BK SYSTEMS, SIA

Limited Liability Company, Micro company
Place in branch
19 by turnover
12 by profit
18 by paid taxes
14 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "BK SYSTEMS"
Registration number, date 40103430187, 21.06.2011
VAT number LV40103430187 from 05.07.2011 Europe VAT register
Register, date Commercial Register, 21.06.2011
Legal address Ūnijas iela 6, Rīga, LV-1084 Check address owners
Fixed capital 28 457 EUR, registered payment 04.06.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 138.12 151.02 103.62
Personal income tax (thousands, €) 13.6 10.54 10.15
Statutory social insurance contributions (thousands, €) 29.95 25.03 22.16
Average employees count 6 6 6
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Apdares materiāli: tirdzniecība
Branch from zl.lv (NACE2) Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
Field from SRS Citu mašīnu un iekārtu vairumtirdzniecība (46.69)
CSP industry Citu mašīnu un iekārtu vairumtirdzniecība (46.69)

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

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   04.10.2012
* 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 % 14 513 € 1 € 14 513 Latvia 01.06.2015 04.06.2015

Natural person

49 % 13 944 € 1 € 13 944 Latvia 01.06.2015 04.06.2015

Apply information changes

ML

"BK Systems", SIA

Ūnijas 6, Rīga, LV-1084 Check address owners

Apdares materiāli: tirdzniecība

https://www.svaruveikals.lv/

Historical addresses

Rīga, Launkalnes iela 12-38 Until 28.01.2013 11 years ago
Rīga, Lubānas iela 113 Until 01.06.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 14.03.2024  PDF (121.92 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 20.03.2023  PDF (121.89 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 06.04.2022  PDF (228.98 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 12.03.2021  PDF (2.12 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 06.03.2020  PDF (463.44 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 18.03.2019  PDF (455.88 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 14.03.2018  PDF (671.37 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 21.03.2017  PDF (653.21 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 21.03.2016  ZIP €8.00
Annual report 2015 PDF
BK zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 24.03.2015  ZIP €7.00
1_HTML izdruka HTML
Zinojums BK PDF

2013

 Annual report 01.01.2013 - 31.12.2013 29.03.2014  ZIP
1_HTML izdruka HTML
Zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 09.04.2013  ZIP
1_HTML izdruka HTML
zinojums 2012 PDF

2011

 Annual report 21.06.2011 - 31.12.2011 23.03.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 TIF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 26.87 KB 21.06.2013 22.05.2013 1

Shareholders’ register

TIF 19.04 KB 21.06.2013 22.05.2013 1

Shareholders’ register

TIF 26.11 KB 10.10.2012 25.07.2012 1

Articles of Association

 TIF 19.42 KB 19.07.2012 11.07.2012 1

Shareholders’ register

TIF 12.02 KB 19.07.2012 19.03.2012 1

Articles of Association

 TIF 103.87 KB 28.06.2011 09.06.2011 1

Memorandum of Association

 TIF 118.62 KB 28.06.2011 09.06.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 70.41 KB 01.06.2017 01.06.2017 2

Confirmation or consent to legal address

 TIF 14.31 KB 02.06.2017 03.05.2017 1

Application

 TIF 90.01 KB 02.06.2017 24.04.2017 4

Decisions / letters / protocols of public notaries

 EDOC 73.76 KB 04.06.2015 04.06.2015 2

Amendments to the Articles of Association

 EDOC 56.87 KB 01.06.2015 01.06.2015 1

Articles of Association

 EDOC 57.22 KB 01.06.2015 01.06.2015 1

Application

 EDOC 40.49 KB 01.06.2015 01.06.2015 2

Protocols/decisions of a company/organisation

 EDOC 62.74 KB 01.06.2015 01.06.2015 1

Shareholders’ register

EDOC 1.55 MB 01.06.2015 01.06.2015 1

Decisions / letters / protocols of public notaries

 TIF 46.75 KB 21.06.2013 19.06.2013 2

Application

 TIF 219.62 KB 21.06.2013 17.06.2013 4

Protocols/decisions of a company/organisation

 TIF 43.39 KB 21.06.2013 22.05.2013 2

Decisions / letters / protocols of public notaries

 TIF 29.37 KB 30.01.2013 28.01.2013 1

Application

 TIF 104.24 KB 30.01.2013 23.01.2013 3

Confirmation or consent to legal address

 TIF 7.87 KB 30.01.2013 15.01.2013 1

Decisions / letters / protocols of public notaries

 TIF 69.6 KB 10.10.2012 04.10.2012 2

Application

 TIF 452.71 KB 10.10.2012 01.10.2012 4

Protocols/decisions of a company/organisation

 TIF 28.89 KB 10.10.2012 22.08.2012 1

Consent of a member of the Board / executive director

 TIF 51.37 KB 10.10.2012 01.08.2012 2

Protocols/decisions of a company/organisation

 TIF 40.25 KB 10.10.2012 25.07.2012 1

Purchase/lease agreement

 TIF 47.15 KB 10.10.2012 25.07.2012 1

Decisions / letters / protocols of public notaries

 TIF 34.77 KB 19.07.2012 17.07.2012 2

Application

 TIF 103.46 KB 19.07.2012 12.07.2012 3

Protocols/decisions of a company/organisation

 TIF 28.99 KB 19.07.2012 11.07.2012 1

Power of attorney, act of empowerment

 TIF 314.75 KB 19.07.2012 19.08.2011 5

Decisions / letters / protocols of public notaries

 TIF 180.24 KB 28.06.2011 21.06.2011 2

Registration certificates

 TIF 204.69 KB 28.06.2011 21.06.2011 1

Announcement regarding the legal address

 TIF 85.23 KB 28.06.2011 09.06.2011 1

Application

 TIF 625.52 KB 28.06.2011 09.06.2011 3
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