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 | "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
- Preform with profit
- 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 |
|---|---|---|---|---|---|
| 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 | |
|---|---|---|---|---|---|
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 |