BKS, SIA
Limited Liability Company, Micro company
Place in branch
171 by turnover
382 by profit
82 by paid taxes
21 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BKS" |
| Registration number, date | 43603076671, 25.01.2017 |
| VAT number | LV43603076671 from 24.02.2017 Europe VAT register |
| Register, date | Commercial Register, 25.01.2017 |
| Legal address | Lielā iela 37 – 27, Jelgava, LV-3001 Check address owners |
| Fixed capital | 2 801 EUR, registered payment 15.01.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BKS, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Received COVID-19 downtime support (15.03.2021)
- Request debt return with VERDIKTS
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, €) | 19 | 11.51 | 13.47 |
| Personal income tax (thousands, €) | 4.16 | 3.72 | 2.55 |
| Statutory social insurance contributions (thousands, €) | 8.07 | 7.36 | 5.03 |
| Average employees count | 3 | 3 | 3 |
| Received COVID-19 downtime support | 15.03.2021, 929.42 € | ||
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Reklāmas aģentūru darbība (73.11) |
| CSP industry | Reklāmas aģentūru darbība (73.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | 13.12.2017 |
* 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 % | 2 801 | € 1 | € 2 801 | Latvia | 04.01.2018 | 15.01.2018 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Jelgavas nov., Kalnciema pag., Kalnciems, Draudzības iela 8 - 26 | Until 04.06.2020 | 4 years ago |
|---|---|---|
| Jelgava, Zirgu iela 3 - 2 | Until 04.02.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | PDF (461.04 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.05.2023 | PDF (450.03 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.05.2022 | PDF (385.22 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GP pielikums 2019 min | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums bks 2018 | |||||
2017 |
Annual report | 25.01.2017 - 31.12.2017 | 24.04.2018 | PDF (3.59 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
DOCX | 14.4 KB | 15.01.2018 | 04.01.2018 | 1 |
Shareholders’ register |
DOCX | 21.29 KB | 15.01.2018 | 04.01.2018 | 1 |
Amendments to the Articles of Association |
DOC | 23 KB | 15.01.2018 | 18.12.2017 | 1 |
Articles of Association |
DOC | 25 KB | 15.01.2018 | 18.12.2017 | 1 |
Articles of Association |
DOC | 24.5 KB | 13.01.2017 | 06.01.2017 | 1 |
Memorandum of Association |
DOC | 27 KB | 13.01.2017 | 06.01.2017 | 1 |
Shareholders’ register |
DOC | 32 KB | 13.01.2017 | 06.01.2017 | 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 | 35.45 KB | 04.02.2021 | 04.02.2021 | 2 |
Application |
DOCX | 43.31 KB | 04.02.2021 | 02.02.2021 | 1 |
Application |
EDOC | 48.55 KB | 04.02.2021 | 02.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.5 KB | 04.06.2020 | 04.06.2020 | 1 |
Application |
EDOC | 46.43 KB | 04.06.2020 | 01.06.2020 | 3 |
Application |
DOCX | 41.24 KB | 04.06.2020 | 01.06.2020 | 3 |
Confirmation or consent to legal address |
DOCX | 14.4 KB | 04.06.2020 | 28.05.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 20.46 KB | 04.06.2020 | 28.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.02 KB | 15.01.2018 | 15.01.2018 | 2 |
Application |
EDOC | 48.65 KB | 15.01.2018 | 11.01.2018 | 3 |
Application |
DOCX | 43.38 KB | 15.01.2018 | 11.01.2018 | 3 |
Bank statements or other document regarding the payment of the equity |
873.57 KB | 15.01.2018 | 07.01.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 854.47 KB | 15.01.2018 | 07.01.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.51 KB | 15.01.2018 | 04.01.2018 | 1 |
Shareholders’ register |
EDOC | 27.12 KB | 15.01.2018 | 04.01.2018 | 1 |
Amendments to the Articles of Association |
EDOC | 14.78 KB | 15.01.2018 | 18.12.2017 | 1 |
Articles of Association |
EDOC | 15.61 KB | 15.01.2018 | 18.12.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31.5 KB | 15.01.2018 | 18.12.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 16.96 KB | 15.01.2018 | 18.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.09 KB | 13.12.2017 | 13.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.3 KB | 13.12.2017 | 13.12.2017 | 2 |
Application |
EDOC | 61.89 KB | 13.12.2017 | 11.12.2017 | 1 |
Application |
DOCX | 50.01 KB | 13.12.2017 | 11.12.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 32 KB | 13.12.2017 | 15.11.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 38.46 KB | 13.12.2017 | 15.11.2017 | 1 |
Shareholders’ register |
3.09 MB | 13.12.2017 | 15.11.2017 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 71.41 KB | 25.01.2017 | 25.01.2017 | 2 |
Application |
DOC | 58.5 KB | 13.01.2017 | 12.01.2017 | 3 |
Application |
EDOC | 29.9 KB | 13.01.2017 | 12.01.2017 | 3 |
Bank statements or other document regarding the payment of the equity |
12.8 MB | 13.01.2017 | 09.01.2017 | 1 | |
Confirmation or consent to legal address |
114.03 KB | 23.01.2017 | 06.01.2017 | 2 | |
Confirmation or consent to legal address |
145.27 KB | 23.01.2017 | 06.01.2017 | 2 | |
Articles of Association |
EDOC | 22.11 KB | 13.01.2017 | 06.01.2017 | 1 |
Memorandum of Association |
EDOC | 22.71 KB | 13.01.2017 | 06.01.2017 | 1 |
Shareholders’ register |
EDOC | 23.21 KB | 13.01.2017 | 06.01.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 15.2 KB | 15.01.2018 | 03.01.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 24 KB | 15.01.2018 | 03.01.2017 | 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