BK 1, SIA
Limited Liability Company, Micro company
Place in branch
12K+ by turnover
5K+ by profit
457 by paid taxes
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 "BK 1" |
| Registration number, date | 40203304921, 26.03.2021 |
| VAT number | LV40203304921 from 16.05.2022 Europe VAT register |
| Register, date | Commercial Register, 26.03.2021 |
| Legal address | Gaiļezera iela 8, Rīga, LV-1079 Check address owners |
| Fixed capital | 5 000 EUR, registered payment 26.03.2021 |
| 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
- 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, €) | 2.43 | 8.43 | 0.28 |
| Personal income tax (thousands, €) | 0 | 0.09 | 0.11 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.17 | 0.17 |
| Average employees count | 0 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.03.2021 | Sweden | Sweden |
|
Control type: on grounds of the property right |
|||
| Natural person | From 04.06.2021 | Norway | Norway |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.06.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.06.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.03.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "Blanken"Reg. no. 40003905135
|
50 % | 2 500 | € 1 | € 2 500 | Latvia | 01.06.2021 | 04.06.2021 |
EBN INVEST ASReg. no. 891 193 742
|
50 % | 2 500 | € 1 | € 2 500 | Norway | 01.06.2021 | 04.06.2021 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (721.11 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.05.2023 | PDF (1.8 MB) | €11.00 |
2021 |
Annual report | 26.03.2021 - 31.12.2021 | 05.08.2022 | PDF (146.88 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
94.09 KB | 04.06.2021 | 01.06.2021 | 1 | |
Shareholders’ register |
89.35 KB | 04.06.2021 | 01.06.2021 | 1 | |
Articles of Association |
86.49 KB | 26.03.2021 | 23.03.2021 | 1 | |
Shareholders’ register |
85.56 KB | 26.03.2021 | 23.03.2021 | 1 | |
Memorandum of Association |
92.79 KB | 26.03.2021 | 22.03.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
PNG | 281.01 KB | 04.06.2021 | 04.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.07 KB | 04.06.2021 | 04.06.2021 | 2 |
Articles of Association |
EDOC | 99.5 KB | 04.06.2021 | 01.06.2021 | 1 |
Application |
220.92 KB | 04.06.2021 | 01.06.2021 | 5 | |
Application |
EDOC | 219.43 KB | 04.06.2021 | 01.06.2021 | 5 |
Protocols/decisions of a company/organisation |
105.02 KB | 04.06.2021 | 01.06.2021 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 118.98 KB | 04.06.2021 | 01.06.2021 | 2 |
Shareholders’ register |
EDOC | 110.53 KB | 04.06.2021 | 01.06.2021 | 1 |
Consent of a member of the Board / executive director |
TIF | 79.25 KB | 02.06.2021 | 18.05.2021 | 4 |
Consent of a member of the Board / executive director |
TIF | 99.29 KB | 02.06.2021 | 14.04.2021 | 5 |
Power of attorney, act of empowerment |
TIF | 145.03 KB | 02.06.2021 | 14.04.2021 | 5 |
Power of attorney, act of empowerment |
TIF | 130.33 KB | 02.06.2021 | 08.04.2021 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 66.07 KB | 26.03.2021 | 26.03.2021 | 2 |
Announcement regarding the legal address |
EDOC | 98.99 KB | 26.03.2021 | 23.03.2021 | 1 |
Announcement regarding the legal address |
94.13 KB | 26.03.2021 | 23.03.2021 | 1 | |
Articles of Association |
EDOC | 92.24 KB | 26.03.2021 | 23.03.2021 | 1 |
Application |
159.42 KB | 26.03.2021 | 23.03.2021 | 4 | |
Application |
EDOC | 161.36 KB | 26.03.2021 | 23.03.2021 | 4 |
Bank statements or other document regarding the payment of the equity |
96.89 KB | 26.03.2021 | 23.03.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 100.65 KB | 26.03.2021 | 23.03.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 158.56 KB | 26.03.2021 | 23.03.2021 | 1 |
Confirmation or consent to legal address |
155.42 KB | 26.03.2021 | 23.03.2021 | 1 | |
Copy of the personal identification document |
1.27 MB | 26.03.2021 | 23.03.2021 | 8 | |
Copy of the personal identification document |
1.24 MB | 26.03.2021 | 23.03.2021 | 8 | |
Shareholders’ register |
EDOC | 90.72 KB | 26.03.2021 | 23.03.2021 | 1 |
Memorandum of Association |
EDOC | 99.09 KB | 26.03.2021 | 22.03.2021 | 1 |
Power of attorney, act of empowerment |
1.43 MB | 26.03.2021 | 10.03.2021 | 8 | |
Copy of the personal identification document |
TIF | 74.65 KB | 02.06.2021 | 06.02.2017 | 4 |
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