BKU FORUMS, SIA

Limited Liability Company, Micro company
Place in branch
678 by turnover
35 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BKU FORUMS"
Registration number, date 40003306648, 26.08.1996
VAT number LV40003306648 from 25.02.2004 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 31.03.2004
Legal address Rīga, Piedrujas iela 11 Check address owners
Fixed capital 29 394 EUR, registered payment 29.06.2015
CSDD Transport vehicles registered in CSDD

Important facts

Taxes payments to government budget

2025 2024 2023
Total payments to state budget (thousands, €) 42.61 42.88 40.41
Personal income tax (thousands, €) 3.31 3.95 3.93
Statutory social insurance contributions (thousands, €) 7.82 7.96 6.72
Average employees count 4 3 3

Industries

Industry from zl.lv Telpu noma
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Field from SRS
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  28.05.2008

Natural person

Executive Board Member of the Board Right to represent individually   21.02.2023
* 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 % 207 € 71 € 14 697 Latvia 11.08.2026 11.08.2026

Natural person

25.12 % 104 € 71 € 7 384 Latvia 11.08.2026 11.08.2026

Natural person

24.88 % 103 € 71 € 7 313 Latvia 11.08.2026 11.08.2026
Rāda 1–3 no 3 ierakstiem

Apply information changes

"BKU Forums", SIA

Piedrujas 11, Rīga LV-1073 Check address owners

Telpu noma

Historical company names

Sabiedrība ar ierobežotu atbildību "BALTIJAS KRIEVU UNIVERSITĀTE" Until 01.06.2005 21 year ago

Historical addresses

Rīga, Piedrujas iela 3 Until 06.12.2017 9 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 20.03.2026  PDF (98.45 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 27.04.2024  PDF (458.87 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (458.58 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 20.06.2022  PDF (461.52 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.07.2021  PDF (458.08 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.04.2020  PDF (486.19 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (487.29 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 19.04.2018  PDF (416.88 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (403.62 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
BKU Vadibas zinojums 2015 JPG

2014

Annual report 01.01.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
BKU FORUMS vadibas zinojums JPG

2013

Annual report 01.01.2013 - 31.12.2013 24.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 001 JPG

2012

Annual report 01.01.2012 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

2011

Annual report 01.01.2011 - 31.12.2011 04.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums BKU JPG

2010

Annual report 01.01.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums BKU 2010 ZIP

2009

Annual report 20.05.2010  TIF (517.72 KB)

2008

Annual report 13.05.2009  TIF (558.32 KB)

2007

Annual report 14.04.2008  TIF (446.25 KB)

2006

Annual report 02.08.2007  TIF (244.83 KB)

2005

Annual report 20.10.2006  TIF (296.28 KB)

2004

Annual report 15.07.2026  TIF (377.71 KB)

2003

Annual report 15.07.2026  TIF (817.68 KB)

2002

Annual report 15.07.2026  TIF (1.08 MB)

2001

Annual report 15.07.2026  TIF (689.9 KB)

2000

Annual report 15.07.2026  TIF (991.64 KB)

1999

Annual report 15.07.2026  TIF (1.44 MB)

1997

Annual report 15.07.2026  TIF (550.99 KB)

1996

Annual report 15.07.2026  TIF (729.56 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 30.23 KB 11.08.2026 11.08.2026 1

Amendments to the Articles of Association

TIF 15.68 KB 15.07.2026 15.06.2015 1

Articles of Association

TIF 68.56 KB 15.07.2026 15.06.2015 2

Shareholders’ register

TIF 58.86 KB 15.07.2026 15.06.2015 2

Articles of Association

TIF 68.59 KB 12.12.2018 15.06.2015 2

Shareholders’ register

TIF 32.07 KB 15.07.2026 03.06.2005 1

Amendments to the Articles of Association

TIF 26.89 KB 15.07.2026 31.05.2005 1

Regulations for the increase/reduction of the equity

TIF 77.34 KB 15.07.2026 31.05.2005 1

Shareholders’ register

TIF 29.5 KB 15.07.2026 31.05.2005 1

Articles of Association

TIF 84.84 KB 03.11.2014 31.05.2005 2

Articles of Association

TIF 86.81 KB 15.07.2026 10.03.2004 4

Shareholders’ register

TIF 17.25 KB 15.07.2026 10.03.2004 1

Amendments to the Articles of Association

TIF 52 KB 15.07.2026 09.12.2002 1

Articles of Association

TIF 464.15 KB 15.07.2026 05.08.1999 13

Amendments to the Articles of Association

TIF 51.34 KB 15.07.2026 01.12.1998 1

Regulations for the increase/reduction of the equity

TIF 111.61 KB 15.07.2026 01.12.1998 4

Shareholders’ register

TIF 47.53 KB 15.07.2026 01.12.1998 1

Articles of Association

TIF 412.06 KB 15.07.2026 21.08.1996 10

Shareholders’ register

TIF 35.98 KB 15.07.2026 21.08.1996 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Submission/Application

