BKI, SIA
Limited Liability Company, Micro company
Place in branch
994 by turnover
156 by profit
23 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 "BKI" |
| Registration number, date | 40003550101, 14.06.2001 |
| VAT number | None (excluded 07.04.2015) Europe VAT register |
| Register, date | Commercial Register, 31.03.2004 |
| Legal address | Tirgoņu iela 22 – 7N, Liepāja, LV-3401 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 20.05.2014 |
| 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, €) | 0.42 | 2.78 | 0 |
| Personal income tax (thousands, €) | 0.16 | 1.06 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.26 | 1.66 | 0 |
| Average employees count | 3 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
|---|---|
| CSP industry | Cita izklaides un atpūtas darbība (93.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.12.2017 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 14.12.2017 |
* 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 % | 101 | € 28 | € 2 828 | 11.12.2017 | 14.12.2017 |
Historical company names
| SIA "BKI" | Until 31.03.2004 | 21 year ago |
|---|
Historical addresses
| Rīga, Kurzemes prospekts 38-50 | Until 21.02.2003 | 22 years ago |
|---|---|---|
| Liepāja, Dzelzceļnieku iela 2-6 | Until 31.03.2004 | 21 year ago |
| Liepāja, Pasta iela 11 | Until 16.02.2006 | 19 years ago |
| Liepāja, Tirgoņu iela 22 | Until 20.05.2014 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (189.35 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.04.2019 | PDF (350.58 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (82.57 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (94.66 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums BKI | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums BKI | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums BKI | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinoums BKI | TIF | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinoums BKI | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 24.02.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinoums BKI | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | XML (9.41 KB) | |
2008 |
Annual report | 05.05.2009 | TIF (140.84 KB) | ||
2007 |
Annual report | 05.06.2008 | TIF (151.79 KB) | ||
2006 |
Annual report | 31.05.2007 | TIF (433.49 KB) | ||
2005 |
Annual report | 22.12.2006 | TIF (215.54 KB) | ||
2004 |
Annual report | 15.12.2017 | TIF (381.76 KB) | ||
2003 |
Annual report | 15.12.2017 | TIF (465.19 KB) | ||
2002 |
Annual report | 15.12.2017 | TIF (943.74 KB) | ||
2001 |
Annual report | 15.12.2017 | TIF (1.42 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 236.26 KB | 11.12.2017 | 11.12.2017 | 2 |
Articles of Association |
TIF | 70.65 KB | 15.12.2017 | 14.05.2014 | 2 |
Shareholders’ register |
TIF | 56.2 KB | 15.12.2017 | 12.05.2014 | 2 |
Shareholders’ register |
TIF | 26.41 KB | 15.12.2017 | 16.12.2009 | 1 |
Articles of Association |
TIF | 35.35 KB | 15.12.2017 | 12.05.2009 | 1 |
Shareholders’ register |
TIF | 26.91 KB | 15.12.2017 | 25.02.2009 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 252.54 KB | 15.12.2017 | 09.02.2009 | 7 |
Articles of Association |
TIF | 24.42 KB | 15.12.2017 | 04.06.2008 | 1 |
Articles of Association |
TIF | 159.72 KB | 15.12.2017 | 11.03.2004 | 5 |
Articles of Association |
TIF | 34.37 KB | 15.12.2017 | 10.03.2004 | 1 |
Shareholders’ register |
TIF | 18.96 KB | 15.12.2017 | 10.03.2004 | 1 |
Amendments to the Articles of Association |
TIF | 28.31 KB | 15.12.2017 | 05.02.2003 | 1 |
Shareholders’ register |
TIF | 15.47 KB | 15.12.2017 | 05.02.2003 | 1 |
Amendments to the Articles of Association |
