BKB MEŽS, 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 | Sabiedrība ar ierobežotu atbildību "BKB MEŽS" |
| Registration number, date | 48503010274, 26.08.2004 |
| VAT number | LV48503010274 from 26.04.2005 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 26.08.2004 |
| Legal address | Vienības gatve 109, Rīga, LV-1058 Check address owners |
| Fixed capital | 184 973 EUR, registered payment 27.02.2014 |
| 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
- Compliance with obligations needs to be improved
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, €) | -6.48 | -3.33 | -3.46 |
| Personal income tax (thousands, €) | 0.57 | 0.26 | 0.10 |
| Statutory social insurance contributions (thousands, €) | 0.93 | 0.42 | 0.17 |
| Average employees count | 1 | 1 | 1 |
Industries
| Industry from zl.lv | Mežsaimniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mežsaimniecības atbalsta darbības (02.40) |
| Field from SRS
Redakcija NACE 2.1 |
Mežkopība un citas mežsaimniecības darbības (02.10) |
| CSP industry
Redakcija NACE 2.1 |
Sava nekustamā īpašuma pirkšana un pārdošana (68.11) |
| Types of activities from statues | Mežkopība un citas mežsaimniecības darbības Mežizstrāde Sava nekustama īpašuma pirkšana un pārdošana Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.05.2019 | Denmark | Denmark |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 24.05.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
A/S Difko Skov InvestReg. no. 40456767
|
100 % | 184 973 | € 1 | € 184 973 | Denmark | 26.04.2019 | 24.05.2019 |
Procures
| Period | Rights | Person |
|---|---|---|
From 12.02.2014 |
Right to represent individually With rights to alienate property With rights to mortgage property With rights to burden property |
Natural person
(from 12.02.2014 )
|
Contacts in cooperation with
Apply information changes
Historical addresses
| Dobeles rajons, Dobele, Muldavas iela 16-14 | Until 27.01.2005 | 20 years ago |
|---|---|---|
| Jelgava, Akadēmijas iela 2-30 | Until 27.02.2014 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 06.03.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| BKB Mezs 2024 Vadibas zinojums | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| BKB Mezs 2023 Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| BKB Mezs 2022 Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| BKB Mezs 2021 Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| BKB Mezs 2020 Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| BKB Mezs 2019 Vadibas zinojums | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| BKB Mezs 2018 Vadibas zinojums | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| BKB Mezs 2017 Vadibas zinojums | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| BKB Mezs 2016 Vadibas zinojums | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| BKB Mezs 2015 Vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| BKB Mezs 2014 Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BKB M 2013 Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | TIF | ||||
2011 |
Annual report | 08.05.2012 | TIF (516.52 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 08.05.2012 | HTML (120.08 KB) | |
2010 |
Annual report | 18.05.2011 | TIF (486.99 KB) | ||
2009 |
Annual report | 02.06.2010 | TIF (472.84 KB) | ||
2008 |
Annual report | 22.05.2009 | TIF (489.77 KB) | ||
2007 |
Annual report | 08.05.2008 | TIF (542.87 KB) | ||
2006 |
Annual report | 11.09.2007 | TIF (711.56 KB) | ||
2005 |
Annual report | 27.03.2009 | TIF (448.01 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 131.42 KB | 23.05.2019 | 09.05.2019 | 6 |
Shareholders’ register |
TIF | 162.61 KB | 23.05.2019 | 26.04.2019 | 6 |
Statement regarding foreign company, organisation |
TIF | 183.43 KB | 19.01.2016 | 16.11.2015 | 3 |
Amendments to the Articles of Association |
TIF | 93.96 KB | 19.01.2016 | 12.10.2015 | 1 |
Articles of Association |
TIF | 232.71 KB | 19.01.2016 | 12.10.2015 | 4 |
Shareholders’ register |
TIF | 246.33 KB | 19.01.2016 | 12.10.2015 | 4 |
Statement regarding foreign company, organisation |
TIF | 349.54 KB | 19.01.2016 | 17.08.2015 | 5 |
Amendments to the Articles of Association |
TIF | 38.06 KB | 31.03.2014 | 20.01.2014 | 1 |
Articles of Association |
TIF | 61.45 KB | 31.03.2014 | 20.01.2014 | 4 |
Shareholders’ register |
TIF | 60.48 KB | 31.03.2014 | 20.01.2014 | 4 |
Articles of Association |
TIF | 32.48 KB | 18.05.2012 | 12.03.2012 | 1 |
Shareholders’ register |
TIF | 28.92 KB | 28.01.2009 | 20.01.2009 | 1 |
Articles of Association |
TIF | 211.22 KB | 28.01.2009 | 08.12.2008 | 4 |
Amendments to the Articles of Association |
TIF | 30.76 KB | 28.01.2009 | 07.12.2008 | 1 |
Articles of Association |
TIF | 821.69 KB | 26.03.2009 | 26.05.2004 | 11 |
Memorandum of Association |
TIF | 347.56 KB | 26.03.2009 | 26.05.2004 | 5 |