EDOC 27.43 KB 21.07.2026 20.07.2026 2

Submission/Application

EDOC 25.69 KB 21.07.2026 15.07.2026 1

Documents attesting the transfer of shares

EDOC 1.07 MB 21.07.2026 07.07.2026 4

Application

EDOC 64.72 KB 21.02.2023 16.02.2023 1

Protocols/decisions of a company/organisation

EDOC 49.31 KB 21.02.2023 16.02.2023 1

Application

TIF 100.94 KB 15.07.2026 15.06.2015 2

Power of attorney, act of empowerment

TIF 19.24 KB 15.07.2026 15.06.2015 1

Protocols/decisions of a company/organisation

TIF 89 KB 15.07.2026 15.06.2015 2

Decisions / letters / protocols of public notaries

TIF 51.26 KB 15.07.2026 28.05.2008 1

Receipts on the publication and state fees

TIF 21.1 KB 15.07.2026 23.05.2008 1

Receipts on the publication and state fees

TIF 17.45 KB 15.07.2026 23.05.2008 1

Application

TIF 173.35 KB 15.07.2026 14.05.2008 5

Power of attorney, act of empowerment

TIF 24.26 KB 15.07.2026 14.05.2008 1

Protocols/decisions of a company/organisation

TIF 68 KB 15.07.2026 13.05.2008 2

Registration certificates

TIF 23.88 KB 15.07.2026 14.03.2006 1

Receipts on the publication and state fees

TIF 68.3 KB 15.07.2026 28.02.2006 1

Submission/Application

TIF 23.96 KB 15.07.2026 28.02.2006 1

Application

TIF 110.75 KB 15.07.2026 03.06.2005 4

Gift agreement

TIF 47.15 KB 15.07.2026 03.06.2005 1

Gift agreement

TIF 49.63 KB 15.07.2026 03.06.2005 1

Protocols/decisions of a company/organisation

TIF 89.09 KB 15.07.2026 03.06.2005 2

Protocols/decisions of a company/organisation

TIF 29.48 KB 15.07.2026 02.06.2005 1

Registration certificates

TIF 49.51 KB 15.07.2026 01.06.2005 1

Decisions / letters / protocols of public notaries

TIF 48.28 KB 22.04.2013 01.06.2005 2

Decisions / letters / protocols of public notaries

TIF 51.87 KB 15.07.2026 31.03.2004 1

Registration certificates

TIF 38.6 KB 15.07.2026 31.03.2004 1

Registration certificates

TIF 70.78 KB 15.07.2026 31.03.2004 1

Application

TIF 170.82 KB 15.07.2026 11.03.2004 6

Announcement regarding the legal address

TIF 20.71 KB 15.07.2026 10.03.2004 1

Consent of a member of the Board / executive director

TIF 12.6 KB 15.07.2026 10.03.2004 1

Consent of a member of the Board / executive director

TIF 12.89 KB 15.07.2026 10.03.2004 1

Protocols/decisions of a company/organisation

TIF 90.59 KB 15.07.2026 10.03.2004 3

Receipts on the publication and state fees

TIF 20.12 KB 15.07.2026 09.03.2004 1

Receipts on the publication and state fees

TIF 16.02 KB 15.07.2026 09.03.2004 1

Protocols/decisions of a company/organisation

TIF 31.64 KB 15.07.2026 05.03.2004 1

Decisions / letters / protocols of public notaries

TIF 38.54 KB 15.07.2026 22.12.2002 1

Sample report

TIF 29.69 KB 15.07.2026 17.12.2002 1

Receipts on the publication and state fees

TIF 23.47 KB 15.07.2026 12.12.2002 1

Receipts on the publication and state fees

TIF 18.35 KB 15.07.2026 12.12.2002 1

Protocols/decisions of a company/organisation

TIF 71.92 KB 15.07.2026 09.12.2002 1

Submission/Application

TIF 39.96 KB 15.07.2026 09.12.2002 1

Protocols/decisions of a company/organisation

TIF 25.18 KB 15.07.2026 02.12.2002 1

Registration certificates

TIF 73.63 KB 15.07.2026 24.09.1999 1

Registration certificates

TIF 38.22 KB 15.07.2026 24.09.1999 1

