BK Latvia, SIA

Limited Liability Company, Small company
Place in branch
4 by turnover
8 by profit
4 by paid taxes
21 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "BK Latvia"
Registration number, date 40103233783, 09.06.2009
VAT number LV40103233783 from 02.06.2010 Europe VAT register
Register, date Commercial Register, 09.06.2009
Legal address Pildas iela 15, Rīga, LV-1035 Check address owners
Fixed capital 2 800 EUR, registered payment 26.03.2015
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 2021
Total payments to state budget (thousands, €) 1949.14 1818.23 1378.97
Personal income tax (thousands, €) 157.11 148 92.05
Statutory social insurance contributions (thousands, €) 266.53 259.88 170.32
Average employees count 23 22 16
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Apsardze: aizsargierīces, sistēmas, videonovērošana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Citur neklasificēti drošības nodrošināšanas pakalpojumi (80.09)
Field from SRS
Redakcija NACE 2.1
 Informācijas un komunikāciju tehnoloģiju iekārtu vairumtirdzniecība (46.50)
CSP industry Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52)

True beneficiaries

Spēkā no Status
02.11.2020 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   04.07.2023

Natural person

Executive Board Member of the Board Right to represent individually   16.12.2022
* 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

Hikvision Singapore PTE. LTD.

Reg. no. 201120216K
438B Alexandra Road, #06-04, Alexandra Technopark, Singapūra (119968)

100 % 200 € 14 € 2 800 Singapore 29.10.2020 02.11.2020

Procures

Period Rights Person

From 14.12.2023

 Right to represent individually
Natural person (from 14.12.2023 )

Apply information changes

"BK Latvia", SIA

Katlakalna 6D, Rīga, LV-1073 Check address owners

Apsardze: aizsargierīces, sistēmas, videonovērošana

http://www.ezvizlife.lv

Historical company names

SIA "HiTeCo" Until 09.08.2013 12 years ago

Historical addresses

Rīga, Hipokrāta iela 13-68 Until 09.08.2013 12 years ago
Rīga, Dzelzavas iela 120G Until 16.12.2019 6 years ago
Rīga, Katlakalna iela 6D Until 25.09.2024 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 15.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums PDF
Zinojums LV BK 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 04.06.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums PDF
Zinojums BKLatvia 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 30.05.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF
Zinojums LV BK 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 28.05.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF
Zinojums BK LV 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 15.05.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF
Zinojums BK Latvia 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 27.04.2019  ZIP €11.00
Annual report 2018 PDF
Revidentu zinojums PDF
Vadibas zinojums 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
Revidentu zinojums PDF
Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 10.05.2017  ZIP €9.00
Annual report 2016 PDF
vad zin PDF

2015

 Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 28.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 08.05.2014  HTML (96.82 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 14.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums ZIP

2009

 Annual report 18.06.2010  TIF (175.27 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 17.7 KB 02.11.2020 29.10.2020 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 1.44 MB 20.10.2020 20.10.2020 10

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 1.44 MB 20.10.2020 20.10.2020 10

Articles of Association

 DOCX 35.32 KB 23.10.2020 16.10.2020 4

Shareholders’ register

DOC 38 KB 11.03.2020 10.03.2020 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 236.75 KB 11.03.2020 19.02.2020 5

Shareholders’ register

TIF 222 KB 16.03.2017 15.03.2017 5

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 184.53 KB 16.03.2017 02.03.2017 6

Shareholders’ register

TIF 254.18 KB 13.02.2017 02.02.2017 6

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 174.06 KB 13.02.2017 12.01.2017 6

Shareholders’ register

TIF 36.27 KB 04.03.2016 29.02.2016 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 240.99 KB 04.03.2016 19.02.2016 5

Shareholders’ register

TIF 54.94 KB 11.02.2016 04.02.2016 2

Amendments to the Articles of Association

 TIF 22.48 KB 30.03.2015 16.03.2015 1

Articles of Association

 TIF 65.58 KB 30.03.2015 16.03.2015 2

Shareholders’ register

TIF 60.79 KB 30.03.2015 16.03.2015 3

Shareholders’ register

TIF 41.7 KB 27.09.2013 23.09.2013 2

Shareholders’ register

TIF 75.48 KB 27.09.2013 23.09.2013 3

Amendments to the Articles of Association

 TIF 21.26 KB 09.08.2013 06.08.2013 1

Articles of Association

 TIF 47.03 KB 09.08.2013 06.08.2013 3

Articles of Association

 TIF 129.64 KB 07.09.2009 03.06.2009 4

Memorandum of Association

 TIF 38.43 KB 07.09.2009 03.06.2009 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 TIF 111.82 KB 20.09.2024 16.09.2024 2

