BK parks, SIA
Limited Liability Company, Micro company
Place in branch
46 by turnover
20 by profit
26 by paid taxes
19 by employees
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
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BK parks" |
| Registration number, date | 44103113621, 16.10.2017 |
| VAT number | LV44103113621 from 08.02.2019 Europe VAT register |
| Register, date | Commercial Register, 16.10.2017 |
| Legal address | Alūksnes nov., Jaunlaicenes pag., "Jaunās Galdusalas" Check address owners |
| Fixed capital | 2 800 EUR, registered payment 16.10.2017 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 6.68 | 4.5 | 7.5 |
| Personal income tax (thousands, €) | 2.25 | 0.04 | 4.51 |
| Statutory social insurance contributions (thousands, €) | 5.14 | 0.06 | 8.77 |
| Average employees count | 1 | 0 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Lauksaimniecības dzīvnieku barības ražošana (10.91) |
|---|---|
| CSP industry | Lauksaimniecības dzīvnieku barības ražošana (10.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.03.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 03.02.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
|
Control type: on grounds of the property right |
|||
| Natural person | From 22.09.2021 | Latvia | Latvia |
|
Control type: other |
|||
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.10.2017 |
* 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 |
|---|---|---|---|---|---|---|---|
AS "New Time City"Reg. no. 40203013194
|
100 % | 2 800 | € 1 | € 2 800 | Latvia | 22.06.2023 | 04.07.2023 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (128.51 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (491.04 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.07.2022 | PDF (121.88 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (122.22 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.07.2020 | PDF (249.99 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.03.2019 | PDF (76.33 KB) | €11.00 |
2017 |
Annual report | 16.10.2017 - 31.12.2017 | 03.05.2018 | PDF (1.28 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 24.9 KB | 04.07.2023 | 22.06.2023 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 49.44 KB | 04.07.2023 | 03.02.2023 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 49.96 KB | 12.01.2023 | 12.01.2023 | 3 |
Amendments to the Articles of Association |
DOCX | 15.23 KB | 16.11.2018 | 13.11.2018 | 1 |
Amendments to the Articles of Association |
DOCX | 15.23 KB | 16.11.2018 | 13.11.2018 | 1 |
Articles of Association |
DOC | 28 KB | 16.11.2018 | 13.11.2018 | 1 |
Articles of Association |
DOC | 28 KB | 16.11.2018 | 13.11.2018 | 1 |
Articles of Association |
DOC | 28.5 KB | 16.10.2017 | 11.10.2017 | 1 |
Memorandum of association |
DOC | 38.5 KB | 16.10.2017 | 11.10.2017 | 2 |
Shareholders’ register |
DOCX | 16.76 KB | 16.10.2017 | 11.10.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 47.77 KB | 04.07.2023 | 29.06.2023 | 3 |
Application |
EDOC | 38.9 KB | 04.07.2023 | 20.06.2023 | 2 |
Other documents |
EDOC | 50.78 KB | 04.07.2023 | 20.06.2023 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 27.78 KB | 04.07.2023 | 03.02.2023 | 1 |
Application |
EDOC | 39.98 KB | 12.01.2023 | 12.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.13 KB | 22.09.2021 | 22.09.2021 | 2 |
Application |
DOCX | 49.19 KB | 22.09.2021 | 17.09.2021 | 1 |
Application |
DOCX | 49.19 KB | 22.09.2021 | 17.09.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 54.52 KB | 04.07.2023 | 16.08.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 357.11 KB | 04.07.2023 | 16.08.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 41.38 KB | 22.09.2021 | 16.08.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 41.38 KB | 22.09.2021 | 16.08.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 41.41 KB | 22.09.2021 | 28.06.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 41.41 KB | 22.09.2021 | 28.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.19 KB | 16.02.2021 | 16.02.2021 | 2 |
