BK-INVEST, SIA
Limited Liability 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BK-INVEST" |
| Registration number, date | 40003956150, 18.09.2007 |
| VAT number | None (excluded 09.12.2019) Europe VAT register |
| Register, date | Commercial Register, 18.09.2007 |
| Legal address | Sāremas iela 1B, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 17.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- There are entries in the insolvency register
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 20 269.74 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 20 269.74 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 20 269.74 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 20 269.74 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 16.07.2024 | 20 269.74 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 20 269.74 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 20 269.74 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 20 269.74 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 13.03.2024 | 20 269.74 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 07.02.2024 | 20 269.74 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 20 269.74 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 18.12.2023 | 20 269.74 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 15.11.2023 | 20 269.74 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 20 269.74 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 20 269.74 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 20 269.74 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 20 269.74 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 16.05.2023 | 20 269.74 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 19.04.2023 | 20 269.74 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.03.2023 | 20 269.74 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 20 269.74 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 20 269.74 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 20 269.74 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 14.11.2022 | 20 269.74 | 0.00 | 0.00 | 0.00 | 14.11.2022 |
| 10.10.2022 | 20 269.74 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 20 269.74 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 20 269.74 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 20 269.74 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 20 269.74 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 20 269.74 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 20 269.74 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 20 269.74 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 20 269.74 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 20 269.75 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 20 269.75 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 20 269.75 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 20 269.75 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 20 269.75 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 20 269.75 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 20 269.75 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 20 269.75 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 20 269.75 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 20 269.75 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 20 269.75 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 20 269.75 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 19 831.97 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 19 125.53 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 18 418.18 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 17 725.84 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 16 560.50 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 16 347.26 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 15 676.18 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 15 005.23 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 14 347.54 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 13 690.93 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 13 059.09 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 11 346.53 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 10 772.78 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 10 260.02 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 9 596.64 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 8 523.85 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 8 650.17 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 7 740.05 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 7 282.26 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 6 889.91 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 6 100.46 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 5 187.26 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 4 058.37 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 4 695.78 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 3 069.21 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 2 751.97 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 654.69 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 2 660.92 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 570.17 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 662.47 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.05.2017 | 2 300.00 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
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
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.04.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Administrator | Right to represent individually | 15.09.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
UAB "Kinikus"Reg. no. 303360202
|
100 % | 2 846 | € 1 | € 2 846 | Lithuania | 27.11.2014 | 17.12.2014 |
Historical company names
| SIA "BK INVEST" | Until 11.01.2012 | 12 years ago |
|---|
Historical addresses
| Rīga, Ciemupes iela 1-1 | Until 10.10.2011 | 13 years ago |
|---|---|---|
| Ādažu nov., Kadaga, "Ziedlapas" | Until 21.09.2018 | 6 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 06.01.2020.
Case number: C30856519 Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
|
|||
13.12.2023 |
14.12.2023 | Administratora pilnvarošana |
Bērziņš Jānis (Certificate nr. 00436)
Term of the power of attorney from 14.12.2023 till 19.01.2024 |
25.02.2022 |
28.02.2022 | Administratora pilnvarošana |
Bērziņš Jānis (Certificate nr. 00436)
Term of the power of attorney from 28.02.2022 till 07.03.2022 |
13.09.2021 |
14.09.2021 | Administratora atcelšana maksātnespējas procesa lietā |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
13.09.2021 |
15.09.2021 | Appointment of an administrator in an insolvency case |
Karstā Elīna (Certificate nr. 00410)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
