BKHS, 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.
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 | "BKHS", SIA |
| Registration number, date | 40003511759, 29.09.2000 |
| VAT number | None (excluded 02.08.2019) Europe VAT register |
| Register, date | Commercial Register, 26.10.2004 |
| Legal address | Ģertrūdes iela 19/21 – 22, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 15.07.2016 |
| 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 contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- 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 |
|---|---|---|---|---|---|
| 07.11.2024 | 3 620.92 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 3 619.06 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 3 561.66 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 3 560.82 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 3 559.77 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 3 558.85 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 3 557.95 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 3 557.05 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 3 556.09 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 3 555.22 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 3 554.53 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 12.12.2023 | 3 553.04 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 07.11.2023 | 3 550.94 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 3 549.20 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 3 547.53 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 3 545.40 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 07.06.2023 | 3 541.64 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 3 539.82 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 3 538.12 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 3 411.25 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 3 410.41 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 3 409.54 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 3 408.91 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 3 407.65 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 21.10.2022 | 3 407.14 | 0.00 | 0.00 | 0.00 | 21.10.2022 |
| 07.06.2022 | 3 350.09 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 3 350.07 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 3 350.04 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 3 350.00 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 3 288.56 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 3 252.34 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 3 214.93 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 3 178.72 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 3 141.32 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 3 103.93 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 3 067.74 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 3 030.35 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 2 941.51 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 2 854.11 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 2 820.89 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 2 785.39 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 2 749.88 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 2 715.52 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 2 555.69 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 2 523.14 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 2 489.50 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 2 212.90 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 2 183.97 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 2 033.42 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 1 885.62 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 1 738.85 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 1 596.23 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 1 453.18 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 1 312.40 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 1 174.00 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 1 036.92 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 902.19 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 768.79 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 637.29 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 507.89 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 380.10 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 254.35 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.12.2017 | 966.78 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 848.90 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 732.33 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 617.67 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 504.32 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 432.16 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 361.14 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 290.93 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
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 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|---|
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
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 | 01.02.2012 |
* 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 % | 2 000 | LVL 1 | LVL 2 000 | Latvia | 01.09.2005 | 01.09.2005 |
Procures
| Period | Rights | Person |
|---|---|---|
From 08.01.2006 |
Right to represent individually |
Natural person
(from 08.01.2006 )
|
Historical company names
| Sabiedrība ar ierobežotu atbildību "B & K Holding Services" | Until 01.02.2012 | 12 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "B & K HOLDING SERVICES" | Until 26.10.2004 | 20 years ago |
Historical addresses
| Rīga, Blaumaņa iela 5a | Until 23.10.2003 | 21 year ago |
|---|---|---|
| Rīga, Dzirnavu iela 87/89-18a | Until 08.02.2006 | 18 years ago |
| Rīga, Ģertrūdes iela 19/21 | Until 01.02.2012 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.10.2024 | PDF (1.64 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.10.2024 | PDF (1.64 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.03.2023 | PDF (218.81 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.03.2023 | PDF (214.96 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.08.2020 | PDF (1.23 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 31.07.2020 | PDF (259.87 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.04.2020 | PDF (624.84 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.12.2017 | PDF (581.98 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.11.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 09.07.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | XML (14.42 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 01.05.2009 | XML (15.12 KB) | |
2007 |
Annual report | 06.10.2008 | TIF (239.16 KB) | ||
2006 |
Annual report | 13.08.2007 | PDF (367.6 KB) | ||
2005 |
Annual report | 29.12.2006 | TIF (245.58 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 20.23 KB | 13.05.2017 | 15.12.2011 | 1 |