BKB MEŽS, SIA

Limited Liability Company, Micro company
Place in branch
227 by turnover
113 by profit
27 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BKB MEŽS"
Registration number, date 48503010274, 26.08.2004
VAT number LV48503010274 from 26.04.2005 Europe VAT register
Register, date Commercial Register, 26.08.2004
Legal address Vienības gatve 109, Rīga, LV-1058 Check address owners
Fixed capital 184 973 EUR, registered payment 27.02.2014
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, €) -3.33 -3.46 -1.29
Personal income tax (thousands, €) 0.26 0.1 0.01
Statutory social insurance contributions (thousands, €) 0.42 0.17 0.17
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Mežsaimniecība
Branch from zl.lv (NACE2) Mežsaimniecības palīgdarbības (02.40)
Field from SRS Mežkopība un citas mežsaimniecības darbības (02.10)
CSP industry Sava nekustama īpašuma pirkšana un pārdošana (68.10)
Types of activities from statues Mežkopība un citas mežsaimniecības darbības
Mežizstrāde
Sava nekustama īpašuma pirkšana un pārdošana
Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 24.05.2019
Denmark Denmark

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   24.05.2019
* 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

A/S Difko Skov Invest

Reg. no. 40456767
c/o Difko Administration A/S Merkurvej 1 K, 7, 7400, Herning, Dānija

100 % 184 973 € 1 € 184 973 Denmark 26.04.2019 24.05.2019

Procures

Period Rights Person

From 12.02.2014

 Right to represent individually
Natural person (from 12.02.2014 )

Apply information changes

ML

"BKB Mežs", SIA

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

Mežsaimniecība

Historical addresses

Dobeles rajons, Dobele, Muldavas iela 16-14 Until 27.01.2005 19 years ago
Jelgava, Akadēmijas iela 2-30 Until 27.02.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 25.03.2024  ZIP €11.00
Annual report 2023 PDF
BKB Mezs 2023 Vadibas zinojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 23.02.2023  ZIP €11.00
Annual report 2022 PDF
BKB Mezs 2022 Vadibas zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 16.03.2022  ZIP €11.00
Annual report 2021 PDF
BKB Mezs 2021 Vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 05.05.2021  ZIP €11.00
Annual report 2020 PDF
BKB Mezs 2020 Vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 10.03.2020  ZIP €11.00
Annual report 2019 PDF
BKB Mezs 2019 Vadibas zinojums DOCX

2018

 Annual report 01.01.2018 - 31.12.2018 06.03.2019  ZIP €11.00
Annual report 2018 PDF
BKB Mezs 2018 Vadibas zinojums DOCX

2017

 Annual report 01.01.2017 - 31.12.2017 16.03.2018  ZIP €11.00
Annual report 2017 PDF
BKB Mezs 2017 Vadibas zinojums DOCX

2016

 Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
BKB Mezs 2016 Vadibas zinojums DOCX

2015

 Annual report 01.01.2015 - 31.12.2015 25.02.2016  ZIP €8.00
Annual report 2015 PDF
BKB Mezs 2015 Vadibas zinojums DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 21.07.2015  ZIP €7.00
1_HTML izdruka HTML
BKB Mezs 2014 Vadibas zinojums DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 18.04.2014  ZIP
1_HTML izdruka HTML
BKB M 2013 Vadibas zinojums DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums TIF

2011

 Annual report 08.05.2012  TIF (516.52 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 08.05.2012  HTML (120.08 KB)

2010

 Annual report 18.05.2011  TIF (486.99 KB)

2009

 Annual report 02.06.2010  TIF (472.84 KB)

2008

 Annual report 22.05.2009  TIF (489.77 KB)

2007

 Annual report 08.05.2008  TIF (542.87 KB)

2006

 Annual report 11.09.2007  TIF (711.56 KB)

2005

 Annual report 27.03.2009  TIF (448.01 KB)