Receipts on the publication and state fees

TIF 11.66 KB 15.07.2026 09.09.1999 1

Submission/Application

TIF 24.17 KB 15.07.2026 07.09.1999 1

Decisions / letters / protocols of public notaries

TIF 21.35 KB 15.07.2026 23.08.1999 1

Sample report

TIF 30.55 KB 15.07.2026 18.08.1999 1

Submission/Application

TIF 33.08 KB 15.07.2026 17.08.1999 1

Receipts on the publication and state fees

TIF 26.4 KB 15.07.2026 16.08.1999 2

Protocols/decisions of a company/organisation

TIF 48.73 KB 15.07.2026 05.08.1999 1

Power of attorney, act of empowerment

TIF 18.99 KB 15.07.2026 04.08.1999 1

Decisions / letters / protocols of public notaries

TIF 21.67 KB 15.07.2026 30.12.1998 1

Bank statements or other document regarding the payment of the equity

TIF 17.1 KB 15.07.2026 14.12.1998 1

Receipts on the publication and state fees

TIF 17.49 KB 15.07.2026 14.12.1998 1

Sample report

TIF 25.3 KB 15.07.2026 14.12.1998 1

Submission/Application

TIF 33.91 KB 15.07.2026 14.12.1998 1

Appraisal reports

TIF 67.21 KB 15.07.2026 01.12.1998 3

Documents attesting the transfer of shares

TIF 20.73 KB 15.07.2026 01.12.1998 1

Protocols/decisions of a company/organisation

TIF 79.86 KB 15.07.2026 01.12.1998 3

Copy of the personal identification document

TIF 47.94 KB 15.07.2026 30.01.1998 1

Copy of the personal identification document

TIF 111.49 KB 15.07.2026 30.01.1998 2

Sample report

TIF 52.41 KB 15.07.2026 26.01.1998 1

Copy of the personal identification document

TIF 136.45 KB 15.07.2026 14.10.1997 1

Copy of the personal identification document

TIF 85.11 KB 15.07.2026 14.10.1997 2

Registration certificates

TIF 62.96 KB 15.07.2026 15.05.1997 2

Decisions / letters / protocols of public notaries

TIF 17.33 KB 15.07.2026 26.08.1996 1

Registration certificates

TIF 72.43 KB 15.07.2026 26.08.1996 1

Registration certificates

TIF 67.16 KB 15.07.2026 26.08.1996 1

Application

TIF 125.03 KB 15.07.2026 22.08.1996 4

Appraisal reports

TIF 43.22 KB 15.07.2026 21.08.1996 2

Bank statements or other document regarding the payment of the equity

TIF 13.88 KB 15.07.2026 21.08.1996 1

Other documents

TIF 19.09 KB 15.07.2026 21.08.1996 1

Power of attorney, act of empowerment

TIF 11.78 KB 15.07.2026 21.08.1996 1

Protocols/decisions of a company/organisation

TIF 39.09 KB 15.07.2026 21.08.1996 2

Receipts on the publication and state fees

TIF 22.87 KB 15.07.2026 21.08.1996 2

Receipts on the publication and state fees

TIF 23.89 KB 15.07.2026 21.08.1996 2

Sample report

TIF 8.96 KB 15.07.2026 21.08.1996 1

Protocols/decisions of a company/organisation

TIF 36.27 KB 15.07.2026 14.03.1996 1

Registration certificates

TIF 89.41 KB 15.07.2026 16.11.1992 2

Protocols/decisions of a company/organisation

TIF 104.32 KB 15.07.2026 08.10.1992 2

Copy of the personal identification document

TIF 796.92 KB 15.07.2026 24.10.1978 4

Copy of the personal identification document

TIF 704.24 KB 15.07.2026 12.10.1977 4
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

Sustainability Reports

What is a sustainability report? Strukturēts dokuments par uzņēmuma ietekmi uz vidi, sociālajiem aspektiem un pārvaldību (ESG).
Read more
Year Document title Period Received Type of delivery
No sustainability reports have been added. Add