BK MĀJA, SIA
Limited Liability Company, Small company
Place in branch
266 by turnover
426 by profit
148 by paid taxes
80 by employees
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BK MĀJA" |
| Registration number, date | 40103281730, 23.03.2010 |
| VAT number | LV40103281730 from 02.04.2010 Europe VAT register |
| Register, date | Commercial Register, 23.03.2010 |
| Legal address | Kalnciema iela 91 – 29, Rīga, LV-1046 Check address owners |
| Fixed capital | 6 000 EUR, registered payment 23.04.2021 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | Kuģu 11, Rīga, LV-1048 |
|---|---|
| Mobile phone | +371 29492376 |
| Email. mail | birojs@bkmaja.lv |
| GBP | Show in Google search results |
| Working hours | Mon. 9:00-16:00
Tue. 9:00-16:00
Wed. 9:00-16:00
Thu. 9:00-16:00
Fri. 9:00-14:00
Sat. Free
Sun. Free
|
| Industry | Celtniecības un remonta darbi |
| About company | SIA "BK MĀJA" ir būvniecības uzņēmums, kas specializējas apkures, ventilācijas, gaisa kondicionēšanas un saldēšanas sistēmu uzraudzībā un vadībā. Mēs arī nodrošinām būvniecības uzraudzību un vadību ūdensapgādes, kanalizācijas un ugunsdrošības sistēmām. Turklāt piedāvājam projektu vadību būvniecībai un elektroinstalācijām. 2022. gadā mēs veiksmīgi veicām būvniecības darbus Latvijā, kuru kopējā vērtība bija 690 362 eiro. Mūsu komanda ir veltīta augstas kvalitātes un efektīvu risinājumu nodrošināšanai visiem jūsu būvniecības vajadzībām. |
Būvniecība, būvniecības uzņēmums, apkures sistēmas, ventilācijas sistēmas, gaisa kondicionēšanas sistēmas, saldēšanas sistēmas, būvniecības uzraudzība, ūdensapgādes sistēmas, kanalizācijas sistēmas, ugunsdrošības sistēmas, projektu vadība būvniecībai, projektu vadība elektroinstalācijām, ēku būvdarbu vadība, ēku būvdarbu uzraudzība.
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Gallery
Ēku būvdarbu vadīšana
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 23.04.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 23.03.2010 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 23.03.2010 |
* 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 |
53.33 % | 3 200 | € 1 | € 3 200 | Latvia | 16.04.2021 | 23.04.2021 |
Natural person |
46.67 % | 2 800 | € 1 | € 2 800 | Latvia | 16.04.2021 | 23.04.2021 |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 155.2 | 51.43 | 44.08 |
| Personal income tax (thousands, €) | 37.29 | 34.25 | 32.59 |
| Statutory social insurance contributions (thousands, €) | 69.97 | 64.95 | 61.74 |
| Average employees count | 19 | 16 | 16 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums ib 2024 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad bas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | PDF (4.71 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.07.2015 | HTML (99.73 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | HTML (88.28 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| valdes zin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BK M vad zin | |||||
2010 |
Annual report | 23.03.2010 - 31.12.2010 | 17.06.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BK M vad zin | TXT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 19.68 KB | 23.04.2021 | 16.04.2021 | 1 |
Shareholders’ register |
EDOC | 33.83 KB | 23.04.2021 | 16.04.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 20.2 KB | 23.04.2021 | 08.04.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 13.97 KB | 23.04.2021 | 08.04.2021 | 1 |
Articles of Association |
EDOC | 18.35 KB | 23.04.2021 | 08.04.2021 | 1 |
Articles of Association |
DOCX | 12.01 KB | 23.04.2021 | 08.04.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.48 KB | 23.04.2021 | 08.04.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.12 KB | 23.04.2021 | 08.04.2021 | 1 |
Amendments to the Articles of Association |
108.43 KB | 17.11.2016 | 08.11.2016 | 1 | |
Articles of Association |
204.02 KB | 17.11.2016 | 08.11.2016 | 1 | |
Shareholders’ register |
1.86 MB | 17.11.2016 | 29.06.2016 | 2 | |
Articles of Association |
TIF | 25.27 KB | 08.04.2010 | 17.03.2010 | 1 |
Memorandum of Association |
TIF | 35.06 KB | 08.04.2010 | 17.03.2010 | 1 |
Connected articles
| Date | Source | Title |
|---|---|---|
03.09.2018 |
LETA | 100 000 eiro tēriņus sabiedriskās tualetes pārbūvei Saulkrastu pašvaldība uzskata par samērīgiem |