Application

 ASICE 41.66 KB 14.12.2023 13.12.2023 1

Application

 ASICE 42.55 KB 14.12.2023 13.12.2023 2

Application

 EDOC 53.18 KB 04.07.2023 29.06.2023 1

Consent of a member of the Board / executive director

 PDF 200.4 KB 04.07.2023 23.06.2023 1

Power of attorney, act of empowerment

 TIF 48.27 KB 30.06.2023 23.06.2023 1

Protocols/decisions of a company/organisation

 TIF 306.03 KB 30.06.2023 13.06.2023 11

Decisions / letters / protocols of public notaries

 EDOC 32.03 KB 16.05.2022 16.05.2022 2

Application

 DOCX 43.21 KB 16.05.2022 10.05.2022 1

Application

 DOCX 45.24 KB 16.05.2022 10.05.2022 1

Application

 DOCX 45.24 KB 16.05.2022 10.05.2022 1

Application

 DOCX 43.21 KB 16.05.2022 10.05.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.29 KB 05.05.2022 05.05.2022 2

Application

 DOCX 45.29 KB 05.05.2022 21.04.2022 1

Application

 DOCX 45.29 KB 05.05.2022 21.04.2022 1

Consent of a member of the Board / executive director

 DOCX 28.2 KB 05.05.2022 21.04.2022 1

Consent of a member of the Board / executive director

 DOCX 28.2 KB 05.05.2022 21.04.2022 1

Protocols/decisions of a company/organisation

 TIF 290.75 KB 03.05.2022 29.03.2022 9

Decisions / letters / protocols of public notaries

 EDOC 35.55 KB 23.11.2020 23.11.2020 2

Decisions / letters / protocols of public notaries

 RTF 52.7 KB 23.11.2020 23.11.2020 2

Application

 ASICE 37.81 KB 23.11.2020 20.11.2020 1

Application

 DOCX 34.53 KB 23.11.2020 20.11.2020 1

Power of attorney, act of empowerment

 DOCX 15.11 KB 23.11.2020 20.11.2020 1

Power of attorney, act of empowerment

 ASICE 19.46 KB 23.11.2020 20.11.2020 1

Justification supporting beneficial ownership disclosure statement

 PNG 218.64 KB 02.11.2020 02.11.2020 1

Justification supporting beneficial ownership disclosure statement

 PNG 283 KB 02.11.2020 02.11.2020 1

Decisions / letters / protocols of public notaries

 EDOC 66.56 KB 02.11.2020 02.11.2020 2

Application

 ASICE 50.2 KB 02.11.2020 30.10.2020 5

Application

 DOCX 46.88 KB 02.11.2020 30.10.2020 5

Protocols/decisions of a company/organisation

 EDOC 41.51 KB 02.11.2020 29.10.2020 1

Protocols/decisions of a company/organisation

 DOCX 27.49 KB 02.11.2020 29.10.2020 1

Shareholders’ register

ASICE 37.3 KB 02.11.2020 29.10.2020 1

Justification supporting beneficial ownership disclosure statement

 TIF 270.62 KB 29.10.2020 29.10.2020 6

Power of attorney, act of empowerment

 TIF 60.98 KB 29.10.2020 29.10.2020 1

Decisions / letters / protocols of public notaries

 EDOC 65.59 KB 23.10.2020 23.10.2020 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 1.17 MB 20.10.2020 20.10.2020 10

