BKG Projekti, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BKG Projekti" |
| Registration number, date | 40103425576, 07.06.2011 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 07.06.2011 |
| Legal address | Mārkalnes iela 2 k-2 – 5, Rīga, LV-1024 Check address owners |
| Fixed capital | 1 EUR, registered payment 08.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (19.04.2021)
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 7 352.73 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 7 351.05 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 7 348.89 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 7 347.21 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 7 345.11 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 12.06.2024 | 7 343.57 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 7 341.47 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 7 339.91 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 07.03.2024 | 7 337.75 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 14.02.2024 | 7 336.43 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 7 284.94 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 7 284.16 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 15.11.2023 | 7 283.11 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 7 282.00 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 7 281.17 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 7 280.39 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 7 278.47 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 16.05.2023 | 7 277.63 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 19.04.2023 | 7 276.82 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.03.2023 | 7 184.61 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 7 160.01 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 7 114.50 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 7 088.67 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 7 037.01 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 7 002.57 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 6 955.14 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 6 895.80 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 6 831.30 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 6 795.18 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 6 717.78 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 6 642.96 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 6 560.40 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 6 480.42 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 3 188.09 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 3 143.41 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 1 945.80 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 1 918.47 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 1 890.23 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 1 104.16 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 1 088.25 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 1 071.81 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.11.2019 | 705.52 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.01.2019 | 1 361.67 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 1 341.90 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 1 372.20 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 573.55 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 902.17 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 998.20 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 249.67 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 612.17 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 701.78 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 700.12 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 1 086.13 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 2 064.41 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 2 052.16 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 383.67 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 526.73 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.08.2017 | 1 011.98 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0 | 0 | 0.1 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
| Received COVID-19 downtime support | 19.04.2021, 1 000.00 € | ||
Industries
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|---|
| CSP industry | Pārējas citur neklasificētas uzņēmējdarbības veicināšanas palīgdarbības (82.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 1 | € 1 | € 1 | Latvia | 28.06.2016 | 08.07.2016 |
Historical addresses
| Garkalnes nov., Langstiņi, Velēnu iela 6 | Until 05.02.2019 | 5 years ago |
|---|---|---|
| Rīga, Brīvības iela 173 - 7 | Until 18.02.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | PDF (79.6 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (79 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (78.17 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (80.54 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (92.42 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 07.06.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 35.16 KB | 01.07.2016 | 29.06.2016 | 1 |
Articles of Association |
EDOC | 36.88 KB | 01.07.2016 | 28.06.2016 | 1 |
Shareholders’ register |
EDOC | 36.91 KB | 01.07.2016 | 28.06.2016 | 1 |
Articles of Association |
TIF | 41.86 KB | 09.06.2011 | 02.06.2011 | 1 |
Memorandum of Association |
TIF | 44.88 KB | 09.06.2011 | 02.06.2011 | 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 |
TIF | 43.43 KB | 03.09.2024 | 03.09.2024 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.41 KB | 18.02.2021 | 18.02.2021 | 2 |
Application |
DOCX | 27.07 KB | 18.02.2021 | 16.02.2021 | 1 |
Application |
EDOC | 32.14 KB | 18.02.2021 | 16.02.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 19.21 KB | 18.02.2021 | 16.02.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 32.62 KB | 18.02.2021 | 16.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.78 KB | 05.02.2019 | 05.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.57 KB | 05.02.2019 | 05.02.2019 | 2 |
Application |
DOCX | 33.8 KB | 05.02.2019 | 28.01.2019 | 2 |
Application |
EDOC | 42.74 KB | 05.02.2019 | 28.01.2019 | 2 |
Application |
DOCX | 33.8 KB | 05.02.2019 | 28.01.2019 | 2 |
Power of attorney, act of empowerment |
3.03 MB | 05.02.2019 | 27.01.2019 | 4 | |
Power of attorney, act of empowerment |
3.03 MB | 05.02.2019 | 27.01.2019 | 4 | |
Power of attorney, act of empowerment |
EDOC | 2.56 MB | 05.02.2019 | 27.01.2019 | 4 |
Confirmation or consent to legal address |
186.73 KB | 05.02.2019 | 24.01.2019 | 1 | |
Confirmation or consent to legal address |
217.52 KB | 05.02.2019 | 24.01.2019 | 1 | |
Decisions / letters / protocols of public notaries |
DOCX | 35.01 KB | 08.07.2016 | 08.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.01 KB | 08.07.2016 | 08.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 51.21 KB | 08.07.2016 | 08.07.2016 | 2 |
Application |
EDOC | 54.72 KB | 01.07.2016 | 29.06.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 37.96 KB | 01.07.2016 | 28.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 92.96 KB | 09.06.2011 | 07.06.2011 | 2 |
Registration certificates |
TIF | 137.78 KB | 09.06.2011 | 07.06.2011 | 1 |
Announcement regarding the legal address |
TIF | 24.04 KB | 09.06.2011 | 02.06.2011 | 1 |
Application |
TIF | 501.62 KB | 09.06.2011 | 02.06.2011 | 4 |
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