TIF | 31.27 KB | 15.12.2017 | 04.12.2002 | 1 |
Shareholders’ register |
TIF | 21.46 KB | 15.12.2017 | 04.12.2002 | 1 |
Amendments to the Articles of Association |
TIF | 38.68 KB | 15.12.2017 | 23.10.2001 | 1 |
Shareholders’ register |
TIF | 24.09 KB | 15.12.2017 | 23.10.2001 | 1 |
Articles of Association |
TIF | 586.95 KB | 15.12.2017 | 30.05.2001 | 12 |
Memorandum of association |
TIF | 172.42 KB | 15.12.2017 | 30.05.2001 | 4 |
Shareholders’ register |
TIF | 21.23 KB | 15.12.2017 | 30.05.2001 | 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 |
RTF | 192 KB | 14.12.2017 | 14.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.12 KB | 14.12.2017 | 14.12.2017 | 2 |
Application |
TIF | 703.05 KB | 11.12.2017 | 11.12.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 70.79 KB | 11.12.2017 | 11.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.76 KB | 15.12.2017 | 20.05.2014 | 2 |
Application |
TIF | 217.69 KB | 15.12.2017 | 14.05.2014 | 5 |
Confirmation or consent to legal address |
TIF | 17.6 KB | 15.12.2017 | 14.05.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 70.31 KB | 15.12.2017 | 12.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.66 KB | 15.12.2017 | 17.04.2013 | 2 |
Application |
TIF | 235.27 KB | 15.12.2017 | 03.04.2013 | 6 |
Protocols/decisions of a company/organisation |
TIF | 33.37 KB | 15.12.2017 | 03.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.67 KB | 15.12.2017 | 16.07.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.02 KB | 15.12.2017 | 16.07.2012 | 2 |
Application |
TIF | 168.11 KB | 15.12.2017 | 06.07.2012 | 3 |
Application |
TIF | 106.25 KB | 15.12.2017 | 06.07.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.28 KB | 15.12.2017 | 16.12.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 354.86 KB | 15.12.2017 | 19.08.2009 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 51.9 KB | 15.12.2017 | 21.05.2009 | 2 |
Receipts on the publication and state fees |
TIF | 38.97 KB | 15.12.2017 | 13.05.2009 | 2 |
Application |
TIF | 119.39 KB | 15.12.2017 | 12.05.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33.5 KB | 15.12.2017 | 12.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.9 KB | 15.12.2017 | 17.04.2009 | 2 |
Receipts on the publication and state fees |
TIF | 38.47 KB | 15.12.2017 | 06.04.2009 | 2 |
Sample report |
TIF | 34.45 KB | 15.12.2017 | 02.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.07 KB | 15.12.2017 | 25.03.2009 | 1 |
Application |
TIF | 170.64 KB | 15.12.2017 | 20.03.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 29.97 KB | 15.12.2017 | 20.03.2009 | 1 |
Sample report |
TIF | 44.33 KB | 15.12.2017 | 16.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 37.41 KB | 15.12.2017 | 27.02.2009 | 2 |
Application |
TIF | 223.46 KB | 15.12.2017 | 25.02.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 55.21 KB | 15.12.2017 | 25.02.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 382.14 KB | 15.12.2017 | 17.09.2008 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 54.78 KB | 15.12.2017 | 08.07.2008 | 1 |
Other documents |
TIF | 22.66 KB | 15.12.2017 | 30.06.2008 | 1 |
Sample report |
TIF | 37.92 KB | 15.12.2017 | 30.06.2008 | 1 |
Application |
TIF | 172.01 KB | 15.12.2017 | 05.06.2008 | 5 |
Receipts on the publication and state fees |
TIF | 92.15 KB | 15.12.2017 | 05.06.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 35.54 KB | 15.12.2017 | 04.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.47 KB | 15.12.2017 | 16.02.2006 | 2 |
Announcement regarding the legal address |
TIF | 16.79 KB | 15.12.2017 | 06.02.2006 | 1 |
Application |
TIF | 101.22 KB | 15.12.2017 | 06.02.2006 | 4 |