Articles of Association

 ASICE 46.63 KB 23.10.2020 16.10.2020 4

Application

 ASICE 42.59 KB 23.10.2020 16.10.2020 2

Application

 DOCX 37.45 KB 23.10.2020 16.10.2020 2

Power of attorney, act of empowerment

 DOCX 19.17 KB 23.10.2020 16.10.2020 1

Power of attorney, act of empowerment

 ASICE 24.65 KB 23.10.2020 16.10.2020 1

Protocols/decisions of a company/organisation

 DOCX 26.43 KB 23.10.2020 16.10.2020 2

Protocols/decisions of a company/organisation

 ASICE 38.1 KB 23.10.2020 16.10.2020 2

Consent of a member of the Board / executive director

 ASICE 24.74 KB 02.11.2020 14.10.2020 1

Consent of a member of the Board / executive director

 DOCX 21.39 KB 02.11.2020 14.10.2020 1

Consent of a member of the Board / executive director

 TIF 679.5 KB 29.10.2020 29.09.2020 12

Power of attorney, act of empowerment

 TIF 690.18 KB 29.10.2020 28.05.2020 22

Decisions / letters / protocols of public notaries

 EDOC 70.43 KB 16.03.2020 16.03.2020 2

Application

 ASICE 50.19 KB 11.03.2020 10.03.2020 6

Application

 DOCX 45.08 KB 11.03.2020 10.03.2020 6

Power of attorney, act of empowerment

 ASICE 18.76 KB 11.03.2020 10.03.2020 1

Power of attorney, act of empowerment

 DOC 42.5 KB 11.03.2020 10.03.2020 1

Shareholders’ register

ASICE 33.4 KB 11.03.2020 10.03.2020 1

Copy of the personal identification document

 TIF 89.17 KB 11.03.2020 20.02.2020 3

Decisions / letters / protocols of public notaries

 EDOC 35.34 KB 16.12.2019 16.12.2019 2

Decisions / letters / protocols of public notaries

 RTF 52.53 KB 16.12.2019 16.12.2019 2

Application

 TIF 106.72 KB 09.12.2019 09.12.2019 4

Announcement regarding the legal address

 TIF 11.35 KB 09.12.2019 05.12.2019 1

Confirmation or consent to legal address

 TIF 23.1 KB 09.12.2019 16.10.2019 1

Decisions / letters / protocols of public notaries

 RTF 194.4 KB 11.04.2018 11.04.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.69 KB 11.04.2018 11.04.2018 2

Statement regarding the beneficial owners

 TIF 540.35 KB 10.04.2018 06.04.2018 16

Decisions / letters / protocols of public notaries

 RTF 178.67 KB 21.03.2017 21.03.2017 2

Decisions / letters / protocols of public notaries

 EDOC 66.58 KB 21.03.2017 21.03.2017 2

Application

 TIF 233.82 KB 16.03.2017 15.03.2017 3

Decisions / letters / protocols of public notaries

 EDOC 70.34 KB 08.02.2017 08.02.2017 2

Application

 TIF 320.98 KB 13.02.2017 26.01.2017 3

Decisions / letters / protocols of public notaries

 TIF 53.29 KB 04.03.2016 03.03.2016 1

Application

 TIF 182.18 KB 04.03.2016 29.02.2016 2

Power of attorney, act of empowerment

 TIF 44.35 KB 04.03.2016 29.02.2016 1

Decisions / letters / protocols of public notaries

 TIF 29.8 KB 11.02.2016 09.02.2016 2

Application

 TIF 68.88 KB 11.02.2016 04.02.2016 2

Power of attorney, act of empowerment

 TIF 23.35 KB 11.02.2016 04.02.2016 1

Decisions / letters / protocols of public notaries

 TIF 49 KB 30.03.2015 26.03.2015 2

Application

 TIF 165.55 KB 30.03.2015 16.03.2015 4

Protocols/decisions of a company/organisation

 TIF 90.98 KB 30.03.2015 16.03.2015 3

Decisions / letters / protocols of public notaries

 TIF 37.77 KB 27.09.2013 26.09.2013 2

Application

 TIF 112.2 KB 27.09.2013 23.09.2013 2

Power of attorney, act of empowerment

 TIF 10.44 KB 27.09.2013 23.09.2013 1

Protocols/decisions of a company/organisation

 TIF 32.87 KB 27.09.2013 23.09.2013 1

Decisions / letters / protocols of public notaries

 TIF 39.1 KB 09.08.2013 09.08.2013 2

Registration certificates

 TIF 111.34 KB 09.08.2013 09.08.2013 2

Announcement regarding the legal address

 TIF 6.55 KB 09.08.2013 06.08.2013 1

Application

 TIF 156.49 KB 09.08.2013 06.08.2013 3

Consent of a member of the Board / executive director

 TIF 25.47 KB 09.08.2013 06.08.2013 2

Power of attorney, act of empowerment

 TIF 8.86 KB 09.08.2013 06.08.2013 1

Protocols/decisions of a company/organisation

 TIF 34.47 KB 09.08.2013 06.08.2013 2

Confirmation or consent to legal address

 TIF 14.41 KB 09.08.2013 01.08.2013 1

Decisions / letters / protocols of public notaries

 TIF 63.4 KB 07.09.2009 09.06.2009 2

Registration certificates

 TIF 23.71 KB 07.09.2009 09.06.2009 1

Bank statements or other document regarding the payment of the equity

TIF 25.59 KB 07.09.2009 08.06.2009 1

Announcement regarding the legal address

 TIF 8.59 KB 07.09.2009 03.06.2009 1

Application

 TIF 235.69 KB 07.09.2009 03.06.2009 5

Power of attorney, act of empowerment

 TIF 18.98 KB 07.09.2009 03.06.2009 1

Receipts on the publication and state fees

 TIF 68.12 KB 07.09.2009 03.06.2009 2
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