BKS Travel, 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.
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 | Economic activity suspended, 30.11.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BKS Travel" |
| Registration number, date | 40103807748, 15.07.2014 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 15.07.2014 |
| Legal address | Tallinas iela 62B, Rīga, LV-1009 Check address owners |
| Fixed capital | 3 001 EUR, registered payment 10.08.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 07.06.2021)
- No reorganizations
- No contacts information
- Annual report has not been submitted for more than two years
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Violations in the fulfillment of obligations
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.01.2026 | 2 726.16 | 0.00 | 0.00 | 0.00 | 07.01.2026 |
| 08.12.2025 | 2 720.15 | 0.00 | 0.00 | 0.00 | 08.12.2025 |
| 11.11.2025 | 2 713.40 | 0.00 | 0.00 | 0.00 | 11.11.2025 |
| 07.10.2025 | 2 688.60 | 0.00 | 0.00 | 0.00 | 07.10.2025 |
| 09.09.2025 | 2 681.80 | 0.00 | 0.00 | 0.00 | 09.09.2025 |
| 11.08.2025 | 2 674.26 | 0.00 | 0.00 | 0.00 | 11.08.2025 |
| 07.07.2025 | 2 681.60 | 0.00 | 0.00 | 0.00 | 07.07.2025 |
| 09.06.2025 | 2 674.59 | 0.00 | 0.00 | 0.00 | 09.06.2025 |
| 13.05.2025 | 2 667.83 | 0.00 | 0.00 | 0.00 | 13.05.2025 |
| 07.04.2025 | 2 658.82 | 0.00 | 0.00 | 0.00 | 07.04.2025 |
| 10.03.2025 | 2 651.81 | 0.00 | 0.00 | 0.00 | 10.03.2025 |
| 10.02.2025 | 2 644.80 | 0.00 | 0.00 | 0.00 | 10.02.2025 |
| 13.01.2025 | 2 637.79 | 0.00 | 0.00 | 0.00 | 13.01.2025 |
| 09.12.2024 | 2 629.02 | 0.00 | 0.00 | 0.00 | 09.12.2024 |
| 07.11.2024 | 2 089.48 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 2 089.48 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 2 089.48 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 2 089.48 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 2 089.48 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 2 089.48 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 2 089.48 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 2 089.48 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 2 089.48 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 2 089.48 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 2 089.48 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 12.12.2023 | 2 089.48 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 15.11.2023 | 2 089.48 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 13.10.2023 | 2 089.48 | 0.00 | 0.00 | 0.00 | 13.10.2023 |
| 11.09.2023 | 2 089.48 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 2 089.46 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 13.06.2023 | 2 082.95 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 09.05.2023 | 2 074.40 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 19.04.2023 | 2 069.00 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.03.2023 | 2 052.73 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 2 028.50 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 2 022.07 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 2 006.74 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 1 976.08 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 18.10.2022 | 1 961.48 | 0.00 | 0.00 | 0.00 | 18.10.2022 |
| 07.06.2022 | 1 864.39 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 1 843.21 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 1 819.83 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 1 781.04 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.05.2020 | 277.74 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 251.49 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 179.12 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.01.2020 | 203.34 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.06.2018 | 384.06 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Industries
| Field from SRS
Redakcija NACE 2.0 |
Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības (79.90) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības (79.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.05.2021 | Russian Federation | Russian Federation |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 07.06.2021 |
