BKD Finance, SIA
Limited Liability Company, Micro company
Place in branch
8K+ by turnover
4K+ by profit
454 by paid taxes
279 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 "BKD Finance" |
| Registration number, date | 40203106155, 16.11.2017 |
| VAT number | LV40203106155 from 05.01.2023 Europe VAT register |
| Register, date | Commercial Register, 16.11.2017 |
| Legal address | Rietumu iela 32, Dzidriņas, Stopiņu pag., Ropažu nov., LV-2130 Check address owners |
| Fixed capital | 10 EUR, registered payment 16.11.2017 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 5.01 | 0 | 7.04 |
| Personal income tax (thousands, €) | 0.15 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| 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 15.07.2019 | 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 | 16.11.2017 |
* 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 | € 1 | € 10 | Latvia | 16.11.2017 | 16.11.2017 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "AD Investment" | Until 27.01.2023 | last year |
|---|
Historical addresses
| Stopiņu nov., Dzidriņas, Rietumu iela 32 | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.01.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums BKD Finance 23 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.01.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums AD Investment22 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.01.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums AD Investment21 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.01.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums AD Investment20 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.01.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums AD Investment19 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.01.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums AD Investment18 | DOCX | ||||
2017 |
Annual report | 16.11.2017 - 31.12.2017 | 07.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums AD Investment17 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 406.99 KB | 27.01.2023 | 20.01.2023 | 1 |
Memorandum of association |
DOC | 27 KB | 16.11.2017 | 13.11.2017 | 1 |
Articles of Association |
DOC | 37 KB | 16.11.2017 | 07.11.2017 | 1 |
Shareholders’ register |
1.45 MB | 16.11.2017 | 03.11.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 57.56 KB | 27.01.2023 | 27.01.2023 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 304.49 KB | 27.01.2023 | 20.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.15 KB | 16.11.2017 | 16.11.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
35.18 KB | 16.11.2017 | 13.11.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 45.04 KB | 16.11.2017 | 13.11.2017 | 1 |
Confirmation or consent to legal address |
DOC | 33 KB | 16.11.2017 | 13.11.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 22.99 KB | 16.11.2017 | 13.11.2017 | 1 |
Memorandum of association |
EDOC | 22.75 KB | 16.11.2017 | 13.11.2017 | 1 |
Articles of Association |
EDOC | 23.59 KB | 16.11.2017 | 07.11.2017 | 1 |
Application |
2.96 MB | 16.11.2017 | 07.11.2017 | 9 | |
Application |
EDOC | 2.83 MB | 16.11.2017 | 07.11.2017 | 9 |
Consent of a member of the Board / executive director |
DOC | 34 KB | 16.11.2017 | 07.11.2017 | 1 |
Consent of a member of the Board / executive director |
EDOC | 23.05 KB | 16.11.2017 | 07.11.2017 | 1 |
Announcement regarding the legal address |
DOC | 31 KB | 16.11.2017 | 03.11.2017 | 1 |
Announcement regarding the legal address |
EDOC | 22.8 KB | 16.11.2017 | 03.11.2017 | 1 |
Shareholders’ register |
EDOC | 1.37 MB | 16.11.2017 | 03.11.2017 | 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