BK Design, SIA

Limited Liability Company, Micro company
Place in branch
4K+ by turnover
3K+ by profit
428 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "BK Design"
Registration number, date 40203409440, 28.06.2022
VAT number LV40203409440 from 16.05.2023 Europe VAT register
Register, date Commercial Register, 28.06.2022
Legal address Kaivas iela 29 k-1 – 55, Rīga, LV-1021 Check address owners
Fixed capital 2 800 EUR, registered payment 03.07.2023
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022
Total payments to state budget (thousands, €) 31.33 0.94
Personal income tax (thousands, €) 1.11 0.28
Statutory social insurance contributions (thousands, €) 3.23 0.66
Average employees count 1 1

Industries

Industry from zl.lv Arhitektūra, projektēšana
Branch from zl.lv (NACE2) Arhitektūras pakalpojumi (71.11)
Field from SRS Arhitektūras pakalpojumi (71.11)
CSP industry Arhitektūras pakalpojumi (71.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.06.2022
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   28.06.2022
* 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 % 2 800 € 1 € 2 800 Latvia 06.06.2023 03.07.2023

Apply information changes

ML

"BK Design", SIA

Kaivas 29 k-1 - 55, Rīga, LV-1021 Check address owners

Arhitektūra, projektēšana

https://bkdesign.lv/

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 08.01.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 2023 BK Design EDOC

2022

Annual report 28.06.2022 - 31.12.2022 20.01.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022 BK Design EDOC

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 23.72 KB 03.07.2023 27.06.2023 1

Articles of Association

EDOC 25.78 KB 03.07.2023 27.06.2023 1

Regulations for the increase/reduction of the equity

EDOC 20.81 KB 03.07.2023 27.06.2023 1

Shareholders’ register

EDOC 24.75 KB 03.07.2023 06.06.2023 1

Articles of Association

DOCX 20.52 KB 28.06.2022 20.06.2022 1

Articles of Association

DOCX 20.52 KB 28.06.2022 20.06.2022 1

Memorandum of Association

DOCX 28.01 KB 28.06.2022 20.06.2022 1

Memorandum of Association

DOCX 28.01 KB 28.06.2022 20.06.2022 1

Shareholders’ register

DOCX 18.67 KB 28.06.2022 20.06.2022 1

Shareholders’ register

DOCX 18.67 KB 28.06.2022 20.06.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 97.04 KB 03.07.2023 27.06.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 20.16 KB 03.07.2023 27.06.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 52.68 KB 03.07.2023 27.06.2023 1

Protocols/decisions of a company/organisation

EDOC 18.2 KB 03.07.2023 27.06.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.56 KB 28.06.2022 28.06.2022 2

Articles of Association

EDOC 25.69 KB 28.06.2022 20.06.2022 1

Application

DOCX 52.7 KB 28.06.2022 20.06.2022 1

Application

DOCX 52.7 KB 28.06.2022 20.06.2022 1

Memorandum of Association

EDOC 30.86 KB 28.06.2022 20.06.2022 1

Shareholders’ register

EDOC 24.53 KB 28.06.2022 20.06.2022 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