BKB Pakalpojumi, 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 | Sabiedrība ar ierobežotu atbildību "BKB Pakalpojumi" |
| Registration number, date | 41203043179, 22.02.2012 |
| VAT number | LV41203043179 from 26.09.2012 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 22.02.2012 |
| Legal address | "Gundegas", Ziras, Ziru pag., Ventspils nov., LV-3624 Check address owners |
| Fixed capital | 2 982 EUR, registered payment 19.01.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BKB Pakalpojumi, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- 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, €) | 218.29 | 146.49 | 91.64 |
| Personal income tax (thousands, €) | 25.23 | 31.15 | 30.88 |
| Statutory social insurance contributions (thousands, €) | 45.81 | 55.48 | 54.62 |
| Average employees count | 13 | 14 | 17 |
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 |
Citur neklasificētu individuālo pakalpojumu sniegšana (96.99) |
| CSP industry
Redakcija NACE 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 22.02.2012 |
* 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 % | 213 | € 14 | € 2 982 | 16.01.2017 | 19.01.2017 |
Contacts in cooperation with
Apply information changes
"BKB pakalpojumi", SIA
"Gundegas", Ziras, Ziru pagasts, Ventspils nov., LV-3624 Check address owners
Celtniecības un remonta darbi
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 05.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vad bas zi ojums2024 | DOCX | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.06.2022 | PDF (81.88 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.04.2020 | PDF (479.19 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.03.2019 | PDF (463.09 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 07.03.2018 | PDF (84.4 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 08.03.2017 | PDF (264.64 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.04.2016 | PDF (444.78 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.03.2015 | HTML (90.48 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.03.2014 | HTML (88.14 KB) | |
2012 |
Annual report | 22.02.2012 - 31.12.2012 | 12.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Valdes paskaidrojums | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 31.01 KB | 19.01.2017 | 16.01.2017 | 1 |
Articles of Association |
TIF | 96.38 KB | 19.01.2017 | 16.01.2017 | 4 |
Shareholders’ register |
TIF | 79.46 KB | 19.01.2017 | 16.01.2017 | 3 |
Shareholders’ register |
TIF | 42.32 KB | 19.01.2017 | 16.01.2017 | 2 |
Articles of Association |
TIF | 37.21 KB | 29.02.2012 | 06.02.2012 | 2 |
Memorandum of Association |
TIF | 36.93 KB | 29.02.2012 | 06.02.2012 | 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 |
TIF | 48.82 KB | 19.01.2017 | 19.01.2017 | 1 |
Application |
TIF | 106.18 KB | 19.01.2017 | 16.01.2017 | 3 |
Protocols/decisions of a company/organisation |
TIF | 207.33 KB | 19.01.2017 | 16.01.2017 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 34.09 KB | 29.02.2012 | 22.02.2012 | 1 |
Registration certificates |
TIF | 60.07 KB | 29.02.2012 | 22.02.2012 | 1 |
Application |
TIF | 97.29 KB | 29.02.2012 | 16.02.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 9.88 KB | 29.02.2012 | 16.02.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.2 KB | 29.02.2012 | 16.02.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.94 KB | 29.02.2012 | 16.02.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.01 KB | 29.02.2012 | 16.02.2012 | 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