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 131.42 KB 23.05.2019 09.05.2019 6

Shareholders’ register

TIF 162.61 KB 23.05.2019 26.04.2019 6

Statement regarding foreign company, organisation

 TIF 183.43 KB 19.01.2016 16.11.2015 3

Amendments to the Articles of Association

 TIF 93.96 KB 19.01.2016 12.10.2015 1

Articles of Association

 TIF 232.71 KB 19.01.2016 12.10.2015 4

Shareholders’ register

TIF 246.33 KB 19.01.2016 12.10.2015 4

Statement regarding foreign company, organisation

 TIF 349.54 KB 19.01.2016 17.08.2015 5

Amendments to the Articles of Association

 TIF 38.06 KB 31.03.2014 20.01.2014 1

Articles of Association

 TIF 61.45 KB 31.03.2014 20.01.2014 4

Shareholders’ register

TIF 60.48 KB 31.03.2014 20.01.2014 4

Articles of Association

 TIF 32.48 KB 18.05.2012 12.03.2012 1

Shareholders’ register

TIF 28.92 KB 28.01.2009 20.01.2009 1

Articles of Association

 TIF 211.22 KB 28.01.2009 08.12.2008 4

Amendments to the Articles of Association

 TIF 30.76 KB 28.01.2009 07.12.2008 1

Articles of Association

 TIF 821.69 KB 26.03.2009 26.05.2004 11

Memorandum of Association

 TIF 347.56 KB 26.03.2009 26.05.2004 5

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 70.82 KB 24.05.2019 24.05.2019 2

