BKB Birojs, SIA

Limited Liability Company, Micro company
Place in branch
47 by turnover
11 by profit
40 by paid taxes
26 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BKB Birojs"
Registration number, date 40103332435, 13.10.2010
VAT number LV40103332435 from 03.11.2010 Europe VAT register
Register, date Commercial Register, 13.10.2010
Legal address Vienības gatve 109, Rīga, LV-1058 Check address owners
Fixed capital 2 840 EUR, registered payment 09.09.2015
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, €) 141.13 123.32 97.47
Personal income tax (thousands, €) 11.95 13.62 7.83
Statutory social insurance contributions (thousands, €) 27.49 32.51 19.82
Average employees count 6 7 5
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Grāmatvedības pakalpojumi
Branch from zl.lv (NACE2) Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.12.2017
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.  13.10.2010
* 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 % 10 € 284 € 2 840 Latvia 07.09.2015 09.09.2015

Apply information changes

ML

"BKB Birojs", SIA

Vienības gatve 109, Rīga, LV-1058 Check address owners

Grāmatvedības pakalpojumi

http://www.bkbbirojs.lv

Historical addresses

Rīga, Zeļļu iela 5 - 1 Until 29.08.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 16.04.2024  PDF (85.18 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 11.02.2023  PDF (85.59 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 25.01.2022  PDF (85.44 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 03.02.2021  PDF (84.98 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.02.2020  PDF (85.54 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 10.02.2019  PDF (345.1 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 13.03.2018  PDF (80.52 KB) €11.00

2016

 Annual report 15.03.2017  ZIP €9.00
Annual report 2016 TIFF
Annual report 2016 TIFF

2016

 Annual report 01.01.2016 - 31.12.2016 15.03.2017  PDF (2.87 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 02.03.2016  PDF (2.06 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 08.02.2015  HTML (90.54 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 18.02.2014  HTML (87.41 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 13.04.2013  HTML (98.34 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 03.04.2012  ZIP
1_HTML izdruka HTML
Lemums XLSX

2010

 Annual report 13.10.2010 - 31.12.2010 18.02.2012  ZIP
1_HTML izdruka HTML
lemums ZIP

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOC 34.5 KB 17.08.2020 12.08.2020 1

Amendments to the Articles of Association

 DOC 34.5 KB 17.08.2020 12.08.2020 1

Articles of Association

 DOC 34.5 KB 17.08.2020 12.08.2020 1

Articles of Association

 DOC 34.5 KB 17.08.2020 12.08.2020 1

Amendments to the Articles of Association

 TIF 22.14 KB 14.09.2015 07.09.2015 1

Articles of Association

 TIF 20.41 KB 14.09.2015 07.09.2015 1

Shareholders’ register

TIF 62.14 KB 14.09.2015 07.09.2015 2

Articles of Association

 TIF 47.45 KB 01.11.2013 29.10.2013 2

Shareholders’ register

TIF 42.09 KB 01.11.2013 29.10.2013 2

Regulations for the increase/reduction of the equity

 TIF 30.85 KB 25.07.2013 21.06.2013 1

Amendments to the Articles of Association

 TIF 12.09 KB 27.05.2013 17.05.2013 1

Articles of Association

 TIF 16.74 KB 27.05.2013 17.05.2013 1

Regulations for the increase/reduction of the equity

 TIF 22.25 KB 27.05.2013 17.05.2013 1

Shareholders’ register

TIF 13.89 KB 27.05.2013 17.05.2013 1

Amendments to the Articles of Association

 TIF 11.87 KB 29.11.2011 22.11.2011 1

Articles of Association

 TIF 15.4 KB 29.11.2011 22.11.2011 1

Articles of Association

 TIF 20.63 KB 27.10.2010 11.10.2010 1

Memorandum of Association

 TIF 21.61 KB 27.10.2010 11.10.2010 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 188.99 KB 17.08.2020 17.08.2020 2

Decisions / letters / protocols of public notaries

 EDOC 70.03 KB 17.08.2020 17.08.2020 2

Amendments to the Articles of Association

 EDOC 21.73 KB 17.08.2020 12.08.2020 1

Articles of Association

 EDOC 21.73 KB 17.08.2020 12.08.2020 1

Application

 DOCX 45.53 KB 17.08.2020 12.08.2020 2

Application

 EDOC 54.29 KB 17.08.2020 12.08.2020 2

Application

 DOCX 45.53 KB 17.08.2020 12.08.2020 2

Protocols/decisions of a company/organisation

 DOC 123 KB 17.08.2020 12.08.2020 1

Protocols/decisions of a company/organisation

 EDOC 104.79 KB 17.08.2020 12.08.2020 1

Protocols/decisions of a company/organisation

 DOC 123 KB 17.08.2020 12.08.2020 1

Decisions / letters / protocols of public notaries

 RTF 52.73 KB 08.12.2017 08.12.2017 2

Decisions / letters / protocols of public notaries

 EDOC 41.85 KB 08.12.2017 08.12.2017 2

Statement regarding the beneficial owners

 TIF 233.41 KB 06.12.2017 05.12.2017 4

Decisions / letters / protocols of public notaries

 RTF 178.58 KB 29.08.2016 29.08.2016 2

Decisions / letters / protocols of public notaries

 RTF 178.58 KB 29.08.2016 29.08.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.53 KB 29.08.2016 29.08.2016 2

Application

 TIF 787.84 KB 01.09.2016 23.08.2016 4

Confirmation or consent to legal address

 TIF 17.81 KB 01.09.2016 22.08.2016 1

Decisions / letters / protocols of public notaries

 TIF 71.23 KB 14.09.2015 09.09.2015 2

Application

 TIF 97.46 KB 14.09.2015 07.09.2015 2

Protocols/decisions of a company/organisation

 TIF 27.8 KB 14.09.2015 07.09.2015 1

Decisions / letters / protocols of public notaries

 TIF 36.61 KB 01.11.2013 01.11.2013 2

Application

 TIF 77.5 KB 01.11.2013 29.10.2013 2

Decisions / letters / protocols of public notaries

 TIF 38.97 KB 25.07.2013 23.07.2013 1

Application

 TIF 135.11 KB 25.07.2013 21.06.2013 2

Protocols/decisions of a company/organisation

 TIF 22.88 KB 25.07.2013 21.06.2013 1

Decisions / letters / protocols of public notaries

 TIF 30.76 KB 27.05.2013 24.05.2013 1

Application

 TIF 66.49 KB 27.05.2013 21.05.2013 2

Application of shareholders or third persons for the acquisition of shares

TIF 12.8 KB 27.05.2013 17.05.2013 1

Protocols/decisions of a company/organisation

 TIF 17.61 KB 27.05.2013 17.05.2013 1

Decisions / letters / protocols of public notaries

 TIF 29.73 KB 29.11.2011 28.11.2011 1

Application

 TIF 88.5 KB 29.11.2011 22.11.2011 2

Protocols/decisions of a company/organisation

 TIF 11.83 KB 29.11.2011 22.11.2011 1

Decisions / letters / protocols of public notaries

 TIF 41.12 KB 27.10.2010 13.10.2010 2

Registration certificates

 TIF 58.75 KB 27.10.2010 13.10.2010 1

Application

 TIF 137.81 KB 27.10.2010 12.10.2010 3

Bank statements or other document regarding the payment of the equity

TIF 11.67 KB 27.10.2010 12.10.2010 1

Submission/Application

 TIF 7.72 KB 27.10.2010 12.10.2010 1

Announcement regarding the legal address

 TIF 8.74 KB 27.10.2010 11.10.2010 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