BK Properties, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
228 by paid taxes
37 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 Properties" |
| Registration number, date | 40203248145, 03.06.2020 |
| VAT number | LV40203248145 from 08.10.2020 Europe VAT register |
| Register, date | Commercial Register, 03.06.2020 |
| Legal address | Elizabetes iela 24, Rīga, LV-1050 Check address owners |
| Fixed capital | 102 800 EUR, registered payment 20.07.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 4.6 | -1.65 | 2.75 |
| Personal income tax (thousands, €) | 2.51 | 2.79 | 2.54 |
| Statutory social insurance contributions (thousands, €) | 3.7 | 3.96 | 3.9 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 15.11.2021 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Veikta datu aktualizācija saistībā ar personas reģistrāciju Fizisko personu reģistrā | 07.07.2023 |
* 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 Tallink LatvijaReg. no. 40003781531
|
100 % | 102 800 | € 1 | € 102 800 | Latvia | 12.07.2021 | 20.07.2021 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.01.2024 | PDF (99.48 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.01.2023 | PDF (79.41 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.03.2022 | PDF (80.16 KB) | €11.00 |
2020 |
Annual report | 03.06.2020 - 31.12.2020 | 17.03.2021 | PDF (79.51 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
ASICE | 24.69 KB | 12.07.2021 | 12.07.2021 | 1 |
Articles of Association |
ASICE | 25.92 KB | 12.07.2021 | 12.07.2021 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 46.65 KB | 12.07.2021 | 12.07.2021 | 1 |
Shareholders’ register |
ASICE | 29.43 KB | 12.07.2021 | 12.07.2021 | 1 |
Shareholders’ register |
DOCX | 20.52 KB | 03.06.2020 | 01.06.2020 | 1 |
Shareholders’ register |
DOCX | 20.52 KB | 03.06.2020 | 01.06.2020 | 1 |
Articles of Association |
DOCX | 16.33 KB | 03.06.2020 | 21.05.2020 | 1 |
Articles of Association |
DOCX | 16.33 KB | 03.06.2020 | 21.05.2020 | 1 |
Memorandum of Association |
DOCX | 16.11 KB | 03.06.2020 | 21.05.2020 | 1 |
Memorandum of Association |
DOCX | 16.11 KB | 03.06.2020 | 21.05.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
459.13 KB | 05.07.2023 | 05.07.2023 | 6 | |
Application |
ASICE | 44.91 KB | 07.07.2023 | 29.06.2023 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 32.84 KB | 07.07.2023 | 29.06.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.2 KB | 20.07.2021 | 20.07.2021 | 2 |
Application |
ASICE | 54.41 KB | 12.07.2021 | 12.07.2021 | 3 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 34.29 KB | 12.07.2021 | 12.07.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
87.94 KB | 12.07.2021 | 12.07.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 80.18 KB | 12.07.2021 | 12.07.2021 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 22.33 KB | 12.07.2021 | 12.07.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 197.73 KB | 03.06.2020 | 03.06.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.68 KB | 03.06.2020 | 03.06.2020 | 3 |
Application |
DOCX | 43.21 KB | 03.06.2020 | 01.06.2020 | 1 |
Application |
DOCX | 43.21 KB | 03.06.2020 | 01.06.2020 | 1 |
Application |
EDOC | 51.07 KB | 03.06.2020 | 01.06.2020 | 1 |
Shareholders’ register |
EDOC | 29.76 KB | 03.06.2020 | 01.06.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
362.81 KB | 03.06.2020 | 26.05.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
362.81 KB | 03.06.2020 | 26.05.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 363.24 KB | 03.06.2020 | 26.05.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 574.49 KB | 03.06.2020 | 25.05.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
532.25 KB | 03.06.2020 | 25.05.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
527.78 KB | 03.06.2020 | 25.05.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 37.51 KB | 03.06.2020 | 25.05.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
528.99 KB | 03.06.2020 | 25.05.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 37.96 KB | 03.06.2020 | 25.05.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
530.35 KB | 03.06.2020 | 25.05.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
