BK2, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 14.04.2020
Business form Limited Liability Company
Registered name SIA "BK2"
Registration number, date 40203104065, 07.11.2017
VAT number None (excluded 28.11.2018) Europe VAT register
Register, date Commercial Register, 07.11.2017
Legal address Pavasara gatve 4 – 46, Rīga, LV-1082 Check address owners
Fixed capital 2 800 EUR , registered 09.09.2019 (registered payment 09.09.2019: 2 800 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 0 4.84 0
Personal income tax (thousands, €) 0 0.54 0
Statutory social insurance contributions (thousands, €) 0 3.41 0
Average employees count 1 6 2

Industries

Field from SRS Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
CSP industry Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

Historical addresses

Jūrmala, Kaugurciema iela 6B Until 09.09.2019 5 years ago

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 30 KB 09.09.2019 04.09.2019 1

Articles of Association

DOC 30 KB 09.09.2019 04.09.2019 1

Regulations for the increase/reduction of the equity

DOC 29 KB 09.09.2019 04.09.2019 1

Regulations for the increase/reduction of the equity

DOC 29 KB 09.09.2019 04.09.2019 1

Shareholders’ register

DOC 35.5 KB 09.09.2019 04.09.2019 1

Shareholders’ register

DOC 35.5 KB 09.09.2019 04.09.2019 1

Shareholders’ register

DOC 35.5 KB 09.09.2019 04.09.2019 1

Shareholders’ register

DOC 35.5 KB 09.09.2019 04.09.2019 1

Shareholders’ register

PDF 1.12 MB 07.11.2017 02.11.2017 2

Articles of Association

PDF 31.02 KB 07.11.2017 24.10.2017 1

Memorandum of Association

PDF 58.55 KB 07.11.2017 24.10.2017 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

RTF 919.42 KB 14.04.2020 14.04.2020 2

Decisions / letters / protocols of public notaries

EDOC 103.79 KB 14.04.2020 14.04.2020 2

Decisions / letters / protocols of public notaries

RTF 247.64 KB 22.01.2020 22.01.2020 7

Decisions / letters / protocols of public notaries

EDOC 68.32 KB 22.01.2020 22.01.2020 7

State Revenue Service decisions/letters/statements

DOC 98 KB 17.01.2020 17.01.2020 3

State Revenue Service decisions/letters/statements

EDOC 74.24 KB 17.01.2020 17.01.2020 3

Decisions / letters / protocols of public notaries

EDOC 124.3 KB 06.02.2020 20.12.2019 3

Decisions / letters / protocols of public notaries

EDOC 103.02 KB 06.02.2020 20.12.2019 3

Decisions / letters / protocols of public notaries

DOCX 13.35 KB 06.02.2020 20.12.2019 3

Decisions / letters / protocols of public notaries

EDOC 66.03 KB 09.09.2019 09.09.2019 2

Decisions / letters / protocols of public notaries

RTF 193.32 KB 09.09.2019 09.09.2019 2

Articles of Association

EDOC 37.45 KB 09.09.2019 04.09.2019 1

Application

DOCX 49.59 KB 09.09.2019 04.09.2019 8

Application

DOCX 49.59 KB 09.09.2019 04.09.2019 8

Application

EDOC 63.22 KB 09.09.2019 04.09.2019 8

Application of shareholders or third persons for the acquisition of shares

DOC 33 KB 09.09.2019 04.09.2019 1

Application of shareholders or third persons for the acquisition of shares

DOC 33 KB 09.09.2019 04.09.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 21.52 KB 09.09.2019 04.09.2019 1

Bank statements or other document regarding the payment of the equity

XLSX 11.56 KB 09.09.2019 04.09.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 20.97 KB 09.09.2019 04.09.2019 1

Bank statements or other document regarding the payment of the equity

XLSX 11.56 KB 09.09.2019 04.09.2019 1

Confirmation or consent to legal address

EDOC 202.35 KB 09.09.2019 04.09.2019 1

Confirmation or consent to legal address

TXT 91 B 09.09.2019 04.09.2019 1

Confirmation or consent to legal address

JPG 185.21 KB 09.09.2019 04.09.2019 1

Confirmation or consent to legal address

JPG 185.21 KB 09.09.2019 04.09.2019 1

Protocols/decisions of a company/organisation

DOC 44.5 KB 09.09.2019 04.09.2019 1

Protocols/decisions of a company/organisation

EDOC 23.98 KB 09.09.2019 04.09.2019 1

Protocols/decisions of a company/organisation

DOC 44.5 KB 09.09.2019 04.09.2019 1

Regulations for the increase/reduction of the equity

EDOC 25.49 KB 09.09.2019 04.09.2019 1

Shareholders’ register

EDOC 37.99 KB 09.09.2019 04.09.2019 1

Shareholders’ register

EDOC 38.01 KB 09.09.2019 04.09.2019 1

Statement regarding the beneficial owners

EDOC 62.11 KB 09.09.2019 04.09.2019 5

Statement regarding the beneficial owners

DOCX 48.38 KB 09.09.2019 04.09.2019 5

Statement regarding the beneficial owners

DOCX 48.38 KB 09.09.2019 04.09.2019 5

Decisions / letters / protocols of public notaries

RTF 190.59 KB 07.11.2017 07.11.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.04 KB 07.11.2017 07.11.2017 2

Confirmation or consent to legal address

PDF 234.99 KB 07.11.2017 02.11.2017 1

Confirmation or consent to legal address

PDF 265.73 KB 07.11.2017 02.11.2017 1

Shareholders’ register

PDF 1.47 MB 07.11.2017 02.11.2017 2

Application

PDF 2.93 MB 07.11.2017 27.10.2017 9

Application

PDF 2.85 MB 07.11.2017 27.10.2017 9

Announcement regarding the legal address

PDF 30.45 KB 07.11.2017 24.10.2017 1

Announcement regarding the legal address

PDF 61 KB 07.11.2017 24.10.2017 1

Articles of Association

PDF 61.57 KB 07.11.2017 24.10.2017 1

Memorandum of Association

PDF 89.1 KB 07.11.2017 24.10.2017 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