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 | 70.82 KB | 24.05.2019 | 24.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.6 KB | 24.05.2019 | 24.05.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 143.04 KB | 23.05.2019 | 26.04.2019 | 4 |
Application |
TIF | 347.86 KB | 23.05.2019 | 20.04.2019 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 66.8 KB | 31.05.2017 | 26.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 105.35 KB | 19.01.2016 | 27.11.2015 | 2 |
Application |
TIF | 360.91 KB | 19.01.2016 | 27.10.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 310.41 KB | 19.01.2016 | 12.10.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 52.79 KB | 31.03.2014 | 27.02.2014 | 2 |
Confirmation or consent to legal address |
TIF | 13.81 KB | 31.03.2014 | 26.02.2014 | 1 |
Application |
TIF | 67.35 KB | 31.03.2014 | 20.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.64 KB | 25.02.2014 | 12.02.2014 | 1 |
Application |
TIF | 130.9 KB | 25.02.2014 | 23.01.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 204.31 KB | 31.03.2014 | 20.01.2014 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 39.95 KB | 15.01.2014 | 15.01.2014 | 1 |
Application |
TIF | 62.65 KB | 15.01.2014 | 07.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.11 KB | 18.05.2012 | 23.03.2012 | 2 |
Application |
TIF | 235.21 KB | 18.05.2012 | 15.03.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 91.51 KB | 18.05.2012 | 12.03.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 51.84 KB | 27.03.2009 | 26.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 71.04 KB | 27.03.2009 | 17.03.2009 | 3 |
Application |
TIF | 139.52 KB | 27.03.2009 | 16.03.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 51.7 KB | 27.03.2009 | 12.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 86.05 KB | 28.01.2009 | 28.01.2009 | 2 |
Receipts on the publication and state fees |
TIF | 46.14 KB | 28.01.2009 | 21.01.2009 | 1 |
Application |
TIF | 207.91 KB | 28.01.2009 | 20.01.2009 | 2 |
Receipts on the publication and state fees |
TIF | 60.67 KB | 28.01.2009 | 16.12.2008 | 2 |
Application |
TIF | 304.15 KB | 28.01.2009 | 10.12.2008 | 4 |
Consent of a member of the Board / executive director |
TIF | 34.67 KB | 28.01.2009 | 08.12.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 28.82 KB | 28.01.2009 | 08.12.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.36 KB | 28.01.2009 | 08.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.12 KB | 27.03.2009 | 23.05.2007 | 1 |
Application |
TIF | 159.93 KB | 27.03.2009 | 10.05.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 35.21 KB | 27.03.2009 | 10.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 92.94 KB | 27.03.2009 | 24.04.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 59.68 KB | 27.03.2009 | 09.02.2006 | 2 |
Receipts on the publication and state fees |
TIF | 36.82 KB | 26.03.2009 | 20.01.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 52.53 KB | 26.03.2009 | 06.01.2006 | 1 |
Sample report |
TIF | 32.53 KB | 26.03.2009 | 06.01.2006 | 1 |
Sample report |
TIF | 98.59 KB | 27.03.2009 | 15.12.2005 | 3 |
Sample report |
TIF | 38.83 KB | 26.03.2009 | 06.12.2005 | 1 |
Application |
TIF | 115.11 KB | 26.03.2009 | 23.11.2005 | 3 |
Application |
TIF | 373.37 KB | 27.03.2009 | 22.11.2005 | 8 |
Consent of a member of the Board / executive director |
TIF | 33.93 KB | 27.03.2009 | 22.11.2005 | 1 |
Consent of members of the supervisory board |
TIF | 33.51 KB | 27.03.2009 | 22.11.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 88.99 KB | 27.03.2009 | 22.11.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.86 KB | 26.03.2009 | 27.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 36.88 KB | 26.03.2009 | 20.01.2005 | 1 |
Announcement regarding the legal address |
TIF | 42.97 KB | 26.03.2009 | 18.01.2005 | 1 |
Application |
TIF | 329.29 KB | 26.03.2009 | 18.01.2005 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 61.56 KB | 26.03.2009 | 26.08.2004 | 1 |
Registration certificates |
TIF | 142.81 KB | 26.03.2009 | 26.08.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.52 KB | 26.03.2009 | 09.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 43.54 KB | 26.03.2009 | 27.07.2004 | 1 |
Sample report |
TIF | 26.54 KB | 26.03.2009 | 16.07.2004 | 1 |
Announcement regarding the legal address |
TIF | 38.14 KB | 26.03.2009 | 26.05.2004 | 1 |
Application |
TIF | 295.3 KB | 26.03.2009 | 26.05.2004 | 5 |
Consent of the auditor |
TIF | 35.88 KB | 26.03.2009 | 26.05.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 33.1 KB | 26.03.2009 | 26.05.2004 | 1 |
Consent of members of the supervisory board |
TIF | 34.4 KB | 26.03.2009 | 26.05.2004 | 1 |
Consent of members of the supervisory board |
TIF | 31.89 KB | 26.03.2009 | 26.05.2004 | 1 |
Consent of members of the supervisory board |
TIF | 34.76 KB | 26.03.2009 | 26.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 40.86 KB | 26.03.2009 | 20.03.2004 | 2 |
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