Baltijas Koku Konstrukcijas, SIA
Limited Liability Company
Place in branch
2K+ by turnover
97 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 "Baltijas Koku Konstrukcijas" |
| Registration number, date | 40003743915, 16.05.2005 |
| VAT number | None (excluded 15.09.2011) Europe VAT register |
| Register, date | Commercial Register, 16.05.2005 |
| Legal address | "Lubānas šoseja 9. km", Stopiņu pag., Ropažu nov., LV-2130 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 17.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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 | 0.06 | 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
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
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 | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 15.04.2008 |
* 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 % | 10 | LVL 100 | LVL 1 000 | Latvia | 16.05.2005 | 03.07.2009 |
Natural person |
50 % | 10 | LVL 100 | LVL 1 000 | Latvia | 16.05.2005 | 03.07.2009 |
Procures
| Period | Rights | Person |
|---|---|---|
From 19.02.2007 |
Right to represent individually |
Natural person
(from 19.02.2007 )
|
Historical addresses
| Rīga, Ūnijas iela 8, korpuss 42 | Until 05.08.2005 | 19 years ago |
|---|---|---|
| Rīga, Ūnijas iela 8k-9 | Until 21.02.2006 | 18 years ago |
| Rīgas rajons, Stopiņu novads, Stopiņu pagasts, Lubānas šosejas 9.km | Until 03.07.2009 | 15 years ago |
| Stopiņu nov., Lubānas šosejas 9.km | Until 22.04.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| BKKvadzin2024 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| BKKvadzin22 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums 2 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.08.2021 | PDF (423.01 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.01.2021 | PDF (388.98 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 31.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VADZIN | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 17.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| bkkvadzi | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 15.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2016SapLem | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.11.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADzinoju | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.01.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojumsBKK | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.11.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojumsBKK | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojumsBKK | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojumsBKK12 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 18.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojumsBKK12 | DOCX | ||||
2008 |
Annual report | 15.05.2009 | TIF (530.6 KB) | ||
2007 |
Annual report | 15.05.2008 | TIF (374.02 KB) | ||
2006 |
Annual report | 15.06.2007 | PDF (522.5 KB) | ||
2005 |
Annual report | 01.02.2007 | PDF (769.32 KB) |
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 | 186.26 KB | 03.10.2012 | 03.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 702.84 KB | 03.10.2012 | 03.10.2012 | 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