BK ENERĢIJA, SIA

Limited Liability Company, Small company

Basic data

Status
Removed from the register as a result of reorganization, 19.08.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BK ENERĢIJA"
Registration number, date 40003398534, 16.06.1998
VAT number None (excluded 19.08.2019) Europe VAT register
Register, date Commercial Register, 09.11.2004
Legal address Pasta iela 47, Jelgava, LV-3001 Check address owners
Fixed capital 360 460 EUR , registered 03.12.2015 (registered payment 03.12.2015: 360 460 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

2019 2018 2017
Total payments to state budget (thousands, €) 87.62 286.88 564.22
Personal income tax (thousands, €) 0 5.43 7.96
Statutory social insurance contributions (thousands, €) 0 9.07 13.18
Average employees count 0 1 2

Industries

Field from SRS Elektroenerģijas ražošana (35.11)
CSP industry Elektroenerģijas ražošana (35.11)

True beneficiaries

Spēkā no Status
10.08.2018 The beneficial owner of a legal person cannot be identified
10.08.2018 The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status

Historical addresses

Rīga, Vīlandes iela 16 - 1C Until 10.08.2018 6 years ago
Rīga, Elizabetes iela 2A-1 Until 09.09.2011 13 years ago
Rīga, Elizabetes iela 2-1a Until 06.02.2009 15 years ago
Rīga, Tirgoņu iela 9 Until 09.11.2004 20 years ago
Rīga, Bezdelīgu iela 12 Until 27.10.2000 24 years ago
Rīga, Kundziņsalas 9.šķērslīnija 9 Until 11.07.2000 24 years ago

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 28.03.2019  ZIP €11.00
Annual report 2018 PDF
BK Revidentu zi ojums PDF
BK Vad bas zi ojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 23.03.2018  ZIP €11.00
Annual report 2017 PDF
BK revidenta zinojums GP 2017 PDF
BK vad zinojums GP 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
BK revzin GP 2016 PDF
BK zinojums GP 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 13.07.2016  ZIP €8.00
Annual report 2015 PDF
BK GP zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 22.05.2015  ZIP €7.00
1_HTML izdruka HTML
BK vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 02.07.2014  ZIP
1_HTML izdruka HTML
BK GP 2013 zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 27.06.2013  ZIP
1_HTML izdruka HTML
BK energija 2012 zinojums DOCX

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
2011 BK zinojums DOCX

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums BK 2010 RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 07.05.2010  RAR (7.4 KB)

2008

Annual report 10.07.2009  TIF (621.24 KB)

2007

Annual report 11.06.2008  TIF (802.63 KB)

2006

Annual report 30.07.2007  TIF (451.49 KB)

2005

Annual report 01.11.2006  TIF (453.02 KB)

2004

Annual report 14.09.2009  TIF (340.13 KB)

2003

Annual report 14.09.2009  TIF (196.93 KB)

2002

Annual report 14.09.2009  TIF (671.82 KB)

2001

Annual report 14.09.2009  TIF (661.79 KB)

2000

Annual report 14.09.2009  TIF (718.46 KB)

1999

Annual report 14.09.2009  TIF (606.29 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 47.83 KB 19.08.2019 06.03.2019 9

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 389.95 KB 28.01.2019 18.01.2019 9

