B un K, SIA
Limited Liability Company, Micro 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.
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 un K" |
| Registration number, date | 40103296238, 31.05.2010 |
| VAT number | None (excluded 15.05.2017) Europe VAT register |
| Register, date | Commercial Register, 31.05.2010 |
| Legal address | Ģertrūdes iela 125A – 1, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 13.02.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to B un K, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Ceļu un maģistrāļu būvniecība (42.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 31.05.2010 |
* 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 % | 100 | € 28 | € 2 800 | Latvia | 10.02.2014 | 13.02.2014 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "Balt CBF" | Until 15.12.2011 | 13 years ago |
|---|
Historical addresses
| Rīga, Ģertrūdes iela 125 - 1 | Until 31.05.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums BunK 2022 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums BunK 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.09.2022 | PDF (586.27 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums BunK 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums BunK 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| zinas Vadibas 2018 BunK | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| BKzinojums2017 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| BKvadibaszinojums | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| bkzinojums 2015 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| bkvadibaszinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 30.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| bunkvadibaszinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 07.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZinBunK | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BunK zinojums 2011 | |||||
2010 |
Annual report | 31.05.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums CBF | XML |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 18.67 KB | 14.02.2014 | 10.02.2014 | 1 |
Articles of Association |
TIF | 79.95 KB | 14.02.2014 | 10.02.2014 | 2 |
Shareholders’ register |
TIF | 81.21 KB | 14.02.2014 | 10.02.2014 | 2 |
Articles of Association |
TIF | 14.22 KB | 16.12.2011 | 02.12.2011 | 1 |
Shareholders’ register |
TIF | 12.63 KB | 16.12.2011 | 02.12.2011 | 1 |
Articles of Association |
TIF | 41.29 KB | 03.06.2010 | 27.04.2010 | 2 |
Memorandum of association |
TIF | 101.6 KB | 03.06.2010 | 27.04.2010 | 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 |
TIF | 62.3 KB | 14.02.2014 | 13.02.2014 | 2 |
Application |
TIF | 403.28 KB | 14.02.2014 | 10.02.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 132.72 KB | 14.02.2014 | 10.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.63 KB | 16.12.2011 | 15.12.2011 | 2 |
Registration certificates |
TIF | 45.54 KB | 16.12.2011 | 15.12.2011 | 2 |
Application |
TIF | 179.6 KB | 16.12.2011 | 12.12.2011 | 5 |
Protocols/decisions of a company/organisation |
TIF | 41.86 KB | 16.12.2011 | 02.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 90.23 KB | 03.06.2010 | 31.05.2010 | 2 |
Registration certificates |
TIF | 129.66 KB | 03.06.2010 | 31.05.2010 | 1 |
Application |
TIF | 886.59 KB | 03.06.2010 | 21.05.2010 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.42 KB | 03.06.2010 | 14.05.2010 | 1 |
Announcement regarding the legal address |
TIF | 15.69 KB | 03.06.2010 | 27.04.2010 | 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