Application |
EDOC | 63.85 KB | 16.02.2021 | 10.02.2021 | 5 |
Application |
DOCX | 50.03 KB | 16.02.2021 | 10.02.2021 | 5 |
Protocols/decisions of a company/organisation |
DOC | 56.5 KB | 16.02.2021 | 10.02.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.44 KB | 16.02.2021 | 10.02.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 201.96 KB | 16.02.2021 | 14.01.2021 | 2 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 12.11 KB | 16.02.2021 | 14.01.2021 | 2 |
Justification supporting beneficial ownership disclosure statement |
223.22 KB | 16.02.2021 | 14.01.2021 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.11 KB | 03.02.2020 | 03.02.2020 | 2 |
Application |
DOCX | 47.97 KB | 03.02.2020 | 29.01.2020 | 4 |
Application |
EDOC | 61.78 KB | 03.02.2020 | 29.01.2020 | 4 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 14.33 KB | 22.09.2021 | 15.10.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
373.66 KB | 22.09.2021 | 15.10.2019 | 1 | |
Justification supporting beneficial ownership disclosure statement |
373.66 KB | 22.09.2021 | 15.10.2019 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 190.65 KB | 16.11.2018 | 16.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.23 KB | 16.11.2018 | 16.11.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 29.94 KB | 16.11.2018 | 13.11.2018 | 1 |
Articles of Association |
EDOC | 37.31 KB | 16.11.2018 | 13.11.2018 | 1 |
Application |
EDOC | 78.94 KB | 16.11.2018 | 13.11.2018 | 4 |
Application |
DOCX | 53.41 KB | 16.11.2018 | 13.11.2018 | 4 |
Application |
DOCX | 53.41 KB | 16.11.2018 | 13.11.2018 | 4 |
Consent of a member of the Board / executive director |
DOCX | 15.02 KB | 16.11.2018 | 13.11.2018 | 1 |
Consent of a member of the Board / executive director |
EDOC | 24.96 KB | 16.11.2018 | 13.11.2018 | 1 |
Consent of a member of the Board / executive director |
DOCX | 15.02 KB | 16.11.2018 | 13.11.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 59 KB | 16.11.2018 | 13.11.2018 | 2 |
Protocols/decisions of a company/organisation |
DOC | 59 KB | 16.11.2018 | 13.11.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 42.8 KB | 16.11.2018 | 13.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.3 KB | 09.03.2018 | 09.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.78 KB | 09.03.2018 | 09.03.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 49.71 KB | 09.03.2018 | 06.03.2018 | 5 |
Statement regarding the beneficial owners |
DOCX | 49.71 KB | 09.03.2018 | 06.03.2018 | 5 |
Statement regarding the beneficial owners |
EDOC | 61.66 KB | 09.03.2018 | 06.03.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 68.34 KB | 16.10.2017 | 16.10.2017 | 2 |
Announcement regarding the legal address |
DOC | 24.5 KB | 16.10.2017 | 11.10.2017 | 1 |
Announcement regarding the legal address |
EDOC | 21.87 KB | 16.10.2017 | 11.10.2017 | 1 |
Articles of Association |
EDOC | 23.5 KB | 16.10.2017 | 11.10.2017 | 1 |
Application |
2.87 MB | 16.10.2017 | 11.10.2017 | 4 | |
Application |
EDOC | 2.76 MB | 16.10.2017 | 11.10.2017 | 4 |
Bank statements or other document regarding the payment of the equity |
718.41 KB | 16.10.2017 | 11.10.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 638.79 KB | 16.10.2017 | 11.10.2017 | 1 |
Confirmation or consent to legal address |
DOCX | 14.03 KB | 16.10.2017 | 11.10.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 27.09 KB | 16.10.2017 | 11.10.2017 | 1 |
Memorandum of association |
EDOC | 26.35 KB | 16.10.2017 | 11.10.2017 | 2 |
Shareholders’ register |
EDOC | 29.62 KB | 16.10.2017 | 11.10.2017 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
08.02.2023 |
LETA | "JI Tehnoloģijas" pārdalīs uzņēmumiem "Cewood" un "BK parks" |