Amendments to the Articles of Association

TIF 13.88 KB 08.08.2018 06.08.2018 1

Articles of Association

TIF 71.05 KB 08.08.2018 06.08.2018 2

Shareholders’ register

TIF 88.92 KB 08.08.2018 06.08.2018 2

Amendments to the Articles of Association

TIF 19.2 KB 07.12.2015 30.11.2015 1

Articles of Association

TIF 53.75 KB 07.12.2015 30.11.2015 2

Shareholders’ register

TIF 270.29 KB 07.12.2015 30.11.2015 2

Shareholders’ register

TIF 28.47 KB 12.09.2011 06.09.2011 1

Shareholders’ register

TIF 47.52 KB 20.06.2011 09.06.2011 1

Memorandum of association or other equivalent documents of foreign companies

TIF 183.49 KB 20.06.2011 26.05.2011 5

Amendments to the Articles of Association

TIF 25.25 KB 14.09.2009 16.04.2007 1

Articles of Association

TIF 38.57 KB 14.09.2009 16.04.2007 3

Shareholders’ register

TIF 25.92 KB 14.09.2009 19.12.2006 1

Articles of Association

TIF 37.02 KB 14.09.2009 04.11.2004 3

Shareholders’ register

TIF 24.52 KB 14.09.2009 04.11.2004 1

Amendments to the Articles of Association

TIF 27.21 KB 14.09.2009 03.05.2002 1

Regulations for the increase/reduction of the equity

TIF 23.66 KB 14.09.2009 03.05.2002 1

Shareholders’ register

TIF 21.53 KB 14.09.2009 03.05.2002 1

Amendments to the Articles of Association

TIF 66.92 KB 14.09.2009 31.12.2001 3

Shareholders’ register

TIF 46.45 KB 14.09.2009 31.12.2001 3

Amendments to the Articles of Association

TIF 231.72 KB 14.09.2009 13.10.2000 7

Regulations for the increase/reduction of the equity

TIF 70.78 KB 14.09.2009 13.10.2000 3

Shareholders’ register

TIF 50.89 KB 14.09.2009 13.10.2000 3

Articles of Association

TIF 373.93 KB 14.09.2009 09.06.2000 10

Shareholders’ register

TIF 13.12 KB 14.09.2009 09.06.2000 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 373.33 KB 19.08.2019 06.03.2000 9

Articles of Association

TIF 469.22 KB 14.09.2009 27.05.1998 13

Memorandum of association

TIF 199.72 KB 14.09.2009 27.05.1998 6

Shareholders’ register

TIF 33.16 KB 14.09.2009 27.05.1998 1

Registration certificates of foreign companies

TIF 163.44 KB 14.09.2009 07.04.1997 4

Memorandum of association or other equivalent documents of foreign companies

TIF 174.2 KB 14.09.2009 6

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 54.04 KB 19.08.2019 19.08.2019 2

Decisions / letters / protocols of public notaries

EDOC 35.52 KB 19.08.2019 19.08.2019 2

Application

TIF 63.46 KB 19.08.2019 06.03.2019 2

Protocols/decisions of a company/organisation

TIF 47.83 KB 19.08.2019 06.03.2019 1

Decisions / letters / protocols of public notaries

RTF 52.63 KB 31.01.2019 31.01.2019 2

Decisions / letters / protocols of public notaries

EDOC 35.3 KB 31.01.2019 31.01.2019 2

Announcement regarding the reorganisation

TIF 16.92 KB 15.01.2019 11.01.2019 1

Application

TIF 75.25 KB 15.01.2019 11.01.2019 4

Decisions / letters / protocols of public notaries

EDOC 39.87 KB 19.12.2018 19.12.2018 2

Power of attorney, act of empowerment

TIF 24.91 KB 18.12.2018 12.12.2018 1

Application

TIF 102.71 KB 18.12.2018 11.12.2018 4

Application

TIF 217.59 KB 18.12.2018 11.12.2018 7

Application

TIF 89.64 KB 18.12.2018 11.12.2018 4

Protocols/decisions of a company/organisation

TIF 70.59 KB 18.12.2018 11.12.2018 3

Decisions / letters / protocols of public notaries

EDOC 70.87 KB 10.08.2018 10.08.2018 2

Decisions / letters / protocols of public notaries

RTF 190.53 KB 13.08.2018 07.08.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.12 KB 13.08.2018 07.08.2018 2

Power of attorney, act of empowerment

TIF 22.68 KB 08.08.2018 07.08.2018 1

Announcement regarding the legal address

TIF 12.09 KB 08.08.2018 06.08.2018 1

Application

TIF 311.33 KB 08.08.2018 06.08.2018 8

Application

TIF 130.09 KB 08.08.2018 06.08.2018 5

Protocols/decisions of a company/organisation

TIF 77.24 KB 08.08.2018 06.08.2018 2

Protocols/decisions of a company/organisation

TIF 15.79 KB 08.08.2018 06.08.2018 1

Application

TIF 82.84 KB 13.08.2018 02.08.2018 2

Other documents

TIF 53.35 KB 13.08.2018 01.08.2018 1

Confirmation or consent to legal address

TIF 24.18 KB 08.08.2018 12.07.2018 1

Decisions / letters / protocols of public notaries

RTF 53.46 KB 21.03.2018 21.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 40.25 KB 21.03.2018 21.03.2018 2

