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BKMK, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA BKMK
Registration number, date 40203355504, 25.10.2021
VAT number LV40203355504 from 16.11.2021 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 25.10.2021
Legal address Miera iela 14 – 22, Daugavpils, LV-5404 Check address owners
Fixed capital 2 800 EUR, registered payment 25.10.2021
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
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 27.63 7.82 6.98
Personal income tax (thousands, €) 12.75 1.12 0.12
Statutory social insurance contributions (thousands, €) 18.80 1.67 0.37
Average employees count 5 2 1

Industries

Industry from zl.lv Biznesa konsultācijas, pakalpojumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20)
Field from SRS
Redakcija NACE 2.1
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20)
CSP industry
Redakcija NACE 2.1
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.10.2021
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 25.10.2021
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   25.10.2021

Natural person

Executive Board Member of the Board Right to represent individually   25.10.2021
* 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

50 % 1 400 € 1 € 1 400 25.10.2021 25.10.2021

Natural person

50 % 1 400 € 1 € 1 400 25.10.2021 25.10.2021

Apply information changes

"BKMK", SIA

Miera 14 - 22, Daugavpils, LV-5404 Check address owners

Biznesa konsultācijas, pakalpojumi

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 21.03.2025  ZIP €7.00
Annual report 2024 PDF
Vadibas zinojums 21.03 EDOC

2023

Annual report 01.01.2023 - 31.12.2023 24.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums EDOC

2022

Annual report 25.10.2021 - 31.12.2022 23.03.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums BKMK EDOC

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 21.11 KB 25.10.2021 01.10.2021 1

Memorandum of association

DOCX 18.78 KB 25.10.2021 01.10.2021 1

Shareholders’ register

DOCX 20.21 KB 25.10.2021 01.10.2021 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 62.43 KB 25.10.2021 25.10.2021 2

Bank statements or other document regarding the payment of the equity

PDF 152.65 KB 25.10.2021 20.10.2021 1

Application

EDOC 52.99 KB 25.10.2021 12.10.2021 1

Application

DOCX 39.67 KB 25.10.2021 12.10.2021 1

Articles of Association

EDOC 34.31 KB 25.10.2021 01.10.2021 1

Memorandum of association

EDOC 32.94 KB 25.10.2021 01.10.2021 1

Shareholders’ register

EDOC 34.19 KB 25.10.2021 01.10.2021 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