BCK KONSOLE, SIA
Limited Liability Company, Micro company
Place in branch
986 by turnover
389 by profit
260 by paid taxes
91 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 | SIA "BCK KONSOLE" |
| Registration number, date | 40003716029, 13.12.2004 |
| VAT number | LV40003716029 from 13.01.2005 Europe VAT register |
| Register, date | Commercial Register, 13.12.2004 |
| Legal address | "Liepas mājas", Agejevka, Silmalas pag., Rēzeknes nov., LV-4630 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 14.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (23.04.2021)
- 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, €) | 36.47 | 15.56 | 16.86 |
| Personal income tax (thousands, €) | 6.21 | 4.52 | 6.13 |
| Statutory social insurance contributions (thousands, €) | 17.75 | 12.27 | 12.22 |
| Average employees count | 6 | 5 | 5 |
| Received COVID-19 downtime support | 23.04.2021, 798.79 € | ||
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.06.2019 |
* 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 | 30.04.2015 | 14.05.2015 |
Historical addresses
| Rīga, Pulkveža Brieža iela 19/3 | Until 21.12.2007 | 17 years ago |
|---|---|---|
| Rīga, Ernesta Birznieka-Upīša iela 17-7 | Until 18.06.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (396.66 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (557.32 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.07.2022 | PDF (554.89 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2020 vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (938.96 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (553.28 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (1.25 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (1.01 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 1l | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zonijums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| paskaidrojums par gada parskata apstiprinasanu | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.03.2010 | ZIP (3.77 KB) | |
2008 |
Annual report | 04.02.2009 | TIF (405.72 KB) | ||
2007 |
Annual report | 19.12.2008 | TIF (455.72 KB) | ||
2006 |
Annual report | 02.07.2007 | TIF (268.74 KB) | ||
2005 |
Annual report | 23.02.2007 | TIF (529.41 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 158.6 KB | 06.06.2019 | 30.04.2015 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
DOCX | 313.19 KB | 19.06.2019 | 18.06.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 286.4 KB | 19.06.2019 | 18.06.2019 | 4 |
Announcement regarding the legal address |
TIF | 11.48 KB | 31.05.2019 | 27.05.2019 | 1 |
Application |
TIF | 144.52 KB | 31.05.2019 | 27.05.2019 | 2 |
Confirmation or consent to legal address |
TIF | 14.48 KB | 31.05.2019 | 27.05.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 16.51 KB | 31.05.2019 | 27.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 12.17 KB | 18.06.2019 | 05.02.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 128.22 KB | 18.06.2019 | 05.02.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 150.63 KB | 18.06.2019 | 05.02.2019 | 3 |
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