BK Projekti, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
4K+ by profit
355 by paid taxes
304 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BK Projekti"
Registration number, date 50103331821, 12.10.2010
VAT number LV50103331821 from 12.11.2010 Europe VAT register
Register, date Commercial Register, 12.10.2010
Legal address Rīga, Gustava Zemgala gatve 77 Check address owners
Fixed capital 2 845 EUR, registered payment 05.06.2015
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.06.2024 3 550.88 0.00 0.00 0.00 12.06.2024
08.05.2024 3 438.34 0.00 0.00 0.00 08.05.2024
12.04.2024 2 685.43 0.00 0.00 0.00 12.04.2024
07.03.2024 2 928.13 0.00 0.00 0.00 07.03.2024
14.02.2024 2 994.54 0.00 0.00 0.00 14.02.2024
15.01.2024 3 059.62 0.00 0.00 0.00 15.01.2024
20.12.2023 2 400.93 0.00 0.00 0.00 20.12.2023
07.10.2020 544.65 0.00 0.00 0.00 15.10.2020 14:44
07.03.2020 1 357.82 0.00 0.00 0.00 09.03.2020 13:15
07.09.2019 192.14 0.00 0.00 0.00 11.09.2019 10:51
07.05.2019 2 681.03 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 1 903.50 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 1 563.48 0.00 0.00 0.00 15.03.2019 14:41
07.11.2018 305.17 0.00 0.00 0.00 13.11.2018 08:40
07.08.2018 4 820.90 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 5 346.28 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 154.44 0.00 0.00 0.00 11.06.2018 15:51
07.02.2018 894.43 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 583.30 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 199.99 0.00 0.00 0.00 18.12.2017 07:52
07.09.2017 253.26 0.00 0.00 0.00 15.09.2017 08:59
07.07.2017 2 715.79 0.00 0.00 0.00 17.07.2017 14:02

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, €) 28.62 31.47 41.8
Personal income tax (thousands, €) 2.68 3.5 3.89
Statutory social insurance contributions (thousands, €) 4.4 6.91 7.8
Average employees count 1 2 2

Industries

Industry from zl.lv Reklāma
Branch from zl.lv (NACE2) Reklāmas aģentūru darbība (73.11)
Field from SRS Kombinētie biroju administratīvie pakalpojumi (82.11)
CSP industry Kombinētie biroju administratīvie pakalpojumi (82.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 24.07.2023
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   05.06.2015
* 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 21.07.2023 24.07.2023

Apply information changes

ML

"BK projekti", SIA

Gustava Zemgala gatve 77, Rīga LV-1039 Check address owners

Reklāma

Historical addresses

Rīga, Matrožu iela 15 Until 17.06.2020 4 years ago
Rīga, Dižozolu iela 9 - 101 Until 09.03.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (148.53 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 23.05.2023  PDF (150.65 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.07.2022  PDF (2.57 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (484.75 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
Sapulces protokols PDF

2018

Annual report 01.01.2018 - 31.12.2018 05.03.2020  PDF (1.73 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 26.06.2018  PDF (82.02 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.07.2017  PDF (92.35 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 21.11.2016  PDF (773.2 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 09.03.2015  ZIP €7.00
1_HTML izdruka HTML
BK Proj Vadibas zinoj 2014 JPG

2013

Annual report 01.01.2013 - 31.12.2013 17.04.2014  ZIP
1_HTML izdruka HTML
vad zinojumsBK 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
BK Projekti Vadibas zinojums GP 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 04.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums2011BK PDF

2010

Annual report 12.10.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
BKP GP VadZinojums2010.docx 2 ZIP

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 78.94 KB 24.07.2023 21.07.2023 1

Amendments to the Articles of Association

TIF 12.22 KB 18.07.2012 03.04.2012 1

Articles of Association

TIF 13.63 KB 18.07.2012 03.04.2012 1

Shareholders’ register

TIF 8.77 KB 18.07.2012 03.04.2012 1

Articles of Association

TIF 16.89 KB 26.10.2010 07.10.2010 1

Memorandum of Association

TIF 20.46 KB 26.10.2010 05.10.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 101.36 KB 24.07.2023 21.07.2023 1

Decisions / letters / protocols of public notaries

EDOC 65.52 KB 09.03.2021 09.03.2021 2

Application

DOCX 96.92 KB 09.03.2021 18.02.2021 1

Application

EDOC 110.04 KB 09.03.2021 18.02.2021 1

Decisions / letters / protocols of public notaries

EDOC 69.96 KB 17.06.2020 17.06.2020 1

Application

DOCX 75.94 KB 17.06.2020 08.06.2020 23

Application

EDOC 88.38 KB 17.06.2020 08.06.2020 23

Confirmation or consent to legal address

TIF 12.48 KB 13.06.2020 08.06.2020 1

Decisions / letters / protocols of public notaries

EDOC 74.44 KB 05.06.2015 05.06.2015 1

Application

EDOC 44.51 KB 01.06.2015 31.05.2015 4

Protocols/decisions of a company/organisation

EDOC 22.31 KB 02.06.2015 26.05.2015 1

Amendments to the Articles of Association

EDOC 31.3 KB 28.05.2015 26.05.2015 1

Articles of Association

EDOC 26.07 KB 28.05.2015 26.05.2015 1

Shareholders’ register

EDOC 47.87 KB 28.05.2015 26.05.2015 1

Shareholders’ register

EDOC 32.92 KB 28.05.2015 26.05.2015 1

Decisions / letters / protocols of public notaries

TIF 34.67 KB 18.07.2012 16.07.2012 2

Application

TIF 49.91 KB 18.07.2012 11.07.2012 1

Protocols/decisions of a company/organisation

TIF 13.91 KB 18.07.2012 03.04.2012 1

Decisions / letters / protocols of public notaries

TIF 40.66 KB 26.10.2010 12.10.2010 2

Registration certificates

TIF 71.72 KB 26.10.2010 12.10.2010 1

Application

TIF 145 KB 26.10.2010 07.10.2010 4

Bank statements or other document regarding the payment of the equity

TIF 18.93 KB 26.10.2010 07.10.2010 1

Announcement regarding the legal address

TIF 7.23 KB 26.10.2010 05.10.2010 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