* 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 |
100 % | 3 001 | € 1 | € 3 001 | Russian Federation | 20.04.2021 | 05.05.2021 |
Historical addresses
| Rīga, Raunas iela 37 - 26 | Until 14.09.2020 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.03.2021 | PDF (78.63 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.08.2020 | PDF (78.72 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (78.88 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (80.32 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (91.37 KB) | €9.00 |
2015 |
Annual report | 15.07.2014 - 31.12.2015 | 07.05.2016 | PDF (376.66 KB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 20.77 KB | 05.05.2021 | 20.04.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 31 KB | 03.02.2021 | 03.02.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 47 KB | 03.02.2021 | 03.02.2021 | 2 |
Amendments to the Articles of Association |
DOCX | 84.32 KB | 30.09.2020 | 24.09.2020 | 1 |
Articles of Association |
DOCX | 86.79 KB | 30.09.2020 | 24.09.2020 | 1 |
Shareholders’ register |
DOCX | 20.43 KB | 30.09.2020 | 24.09.2020 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 147.81 KB | 09.09.2020 | 04.09.2020 | 2 |
Shareholders’ register |
JPG | 325.72 KB | 31.08.2020 | 31.08.2020 | 1 |
Shareholders’ register |
JPG | 325.72 KB | 31.08.2020 | 31.08.2020 | 1 |
Shareholders’ register |
DOCX | 18.19 KB | 10.08.2018 | 25.07.2018 | 1 |
Amendments to the Articles of Association |
DOCX | 17.41 KB | 10.08.2018 | 24.07.2018 | 1 |
Articles of Association |
DOCX | 71.99 KB | 10.08.2018 | 24.07.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.3 KB | 10.08.2018 | 24.07.2018 | 1 |
Articles of Association |
TIF | 15.49 KB | 04.08.2014 | 09.07.2014 | 1 |
Memorandum of Association |
TIF | 39.41 KB | 04.08.2014 | 09.07.2014 | 1 |
Shareholders’ register |
TIF | 47.86 KB | 04.08.2014 | 09.07.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
380.76 KB | 06.12.2023 | 06.12.2023 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 91.71 KB | 29.11.2023 | 29.11.2023 | 1 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
EDOC | 382.53 KB | 19.07.2023 | 14.07.2023 | 3 |
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 1.99 MB | 14.04.2023 | 06.04.2023 | 1 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
EDOC | 143.99 KB | 12.07.2021 | 29.06.2021 | 1 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
EDOC | 285.01 KB | 16.06.2021 | 15.06.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.44 KB | 07.06.2021 | 07.06.2021 | 2 |
Application |
TIF | 82.3 KB | 02.06.2021 | 30.05.2021 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.52 KB | 02.06.2021 | 30.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.72 KB | 06.05.2021 | 06.05.2021 | 2 |
Application |
DOCX | 68.25 KB | 05.05.2021 | 20.04.2021 | 1 |
Application |
EDOC | 73.36 KB | 05.05.2021 | 20.04.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 128 KB | 05.05.2021 | 20.04.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 52.76 KB | 05.05.2021 | 20.04.2021 | 1 |
Shareholders’ register |
EDOC | 26.57 KB | 05.05.2021 | 20.04.2021 | 1 |
Consent of a member of the Board / executive director |
TIF | 189.94 KB | 29.04.2021 | 10.03.2021 | 8 |
Power of attorney, act of empowerment |
TIF | 461.92 KB | 29.04.2021 | 10.03.2021 | 12 |
Decisions / letters / protocols of public notaries |
EDOC | 65.77 KB | 08.02.2021 | 08.02.2021 | 2 |
Application |
EDOC | 56.64 KB | 03.02.2021 | 03.02.2021 | 2 |
Application |
DOCX | 42.4 KB | 03.02.2021 | 03.02.2021 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 27.86 KB | 03.02.2021 | 03.02.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 62.35 KB | 03.02.2021 | 03.02.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 125 KB | 03.02.2021 | 03.02.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 37 KB | 03.02.2021 | 03.02.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 33.94 KB | 03.02.2021 | 03.02.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 37.32 KB | 03.02.2021 | 03.02.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.66 KB | 12.01.2021 | 12.01.2021 | 2 |
Notice of a member of the Board regarding the resignation |
