BKF LATVIA, SIA
Limited Liability Company, Micro company
Place in branch
8 by turnover
7 by profit
19 by paid taxes
13 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 | SIA "BKF LATVIA" |
| Registration number, date | 40103908299, 18.06.2015 |
| VAT number | LV40103908299 from 10.09.2015 Europe VAT register |
| Register, date | Commercial Register, 18.06.2015 |
| Legal address | Aglonas iela 9, Rīga, LV-1057 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 18.06.2015 |
| 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
- Has contacts
- 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, €) | 29.07 | 30.6 | 30.31 |
| Personal income tax (thousands, €) | 2.34 | 1.7 | 1.37 |
| Statutory social insurance contributions (thousands, €) | 8.75 | 7.22 | 5.84 |
| Average employees count | 5 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto mazgāšana, salona tīrīšana |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu apkope un remonts (45.20) |
| Field from SRS | Automobiļu apkope un remonts (45.20) |
| CSP industry | Automobiļu apkope un remonts (45.20) |
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 |
|||
| 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 | 18.06.2015 |
* 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 |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 13.02.2017 | 27.04.2017 |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 13.02.2017 | 27.04.2017 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| BKF23 vadibas zin | ODT | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| BKF22 vadibas zin | ODT | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| BKF21 vadibas zin | ODT | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| BKF 20uzn.pazinojums | ODT | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| BKF 19uzn.pazinojums | ODT | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zi ojums 001 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 001 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| BKF16 vadibas zin | ODT | ||||
2015 |
Annual report | 18.06.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| D15 vadibas zin | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.47 MB | 25.04.2017 | 13.02.2017 | 3 | |
Shareholders’ register |
1.47 MB | 25.04.2017 | 13.02.2017 | 3 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 102.88 KB | 16.12.2015 | 08.09.2015 | 6 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 102.88 KB | 16.12.2015 | 08.09.2015 | 6 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 105.11 KB | 16.12.2015 | 27.07.2015 | 6 |
Articles of Association |
DOC | 116.5 KB | 08.06.2015 | 05.06.2015 | 1 |
Memorandum of Association |
DOC | 122.5 KB | 08.06.2015 | 05.06.2015 | 1 |
Shareholders’ register |
1.62 MB | 08.06.2015 | 05.06.2015 | 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 | 179.49 KB | 27.04.2017 | 27.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.57 KB | 27.04.2017 | 27.04.2017 | 1 |
Application |
6.46 MB | 27.02.2017 | 22.02.2017 | 24 | |
Application |
EDOC | 6.2 MB | 27.02.2017 | 22.02.2017 | 24 |
Application |
6.46 MB | 27.02.2017 | 22.02.2017 | 24 | |
Shareholders’ register |
EDOC | 1.42 MB | 25.04.2017 | 13.02.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.73 KB | 21.12.2015 | 21.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.7 KB | 21.12.2015 | 21.12.2015 | 2 |
Application |
EDOC | 46.77 KB | 16.12.2015 | 16.12.2015 | 2 |
Application |
DOCX | 30.69 KB | 16.12.2015 | 16.12.2015 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 13.97 KB | 16.12.2015 | 08.09.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.33 KB | 16.12.2015 | 08.09.2015 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 83.37 KB | 16.12.2015 | 08.09.2015 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 181.25 KB | 16.12.2015 | 31.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.04 KB | 16.12.2015 | 31.07.2015 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 85.61 KB | 16.12.2015 | 27.07.2015 | 6 |
Cover letter |
EDOC | 28.57 KB | 28.07.2015 | 27.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.44 KB | 18.06.2015 | 18.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.77 KB | 18.06.2015 | 18.06.2015 | 2 |
Application |
DOC | 84 KB | 15.06.2015 | 11.06.2015 | 2 |
Application |
EDOC | 50.74 KB | 15.06.2015 | 11.06.2015 | 2 |
Announcement regarding the legal address |
EDOC | 63.08 KB | 08.06.2015 | 05.06.2015 | 1 |
Announcement regarding the legal address |
DOCX | 74.37 KB | 08.06.2015 | 05.06.2015 | 1 |
Articles of Association |
EDOC | 49.93 KB | 08.06.2015 | 05.06.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 515.64 KB | 08.06.2015 | 05.06.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 521.76 KB | 08.06.2015 | 05.06.2015 | 2 |
Consent of a member of the Board / executive director |
EDOC | 59.24 KB | 08.06.2015 | 05.06.2015 | 1 |
Consent of a member of the Board / executive director |
DOC | 133.5 KB | 08.06.2015 | 05.06.2015 | 1 |
Memorandum of Association |
EDOC | 54.73 KB | 08.06.2015 | 05.06.2015 | 1 |
Shareholders’ register |
EDOC | 1.6 MB | 08.06.2015 | 05.06.2015 | 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