35.51 KB | 03.06.2020 | 25.05.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 42.21 KB | 03.06.2020 | 25.05.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 563.71 KB | 03.06.2020 | 25.05.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
541.07 KB | 03.06.2020 | 25.05.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
35.15 KB | 03.06.2020 | 25.05.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
527.78 KB | 03.06.2020 | 25.05.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 555.11 KB | 03.06.2020 | 25.05.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 556.54 KB | 03.06.2020 | 25.05.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 559.3 KB | 03.06.2020 | 25.05.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 45.94 KB | 03.06.2020 | 25.05.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
528.99 KB | 03.06.2020 | 25.05.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
TXT | 500 B | 03.06.2020 | 25.05.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
TXT | 510 B | 03.06.2020 | 25.05.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
TXT | 501 B | 03.06.2020 | 25.05.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
530.35 KB | 03.06.2020 | 25.05.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
38.65 KB | 03.06.2020 | 25.05.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
TXT | 495 B | 03.06.2020 | 25.05.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
532.25 KB | 03.06.2020 | 25.05.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
44.28 KB | 03.06.2020 | 25.05.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
TXT | 505 B | 03.06.2020 | 25.05.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
541.07 KB | 03.06.2020 | 25.05.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
49.02 KB | 03.06.2020 | 25.05.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 39.34 KB | 03.06.2020 | 25.05.2020 | 1 |
Announcement regarding the legal address |
EDOC | 22.31 KB | 03.06.2020 | 21.05.2020 | 1 |
Announcement regarding the legal address |
DOCX | 12.23 KB | 03.06.2020 | 21.05.2020 | 1 |
Announcement regarding the legal address |
DOCX | 12.23 KB | 03.06.2020 | 21.05.2020 | 1 |
Articles of Association |
EDOC | 26.33 KB | 03.06.2020 | 21.05.2020 | 1 |
Confirmation or consent to legal address |
ASICE | 19.18 KB | 03.06.2020 | 21.05.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 13.73 KB | 03.06.2020 | 21.05.2020 | 1 |
Memorandum of Association |
EDOC | 26.07 KB | 03.06.2020 | 21.05.2020 | 1 |
Copy of the personal identification document |
504.23 KB | 03.06.2020 | 01.08.2019 | 1 | |
Copy of the personal identification document |
EDOC | 818.76 KB | 03.06.2020 | 01.08.2019 | 1 |
Copy of the personal identification document |
504.23 KB | 03.06.2020 | 01.08.2019 | 1 | |
Copy of the personal identification document |
TXT | 350 B | 03.06.2020 | 01.08.2019 | 1 |
Copy of the personal identification document |
314.37 KB | 03.06.2020 | 01.08.2019 | 1 | |
Copy of the personal identification document |
EDOC | 320.58 KB | 03.06.2020 | 01.08.2019 | 1 |
Copy of the personal identification document |
502.19 KB | 03.06.2020 | 24.04.2019 | 1 | |
Copy of the personal identification document |
TXT | 350 B | 03.06.2020 | 24.04.2019 | 1 |
Copy of the personal identification document |
EDOC | 596.81 KB | 03.06.2020 | 24.04.2019 | 1 |
Copy of the personal identification document |
EDOC | 100.25 KB | 03.06.2020 | 24.04.2019 | 1 |
Copy of the personal identification document |
502.19 KB | 03.06.2020 | 24.04.2019 | 1 | |
Copy of the personal identification document |
96.51 KB | 03.06.2020 | 24.04.2019 | 1 | |
Copy of the personal identification document |
504.57 KB | 03.06.2020 | 10.05.2017 | 1 | |
Copy of the personal identification document |
EDOC | 82.27 KB | 03.06.2020 | 10.05.2017 | 1 |
Copy of the personal identification document |
EDOC | 580.88 KB | 03.06.2020 | 10.05.2017 | 1 |
Copy of the personal identification document |
80.88 KB | 03.06.2020 | 10.05.2017 | 1 | |
Copy of the personal identification document |
504.57 KB | 03.06.2020 | 10.05.2017 | 1 | |
Copy of the personal identification document |
TXT | 350 B | 03.06.2020 | 10.05.2017 | 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