BKK NAMS, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register as a result of reorganization, 27.06.2024
Business form Limited Liability Company
Registered name SIA "BKK NAMS"
Registration number, date 40103792457, 23.05.2014
VAT number None (excluded 02.08.2019) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 23.05.2014
Legal address Ķīpsalas iela 49 – 10, Rīga, LV-1048 Check address owners
Fixed capital 87 800 EUR, registered payment 12.04.2021
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 0.54 1.05 0.06
Personal income tax (thousands, €) 0.25 0.46 0
Statutory social insurance contributions (thousands, €) 0.29 0.55 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.0
Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry
Redakcija NACE 2.0
Konsultēšana komercdarbībā un vadībzinībās (70.22)

Historical addresses

Rīga, Brīvības iela 148 - 10 Until 05.07.2019 6 years ago
Rīga, Krāslavas iela 13 Until 27.01.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 22.05.2024  PDF (80.88 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 24.03.2023  PDF (80.76 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 13.06.2022  PDF (80.78 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 24.03.2021  PDF (324.25 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (345.9 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (605.19 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (605.43 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (525.99 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  PDF (831.01 KB) €8.00

2014

Annual report 23.05.2014 - 31.12.2014 08.05.2015  HTML (90.31 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 31.74 KB 27.06.2024 01.03.2024 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 31.73 KB 13.03.2024 01.03.2024 3

Shareholders’ register

DOCX 19.46 KB 17.08.2022 11.08.2022 1

Shareholders’ register

DOCX 19.46 KB 17.08.2022 11.08.2022 1

Shareholders’ register

DOCX 21.14 KB 14.09.2021 07.09.2021 1

Shareholders’ register

DOCX 21.14 KB 14.09.2021 07.09.2021 1

Shareholders’ register

PDF 259.98 KB 12.04.2021 29.03.2021 1

Articles of Association

PDF 78.93 KB 12.04.2021 23.03.2021 1

Regulations for the increase/reduction of the equity

PDF 136.72 KB 12.04.2021 23.03.2021 1

Shareholders’ register

DOCX 14.23 KB 03.12.2020 25.11.2020 1

Articles of Association

DOC 30 KB 05.07.2019 01.07.2019 1

Shareholders’ register

TIF 131.73 KB 01.12.2017 30.11.2017 3

Articles of Association

TIF 14.77 KB 14.07.2014 20.05.2014 1

Memorandum of association

TIF 73.01 KB 14.07.2014 20.05.2014 2

Shareholders’ register

TIF 74.86 KB 14.07.2014 20.05.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 35.99 KB 27.06.2024 21.06.2024 1

Announcement regarding the reorganisation

EDOC 37.84 KB 13.03.2024 11.03.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.08 KB 17.08.2022 17.08.2022 2

Application

PDF 186.28 KB 17.08.2022 16.08.2022 5

Application

PDF 186.28 KB 17.08.2022 16.08.2022 5

Shareholders’ register

EDOC 33.75 KB 17.08.2022 11.08.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.2 KB 14.09.2021 14.09.2021 2

Application

DOCX 41.85 KB 14.09.2021 08.09.2021 3

Application

DOCX 41.85 KB 14.09.2021 08.09.2021 3

Shareholders’ register

EDOC 35.43 KB 14.09.2021 07.09.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.64 KB 12.04.2021 12.04.2021 2

Acceptance-conveyance act

PDF 75.61 KB 12.04.2021 29.03.2021 1

Acceptance-conveyance act

EDOC 79.12 KB 12.04.2021 29.03.2021 1

Application

PDF 146.68 KB 12.04.2021 29.03.2021 1

Application

EDOC 136.23 KB 12.04.2021 29.03.2021 1

Shareholders’ register

EDOC 140.79 KB 12.04.2021 29.03.2021 1

Articles of Association

EDOC 86.98 KB 12.04.2021 23.03.2021 1

Protocols/decisions of a company/organisation

PDF 165.25 KB 12.04.2021 23.03.2021 1

Protocols/decisions of a company/organisation

EDOC 125.97 KB 12.04.2021 23.03.2021 1

Regulations for the increase/reduction of the equity

EDOC 121.51 KB 12.04.2021 23.03.2021 1

Appraisal reports

EDOC 147.04 KB 12.04.2021 19.03.2021 1

Appraisal reports

PDF 157.66 KB 12.04.2021 19.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.6 KB 27.01.2021 27.01.2021 2

Application

DOCX 43.32 KB 27.01.2021 21.01.2021 6

Application

EDOC 52.23 KB 27.01.2021 21.01.2021 6

Protocols/decisions of a company/organisation

EDOC 27.92 KB 27.01.2021 21.01.2021 1

Protocols/decisions of a company/organisation

DOCX 18.45 KB 27.01.2021 21.01.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.86 KB 03.12.2020 03.12.2020 2

Application

DOCX 31.56 KB 03.12.2020 25.11.2020 1

Application

EDOC 37.58 KB 03.12.2020 25.11.2020 1

Shareholders’ register

EDOC 32.45 KB 03.12.2020 25.11.2020 1

Orders/request/cover notes of court bailiffs

EDOC 360.34 KB 12.02.2020 12.02.2020 1

Decisions / letters / protocols of public notaries

EDOC 35.69 KB 05.07.2019 05.07.2019 2

Application

EDOC 52.85 KB 05.07.2019 02.07.2019 4

Application

DOCX 43.66 KB 05.07.2019 02.07.2019 4

Articles of Association

EDOC 16.83 KB 05.07.2019 01.07.2019 1

Protocols/decisions of a company/organisation

DOCX 15.57 KB 05.07.2019 01.07.2019 1

Protocols/decisions of a company/organisation

EDOC 25.21 KB 05.07.2019 01.07.2019 1

Decisions / letters / protocols of public notaries

RTF 189.03 KB 05.12.2017 05.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 71.82 KB 05.12.2017 05.12.2017 2

Application

TIF 267.9 KB 01.12.2017 30.11.2017 6

Decisions / letters / protocols of public notaries

TIF 81.03 KB 14.07.2014 23.05.2014 2

Announcement regarding the legal address

TIF 15.54 KB 14.07.2014 20.05.2014 1

Application

TIF 485.83 KB 14.07.2014 20.05.2014 5

Bank statements or other document regarding the payment of the equity

TIF 283.05 KB 14.07.2014 20.05.2014 2

Confirmation or consent to legal address

TIF 13.85 KB 14.07.2014 20.05.2014 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