EDOC | 20.07 KB | 12.01.2021 | 07.01.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 38.5 KB | 12.01.2021 | 07.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.99 KB | 30.09.2020 | 30.09.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 66.79 KB | 30.09.2020 | 24.09.2020 | 1 |
Articles of Association |
EDOC | 72.16 KB | 30.09.2020 | 24.09.2020 | 1 |
Application |
DOCX | 59 KB | 30.09.2020 | 24.09.2020 | 1 |
Application |
EDOC | 72.82 KB | 30.09.2020 | 24.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 132 KB | 30.09.2020 | 24.09.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 61.99 KB | 30.09.2020 | 24.09.2020 | 1 |
Shareholders’ register |
EDOC | 43.13 KB | 30.09.2020 | 24.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.5 KB | 14.09.2020 | 14.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.37 KB | 14.09.2020 | 14.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.64 KB | 11.09.2020 | 11.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.83 KB | 11.09.2020 | 11.09.2020 | 2 |
Application |
JPG | 786.17 KB | 14.09.2020 | 09.09.2020 | 1 |
Application |
EDOC | 1.29 MB | 14.09.2020 | 09.09.2020 | 1 |
Application |
JPG | 698.37 KB | 14.09.2020 | 09.09.2020 | 1 |
Application |
JPG | 786.17 KB | 14.09.2020 | 09.09.2020 | 1 |
Confirmation or consent to legal address |
JPG | 324.14 KB | 14.09.2020 | 08.09.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 215.75 KB | 14.09.2020 | 08.09.2020 | 1 |
Confirmation or consent to legal address |
JPG | 324.14 KB | 14.09.2020 | 08.09.2020 | 1 |
Announcement regarding the reorganisation |
TIF | 54.72 KB | 09.09.2020 | 04.09.2020 | 2 |
Power of attorney, act of empowerment |
TIF | 24.35 KB | 09.09.2020 | 04.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.82 KB | 31.08.2020 | 31.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.41 KB | 31.08.2020 | 31.08.2020 | 2 |
Shareholders’ register |
EDOC | 226.19 KB | 31.08.2020 | 31.08.2020 | 1 |
Application |
ODT | 35.49 KB | 31.08.2020 | 26.08.2020 | 1 |
Application |
ODT | 35.49 KB | 31.08.2020 | 26.08.2020 | 1 |
Application |
EDOC | 41.75 KB | 31.08.2020 | 26.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 99 KB | 31.08.2020 | 26.08.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 46.39 KB | 31.08.2020 | 26.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 99 KB | 31.08.2020 | 26.08.2020 | 1 |
Copy of the personal identification document |
TIF | 737.35 KB | 29.04.2021 | 02.03.2020 | 30 |
Decisions / letters / protocols of public notaries |
EDOC | 69.91 KB | 10.08.2018 | 10.08.2018 | 2 |
Application |
EDOC | 53.14 KB | 10.08.2018 | 07.08.2018 | 2 |
Application |
DOCX | 44.72 KB | 10.08.2018 | 07.08.2018 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.65 KB | 10.08.2018 | 25.07.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 23.19 KB | 10.08.2018 | 25.07.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 86.1 KB | 10.08.2018 | 25.07.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
101.83 KB | 10.08.2018 | 25.07.2018 | 1 | |
Shareholders’ register |
EDOC | 27.6 KB | 10.08.2018 | 25.07.2018 | 1 |
Amendments to the Articles of Association |
EDOC | 26.18 KB | 10.08.2018 | 24.07.2018 | 1 |
Articles of Association |
EDOC | 53.24 KB | 10.08.2018 | 24.07.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
101.83 KB | 10.08.2018 | 24.07.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 86.09 KB | 10.08.2018 | 24.07.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 62.45 KB | 10.08.2018 | 24.07.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 85.67 KB | 10.08.2018 | 24.07.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.89 KB | 10.08.2018 | 24.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.4 KB | 04.08.2014 | 15.07.2014 | 2 |
Announcement regarding the legal address |
TIF | 13.51 KB | 04.08.2014 | 09.07.2014 | 1 |
Application |
TIF | 254.24 KB | 04.08.2014 | 09.07.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 73.33 KB | 04.08.2014 | 09.07.2014 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
22.06.2021 |
LETA | Policija lūdz atsaukties klientus, kuri zaudējuši naudu ar tūrisma aģentu "BKS Travel" |
27.05.2021 |
LETA | PTAC apturējis tūrisma aģenta "BKS Travel" licenci |