Decisions / letters / protocols of public notaries

 RTF 195.6 KB 24.05.2019 24.05.2019 2

Protocols/decisions of a company/organisation

 TIF 143.04 KB 23.05.2019 26.04.2019 4

Application

 TIF 347.86 KB 23.05.2019 20.04.2019 9

Decisions / letters / protocols of public notaries

 TIF 66.8 KB 31.05.2017 26.05.2016 2

Decisions / letters / protocols of public notaries

 TIF 105.35 KB 19.01.2016 27.11.2015 2

Application

 TIF 360.91 KB 19.01.2016 27.10.2015 2

Protocols/decisions of a company/organisation

 TIF 310.41 KB 19.01.2016 12.10.2015 4

Decisions / letters / protocols of public notaries

 TIF 52.79 KB 31.03.2014 27.02.2014 2

Confirmation or consent to legal address

 TIF 13.81 KB 31.03.2014 26.02.2014 1

Application

 TIF 67.35 KB 31.03.2014 20.02.2014 2

Decisions / letters / protocols of public notaries

 TIF 33.64 KB 25.02.2014 12.02.2014 1

Application

 TIF 130.9 KB 25.02.2014 23.01.2014 5

Protocols/decisions of a company/organisation

 TIF 204.31 KB 31.03.2014 20.01.2014 8

Decisions / letters / protocols of public notaries

 TIF 39.95 KB 15.01.2014 15.01.2014 1

Application

 TIF 62.65 KB 15.01.2014 07.01.2014 2

Decisions / letters / protocols of public notaries

 TIF 51.11 KB 18.05.2012 23.03.2012 2

Application

 TIF 235.21 KB 18.05.2012 15.03.2012 2

Protocols/decisions of a company/organisation

 TIF 91.51 KB 18.05.2012 12.03.2012 3

Decisions / letters / protocols of public notaries

 TIF 51.84 KB 27.03.2009 26.03.2009 1

Receipts on the publication and state fees

 TIF 71.04 KB 27.03.2009 17.03.2009 3

Application

 TIF 139.52 KB 27.03.2009 16.03.2009 2

Protocols/decisions of a company/organisation

 TIF 51.7 KB 27.03.2009 12.03.2009 1

Decisions / letters / protocols of public notaries

 TIF 86.05 KB 28.01.2009 28.01.2009 2

Receipts on the publication and state fees

 TIF 46.14 KB 28.01.2009 21.01.2009 1

Application

 TIF 207.91 KB 28.01.2009 20.01.2009 2

Receipts on the publication and state fees

 TIF 60.67 KB 28.01.2009 16.12.2008 2

Application

 TIF 304.15 KB 28.01.2009 10.12.2008 4

Consent of a member of the Board / executive director

 TIF 34.67 KB 28.01.2009 08.12.2008 1

Consent of a member of the Board / executive director

 TIF 28.82 KB 28.01.2009 08.12.2008 1

Protocols/decisions of a company/organisation

 TIF 53.36 KB 28.01.2009 08.12.2008 1

Decisions / letters / protocols of public notaries

 TIF 61.12 KB 27.03.2009 23.05.2007 1

Application

 TIF 159.93 KB 27.03.2009 10.05.2007 3

Protocols/decisions of a company/organisation

 TIF 35.21 KB 27.03.2009 10.05.2007 1

Receipts on the publication and state fees

 TIF 92.94 KB 27.03.2009 24.04.2007 3

Decisions / letters / protocols of public notaries

 TIF 59.68 KB 27.03.2009 09.02.2006 2

Receipts on the publication and state fees

 TIF 36.82 KB 26.03.2009 20.01.2006 2

Protocols/decisions of a company/organisation

 TIF 52.53 KB 26.03.2009 06.01.2006 1

Sample report

 TIF 32.53 KB 26.03.2009 06.01.2006 1

Sample report

 TIF 98.59 KB 27.03.2009 15.12.2005 3

Sample report

 TIF 38.83 KB 26.03.2009 06.12.2005 1

Application

 TIF 115.11 KB 26.03.2009 23.11.2005 3

Application

 TIF 373.37 KB 27.03.2009 22.11.2005 8

Consent of a member of the Board / executive director

 TIF 33.93 KB 27.03.2009 22.11.2005 1

Consent of members of the supervisory board

 TIF 33.51 KB 27.03.2009 22.11.2005 1

Protocols/decisions of a company/organisation

 TIF 88.99 KB 27.03.2009 22.11.2005 2

Decisions / letters / protocols of public notaries

 TIF 33.86 KB 26.03.2009 27.01.2005 1

Receipts on the publication and state fees

 TIF 36.88 KB 26.03.2009 20.01.2005 1

Announcement regarding the legal address

 TIF 42.97 KB 26.03.2009 18.01.2005 1

Application

 TIF 329.29 KB 26.03.2009 18.01.2005 7

Decisions / letters / protocols of public notaries

 TIF 61.56 KB 26.03.2009 26.08.2004 1

Registration certificates

 TIF 142.81 KB 26.03.2009 26.08.2004 1

Bank statements or other document regarding the payment of the equity

TIF 20.52 KB 26.03.2009 09.08.2004 1

Receipts on the publication and state fees

 TIF 43.54 KB 26.03.2009 27.07.2004 1

Sample report

 TIF 26.54 KB 26.03.2009 16.07.2004 1

Announcement regarding the legal address

 TIF 38.14 KB 26.03.2009 26.05.2004 1

Application

 TIF 295.3 KB 26.03.2009 26.05.2004 5

Consent of the auditor

 TIF 35.88 KB 26.03.2009 26.05.2004 1

Consent of a member of the Board / executive director

 TIF 33.1 KB 26.03.2009 26.05.2004 1

Consent of members of the supervisory board

 TIF 34.4 KB 26.03.2009 26.05.2004 1

Consent of members of the supervisory board

 TIF 31.89 KB 26.03.2009 26.05.2004 1

Consent of members of the supervisory board

 TIF 34.76 KB 26.03.2009 26.05.2004 1

Receipts on the publication and state fees

 TIF 40.86 KB 26.03.2009 20.03.2004 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. Request documents in Company register