Statement regarding the beneficial owners

DOCX 56.09 KB 21.03.2018 16.03.2018 4

Statement regarding the beneficial owners

DOCX 56.09 KB 21.03.2018 16.03.2018 4

Statement regarding the beneficial owners

EDOC 70.7 KB 21.03.2018 16.03.2018 4

Decisions / letters / protocols of public notaries

TIF 95.09 KB 07.12.2015 03.12.2015 2

Application

TIF 276.95 KB 07.12.2015 30.11.2015 4

Protocols/decisions of a company/organisation

TIF 86.09 KB 07.12.2015 30.11.2015 2

Decisions / letters / protocols of public notaries

TIF 38.44 KB 23.07.2012 18.07.2012 2

Application

TIF 31.41 KB 23.07.2012 12.07.2012 1

Other documents

TIF 264.54 KB 23.07.2012 18.05.2012 8

Protocols/decisions of a company/organisation

TIF 68.98 KB 23.07.2012 18.05.2012 2

Protocols/decisions of a company/organisation

TIF 23.22 KB 23.07.2012 18.05.2012 1

Decisions / letters / protocols of public notaries

TIF 73.16 KB 12.09.2011 09.09.2011 2

Announcement regarding the legal address

TIF 13.88 KB 12.09.2011 07.09.2011 1

Application

TIF 315.65 KB 12.09.2011 07.09.2011 5

Confirmation or consent to legal address

TIF 20.14 KB 12.09.2011 07.09.2011 1

Protocols/decisions of a company/organisation

TIF 31.26 KB 12.09.2011 06.09.2011 1

Decisions / letters / protocols of public notaries

TIF 67.47 KB 12.09.2011 16.06.2011 2

Decisions / letters / protocols of public notaries

TIF 65.81 KB 20.06.2011 16.06.2011 2

Application

TIF 249.42 KB 20.06.2011 09.06.2011 2

document.Ā1

TIF 159.89 KB 20.06.2011 26.05.2011 5

Decisions / letters / protocols of public notaries

TIF 41.61 KB 07.10.2010 06.10.2010 2

Consent of a member of the Board / executive director

TIF 31.09 KB 07.10.2010 04.10.2010 2

Application

TIF 93.89 KB 07.10.2010 30.09.2010 3

Protocols/decisions of a company/organisation

TIF 32.78 KB 07.10.2010 30.09.2010 1

Decisions / letters / protocols of public notaries

TIF 36.4 KB 14.09.2009 06.02.2009 2

Power of attorney, act of empowerment

TIF 34.7 KB 14.09.2009 19.01.2009 1

Receipts on the publication and state fees

TIF 30.74 KB 14.09.2009 14.01.2009 2

Announcement regarding the legal address

TIF 36.46 KB 14.09.2009 13.01.2009 1

Application

TIF 89.71 KB 14.09.2009 13.01.2009 3

Decisions / letters / protocols of public notaries

TIF 53.32 KB 14.09.2009 23.09.2008 2

Orders/request/cover notes of court bailiffs

TIF 42.05 KB 14.09.2009 16.09.2008 1

Decisions / letters / protocols of public notaries

TIF 57.72 KB 14.09.2009 15.10.2007 2

Orders/request/cover notes of court bailiffs

TIF 41.65 KB 14.09.2009 10.10.2007 2

Decisions / letters / protocols of public notaries

TIF 55.47 KB 14.09.2009 07.05.2007 2

Application

TIF 140.76 KB 14.09.2009 27.04.2007 4

Receipts on the publication and state fees

TIF 34.26 KB 14.09.2009 27.04.2007 2

Sample report

TIF 19.92 KB 14.09.2009 27.04.2007 1

Consent of a member of the Board / executive director

TIF 8.06 KB 14.09.2009 16.04.2007 1

Protocols/decisions of a company/organisation

TIF 37.44 KB 14.09.2009 16.04.2007 1

Receipts on the publication and state fees

TIF 15.96 KB 14.09.2009 21.12.2006 1

Application

TIF 95.9 KB 14.09.2009 20.12.2006 3

Decisions / letters / protocols of public notaries

TIF 34.79 KB 14.09.2009 09.11.2004 1

Registration certificates

TIF 114.21 KB 14.09.2009 09.11.2004 1

Application

TIF 99.5 KB 14.09.2009 05.11.2004 5

Receipts on the publication and state fees

TIF 29.72 KB 14.09.2009 05.11.2004 2

Announcement regarding the legal address

TIF 7.87 KB 14.09.2009 04.11.2004 1

Consent of a member of the Board / executive director

TIF 7.4 KB 14.09.2009 04.11.2004 1

Protocols/decisions of a company/organisation

TIF 63.48 KB 14.09.2009 04.11.2004 2

Consent of the auditor

TIF 11.74 KB 14.09.2009 25.10.2004 1

Sample report

TIF 17.46 KB 14.09.2009 13.10.2004 1

Decisions / letters / protocols of public notaries

TIF 31.7 KB 14.09.2009 24.10.2003 1

Submission/Application

TIF 39.42 KB 14.09.2009 23.10.2003 1

