BKL Consulting, 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 "BKL Consulting" |
| Registration number, date | 50103385561, 25.02.2011 |
| VAT number | None (excluded 21.06.2024) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 25.02.2011 |
| Legal address | Saulīšu iela 4B, Dreiliņi, Stopiņu pag., Ropažu nov., LV-2130 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 12.01.2018 |
| 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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Violations in the fulfillment of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
C
Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 1.27 | 1.04 | 1.66 |
| Personal income tax (thousands, €) | 0.20 | 0.30 | 0.27 |
| Statutory social insurance contributions (thousands, €) | 0.29 | 0.42 | 0.39 |
| Average employees count | 1 | 1 | 1 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Juridiskie pakalpojumi (69.10) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Juridiskie pakalpojumi (69.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.12.2024 | 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 | 18.12.2024 |
* 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 % | 2 800 | € 1 | € 2 800 | 17.12.2024 | 18.12.2024 |
Historical addresses
| Rīga, Juglas iela 10 - 29 | Until 14.10.2024 | last year |
|---|---|---|
| Rīga, Ūnijas iela 28 - 64 | Until 18.12.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 30.04.2025 | PDF (114.62 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.07.2024 | PDF (359.5 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (190.85 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (361.29 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (1.5 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.07.2020 | PDF (705.82 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (498.2 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (1.68 MB) | €11.00 |
2016 |
Annual report | 25.04.2017 | ZIP | €9.00 | |
| Annual report 2016 | TIF | ||||
| Annual report 2016 | TIF | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (212.37 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.04.2016 | PDF (305.59 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | HTML (91.03 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 BKL | XLSX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 01.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 BKL | XLSX | ||||
2011 |
Annual report | 25.02.2011 - 31.12.2011 | 09.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 BKL | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 31.45 KB | 18.12.2024 | 17.12.2024 | 1 |
Shareholders’ register |
DOCX | 18.64 KB | 29.01.2021 | 23.01.2021 | 1 |
Shareholders’ register |
TIF | 109.62 KB | 26.06.2020 | 18.06.2020 | 3 |
Amendments to the Articles of Association |
TIF | 12.38 KB | 10.01.2018 | 27.12.2017 | 1 |
Articles of Association |
TIF | 77.85 KB | 10.01.2018 | 27.12.2017 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 19.36 KB | 10.01.2018 | 27.12.2017 | 1 |
Shareholders’ register |
TIF | 97.81 KB | 10.01.2018 | 27.12.2017 | 5 |
Shareholders’ register |
TIF | 241.18 KB | 08.09.2016 | 15.06.2016 | 3 |
Amendments to the Articles of Association |
TIF | 21.89 KB | 08.09.2016 | 13.06.2016 | 1 |
Articles of Association |
TIF | 18.89 KB | 08.09.2016 | 13.06.2016 | 1 |
Articles of Association |
TIF | 29.96 KB | 02.03.2011 | 14.02.2011 | 1 |
Memorandum of association |
TIF | 74.61 KB | 02.03.2011 | 14.02.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 60.34 KB | 18.12.2024 | 17.12.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.04 KB | 18.12.2024 | 17.12.2024 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 26.39 KB | 18.12.2024 | 12.12.2024 | 1 |
Application |
EDOC | 51.79 KB | 14.10.2024 | 09.10.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.82 KB | 29.01.2021 | 29.01.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.22 KB | 29.01.2021 | 29.01.2021 | 2 |
Application |
EDOC | 51.09 KB | 29.01.2021 | 23.01.2021 | 3 |
Application |
DOCX | 45.94 KB | 29.01.2021 | 23.01.2021 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 34.17 KB | 29.01.2021 | 23.01.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.94 KB | 29.01.2021 | 23.01.2021 | 1 |
Shareholders’ register |
EDOC | 32.82 KB | 29.01.2021 | 23.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.88 KB | 30.06.2020 | 30.06.2020 | 2 |
Application |
TIF | 411.13 KB | 26.06.2020 | 18.06.2020 | 7 |
Notice of a member of the Board regarding the resignation |
TIF | 12.42 KB | 26.06.2020 | 18.06.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 118.04 KB | 26.06.2020 | 18.06.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 71.48 KB | 12.01.2018 | 12.01.2018 | 2 |
Application |
TIF | 149.58 KB | 10.01.2018 | 27.12.2017 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.21 KB | 10.01.2018 | 27.12.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.16 KB | 10.01.2018 | 27.12.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 147.73 KB | 10.01.2018 | 27.12.2017 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 54.68 KB | 08.09.2016 | 06.09.2016 | 2 |
Application |
TIF | 113.28 KB | 08.09.2016 | 15.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 61.33 KB | 08.09.2016 | 13.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 79.86 KB | 02.03.2011 | 25.02.2011 | 2 |
Registration certificates |
TIF | 88.41 KB | 02.03.2011 | 25.02.2011 | 1 |
Application |
TIF | 349.27 KB | 02.03.2011 | 15.02.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 134.89 KB | 02.03.2011 | 15.02.2011 | 2 |
Announcement regarding the legal address |
TIF | 22.41 KB | 02.03.2011 | 14.02.2011 | 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