BK Serviss, SIA
Limited Liability Company, Micro company
Place in branch
443 by turnover
296 by profit
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 Serviss" |
| Registration number, date | 40003971959, 21.11.2007 |
| VAT number | None (excluded 15.05.2017) Europe VAT register |
| Register, date | Commercial Register, 21.11.2007 |
| Legal address | Aizkraukles iela 26 – 2, Rīga, LV-1006 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 27.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BK Serviss, 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, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Santehnisko sistēmu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
| Field from SRS
Redakcija NACE 2.1 |
Siltumapgāde un gaisa kondicionēšana (35.30) |
| CSP industry | Citas ēku un ražošanas objektu tīrīšanas un uzkopšanas darbības (81.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 27.07.2016 |
* 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 | 26.04.2016 | 27.07.2016 |
Contacts in cooperation with
Apply information changes
"BK Serviss", SIA
Aizkraukles 26-2, Rīga, LV-1006 Check address owners
Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām
Historical addresses
| Rīga, Dammes iela 22-7 | Until 03.12.2009 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad zinojums BK SERVISS 2024 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad zinojums BK SERVISS 2023 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad zinojums BK SERVISS 2022 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad zinojums BK SERVISS 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad zinojums BK SERVISS 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad zinojums BK SERVISS 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad zinojums BK SERVISS 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad zinojums BK SERVISS 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zinojums BK SERVISS 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums BK SERVISS 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums BK SERVISS 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 13.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums BK SERVISS 2012 (1) | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums BK SERVISS 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 08.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums BK SERVISS | RAR | ||||
2007 |
Annual report | 10.02.2009 | TIF (307.55 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 48.82 KB | 26.07.2016 | 26.05.2016 | 2 |
Shareholders’ register |
TIF | 75.72 KB | 20.05.2016 | 26.04.2016 | 2 |
Shareholders’ register |
TIF | 12.36 KB | 04.12.2009 | 11.11.2009 | 1 |
Articles of Association |
TIF | 404.44 KB | 23.11.2007 | 15.11.2007 | 13 |
Memorandum of Association |
TIF | 23.69 KB | 23.11.2007 | 15.11.2007 | 2 |
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 | 179.45 KB | 27.07.2016 | 27.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.67 KB | 27.07.2016 | 27.07.2016 | 2 |
Application |
TIF | 187.33 KB | 20.05.2016 | 26.04.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 61.47 KB | 20.05.2016 | 26.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.52 KB | 04.12.2009 | 03.12.2009 | 2 |
Sample report |
TIF | 25.93 KB | 04.12.2009 | 23.11.2009 | 1 |
Application |
TIF | 112.13 KB | 04.12.2009 | 11.11.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 10.75 KB | 04.12.2009 | 11.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.09 KB | 23.11.2007 | 21.11.2007 | 1 |
Registration certificates |
TIF | 20.12 KB | 23.11.2007 | 21.11.2007 | 1 |
Announcement regarding the legal address |
TIF | 7.06 KB | 23.11.2007 | 15.11.2007 | 1 |
Application |
TIF | 255.12 KB | 23.11.2007 | 15.11.2007 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.85 KB | 23.11.2007 | 15.11.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 8.46 KB | 23.11.2007 | 15.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 51.69 KB | 23.11.2007 | 15.11.2007 | 2 |
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