BHK, 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.
Basic data
| Status | Removed from the register as a result of reorganization, 25.01.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "BHK" SIA |
| Registration number, date | 50003451131, 05.07.1999 |
| VAT number | None (excluded 16.05.2017) Europe VAT register |
| Register, date | Commercial Register, 03.02.2004 |
| Legal address | Gustava Zemgala gatve 71, Rīga, LV-1039 Check address owners |
| Fixed capital | 1 069 999 EUR , registered 23.04.2014 (registered payment 23.04.2014: 1 069 999 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0.05 | 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
| Spēkā no | Status |
|---|---|
| 02.05.2018 | The beneficial owner of a legal person cannot be identified |
Historical company names
| SIA NCC KONSTRUKCIJA | Until 15.11.2016 | 9 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "NCC INVESTMENT" | Until 14.11.2005 | 20 years ago |
| SIA "NCC SPĒKS INVESTMENT" | Until 03.02.2004 | 21 year ago |
| SIA "NCC PUOLIMATKA LATVIA" | Until 30.08.2000 | 25 years ago |
Historical addresses
| Rīga, Brīvības gatve 224 | Until 10.11.2016 | 9 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 33 | Until 30.08.2000 | 25 years ago |
| Rīga, Ūnijas iela 11a/6 | Until 01.09.2009 | 16 years ago |
| Mārupes nov., Lidosta "Rīga", Ziemeļu iela 4 | Until 23.07.2010 | 15 years ago |
| Rīga, Ogres iela 5-26 | Until 24.01.2011 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (223.17 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 22.02.2017 | PDF (109.94 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| NCC K 2015 Vadibas zinojums | |||||
2014 |
Consolidated financial statement | 01.01.2014 - 31.12.2014 | 15.05.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| NCC K 2014 Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| NCC K 2014 Vadibas zinojums | |||||
2013 |
Consolidated financial statement | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| NCC K 2013 Vadibas zinojums | TIF | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| NCC K 2013 Vadibas zinojums | TIF | ||||
2012 |
Consolidated financial statement | 01.01.2012 - 31.12.2012 | 11.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| NCC K 2012 Vadibas zinojums | TIF | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 11.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| NCC K 2012 Vadibas zinojums | TIF | ||||
2011 |
Consolidated financial statement | 01.01.2011 - 31.12.2011 | 10.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| NCC K 2011 Vadibas zinojums | TIF | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 09.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| NCC K 2011 Vadibas zinojums | TIF | ||||
2010 |
Consolidated financial statement | 01.01.2010 - 31.12.2010 | 27.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2010 vadibas zinojums NCC K GP | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2010 vadibas zinojums NCC K GP | TIF | ||||
2009 |
Consolidated financial statement: Board statement | 01.01.2009 - 31.12.2009 | 26.05.2010 | TIF (2.99 MB) | |
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 26.05.2010 | TIF (2.99 MB) | |
2008 |
Consolidated financial statement | 13.07.2009 | TIF (1.45 MB) | ||
2008 |
Annual report | 08.07.2009 | TIF (1.45 MB) | ||
2007 |
Consolidated financial statement | 09.06.2008 | TIF (908.78 KB) | ||
2007 |
Annual report | 09.06.2008 | TIF (908.78 KB) | ||
2006 |
Consolidated financial statement | 25.06.2007 | TIF (668.63 KB) | ||
2006 |
Annual report | 26.06.2007 | TIF (668.75 KB) | ||
2005 |
Annual report | 13.04.2006 | PDF (405 KB) | ||
2000 |
Annual report | 28.10.2009 | TIF (171.33 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 118.55 KB | 25.01.2019 | 15.08.2018 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 123.77 KB | 29.06.2018 | 20.06.2018 | 3 |
Shareholders’ register |
TIF | 673.76 KB | 27.04.2018 | 19.04.2018 | 6 |
Shareholders’ register |
1.13 MB | 25.01.2018 | 14.12.2017 | 3 |
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 | 53.08 KB | 25.01.2019 | 25.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.93 KB | 25.01.2019 | 25.01.2019 | 1 |
Application |
TIF | 70.37 KB | 25.01.2019 | 22.01.2019 | 2 |
Other documents |
TIF | 83.98 KB | 25.01.2019 | 22.01.2019 | 7 |
Protocols/decisions of a company/organisation |
TIF | 43.96 KB | 25.01.2019 | 15.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.91 KB | 02.07.2018 | 02.07.2018 | 2 |
Announcement regarding the reorganisation |
TIF | 24.41 KB | 25.06.2018 | 20.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.84 KB | 02.05.2018 | 02.05.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 45.12 KB | 27.04.2018 | 25.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.08 KB | 25.01.2018 | 25.01.2018 | 2 |
Application |
TIF | 97.66 KB | 05.02.2018 | 22.01.2018 | 4 |
Application |
TIF | 100.04 KB | 23.01.2018 | 22.01.2018 | 4 |
Shareholders’ register |
1.47 MB | 25.01.2018 | 14.12.2017 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.63 KB | 20.04.2016 | 20.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.36 KB | 20.04.2016 | 20.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.36 KB | 20.04.2016 | 20.04.2016 | 1 |
Orders/request/cover notes of court bailiffs |
365.23 KB | 18.04.2016 | 18.04.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 357 KB | 18.04.2016 | 18.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.85 KB | 14.09.2015 | 14.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.63 KB | 14.09.2015 | 14.09.2015 | 2 |
Orders/request/cover notes of court bailiffs |
2.89 MB | 09.09.2015 | 09.09.2015 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 557.56 KB | 09.09.2015 | 09.09.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.45 KB | 17.09.2010 | 14.06.1999 | 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