B & K LV, SIA
Limited Liability Company, Micro company
Place in branch
36 by turnover
32 by profit
30 by paid taxes
20 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 | Sabiedrība ar ierobežotu atbildību "B & K LV" |
| Registration number, date | 40003971200, 16.11.2007 |
| VAT number | LV40003971200 from 27.12.2007 Europe VAT register |
| Register, date | Commercial Register, 16.11.2007 |
| Legal address | Nīcgales iela 17 – 2, Rīga, LV-1035 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 08.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 19.24 | 11.61 | 9.8 |
| Personal income tax (thousands, €) | 1.63 | 1.11 | 1.07 |
| Statutory social insurance contributions (thousands, €) | 3.11 | 2.11 | 2.04 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Liftu būve un apkope |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citur neklasificētu inženierbūvniecības objektu būvniecība (42.99) |
| Field from SRS
Redakcija NACE 2.1 |
Pacelšanas un pārvietošanas iekārtu ražošana (28.22) |
| CSP industry
Redakcija NACE 2.0 |
Pacelšanas un pārvietošanas iekārtu ražošana (28.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.03.2018 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 16.11.2007 |
* 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 |
59.61 % | 121 | € 14 | € 1 694 | 29.06.2015 | 08.09.2015 | |
Natural person |
19.70 % | 40 | € 14 | € 560 | 26.02.2015 | 08.09.2015 | |
Natural person |
10.34 % | 21 | € 14 | € 294 | 29.06.2015 | 08.09.2015 | |
Natural person |
10.34 % | 21 | € 14 | € 294 | 29.06.2015 | 08.09.2015 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.04.2024 | PDF (306.62 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.05.2023 | PDF (346.47 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.05.2022 | PDF (353.5 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | PDF (80.02 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| B KLV VZ2 001 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (355.1 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| BKLV vadibas | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums par 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 04.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums-2013 | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums-2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums-2011 | |||||
2010 |
Annual report: Board statement | 01.01.2010 - 31.12.2010 | 28.01.2011 | XML (25.7 KB) | |
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | XML (24.49 KB) | |
2008 |
Annual report: Board statement | 16.11.2007 - 31.12.2008 | 06.05.2009 | XML (24.11 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 14.5 KB | 11.09.2015 | 29.06.2015 | 1 |
Articles of Association |
TIF | 30.28 KB | 11.09.2015 | 29.06.2015 | 1 |
Shareholders’ register |
TIF | 169.66 KB | 11.09.2015 | 29.06.2015 | 5 |
Articles of Association |
TIF | 26.21 KB | 12.12.2007 | 06.11.2007 | 1 |
Memorandum of association |
TIF | 52.69 KB | 12.12.2007 | 06.11.2007 | 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 | 189.59 KB | 08.03.2018 | 08.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.23 KB | 08.03.2018 | 08.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 110.96 KB | 07.03.2018 | 28.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 51.38 KB | 11.09.2015 | 08.09.2015 | 2 |
Application |
TIF | 198.9 KB | 11.09.2015 | 29.06.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 56.48 KB | 11.09.2015 | 29.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.2 KB | 12.12.2007 | 16.11.2007 | 1 |
Registration certificates |
TIF | 19.28 KB | 12.12.2007 | 16.11.2007 | 1 |
Application |
TIF | 104.1 KB | 12.12.2007 | 09.11.2007 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.62 KB | 12.12.2007 | 09.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 50.31 KB | 12.12.2007 | 09.11.2007 | 2 |
Announcement regarding the legal address |
TIF | 8.56 KB | 12.12.2007 | 06.11.2007 | 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.
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