BKGroup, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 10.08.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BKGroup"
Registration number, date 40103920696, 10.08.2015
VAT number None (excluded 09.11.2016) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 10.08.2015
Legal address Rīga, Valmieras iela 3 Check address owners
Fixed capital 3 000 EUR , registered 29.10.2015 (registered payment 29.10.2015: 3 000 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2017 2016 2015
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 1 1

Industries

Field from SRS
Redakcija NACE 2.0
Pārējo koka izstrādājumu ražošana; korķa, salmu unpīto izstrādājumu ražošana (16.29)
CSP industry
Redakcija NACE 2.0
Pārējo koka izstrādājumu ražošana; korķa, salmu un pīto izstrādājumu ražošana (16.29)

Historical addresses

Rīga, Jersikas iela 29-2 Until 29.10.2015 10 years ago

Annual reports

Year Period Received Type of delivery Price

2015

Annual report 10.08.2015 - 31.12.2015 23.05.2016  ZIP €8.00
Annual report 2015 PDF
zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 12.9 KB 28.08.2015 26.08.2015 1

Amendments to the Articles of Association

DOCX 12.9 KB 28.08.2015 26.08.2015 1

Articles of Association

DOC 27.5 KB 28.08.2015 26.08.2015 1

Articles of Association

DOC 27.5 KB 28.08.2015 26.08.2015 1

Regulations for the increase/reduction of the equity

DOCX 14.14 KB 28.08.2015 26.08.2015 1

Regulations for the increase/reduction of the equity

DOCX 14.14 KB 28.08.2015 26.08.2015 1

Shareholders’ register

DOC 32.5 KB 28.08.2015 26.08.2015 1

Shareholders’ register

DOC 32.5 KB 28.08.2015 26.08.2015 1

Memorandum of Association

DOC 30 KB 04.08.2015 10.07.2015 1

Memorandum of Association

DOC 30 KB 04.08.2015 10.07.2015 1

Shareholders’ register

DOC 32.5 KB 04.08.2015 10.07.2015 1

Shareholders’ register

DOC 32.5 KB 04.08.2015 10.07.2015 1

Articles of Association

DOC 27.5 KB 28.07.2015 10.07.2015 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 101.62 KB 10.08.2018 10.08.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.3 KB 21.07.2017 21.07.2017 2

State Revenue Service decisions/letters/statements

EDOC 1.32 MB 19.07.2017 19.07.2017 3

State Revenue Service decisions/letters/statements

EDOC 1.18 MB 17.07.2017 13.07.2017 1

State Revenue Service decisions/letters/statements

DOC 86 KB 17.07.2017 13.07.2017 1

Decisions / letters / protocols of public notaries

RTF 183.24 KB 15.03.2017 15.03.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.8 KB 15.03.2017 15.03.2017 2

Orders/request/cover notes of court bailiffs

PDF 367.26 KB 10.03.2017 10.03.2017 1

Orders/request/cover notes of court bailiffs

EDOC 360.39 KB 10.03.2017 10.03.2017 1

Decisions / letters / protocols of public notaries

RTF 180.16 KB 02.01.2017 02.01.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.55 KB 02.01.2017 02.01.2017 1

Decisions / letters / protocols of public notaries

RTF 180.86 KB 02.01.2017 02.01.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.49 KB 02.01.2017 02.01.2017 1

State Revenue Service decisions/letters/statements

EDOC 92.21 KB 28.12.2016 27.12.2016 1

State Revenue Service decisions/letters/statements

DOC 110 KB 28.12.2016 27.12.2016 1

State Revenue Service decisions/letters/statements

EDOC 92.21 KB 28.12.2016 27.12.2016 1

State Revenue Service decisions/letters/statements

DOC 110 KB 28.12.2016 27.12.2016 1

State Revenue Service decisions/letters/statements

DOC 110 KB 28.12.2016 27.12.2016 1

Decisions / letters / protocols of public notaries

RTF 182.75 KB 26.09.2016 26.09.2016 2

Decisions / letters / protocols of public notaries

RTF 182.75 KB 26.09.2016 26.09.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.94 KB 26.09.2016 26.09.2016 2

State Revenue Service decisions/letters/statements

DOCX 97.87 KB 23.09.2016 23.09.2016 5

State Revenue Service decisions/letters/statements

DOCX 89.9 KB 23.09.2016 23.09.2016 5

State Revenue Service decisions/letters/statements

EDOC 198.35 KB 23.09.2016 23.09.2016 5

Decisions / letters / protocols of public notaries

RTF 182.5 KB 29.10.2015 29.10.2015 2

Decisions / letters / protocols of public notaries

EDOC 75.97 KB 29.10.2015 29.10.2015 2

Confirmation or consent to legal address

TIF 32.04 KB 30.10.2015 26.08.2015 1

Application

DOC 77.5 KB 07.09.2015 26.08.2015 2

Application

EDOC 39.2 KB 07.09.2015 26.08.2015 2

Amendments to the Articles of Association

EDOC 33.01 KB 28.08.2015 26.08.2015 1

Articles of Association

EDOC 28.82 KB 28.08.2015 26.08.2015 1

Application of shareholders or third persons for the acquisition of shares

DOCX 11.04 KB 28.08.2015 26.08.2015 1

Application of shareholders or third persons for the acquisition of shares

EDOC 31.26 KB 28.08.2015 26.08.2015 1

Bank statements or other document regarding the payment of the equity

EDOC 29.05 KB 28.08.2015 26.08.2015 2

Bank statements or other document regarding the payment of the equity

XLS 25 KB 28.08.2015 26.08.2015 2

Protocols/decisions of a company/organisation

DOCX 14.35 KB 28.08.2015 26.08.2015 1

Protocols/decisions of a company/organisation

EDOC 34.43 KB 28.08.2015 26.08.2015 1

Regulations for the increase/reduction of the equity

EDOC 34.29 KB 28.08.2015 26.08.2015 1

Shareholders’ register

EDOC 30.5 KB 28.08.2015 26.08.2015 1

Decisions / letters / protocols of public notaries

RTF 186.5 KB 10.08.2015 10.08.2015 1

Decisions / letters / protocols of public notaries

EDOC 70.34 KB 10.08.2015 10.08.2015 1

Announcement regarding the legal address

DOCX 10.54 KB 04.08.2015 28.07.2015 1

Announcement regarding the legal address

EDOC 30.73 KB 04.08.2015 28.07.2015 1

Application

EDOC 38.94 KB 28.07.2015 28.07.2015 2

Confirmation or consent to legal address

PDF 182.54 KB 04.08.2015 27.07.2015 1

Memorandum of Association

EDOC 26.97 KB 04.08.2015 10.07.2015 1

Shareholders’ register

EDOC 27.98 KB 04.08.2015 10.07.2015 1

Articles of Association

EDOC 28.81 KB 28.07.2015 10.07.2015 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