BEK-KONSULT, Vienas personas, SIA
Limited Liability Company, Micro company
Place in branch
52 by turnover
38 by paid taxes
38 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 | Vienas personas sabiedrība ar ierobežotu atbildību "BEK-KONSULT" |
| Registration number, date | 40103138506, 18.10.1994 |
| VAT number | LV40103138506 from 22.05.1995 Europe VAT register |
| Register, date | Commercial Register, 15.07.2003 |
| Legal address | Rīga, Braslas iela 29A Check address owners |
| Fixed capital | 42 600 EUR, registered payment 12.02.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BEK-KONSULT, Vienas personas, SIA
Important facts
- Existing active commercial 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, €) | 245.22 | 250.48 | 507.55 |
| Personal income tax (thousands, €) | 1.82 | 39.33 | 42.14 |
| Statutory social insurance contributions (thousands, €) | 47.6 | 61.56 | 80.65 |
| Average employees count | 8 | 8 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Siltumapgāde un siltumtīkli |
|---|---|
| Branch from zl.lv (NACE2) | Tvaika piegāde un gaisa kondicionēšana (35.30) |
| Field from SRS | Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74) |
| CSP industry | Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74) |
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 | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 21.01.2013 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.12.2016 |
* 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 | € 426 | € 42 600 | Latvia | 28.01.2015 | 12.02.2015 |
Contacts in cooperation with
Apply information changes
ML
"Bek-Konsult", SIA
Braslas 29A - 301, Rīga, LV-1084 Check address owners
Siltumapgāde un siltumtīkli
Historical company names
| Vienas personas sabiedrība ar ierobežotu atbilību firma "ALTEN-LOGSTOR" | Until 14.02.1995 | 29 years ago |
|---|
Historical addresses
| Rīga, Aizkraukles iela 21 | Until 25.05.1999 | 25 years ago |
|---|---|---|
| Rīga, Aizkraukles iela 21 | Until 02.07.2019 | 5 years ago |
| Rīga, Krīvu iela 11 | Until 01.10.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| SBek Konsul24032514530 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| SBek Konsul23042411120 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta zi ojums BEK konsult 2021 | |||||
| vad.zi | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| SBek Konsul210423112600 | |||||
| SBek Konsul210423112700 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta zi ojums | |||||
| Vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| S22C 119031916370 | |||||
| bek kon atzinums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| S22C 118042310190 | |||||
| S22C 118042310201 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| S22C 117032311411 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| B vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 13.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | XML | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 18.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 20 | TIF | ||||
2009 |
Annual report | 17.02.2010 | TIF (544.89 KB) | ||
2008 |
Annual report | 16.02.2009 | TIFF (344.55 KB) | ||
2007 |
Annual report | 01.04.2008 | TIF (902.35 KB) | ||
2006 |
Annual report | 10.04.2007 | TIF (1.33 MB) | ||
2005 |
Annual report | 15.11.2006 | PDF (1.42 MB) |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 77.8 KB | 12.07.2023 | 12.07.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.05 KB | 04.11.2022 | 04.11.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 85.01 KB | 02.11.2022 | 01.11.2022 | 1 |
Application |
DOCX | 48.36 KB | 01.10.2021 | 01.10.2021 | 1 |
Application |
DOCX | 48.36 KB | 01.10.2021 | 01.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.83 KB | 01.10.2021 | 01.10.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.54 KB | 02.07.2019 | 02.07.2019 | 2 |
Confirmation or consent to legal address |
DOCX | 156.97 KB | 27.06.2019 | 21.06.2019 | 1 |
Application |
TIF | 396.47 KB | 27.06.2019 | 14.06.2019 | 5 |
Other documents |
TIF | 298.2 KB | 02.07.2019 | 09.04.2018 | 7 |
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