BK6, SIA

Limited Liability Company, Micro company
Place in branch
61 by turnover
33 by paid taxes
21 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BK6"
Registration number, date 40003376039, 26.01.1998
VAT number None Europe VAT register
Register, date Commercial Register, 10.08.2004
Legal address "Zariņi", Bukulti, Garkalnes pag., Ropažu nov., LV-1024 Check address owners
Fixed capital 2 800 EUR, registered payment 29.11.2019
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
16.12.2024 1 510.06 0.00 0.00 0.00 16.12.2024
12.11.2024 1 723.37 0.00 0.00 0.00 12.11.2024
15.10.2024 1 996.91 0.00 0.00 0.00 15.10.2024
09.09.2024 1 411.84 0.00 0.00 0.00 09.09.2024
19.08.2024 1 456.74 0.00 0.00 0.00 19.08.2024
16.07.2024 1 786.58 0.00 0.00 0.00 16.07.2024
17.06.2024 1 355.92 0.00 0.00 0.00 17.06.2024
14.05.2024 1 219.31 0.00 0.00 0.00 14.05.2024
17.04.2024 1 147.94 0.00 0.00 0.00 17.04.2024
13.03.2024 660.39 0.00 0.00 0.00 13.03.2024
07.02.2024 593.97 0.00 0.00 0.00 07.02.2024
09.01.2024 1 630.60 0.00 0.00 0.00 09.01.2024
07.12.2023 1 023.37 0.00 0.00 0.00 07.12.2023
24.11.2023 1 016.83 0.00 0.00 0.00 24.11.2023
19.12.2022 295.59 0.00 0.00 0.00 19.12.2022
07.11.2022 298.71 0.00 0.00 0.00 07.11.2022
18.10.2022 185.66 0.00 0.00 0.00 18.10.2022
20.09.2022 514.61 0.00 0.00 0.00 20.09.2022
25.05.2022 199.38 0.00 0.00 0.00 25.05.2022

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, €) 3.3 4.19 1.75
Personal income tax (thousands, €) 2.11 2.45 1.15
Statutory social insurance contributions (thousands, €) 1.19 1.73 0.58
Average employees count 1 1 2

Industries

Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

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

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.  24.05.2007
* 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 % 20 € 140 € 2 800 Latvia 25.10.2019 29.11.2019

Historical company names

Sabiedrība ar ierobežotu atbildību "FRĒZE" Until 03.08.2009 16 years ago

Historical addresses

Rīga, Gaujas iela 30-1 Until 24.05.2007 18 years ago
Rīga, Krimuldas iela 1 Until 26.01.2009 16 years ago
Rīga, Brīvības gatve 214M - 2 Until 29.11.2019 6 years ago
Garkalnes nov., Bukulti, "Zariņi" Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (230.29 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (206.71 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.07.2022  PDF (694.53 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.07.2021  PDF (170.74 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (190.73 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (179.84 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (250.07 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 02.05.2017  ZIP €9.00
Annual report 2016 PDF
COS vadibas zinojums 2016 JPG

2015

Annual report 01.01.2015 - 31.12.2015 24.03.2016  ZIP €8.00
Annual report 2015 PDF
BK vadibas zinojums 2015 PDF

2014

Annual report 03.07.2015  TIF (429.14 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 06.05.2014  ZIP
1_HTML izdruka HTML
FRE vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
BK6 vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 02.05.2012  ZIP
1_HTML izdruka HTML
FRE vadibas zinojums 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 30.03.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums 2010 RTF

2009

Annual report 16.03.2010  TIF (384.11 KB)

2008

Annual report 27.04.2009  TIF (471.32 KB)

2007

Annual report 23.04.2008  TIF (490.13 KB)

2006

Annual report 24.07.2007  PDF (613.49 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 11.03 KB 27.11.2019 25.10.2019 1

Articles of Association

TIF 48.32 KB 27.11.2019 25.10.2019 2

Shareholders’ register

TIF 40.6 KB 27.11.2019 25.10.2019 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 190.97 KB 29.11.2019 29.11.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.23 KB 29.11.2019 29.11.2019 2

Protocols/decisions of a company/organisation

TIF 44.47 KB 27.11.2019 25.10.2019 2

Application

TIF 194.2 KB 27.11.2019 15.10.2019 5

Application

TIF 144.04 KB 16.10.2019 15.10.2019 4

Announcement regarding the legal address

TIF 11.01 KB 16.10.2019 13.10.2019 1

Confirmation or consent to legal address

TIF 11.9 KB 16.10.2019 13.10.2019 1

Power of attorney, act of empowerment

TIF 19.24 KB 16.10.2019 13.10.2019 1

Decisions / letters / protocols of public notaries

EDOC 75.75 KB 03.09.2015 03.09.2015 1

Decisions / letters / protocols of public notaries

RTF 182.13 KB 03.09.2015 03.09.2015 1

Orders/request/cover notes of court bailiffs

EDOC 543.14 KB 02.09.2015 02.09.2015 1

Orders/request/cover notes of court bailiffs

PDF 2.82 MB 02.09.2015 02.09.2015 1

Decisions / letters / protocols of public notaries

RTF 181.06 KB 27.08.2015 27.08.2015 1

Decisions / letters / protocols of public notaries

EDOC 70.32 KB 27.08.2015 27.08.2015 1

Orders/request/cover notes of court bailiffs

EDOC 561.83 KB 26.08.2015 26.08.2015 1

Orders/request/cover notes of court bailiffs

PDF 2.89 MB 26.08.2015 26.08.2015 1

Appraisal reports

TIF 41.06 KB 26.08.2015 14.01.1998 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