 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 332.63 KB | 10.05.2014 | 30.04.2014 | 6 |
Notary’s decision |
EDOC | 74.17 KB | 14.04.2014 | 14.04.2014 | 1 |
Agenda of the creditors’ meeting |
EDOC | 43.53 KB | 11.04.2014 | 11.04.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 255 KB | 11.04.2014 | 11.04.2014 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 75.87 KB | 11.04.2014 | 11.04.2014 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 162.24 KB | 22.05.2013 | 30.04.2013 | 5 |
Notary’s decision |
EDOC | 1.78 MB | 12.04.2013 | 12.04.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 2.2 MB | 11.04.2013 | 11.04.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 2.22 MB | 11.04.2013 | 11.04.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 1.04 MB | 02.01.2013 | 02.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.04 MB | 02.01.2013 | 02.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.41 KB | 02.01.2013 | 02.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.48 KB | 02.01.2013 | 02.01.2013 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 56.41 KB | 03.01.2013 | 20.12.2012 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 59.59 KB | 03.01.2013 | 20.12.2012 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 303.04 KB | 09.05.2012 | 18.04.2012 | 17 |
Notary’s decision |
EDOC | 128.84 KB | 30.03.2012 | 30.03.2012 | 2 |
Agenda of the creditors’ meeting |
EDOC | 41.45 KB | 29.03.2012 | 29.03.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 65.77 KB | 29.03.2012 | 29.03.2012 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 335.14 KB | 27.04.2011 | 19.04.2011 | 19 |
Notary’s decision |
EDOC | 76.29 KB | 01.04.2011 | 01.04.2011 | 1 |
Notary’s decision |
RTF | 141.52 KB | 01.04.2011 | 01.04.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 38.15 KB | 31.03.2011 | 31.03.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 44.37 KB | 31.03.2011 | 31.03.2011 | 2 |
Notary’s decision |
TIF | 33.72 KB | 21.07.2010 | 20.07.2010 | 2 |
Minutes/decision of the creditors’ meetings |
TIF | 257.71 KB | 21.07.2010 | 08.07.2010 | 8 |
Insolvency Practitioner’s cover letter |
TIF | 21.76 KB | 21.07.2010 | 15.06.2010 | 1 |
Notary’s decision |
TIF | 37.75 KB | 09.06.2010 | 08.06.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 76.48 KB | 09.06.2010 | 03.06.2010 | 4 |
Notary’s decision |
TIF | 43.67 KB | 19.04.2010 | 16.04.2010 | 2 |
Court decision/judgement |
TIF | 152.64 KB | 19.04.2010 | 08.04.2010 | 3 |
Notary’s decision |
TIF | 34.52 KB | 18.03.2010 | 12.03.2010 | 1 |
Court decision/judgement |
TIF | 40.24 KB | 18.03.2010 | 11.03.2010 | 1 |
Notary’s decision |
TIF | 33.12 KB | 10.03.2010 | 09.03.2010 | 1 |
Court decision/judgement |
TIF | 37.08 KB | 10.03.2010 | 08.03.2010 | 1 |
Notary’s decision |
TIF | 36.11 KB | 30.06.2009 | 29.06.2009 | 2 |
Court decision/judgement |
TIF | 246.54 KB | 30.06.2009 | 10.06.2009 | 5 |
Notary’s decision |
TIF | 33.14 KB | 13.05.2009 | 12.05.2009 | 1 |
Court cover letter |
TIF | 27.89 KB | 13.05.2009 | 06.05.2009 | 1 |
Court decision/judgement |
TIF | 40.45 KB | 13.05.2009 | 06.05.2009 | 1 |
Notary’s decision |
TIF | 32.27 KB | 07.05.2009 | 06.05.2009 | 1 |
Court cover letter |
TIF | 25.31 KB | 07.05.2009 | 29.04.2009 | 1 |
Court decision/judgement |
TIF | 114.36 KB | 07.05.2009 | 29.04.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.3 KB | 22.10.2009 | 01.09.2008 | 2 |
Application |
TIF | 98.18 KB | 22.10.2009 | 27.08.2008 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.76 KB | 22.10.2009 | 27.08.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.32 KB | 22.10.2009 | 27.08.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 30.21 KB | 22.10.2009 | 27.08.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 71.38 KB | 22.10.2009 | 27.08.2008 | 2 |
