BKU Serviss, SIA
Limited Liability 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.
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Basic data
| Status | Removed from the register, 13.02.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BKU Serviss" |
| Registration number, date | 40103493591, 21.12.2011 |
| VAT number | None (excluded 03.04.2017) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 21.12.2011 |
| Legal address | Matīsa iela 84 k-3, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 845 EUR , registered 24.05.2016 (registered payment 24.05.2016: 2 845 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.01 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Konsultēšana komercdarbībā un vadībzinībās (70.22) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Eden Projects" | Until 07.01.2013 | 12 years ago |
|---|
Historical addresses
| Rīga, Zalves iela 45 - 15B | Until 17.11.2016 | 9 years ago |
|---|---|---|
| Ogres nov., Ogre, Rīgas iela 16-22 | Until 07.01.2013 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| BKU vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| BKU vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BKU vadibas zinojums 2013 | |||||
2012 |
Annual report | 21.12.2011 - 31.12.2012 | 12.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin. |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 98.04 KB | 23.11.2016 | 07.11.2016 | 3 |
Shareholders’ register |
TIF | 104.08 KB | 31.05.2016 | 19.05.2016 | 1 |
Amendments to the Articles of Association |
TIF | 13.51 KB | 31.05.2016 | 16.05.2016 | 1 |
Articles of Association |
TIF | 19.67 KB | 31.05.2016 | 16.05.2016 | 1 |
Shareholders’ register |
TIF | 49.56 KB | 22.11.2013 | 08.11.2013 | 2 |
Articles of Association |
TIF | 11.8 KB | 08.01.2013 | 20.12.2012 | 1 |
Articles of Association |
TIF | 11.89 KB | 08.01.2013 | 20.12.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 34.83 KB | 08.01.2013 | 20.12.2012 | 1 |
Shareholders’ register |
TIF | 28.15 KB | 08.01.2013 | 20.12.2012 | 2 |
Articles of Association |
TIF | 24.02 KB | 22.12.2011 | 07.12.2011 | 1 |
Memorandum of Association |
TIF | 34.54 KB | 22.12.2011 | 07.12.2011 | 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 | 215.39 KB | 13.02.2019 | 13.02.2019 | 77 |
State Revenue Service decisions/letters/statements |
DOC | 96 KB | 05.04.2018 | 03.04.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 96 KB | 05.04.2018 | 03.04.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83.93 KB | 05.04.2018 | 03.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.91 KB | 29.09.2017 | 29.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72 KB | 29.09.2017 | 29.09.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 26.09.2017 | 25.09.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 26.09.2017 | 25.09.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 86.5 KB | 26.09.2017 | 25.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.05 KB | 17.11.2016 | 17.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.07 KB | 17.11.2016 | 17.11.2016 | 2 |
Confirmation or consent to legal address |
DOCX | 17.25 KB | 17.11.2016 | 14.11.2016 | 1 |
Confirmation or consent to legal address |
DOCX | 17.25 KB | 17.11.2016 | 14.11.2016 | 1 |
Confirmation or consent to legal address |
EDOC | 29.53 KB | 17.11.2016 | 14.11.2016 | 1 |
Consent of a member of the Board / executive director |
TIF | 45.5 KB | 23.11.2016 | 10.11.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 50.81 KB | 23.11.2016 | 10.11.2016 | 2 |
Application |
TIF | 277.32 KB | 23.11.2016 | 07.11.2016 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 61.45 KB | 31.05.2016 | 24.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.57 KB | 31.05.2016 | 16.05.2016 | 1 |
Application |
TIF | 76.56 KB | 31.05.2016 | 19.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.28 KB | 22.11.2013 | 13.11.2013 | 2 |
Application |
TIF | 74.35 KB | 22.11.2013 | 08.11.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.76 KB | 22.11.2013 | 08.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.38 KB | 08.01.2013 | 07.01.2013 | 2 |
Registration certificates |
TIF | 50.55 KB | 08.01.2013 | 07.01.2013 | 1 |
Announcement regarding the legal address |
TIF | 8.31 KB | 08.01.2013 | 20.12.2012 | 1 |
Application |
TIF | 276.8 KB | 08.01.2013 | 20.12.2012 | 7 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.1 KB | 08.01.2013 | 20.12.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 9.67 KB | 08.01.2013 | 20.12.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 30.62 KB | 08.01.2013 | 20.12.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 65.93 KB | 08.01.2013 | 20.12.2012 | 3 |
Confirmation or consent to legal address |
TIF | 7.62 KB | 08.01.2013 | 17.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.41 KB | 22.12.2011 | 21.12.2011 | 2 |
Registration certificates |
TIF | 36.26 KB | 22.12.2011 | 21.12.2011 | 1 |
Application |
TIF | 225.33 KB | 22.12.2011 | 12.12.2011 | 4 |
Announcement regarding the legal address |
TIF | 23.9 KB | 22.12.2011 | 07.12.2011 | 1 |
Confirmation or consent to legal address |
TIF | 19.76 KB | 22.12.2011 | 07.12.2011 | 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