BK partneris , Auditorsabiedrība, SIA
Limited Liability Company, Micro company
Place in branch
56 by turnover
42 by profit
52 by paid taxes
24 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 | Auditorsabiedrība "BK partneris" sabiedrība ar ierobežotu atbildību |
| Registration number, date | 40003615802, 16.01.2003 |
| VAT number | LV40003615802 from 04.04.2003 Europe VAT register |
| Register, date | Commercial Register, 16.01.2003 |
| Legal address | "Lejas Dzirnavas", Vaives pag., Cēsu nov., LV-4136 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 11.12.2014 |
| 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, €) | 38.18 | 29.37 | 21.09 |
| Personal income tax (thousands, €) | 1.8 | 1.86 | 1.74 |
| Statutory social insurance contributions (thousands, €) | 4.09 | 4.3 | 3.49 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
|---|---|
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.06.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 17.06.2019 | 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 | 17.07.2017 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
51 % | 51 | € 30 | € 1 530 | Latvia | 30.04.2019 | 17.06.2019 |
Natural person |
49 % | 49 | € 30 | € 1 470 | Latvia | 30.04.2019 | 17.06.2019 |
Procures
| Period | Rights | Person |
|---|---|---|
From 05.08.2024 |
Right to represent individually |
Natural person
(from 05.08.2024 )
|
Historical addresses
| Rīga, Brīvības iela 148 - 10 | Until 17.07.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | PDF (120.46 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (229.03 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (115.76 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.06.2021 | PDF (115.23 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (79.54 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (705.7 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (81.09 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (91.47 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.03.2016 | PDF (1.4 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.02.2015 | HTML (90.67 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.04.2014 | HTML (88.2 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | HTML (89.62 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | HTML (90.26 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | HTML (90.11 KB) | |
2009 |
Annual report | 13.05.2010 | TIF (435.06 KB) | ||
2008 |
Annual report | 07.05.2009 | TIF (476.37 KB) | ||
2007 |
Annual report | 14.11.2008 | TIF (531.3 KB) | ||
2006 |
Annual report | 19.04.2007 | TIF (339.14 KB) | ||
2005 |
Annual report | 08.01.2007 | TIF (316.18 KB) | ||
2004 |
Annual report | 08.01.2013 | TIF (314.34 KB) | ||
2003 |
Annual report | 08.01.2013 | TIF (283.01 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 26.28 KB | 05.08.2024 | 30.07.2024 | 1 |
Articles of Association |
EDOC | 35.45 KB | 05.08.2024 | 30.07.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 27.14 KB | 13.06.2024 | 10.06.2024 | 1 |
Articles of Association |
EDOC | 29.01 KB | 13.06.2024 | 10.06.2024 | 1 |
Shareholders’ register |
TIF | 81.03 KB | 13.06.2019 | 30.04.2019 | 3 |
Amendments to the Articles of Association |
TIF | 18.1 KB | 17.07.2017 | 07.07.2017 | 1 |
Articles of Association |
TIF | 165.36 KB | 17.07.2017 | 07.07.2017 | 6 |
Shareholders’ register |
TIF | 11.4 KB | 08.01.2013 | 17.12.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 58.69 KB | 05.08.2024 | 05.08.2024 | 3 |
Application |
EDOC | 54.66 KB | 05.08.2024 | 30.07.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.49 KB | 05.08.2024 | 30.07.2024 | 1 |
Application |
EDOC | 58.04 KB | 13.06.2024 | 10.06.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.15 KB | 13.06.2024 | 10.06.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.75 KB | 29.07.2022 | 29.07.2022 | 2 |
Application |
DOCX | 42.09 KB | 29.07.2022 | 26.07.2022 | 1 |
Application |
DOCX | 42.09 KB | 29.07.2022 | 26.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.06 KB | 17.06.2019 | 17.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.18 KB | 17.06.2019 | 17.06.2019 | 2 |
Application |
TIF | 245.62 KB | 06.06.2019 | 30.04.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 40.06 KB | 24.08.2018 | 24.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.04 KB | 17.07.2017 | 17.07.2017 | 2 |
Application |
TIF | 291.08 KB | 17.07.2017 | 07.07.2017 | 8 |
Confirmation or consent to legal address |
TIF | 13.52 KB | 17.07.2017 | 07.07.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 140.56 KB | 17.07.2017 | 07.07.2017 | 4 |
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