BKB Grupa, SIA
Limited Liability Company, Micro company
Place in branch
166 by turnover
95 by profit
112 by paid taxes
30 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 "BKB Grupa" |
| Registration number, date | 40003913058, 04.04.2007 |
| VAT number | LV40003913058 from 19.05.2008 Europe VAT register |
| Register, date | Commercial Register, 04.04.2007 |
| Legal address | Mālkalnes prospekts 8 – 55, Ogre, Ogres nov., LV-5001 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 09.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BKB Grupa, 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (30.12.2021)
- 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, €) | 15.72 | 17.88 | 13.93 |
| Personal income tax (thousands, €) | 1.18 | 0.55 | 0.57 |
| Statutory social insurance contributions (thousands, €) | 4.05 | 3.42 | 3.51 |
| Average employees count | 2 | 2 | 2 |
| Received COVID-19 downtime support | 30.12.2021, 336.00 € | ||
Industries
| Industry from zl.lv | Auto rezerves daļu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
| Field from SRS | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
| CSP industry | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
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. | 22.04.2010 |
* 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 % | 2 846 | € 1 | € 2 846 | Latvia | 30.06.2015 | 09.07.2015 |
Contacts in cooperation with
Apply information changes
ML
"BKB grupa", SIA
Austrumu 12, Ogre, Ogres nov., LV-5001 Check address owners
Auto rezerves daļu tirdzniecība
Historical addresses
| Rīga, Biķernieku iela 162/2-19 | Until 13.04.2007 | 17 years ago |
|---|---|---|
| Rīga, Biķernieku iela 126/2-19 | Until 22.04.2010 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.04.2024 | PDF (1.24 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2022 GP lemums BKB Grupa | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.04.2022 | PDF (1.21 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.06.2021 | PDF (2.11 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.07.2020 | PDF (80.45 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (862.17 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (919.95 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (1.08 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | PDF (979.31 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | HTML (90.54 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BKBgrupa vadibas zinojums2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BKB grupa vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BKBgrupavadzinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 12.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IMG 00012 | TIF | ||||
2009 |
Annual report | 29.04.2010 | TIF (603.45 KB) | ||
2008 |
Annual report | 19.06.2009 | TIF (1.09 MB) | ||
2007 |
Annual report | 03.02.2009 | TIF (1.35 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 13.09 KB | 03.07.2015 | 02.07.2015 | 1 |
Shareholders’ register |
1.59 MB | 03.07.2015 | 30.06.2015 | 1 | |
Shareholders’ register |
1.57 MB | 03.07.2015 | 30.06.2015 | 1 | |
Articles of Association |
DOCX | 14.97 KB | 09.07.2015 | 29.06.2015 | 1 |
Amendments to the Articles of Association |
TIF | 9.45 KB | 27.04.2010 | 14.04.2010 | 1 |
Articles of Association |
TIF | 18.7 KB | 27.04.2010 | 14.04.2010 | 1 |
Shareholders’ register |
TIF | 18.54 KB | 11.03.2009 | 23.02.2009 | 1 |
Articles of Association |
TIF | 17.53 KB | 11.03.2009 | 20.02.2009 | 1 |
Articles of Association |
TIF | 17.1 KB | 10.04.2007 | 29.03.2007 | 1 |
Memorandum of association |
TIF | 57.44 KB | 10.04.2007 | 29.03.2007 | 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 |
EDOC | 74.27 KB | 09.07.2015 | 09.07.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 29.39 KB | 03.07.2015 | 02.07.2015 | 1 |
Application |
EDOC | 42.92 KB | 03.07.2015 | 02.07.2015 | 2 |
Shareholders’ register |
EDOC | 1.58 MB | 03.07.2015 | 30.06.2015 | 1 |
Shareholders’ register |
EDOC | 1.57 MB | 03.07.2015 | 30.06.2015 | 1 |
Articles of Association |
EDOC | 45.94 KB | 09.07.2015 | 29.06.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 43.81 KB | 03.07.2015 | 29.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.32 KB | 27.04.2010 | 22.04.2010 | 2 |
Application |
TIF | 142.19 KB | 27.04.2010 | 14.04.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 43.06 KB | 27.04.2010 | 14.04.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.71 KB | 11.03.2009 | 10.03.2009 | 2 |
Application |
TIF | 123.73 KB | 11.03.2009 | 23.02.2009 | 3 |
Receipts on the publication and state fees |
TIF | 45.39 KB | 11.03.2009 | 23.02.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 49.42 KB | 11.03.2009 | 20.02.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.56 KB | 11.04.2008 | 08.04.2008 | 2 |
Receipts on the publication and state fees |
TIF | 32.36 KB | 11.04.2008 | 04.04.2008 | 2 |
Application |
TIF | 112.33 KB | 11.04.2008 | 03.04.2008 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.38 KB | 11.04.2008 | 31.03.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.7 KB | 11.04.2008 | 31.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.76 KB | 16.04.2007 | 13.04.2007 | 1 |
Submission/Application |
TIF | 16.9 KB | 16.04.2007 | 12.04.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.03 KB | 10.04.2007 | 04.04.2007 | 1 |
Registration certificates |
TIF | 22.54 KB | 10.04.2007 | 04.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 31.28 KB | 10.04.2007 | 02.04.2007 | 2 |
Application |
TIF | 214.45 KB | 15.04.2010 | 29.03.2007 | 9 |
Announcement regarding the legal address |
TIF | 9.27 KB | 10.04.2007 | 29.03.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.05 KB | 10.04.2007 | 29.03.2007 | 1 |
Other documents |
TIF | 21.47 KB | 27.04.2010 | 2 |
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.
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