BK Projekts, SIA
Limited Liability Company, Micro company
Place in branch
77 by turnover
15 by profit
51 by paid taxes
16 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 | SIA "BK Projekts" |
| Registration number, date | 40003778705, 31.10.2005 |
| VAT number | LV40003778705 from 20.04.2006 Europe VAT register |
| Register, date | Commercial Register, 31.10.2005 |
| Legal address | "Vaiči", Pilāti, Valmieras pag., Valmieras nov., LV-4219 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 12.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BK Projekts, SIA
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
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, €) | 30.49 | 21.83 | 16.5 |
| Personal income tax (thousands, €) | 1 | 1.29 | 1.41 |
| Statutory social insurance contributions (thousands, €) | 5.37 | 4.63 | 4.57 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Arhitektūra, projektēšana |
|---|---|
| Branch from zl.lv (NACE2) | Arhitektūras pakalpojumi (71.11) |
| Field from SRS | Arhitektūras pakalpojumi (71.11) |
| CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.09.2018 | 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. | 11.09.2018 |
* 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 % | 202 | € 14 | € 2 828 | Latvia | 01.09.2018 | 11.09.2018 |
Contacts in cooperation with
Apply information changes
"BK projekts", SIA
"Vaiči", Pilāti, Valmieras pagasts, Valmieras nov., LV-4219 Check address owners
Arhitektūra, projektēšana
Historical addresses
| Rīga, Zvaigznāja gatve 3-15 | Until 12.08.2015 | 10 years ago |
|---|---|---|
| Burtnieku nov., Valmieras pag., Pilāti, "Vaiči" | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.02.2024 | PDF (205.87 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.02.2023 | PDF (207.88 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.03.2022 | PDF (207.88 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.04.2021 | PDF (139.94 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.03.2020 | PDF (309.45 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.03.2019 | PDF (140.49 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | PDF (140.24 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.03.2017 | PDF (261.52 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 4 GP VADIBAS ZINOJUMS | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 4 GP VADIBAS ZINOJUMS | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 4 GP VADIBAS ZINOJUMS | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | HTML (98.22 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2010 vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | ZIP (242.4 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 06.05.2009 | ZIP (34.85 KB) | |
2007 |
Annual report | 09.01.2009 | TIF (447.14 KB) | ||
2006 |
Annual report | 17.10.2007 | TIF (220.81 KB) | ||
2005 |
Annual report | 13.02.2007 | TIF (180.2 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 94.93 KB | 11.09.2018 | 01.09.2018 | 3 |
Amendments to the Articles of Association |
TIF | 14.2 KB | 06.09.2018 | 01.09.2018 | 1 |
Articles of Association |
TIF | 61.12 KB | 06.09.2018 | 01.09.2018 | 2 |
Shareholders’ register |
TIF | 45.66 KB | 07.09.2018 | 29.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 9.41 KB | 07.09.2018 | 26.06.2015 | 1 |
Articles of Association |
TIF | 27.24 KB | 07.09.2018 | 26.06.2015 | 1 |
Articles of Association |
TIF | 34.33 KB | 07.09.2018 | 25.10.2005 | 1 |
Memorandum of association |
TIF | 72.09 KB | 07.09.2018 | 25.10.2005 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 192.8 KB | 11.09.2018 | 11.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 11.09.2018 | 11.09.2018 | 2 |
Application |
TIF | 369.26 KB | 06.09.2018 | 01.09.2018 | 7 |
Notice of a member of the Board regarding the resignation |
TIF | 14.16 KB | 06.09.2018 | 01.09.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 83.15 KB | 06.09.2018 | 01.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.38 KB | 07.09.2018 | 12.08.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 19.19 KB | 07.09.2018 | 07.08.2015 | 1 |
Application |
TIF | 132.59 KB | 07.09.2018 | 29.06.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 48.3 KB | 07.09.2018 | 26.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.46 KB | 07.09.2018 | 13.11.2008 | 2 |
Application |
TIF | 175.65 KB | 07.09.2018 | 10.11.2008 | 4 |
Receipts on the publication and state fees |
TIF | 23.06 KB | 07.09.2018 | 10.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 19.88 KB | 07.09.2018 | 10.11.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.65 KB | 07.09.2018 | 01.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.74 KB | 07.09.2018 | 31.10.2005 | 2 |
Registration certificates |
TIF | 21.04 KB | 07.09.2018 | 31.10.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.56 KB | 07.09.2018 | 26.10.2005 | 1 |
Receipts on the publication and state fees |
TIF | 36.83 KB | 07.09.2018 | 26.10.2005 | 1 |
Receipts on the publication and state fees |
TIF | 36.81 KB | 07.09.2018 | 26.10.2005 | 1 |
Consent of the auditor |
TIF | 9.4 KB | 07.09.2018 | 25.10.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.5 KB | 07.09.2018 | 25.10.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.08 KB | 07.09.2018 | 25.10.2005 | 1 |
Application |
TIF | 147.53 KB | 07.09.2018 | 28.09.2005 | 4 |
Announcement regarding the legal address |
TIF | 10.86 KB | 07.09.2018 | 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