Consent of the auditor |
TIF | 9.94 KB | 15.12.2017 | 06.02.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.75 KB | 15.12.2017 | 06.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 31.73 KB | 15.12.2017 | 06.02.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.63 KB | 15.12.2017 | 31.03.2004 | 1 |
Registration certificates |
TIF | 84.82 KB | 15.12.2017 | 31.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 36.73 KB | 15.12.2017 | 11.03.2004 | 2 |
Announcement regarding the legal address |
TIF | 13.76 KB | 15.12.2017 | 10.03.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.51 KB | 15.12.2017 | 10.03.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 97.98 KB | 15.12.2017 | 10.03.2004 | 3 |
Sample report |
TIF | 28.23 KB | 15.12.2017 | 10.03.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.51 KB | 15.12.2017 | 21.02.2003 | 1 |
Registration certificates |
TIF | 59.87 KB | 15.12.2017 | 21.02.2003 | 1 |
Receipts on the publication and state fees |
TIF | 29.31 KB | 15.12.2017 | 07.02.2003 | 2 |
Application |
TIF | 27.19 KB | 15.12.2017 | 05.02.2003 | 1 |
Confirmation or consent to legal address |
TIF | 9.01 KB | 15.12.2017 | 05.02.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 128.19 KB | 15.12.2017 | 05.02.2003 | 3 |
Sample report |
TIF | 18.77 KB | 15.12.2017 | 03.02.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.19 KB | 15.12.2017 | 28.12.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 83.29 KB | 15.12.2017 | 23.12.2002 | 2 |
Receipts on the publication and state fees |
TIF | 28.61 KB | 15.12.2017 | 17.12.2002 | 2 |
Sample report |
TIF | 17.3 KB | 15.12.2017 | 16.12.2002 | 1 |
Submission/Application |
TIF | 31.76 KB | 15.12.2017 | 04.12.2002 | 1 |
Copy of the personal identification document |
TIF | 37.92 KB | 15.12.2017 | 16.10.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.52 KB | 15.12.2017 | 16.11.2001 | 1 |
Receipts on the publication and state fees |
TIF | 28.63 KB | 15.12.2017 | 02.11.2001 | 2 |
Sample report |
TIF | 28.08 KB | 15.12.2017 | 02.11.2001 | 1 |
Submission/Application |
TIF | 30.69 KB | 15.12.2017 | 02.11.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.96 KB | 15.12.2017 | 23.10.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.61 KB | 15.12.2017 | 14.06.2001 | 1 |
Registration certificates |
TIF | 73.84 KB | 15.12.2017 | 14.06.2001 | 1 |
Registration certificates |
TIF | 65.04 KB | 15.12.2017 | 14.06.2001 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.17 KB | 15.12.2017 | 31.05.2001 | 1 |
Other documents |
TIF | 10.43 KB | 15.12.2017 | 30.05.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.26 KB | 15.12.2017 | 30.05.2001 | 2 |
Receipts on the publication and state fees |
TIF | 17.26 KB | 15.12.2017 | 30.05.2001 | 1 |
Sample report |
TIF | 23.95 KB | 15.12.2017 | 29.05.2001 | 1 |
Application |
TIF | 124.1 KB | 15.12.2017 | 31.03.2001 | 4 |
Copy of the personal identification document |
TIF | 30.64 KB | 15.12.2017 | 22.02.2001 | 1 |
Copy of the personal identification document |
TIF | 52.67 KB | 15.12.2017 | 16.10.1999 | 1 |
Receipts on the publication and state fees |
TIF | 56.49 KB | 15.12.2017 | 12.04.1995 | 1 |
Copy of the personal identification document |
TIF | 48.34 KB | 15.12.2017 | 28.03.1994 | 1 |
Copy of the personal identification document |
TIF | 25.97 KB | 15.12.2017 | 11.10.1993 | 1 |
Copy of the personal identification document |
TIF | 47.65 KB | 15.12.2017 | 18.01.1993 | 1 |
Other documents |
TIF | 9.82 KB | 15.12.2017 | 1 | |
Other documents |
TIF | 12.61 KB | 15.12.2017 | 1 | |
Other documents |
TIF | 13.07 KB | 15.12.2017 | 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