B&K 2018, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "B&K 2018"
Registration number, date 41503080780, 20.02.2018
VAT number None (excluded 27.12.2022) Europe VAT register
Register, date Commercial Register, 20.02.2018
Legal address "Danieli", Stares, Rožupes pag., Līvānu nov., LV-5316 Check address owners
Fixed capital 2 400 EUR, registered payment 20.02.2018
CSDD Transport vehicles registered in CSDD

Important facts

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
07.11.2024 11 804.56 0.00 0.00 0.00 07.11.2024
07.10.2024 11 804.56 0.00 0.00 0.00 07.10.2024
09.09.2024 11 804.56 0.00 0.00 0.00 09.09.2024
12.08.2024 11 804.56 0.00 0.00 0.00 12.08.2024
08.07.2024 11 804.56 0.00 0.00 0.00 08.07.2024
07.06.2024 11 804.56 0.00 0.00 0.00 07.06.2024
08.05.2024 11 804.56 0.00 0.00 0.00 08.05.2024
08.04.2024 11 804.56 0.00 0.00 0.00 08.04.2024
07.03.2024 11 804.56 0.00 0.00 0.00 07.03.2024
07.02.2024 11 804.56 0.00 0.00 0.00 07.02.2024
09.01.2024 11 803.75 0.00 0.00 0.00 09.01.2024
07.12.2023 11 801.11 0.00 0.00 0.00 07.12.2023
07.11.2023 11 798.71 0.00 0.00 0.00 07.11.2023
09.10.2023 11 796.39 0.00 0.00 0.00 09.10.2023
11.09.2023 11 794.15 0.00 0.00 0.00 11.09.2023
07.08.2023 11 802.14 0.00 0.00 0.00 07.08.2023
13.06.2023 11 795.56 0.00 0.00 0.00 13.06.2023
09.05.2023 11 789.05 0.00 0.00 0.00 09.05.2023
12.04.2023 11 783.38 0.00 0.00 0.00 12.04.2023
07.03.2023 11 775.80 0.00 0.00 0.00 07.03.2023
07.02.2023 11 769.92 0.00 0.00 0.00 07.02.2023
09.01.2023 11 763.83 0.00 0.00 0.00 09.01.2023
19.12.2022 11 759.42 0.00 0.00 0.00 19.12.2022
07.11.2022 11 750.60 0.00 0.00 0.00 07.11.2022
10.10.2022 11 744.72 0.00 0.00 0.00 10.10.2022
07.09.2022 11 737.79 0.00 0.00 0.00 07.09.2022
15.08.2022 11 732.96 0.00 0.00 0.00 15.08.2022
21.07.2022 11 727.71 0.00 0.00 0.00 21.07.2022
07.07.2022 11 724.77 0.00 0.00 0.00 07.07.2022
07.06.2022 11 704.11 0.00 0.00 0.00 07.06.2022
09.05.2022 11 640.02 0.00 0.00 0.00 09.05.2022
07.04.2022 11 568.56 0.00 0.00 0.00 07.04.2022
07.03.2022 11 496.32 0.00 0.00 0.00 07.03.2022
07.12.2020 11 505.28 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 11 309.54 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 13 442.57 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 12 532.00 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 11 171.55 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 11 463.46 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 13 072.85 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 13 291.39 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 12 990.47 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 11 696.04 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 10 632.92 0.00 0.00 882.63 18.02.2020 16:58
07.01.2020 9 883.31 0.00 0.00 999.71 16.01.2020 11:18
07.12.2019 3 702.44 0.00 0.00 1 116.79 16.12.2019 18:30
07.11.2019 1 693.03 0.00 0.00 1 233.87 14.11.2019 16:30
07.10.2019 1 922.38 0.00 0.00 0.00 08.10.2019 15:11
07.05.2019 248.65 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 216.19 0.00 0.00 0.00 12.04.2019 10:28

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, €) 0 0 0.89
Personal income tax (thousands, €) 0.01 0 0.73
Statutory social insurance contributions (thousands, €) -0.01 0 0.16
Average employees count 0 0 0

Industries

Field from SRS Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18)
CSP industry Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.02.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 07.06.2019
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   20.02.2018
* 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

70 % 1 680 € 1 € 1 680 Latvia 03.06.2019 07.06.2019

Natural person

30 % 720 € 1 € 720 Latvia 03.06.2019 07.06.2019

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 22.07.2022  PDF (332.23 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 10.06.2021  PDF (154.03 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 15.05.2020  PDF (82.19 KB) €11.00

2018

Annual report 20.02.2018 - 31.12.2018 15.04.2019  ZIP €11.00
Annual report 2018 PDF
Lemums 2018 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 2.69 MB 04.06.2019 03.06.2019 3

Articles of Association

TIF 18.39 KB 22.02.2018 13.02.2018 1

Memorandum of Association

TIF 30.83 KB 22.02.2018 13.02.2018 1

Shareholders’ register

TIF 43.99 KB 22.02.2018 13.02.2018 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 191.58 KB 24.10.2019 24.10.2019 2

State Revenue Service decisions/letters/statements

EDOC 72.74 KB 21.10.2019 21.10.2019 1

Decisions / letters / protocols of public notaries

RTF 193.41 KB 07.06.2019 07.06.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.24 KB 07.06.2019 07.06.2019 2

Statement regarding the beneficial owners

TIF 3.82 MB 04.06.2019 04.06.2019 2

Application

TIF 4.71 MB 04.06.2019 03.06.2019 2

Decisions / letters / protocols of public notaries

RTF 192.91 KB 20.02.2018 20.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 68.85 KB 20.02.2018 20.02.2018 2

Application

TIF 385.84 KB 22.02.2018 15.02.2018 11

Announcement regarding the legal address

TIF 12.01 KB 22.02.2018 13.02.2018 1

Bank statements or other document regarding the payment of the equity

TIF 42.58 KB 22.02.2018 13.02.2018 1

Confirmation or consent to legal address

TIF 13.77 KB 22.02.2018 13.02.2018 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