Power of attorney, act of empowerment

TIF 14.31 KB 14.09.2009 21.10.2003 1

Protocols/decisions of a company/organisation

TIF 18.39 KB 14.09.2009 21.10.2003 1

Submission/Application

TIF 27.58 KB 14.09.2009 21.10.2003 1

Submission/Application

TIF 16.24 KB 14.09.2009 27.05.2002 1

Protocols/decisions of a company/organisation

TIF 30.73 KB 14.09.2009 24.05.2002 1

Decisions / letters / protocols of public notaries

TIF 22.46 KB 14.09.2009 21.05.2002 1

Receipts on the publication and state fees

TIF 23.43 KB 14.09.2009 17.05.2002 2

Submission/Application

TIF 17.48 KB 14.09.2009 17.05.2002 1

Protocols/decisions of a company/organisation

TIF 45.94 KB 14.09.2009 03.05.2002 3

Decisions / letters / protocols of public notaries

TIF 20.9 KB 14.09.2009 14.02.2002 1

Receipts on the publication and state fees

TIF 28.32 KB 14.09.2009 04.02.2002 2

Submission/Application

TIF 16.74 KB 14.09.2009 14.01.2002 1

Protocols/decisions of a company/organisation

TIF 133.65 KB 14.09.2009 31.12.2001 6

Submission/Application

TIF 32.39 KB 14.09.2009 08.11.2001 3

Submission/Application

TIF 34.63 KB 14.09.2009 07.11.2001 3

Decisions / letters / protocols of public notaries

TIF 23.16 KB 14.09.2009 27.10.2000 1

Registration certificates

TIF 27.32 KB 14.09.2009 27.10.2000 1

Receipts on the publication and state fees

TIF 13.03 KB 14.09.2009 24.10.2000 1

Submission/Application

TIF 26.86 KB 14.09.2009 23.10.2000 1

Submission/Application

TIF 14.89 KB 14.09.2009 20.10.2000 1

Sample report

TIF 15.76 KB 14.09.2009 16.10.2000 1

Protocols/decisions of a company/organisation

TIF 180.8 KB 14.09.2009 13.10.2000 7

Purchase contracts

TIF 115.48 KB 14.09.2009 15.09.2000 3

Decisions / letters / protocols of public notaries

TIF 29.23 KB 14.09.2009 11.07.2000 1

Registration certificates

TIF 63.27 KB 14.09.2009 11.07.2000 1

Registration certificates

TIF 41.84 KB 14.09.2009 11.07.2000 1

Receipts on the publication and state fees

TIF 11.26 KB 14.09.2009 26.06.2000 1

Submission/Application

TIF 26.12 KB 14.09.2009 22.06.2000 1

Bank statements or other document regarding the payment of the equity

TIF 30.88 KB 14.09.2009 09.06.2000 2

Protocols/decisions of a company/organisation

TIF 63.49 KB 14.09.2009 09.06.2000 2

Submission/Application

TIF 25.16 KB 14.09.2009 09.06.2000 2

Purchase contracts

TIF 121.24 KB 14.09.2009 26.05.2000 3

Order of the Enterprise Register official

TIF 30.76 KB 14.09.2009 09.05.2000 1

Decisions / letters / protocols of public notaries

TIF 14.87 KB 14.09.2009 16.06.1998 1

Registration certificates

TIF 53.75 KB 14.09.2009 16.06.1998 1

Registration certificates

TIF 57.13 KB 14.09.2009 16.06.1998 1

Application

TIF 108.68 KB 14.09.2009 28.05.1998 4

Power of attorney, act of empowerment

TIF 6.03 KB 14.09.2009 28.05.1998 1

Receipts on the publication and state fees

TIF 40.18 KB 14.09.2009 28.05.1998 4

Sample report

TIF 15.88 KB 14.09.2009 28.05.1998 1

Submission/Application

TIF 4.83 KB 14.09.2009 28.05.1998 1

Appraisal reports

TIF 35.95 KB 14.09.2009 27.05.1998 1

Protocols/decisions of a company/organisation

TIF 59.71 KB 14.09.2009 27.05.1998 3

Submission/Application

TIF 4.86 KB 14.09.2009 27.05.1998 1

Power of attorney, act of empowerment

TIF 139.99 KB 14.09.2009 12.01.1998 6

document.Ā3

TIF 96.79 KB 14.09.2009 07.04.1997 4

Copy of the personal identification document

TIF 32.83 KB 14.09.2009 30.05.1994 1

Bank statements or other document regarding the payment of the equity

TIF 494.55 KB 14.09.2009 3

Copy of the personal identification document

TIF 96.88 KB 14.09.2009 6

Power of attorney, act of empowerment

TIF 145.76 KB 14.09.2009 7

Power of attorney, act of empowerment

TIF 168.87 KB 14.09.2009 10

Receipts on the publication and state fees

TIF 33.02 KB 14.09.2009 3

document.Ā1

TIF 131.88 KB 14.09.2009 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

Connected articles

Date Source Title

28.06.2013

Riga24.lv "BK enerģijas" peļņa ievērojami pieaug