BKB Profit, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA BKB Profit
Registration number, date 40103574765, 09.08.2012
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 09.08.2012
Legal address "Valdari", Mārupes pag., Mārupes nov., LV-2167 Check address owners
Fixed capital 1 EUR, registered payment 19.05.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 8.92 9.69 10.16
Personal income tax (thousands, €) 3.24 3 2.93
Statutory social insurance contributions (thousands, €) 4.64 3.92 3.88
Average employees count 2 2 2

Industries

Field from SRS
Redakcija NACE 2.1
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20)
CSP industry
Redakcija NACE 2.1
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.10.2022
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   19.10.2022
* 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 % 1 € 1 € 1 18.10.2022 19.10.2022

Historical addresses

Rīga, Zeļļu iela 5 - 1 Until 29.08.2016 9 years ago
Rīga, Valtaiķu iela 24 Until 04.02.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 26.02.2025  PDF (79.06 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 16.01.2024  PDF (79 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.01.2023  PDF (79.17 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 22.01.2022  PDF (78.79 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 22.01.2021  PDF (80.44 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 02.02.2020  PDF (78.55 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.01.2019  PDF (77.69 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.01.2018  PDF (80.17 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 30.01.2017  PDF (288.58 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 02.03.2016  PDF (616.75 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 12.04.2015  HTML (90.36 KB) €7.00

2013

Annual report 09.08.2012 - 31.12.2013 22.04.2014  HTML (88 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 14.24 KB 19.10.2022 18.10.2022 1

Shareholders’ register

DOCX 14.24 KB 19.10.2022 18.10.2022 1

Amendments to the Articles of Association

TIF 19.98 KB 22.05.2015 12.05.2015 1

Articles of Association

TIF 17.69 KB 22.05.2015 12.05.2015 1

Shareholders’ register

TIF 229.47 KB 22.05.2015 12.05.2015 3

Shareholders’ register

TIF 260.05 KB 22.05.2015 12.05.2015 2

Articles of Association

TIF 13.15 KB 16.08.2012 06.08.2012 1

Memorandum of Association

TIF 18.21 KB 16.08.2012 06.08.2012 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 62.14 KB 19.10.2022 19.10.2022 2

Shareholders’ register

EDOC 30.72 KB 19.10.2022 18.10.2022 1

Application

DOCX 52.11 KB 19.10.2022 14.10.2022 1

Application

DOCX 52.11 KB 19.10.2022 14.10.2022 1

Protocols/decisions of a company/organisation

DOC 33 KB 19.10.2022 14.10.2022 1

Protocols/decisions of a company/organisation

DOC 33 KB 19.10.2022 14.10.2022 1

Decisions / letters / protocols of public notaries

EDOC 61.98 KB 04.02.2022 04.02.2022 2

Application

TIF 123.75 KB 02.02.2022 24.01.2022 3

Decisions / letters / protocols of public notaries

EDOC 70.44 KB 29.08.2016 29.08.2016 2

Decisions / letters / protocols of public notaries

RTF 178.18 KB 29.08.2016 29.08.2016 2

Decisions / letters / protocols of public notaries

RTF 178.18 KB 29.08.2016 29.08.2016 2

Application

TIF 1.31 MB 01.09.2016 23.08.2016 4

Confirmation or consent to legal address

TIF 12.56 KB 01.09.2016 23.08.2016 1

Decisions / letters / protocols of public notaries

TIF 84.49 KB 22.05.2015 19.05.2015 2

Application

TIF 250.36 KB 22.05.2015 14.05.2015 4

Protocols/decisions of a company/organisation

TIF 63.28 KB 22.05.2015 12.05.2015 2

Decisions / letters / protocols of public notaries

TIF 33.7 KB 16.08.2012 09.08.2012 2

Registration certificates

TIF 45.53 KB 16.08.2012 09.08.2012 1

Announcement regarding the legal address

TIF 10.31 KB 16.08.2012 06.08.2012 1

Application

TIF 72.86 KB 16.08.2012 06.08.2012 3

Confirmation or consent to legal address

TIF 12.96 KB 16.08.2012 06.08.2012 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