BK Investīcijas, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BK Investīcijas"
Registration number, date 44103067356, 24.05.2011
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 24.05.2011
Legal address Ezera iela 5 – 8, Vaidava, Vaidavas pag., Valmieras nov., LV-4228 Check address owners
Fixed capital 2 845 EUR, registered payment 03.11.2025
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

SRS taxpayer rating
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31)
Field from SRS
Redakcija NACE 2.1
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20)
CSP industry
Redakcija NACE 2.1
Sava nekustamā īpašuma pirkšana un pārdošana (68.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.11.2025
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   03.11.2025
* 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 % 2 845 € 1 € 2 845 Latvia 24.10.2025 03.11.2025

Apply information changes

"BK Investīcijas", SIA

Vaidava, Ezera 5-8, Vaidavas pagasts, Valmieras nov., LV-4228 Check address owners

Nekustamais īpašums

Historical addresses

Kocēnu nov., Vaidavas pag., Vaidava, Ezera iela 5 - 8 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 09.04.2025  PDF (78.43 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 07.02.2024  PDF (78.75 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 14.03.2023  PDF (78.6 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 15.02.2022  PDF (160.5 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 16.02.2021  PDF (160.75 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 24.02.2020  PDF (161.05 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.03.2019  PDF (157.63 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 10.04.2018  PDF (117.4 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 09.03.2017  PDF (257.35 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 14.04.2016  ZIP €8.00
Annual report 2015 PDF
VADIBAS ZINOJUMS 2015 BK INVESTICIJAS XLSX

2014

Annual report 01.01.2014 - 31.12.2014 12.05.2015  HTML (99.59 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 23.04.2014  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS BKINVESTICIJAS PDF

2012

Annual report 01.01.2012 - 31.12.2012 28.02.2013  ZIP
1_HTML izdruka HTML
Zinojums BK PDF

2011

Annual report 24.05.2011 - 31.12.2011 17.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums BK Investicijas PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 69.89 KB 03.11.2025 24.10.2025 1

Articles of Association

EDOC 46.15 KB 03.11.2025 23.10.2025 1

Shareholders’ register

EDOC 63.02 KB 03.11.2025 23.10.2025 1

Articles of Association

TIF 14.62 KB 26.05.2011 19.05.2011 1

Memorandum of Association

TIF 29.31 KB 26.05.2011 19.05.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 126.71 KB 03.11.2025 24.10.2025 14

Protocols/decisions of a company/organisation

EDOC 42.58 KB 03.11.2025 24.10.2025 1

Protocols/decisions of a company/organisation

EDOC 44.49 KB 03.11.2025 23.10.2025 1

Decisions / letters / protocols of public notaries

TIF 40.54 KB 26.05.2011 24.05.2011 1

Registration certificates

TIF 32.29 KB 26.05.2011 24.05.2011 1

Bank statements or other document regarding the payment of the equity

TIF 10.19 KB 26.05.2011 20.05.2011 1

Announcement regarding the legal address

TIF 9.38 KB 26.05.2011 19.05.2011 1

Application

TIF 107.66 KB 26.05.2011 19.05.2011 4

Consent of a member of the Board / executive director

TIF 10.14 KB 26.05.2011 19.05.2011 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