06.01.2020 |
07.01.2020 | Appointment of an administrator in an insolvency case |
Marga Ilze (Certificate nr. 00174)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
06.01.2020 |
07.01.2020 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 07.02.2020)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Marga Ilze |
Rīga, Elizabetes iela 63 - 2, LV-1050 | Nr. 00174 (valid from 28.06.2020 till 31.10.2024) |
Cell phone 29272484
Phone 67809603
E-mail marga@latnet.lv
|
Karstā Elīna |
Krišjāņa Valdemāra iela 33A-10A, Rīga | Nr. 00410 (valid from 25.04.2024 till 24.04.2029) |
Phone 67278302
E-mail elina.karsta@collegium.lv
|
Bērziņš Jānis |
Krišjāņa Valdemāra iela 33A-10A, Rīga | Nr. 00436 (valid from 25.04.2024 till 24.04.2029) |
Phone 67278302
E-mail jb@collegium.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadib zin | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.08.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad. zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad zin 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadib zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zin 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.10.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 22.07.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin | XML | ||||
2008 |
Annual report | 15.05.2009 | TIF (387.38 KB) | ||
2007 |
Annual report | 09.02.2009 | TIF (414.84 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 95.98 KB | 18.12.2014 | 27.11.2014 | 3 |
Articles of Association |
TIF | 169.92 KB | 18.12.2014 | 27.11.2014 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 148.04 KB | 18.12.2014 | 27.11.2014 | 6 |
Shareholders’ register |
TIF | 64.67 KB | 18.12.2014 | 27.11.2014 | 4 |
Amendments to the Articles of Association |
TIF | 16.52 KB | 12.01.2012 | 03.01.2012 | 1 |
Articles of Association |
TIF | 29.26 KB | 12.01.2012 | 03.01.2012 | 1 |
Shareholders’ register |
TIF | 20.42 KB | 11.03.2010 | 22.02.2010 | 1 |
Articles of Association |
TIF | 20.88 KB | 24.09.2007 | 06.09.2007 | 1 |
Memorandum of association |
TIF | 69.9 KB | 24.09.2007 | 06.09.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
375.68 KB | 24.07.2024 | 24.07.2024 | 1 | |
Notary’s decision |
RTF | 189.77 KB | 14.12.2023 | 14.12.2023 | 2 |
Notary’s decision |
EDOC | 61.85 KB | 14.12.2023 | 14.12.2023 | 2 |
Insolvency Practitioner’s cover letter |
EDOC | 145.81 KB | 13.12.2023 | 13.12.2023 | 2 |
Other insolvency documents |
EDOC | 133.8 KB | 13.12.2023 | 13.12.2023 | 1 |
Notary’s decision |
RTF | 190.82 KB | 28.02.2022 | 28.02.2022 | 1 |
Insolvency Practitioner’s cover letter |
102.33 KB | 25.02.2022 | 25.02.2022 | 2 | |
Insolvency Practitioner’s cover letter |
102.33 KB | 25.02.2022 | 25.02.2022 | 2 | |
Other insolvency documents |
63.31 KB | 25.02.2022 | 25.02.2022 | 1 | |
Other insolvency documents |
63.31 KB | 25.02.2022 | 25.02.2022 | 1 | |
Notary’s decision |
RTF | 190.5 KB | 15.09.2021 | 15.09.2021 | 2 |
Court decision/judgement |
DOCX | 60.06 KB | 07.10.2021 | 14.09.2021 | 2 |
Court decision/judgement |
DOCX | 60.06 KB | 07.10.2021 | 14.09.2021 | 2 |
Notary’s decision |
RTF | 191.57 KB | 14.09.2021 | 14.09.2021 | 2 |
Court decision/judgement |
DOCX | 74.93 KB | 14.09.2021 | 13.09.2021 | 11 |
Court decision/judgement |
DOCX | 74.93 KB | 14.09.2021 | 13.09.2021 | 11 |
State Revenue Service decisions/letters/statements |
91.03 KB | 14.09.2021 | 13.09.2021 | 2 | |
Orders/request/cover notes of court bailiffs |
EDOC | 352.2 KB | 11.02.2020 | 11.02.2020 | 1 |
Notary’s decision |
EDOC | 70.45 KB | 07.01.2020 | 07.01.2020 | 2 |
Court decision/judgement |
DOCX | 59.6 KB | 06.01.2020 | 06.01.2020 | 3 |
Court decision/judgement |
EDOC | 69.22 KB | 06.01.2020 | 06.01.2020 | 3 |
Orders/request/cover notes of court bailiffs |
EDOC | 357.38 KB | 15.08.2019 | 15.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.86 KB | 16.04.2019 | 16.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.51 KB | 16.04.2019 | 16.04.2019 | 2 |
Orders/request/cover notes of court bailiffs |
365.07 KB | 09.04.2019 | 09.04.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 355.03 KB | 09.04.2019 | 09.04.2019 | 1 |
Statement regarding the beneficial owners |
TIF | 191.21 KB | 26.03.2019 | 22.03.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70 KB | 21.09.2018 | 21.09.2018 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 355.42 KB | 12.09.2018 | 12.09.2018 | 1 |
Application |
TIF | 118.44 KB | 05.09.2018 | 03.09.2018 | 3 |
Confirmation or consent to legal address |
DOC | 28.5 KB | 04.09.2018 | 31.08.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 25.01 KB | 04.09.2018 | 31.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.51 KB | 17.10.2017 | 17.10.2017 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 362.39 KB | 13.10.2017 | 12.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.62 KB | 14.08.2017 | 14.08.2017 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 362.12 KB | 09.08.2017 | 09.08.2017 | 1 |
Power of attorney, act of empowerment |
522.74 KB | 11.04.2019 | 23.08.2016 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 74.15 KB | 17.12.2014 | 17.12.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 14.15 KB | 18.12.2014 | 11.12.2014 | 1 |
Submission/Application |
TIF | 13.02 KB | 18.12.2014 | 08.12.2014 | 1 |
Application |
TIF | 78.71 KB | 18.12.2014 | 27.11.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 75.23 KB | 18.12.2014 | 27.11.2014 | 4 |
Submission/Application |
TIF | 8.06 KB | 18.12.2014 | 27.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.63 KB | 18.12.2014 | 06.08.2014 | 2 |
Marriage contract |
TIF | 195.77 KB | 18.12.2014 | 05.08.2014 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 60.98 KB | 12.01.2012 | 11.01.2012 | 2 |
Registration certificates |
TIF | 83.26 KB | 12.01.2012 | 11.01.2012 | 2 |
Application |
TIF | 233.51 KB | 12.01.2012 | 03.01.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.46 KB | 12.01.2012 | 03.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.59 KB | 11.10.2011 | 10.10.2011 | 1 |
Application |
TIF | 45.18 KB | 11.10.2011 | 03.10.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.65 KB | 11.03.2010 | 09.03.2010 | 1 |
Application |
TIF | 59.09 KB | 11.03.2010 | 22.02.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.65 KB | 24.09.2007 | 18.09.2007 | 1 |
Registration certificates |
TIF | 37.94 KB | 24.09.2007 | 18.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 23.06 KB | 24.09.2007 | 13.09.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.01 KB | 24.09.2007 | 12.09.2007 | 1 |
Announcement regarding the legal address |
TIF | 24.46 KB | 24.09.2007 | 06.09.2007 | 1 |
Application |
TIF | 92.3 KB | 24.09.2007 | 06.09.2007 | 3 |
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