Receipts on the publication and state fees |
TIF | 37.29 KB | 22.10.2009 | 27.08.2008 | 2 |
Receipts on the publication and state fees |
TIF | 37.97 KB | 22.10.2009 | 27.08.2008 | 2 |
Other documents |
TIF | 20.74 KB | 22.10.2009 | 08.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.62 KB | 22.10.2009 | 22.05.2008 | 2 |
Application |
TIF | 163.88 KB | 22.10.2009 | 20.05.2008 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.28 KB | 22.10.2009 | 12.05.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 21.96 KB | 22.10.2009 | 12.05.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 71.56 KB | 22.10.2009 | 12.05.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.59 KB | 22.10.2009 | 05.02.2007 | 2 |
Application |
TIF | 110.03 KB | 22.10.2009 | 31.01.2007 | 4 |
Receipts on the publication and state fees |
TIF | 29.91 KB | 22.10.2009 | 30.01.2007 | 2 |
Consent of a member of the Board / executive director |
TIF | 12.87 KB | 22.10.2009 | 29.01.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 31.65 KB | 22.10.2009 | 29.01.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.72 KB | 22.10.2009 | 29.01.2007 | 1 |
Other documents |
TIF | 11.29 KB | 22.10.2009 | 08.01.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.65 KB | 22.10.2009 | 24.05.2005 | 2 |
Receipts on the publication and state fees |
TIF | 38.74 KB | 22.10.2009 | 19.05.2005 | 2 |
Application |
TIF | 102.72 KB | 22.10.2009 | 18.05.2005 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.95 KB | 22.10.2009 | 18.05.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.96 KB | 22.10.2009 | 12.05.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.14 KB | 22.10.2009 | 12.05.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 30.08 KB | 22.10.2009 | 12.05.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 42.85 KB | 22.10.2009 | 12.05.2005 | 2 |
Power of attorney, act of empowerment |
TIF | 14.94 KB | 22.10.2009 | 07.04.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.5 KB | 22.10.2009 | 07.01.2004 | 1 |
Receipts on the publication and state fees |
TIF | 26.56 KB | 22.10.2009 | 15.12.2003 | 2 |
Announcement regarding the legal address |
TIF | 12.39 KB | 22.10.2009 | 12.12.2003 | 1 |
Application |
TIF | 255.46 KB | 22.10.2009 | 12.12.2003 | 6 |
Consent of a member of the Board / executive director |
TIF | 16.19 KB | 22.10.2009 | 12.12.2003 | 2 |
Power of attorney, act of empowerment |
TIF | 29.41 KB | 22.10.2009 | 12.12.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 106.17 KB | 22.10.2009 | 12.12.2003 | 4 |
Sample report |
TIF | 16.77 KB | 22.10.2009 | 09.12.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.57 KB | 22.10.2009 | 27.09.2001 | 1 |
Registration certificates |
TIF | 105.2 KB | 22.10.2009 | 27.09.2001 | 2 |
Registration certificates |
TIF | 28.13 KB | 22.10.2009 | 27.09.2001 | 1 |
Registration certificates |
TIF | 39.53 KB | 22.10.2009 | 27.09.2001 | 1 |
Application |
TIF | 87.48 KB | 22.10.2009 | 14.09.2001 | 4 |
Appraisal reports |
TIF | 15.39 KB | 22.10.2009 | 14.09.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 21.35 KB | 22.10.2009 | 14.09.2001 | 2 |
Protocols/decisions of a company/organisation |
TIF | 17.74 KB | 22.10.2009 | 14.09.2001 | 1 |
Receipts on the publication and state fees |
TIF | 26.27 KB | 22.10.2009 | 14.09.2001 | 2 |
Sample report |
TIF | 16.9 KB | 22.10.2009 | 14.09.2001 | 1 |
Copy of the personal identification document |
TIF | 46.75 KB | 22.10.2009 | 2 | |
Other documents |
TIF | 8.2 KB | 22.10.2009 | 1 | |
Receipts on the publication and state fees |
TIF | 46.67 KB | 22.10.2009 | 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