BK TRANS, SIA
Limited Liability Company, Small company
Place in branch
266 by turnover
183 by profit
119 by paid taxes
78 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 | Sabiedrība ar ierobežotu atbildību "BK TRANS" |
| Registration number, date | 40003775925, 18.10.2005 |
| VAT number | LV40003775925 from 04.11.2005 Europe VAT register |
| Register, date | Commercial Register, 18.10.2005 |
| Legal address | "Pļavpriedes", Salas pag., Mārupes nov., LV-2105 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 17.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BK TRANS, 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
- 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, €) | 250.21 | 223.92 | 203.35 |
| Personal income tax (thousands, €) | 25.3 | 21.19 | 20.05 |
| Statutory social insurance contributions (thousands, €) | 67.76 | 60.27 | 59.58 |
| Average employees count | 19 | 20 | 21 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | 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 | 13.09.2017 | |
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. | 03.07.2009 |
* 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 |
50 % | 101 | € 14 | € 1 414 | Latvia | 29.08.2017 | 13.09.2017 |
Natural person |
50 % | 101 | € 14 | € 1 414 | Latvia | 26.06.2015 | 17.07.2015 |
Contacts in cooperation with
Apply information changes
ML
"BK Trans", SIA
"Piesaules", Varkaļi, Salas pagasts, Mārupes nov., LV-2105 Check address owners
Kravu pārvadājumi: auto
Historical addresses
| Rīgas rajons, Salas pagasts, "Piesaules" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Babītes nov., Salas pag., "Piesaules" | Until 09.03.2016 | 8 years ago |
| Babītes nov., Salas pag., Varkaļi, "Piesaules" | Until 13.09.2017 | 7 years ago |
| Babītes nov., Salas pag., "Pļavpriedes" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| BKTrans vad bas zi ojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| BKTrans vadibas zinojums 2022 | |||||
| Revidentu zinojums BK Trans 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| BKTrans vadibas zinojums | |||||
| Revidentu zinojums BK Trans 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidentu zinojums BK Trans 2020 | |||||
| Vad bas zinojums BKTrans | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| BKTrans vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| BKTrans VadibasZinojums 2018 | |||||
| Revidentu zinojums BK Trans 18 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| BKTrans vadibas zinojums | |||||
| Revidentu zinojums BK TRANS 17 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| BKTrans vadibaszinojums 2016 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 09.09.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 17.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums | XML | ||||
2009 |
Annual report | 14.05.2010 | TIF (458.37 KB) | ||
2008 |
Annual report | 20.11.2009 | TIF (437.45 KB) | ||
2007 |
Annual report | 12.05.2008 | TIF (479.1 KB) | ||
2006 |
Annual report | 19.06.2007 | TIF (291 KB) | ||
2005 |
Annual report | 13.11.2006 | TIF (242.51 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.52 MB | 13.09.2017 | 29.08.2017 | 3 | |
Shareholders’ register |
1.52 MB | 13.09.2017 | 29.08.2017 | 3 | |
Amendments to the Articles of Association |
DOCX | 87.02 KB | 30.06.2015 | 29.06.2015 | 1 |
Shareholders’ register |
1.6 MB | 03.07.2015 | 26.06.2015 | 1 | |
Articles of Association |
DOCX | 79.9 KB | 30.06.2015 | 26.06.2015 | 3 |
Articles of Association |
TIF | 111.37 KB | 21.12.2017 | 21.10.2005 | 5 |
Memorandum of association |
TIF | 64.43 KB | 21.12.2017 | 12.10.2005 | 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 |
EDOC | 65.66 KB | 06.05.2021 | 06.05.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.7 KB | 29.04.2021 | 29.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.62 KB | 12.12.2017 | 12.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.21 KB | 12.12.2017 | 12.12.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 91 KB | 07.12.2017 | 07.12.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 79.34 KB | 07.12.2017 | 07.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.33 KB | 13.09.2017 | 13.09.2017 | 2 |
Consent of a member of the Board / executive director |
DOC | 137.5 KB | 13.09.2017 | 05.09.2017 | 1 |
Consent of a member of the Board / executive director |
EDOC | 62.84 KB | 13.09.2017 | 05.09.2017 | 1 |
Consent of a member of the Board / executive director |
DOC | 137.5 KB | 13.09.2017 | 05.09.2017 | 1 |
Application |
EDOC | 56.3 KB | 13.09.2017 | 30.08.2017 | 5 |
Application |
DOCX | 40.65 KB | 13.09.2017 | 30.08.2017 | 5 |
Application |
DOCX | 40.65 KB | 13.09.2017 | 30.08.2017 | 5 |
Confirmation or consent to legal address |
EDOC | 63.87 KB | 13.09.2017 | 30.08.2017 | 1 |
Confirmation or consent to legal address |
DOC | 140.5 KB | 13.09.2017 | 30.08.2017 | 1 |
Confirmation or consent to legal address |
DOC | 140.5 KB | 13.09.2017 | 30.08.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 84.22 KB | 13.09.2017 | 30.08.2017 | 2 |
Protocols/decisions of a company/organisation |
DOC | 145 KB | 13.09.2017 | 30.08.2017 | 2 |
Protocols/decisions of a company/organisation |
DOC | 145 KB | 13.09.2017 | 30.08.2017 | 2 |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 77.29 KB | 13.09.2017 | 30.08.2017 | 1 |
Notice of a member of the supervisory board regarding the resignation |
DOCX | 91.57 KB | 13.09.2017 | 30.08.2017 | 1 |
Notice of a member of the supervisory board regarding the resignation |
DOCX | 91.57 KB | 13.09.2017 | 30.08.2017 | 1 |
Shareholders’ register |
EDOC | 1.48 MB | 13.09.2017 | 29.08.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.53 KB | 17.07.2015 | 17.07.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 84.15 KB | 30.06.2015 | 29.06.2015 | 1 |
Application |
EDOC | 41.81 KB | 30.06.2015 | 29.06.2015 | 3 |
Shareholders’ register |
EDOC | 1.59 MB | 03.07.2015 | 26.06.2015 | 1 |
Articles of Association |
EDOC | 81.04 KB | 30.06.2015 | 26.06.2015 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 88.69 KB | 30.06.2015 | 26.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.94 KB | 21.12.2017 | 06.11.2008 | 2 |
Receipts on the publication and state fees |
TIF | 47.13 KB | 21.12.2017 | 28.10.2008 | 2 |
Application |
TIF | 160.35 KB | 21.12.2017 | 27.10.2008 | 5 |
Protocols/decisions of a company/organisation |
TIF | 24.53 KB | 21.12.2017 | 23.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.5 KB | 21.12.2017 | 18.10.2005 | 2 |
Registration certificates |
TIF | 25.56 KB | 21.12.2017 | 18.10.2005 | 1 |
Application |
TIF | 333.34 KB | 21.12.2017 | 13.10.2005 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.16 KB | 21.12.2017 | 13.10.2005 | 1 |
Receipts on the publication and state fees |
TIF | 58.09 KB | 21.12.2017 | 13.10.2005 | 2 |
Announcement regarding the legal address |
TIF | 12.42 KB | 21.12.2017 | 12.10.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.52 KB | 21.12.2017 | 12.10.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.39 KB | 21.12.2017 | 12.10.2005 | 1 |
Consent of the auditor |
TIF | 10.41 KB | 21.12.2017 | 11.10.2005 | 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