BKL, SIA
Limited Liability Company, Micro company
Place in branch
191 by turnover
181 by profit
125 by paid taxes
31 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 "BKL" |
| Registration number, date | 42403010150, 15.10.1999 |
| VAT number | LV42403010150 from 23.11.2000 Europe VAT register |
| Register, date | Commercial Register, 20.10.2004 |
| Legal address | Brīvības iela 2B, Balvi, Balvu nov., LV-4501 Check address owners |
| Fixed capital | 2 859 EUR, registered payment 21.12.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BKL, SIA
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, €) | 31.22 | 22.83 | 20.82 |
| Personal income tax (thousands, €) | 2.18 | 1.84 | 2.44 |
| Statutory social insurance contributions (thousands, €) | 12.81 | 10.58 | 10.86 |
| Average employees count | 5 | 5 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto remonts, apkope |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu apkope un remonts (45.20) |
| Field from SRS | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.07.2019 | 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 | 18.01.2013 |
* 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 |
66.67 % | 1 906 | € 1 | € 1 906 | Latvia | 16.06.2015 | 21.12.2016 |
Natural person |
33.33 % | 953 | € 1 | € 953 | Latvia | 16.06.2015 | 21.12.2016 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Balvi, Lauku iela 31 | Until 20.10.2004 | 21 year ago |
|---|---|---|
| Balvu rajons, Balvi, Lauku iela 31 | Until 03.07.2009 | 16 years ago |
| Balvu nov., Balvi, Lauku iela 31 | Until 18.01.2013 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VADIBAS ZINOJUMS BKL SIA 2023.GADS | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums BKL SIA par 2022.gadu | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums 2021.gads BKL SIA | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020.gads BKL SIA | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019.gads BKL SIA | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018.gads BKL SIA | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017.gads BKL SIA | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VAD BAS ZI OJUMS BKL SIA 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.04.2010 | ZIP (8.62 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 01.05.2009 | ZIP (10.97 KB) | |
2007 |
Annual report | 01.07.2008 | TIF (602.81 KB) | ||
2006 |
Annual report | 28.06.2007 | TIF (664.8 KB) | ||
2005 |
Annual report | 12.04.2011 | TIF (666.54 KB) | ||
2004 |
Annual report | 12.04.2011 | TIF (637.06 KB) | ||
2003 |
Annual report | 11.04.2011 | TIF (476.82 KB) | ||
2002 |
Annual report | 11.04.2011 | TIF (758.79 KB) | ||
2001 |
Annual report | 06.04.2011 | TIF (1.27 MB) | ||
2000 |
Annual report | 06.04.2011 | TIF (869.36 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 118.82 KB | 29.12.2016 | 16.06.2015 | 6 |
Shareholders’ register |
TIF | 45.03 KB | 29.12.2016 | 16.06.2015 | 2 |
Articles of Association |
TIF | 48.9 KB | 18.01.2013 | 15.01.2013 | 1 |
Shareholders’ register |
TIF | 21.87 KB | 18.01.2013 | 15.01.2013 | 1 |
Articles of Association |
TIF | 54.9 KB | 11.04.2011 | 30.07.2004 | 2 |
Shareholders’ register |
TIF | 21.61 KB | 11.04.2011 | 30.07.2004 | 1 |
Shareholders’ register |
TIF | 25.13 KB | 06.04.2011 | 15.01.2001 | 1 |
Articles of Association |
TIF | 382.55 KB | 06.04.2011 | 12.01.2001 | 12 |
Articles of Association |
TIF | 402 KB | 06.04.2011 | 01.10.1999 | 13 |
Memorandum of association |
TIF | 127.36 KB | 06.04.2011 | 01.10.1999 | 4 |
Shareholders’ register |
TIF | 25.83 KB | 06.04.2011 | 01.10.1999 | 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 | 54.59 KB | 29.12.2016 | 21.12.2016 | 2 |
Submission/Application |
TIF | 17.34 KB | 29.12.2016 | 16.12.2016 | 1 |
Application |
TIF | 147.03 KB | 29.12.2016 | 07.10.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 128.8 KB | 29.12.2016 | 16.06.2015 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 73.01 KB | 18.01.2013 | 18.01.2013 | 2 |
Announcement regarding the legal address |
TIF | 15.39 KB | 18.01.2013 | 15.01.2013 | 1 |
Application |
TIF | 617.26 KB | 18.01.2013 | 15.01.2013 | 5 |
Confirmation or consent to legal address |
TIF | 17.8 KB | 18.01.2013 | 15.01.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 103.45 KB | 18.01.2013 | 15.01.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.66 KB | 12.04.2011 | 20.12.2007 | 2 |
Receipts on the publication and state fees |
TIF | 26.64 KB | 12.04.2011 | 18.12.2007 | 2 |
Application |
TIF | 156.86 KB | 12.04.2011 | 17.12.2007 | 5 |
Protocols/decisions of a company/organisation |
TIF | 17.06 KB | 12.04.2011 | 15.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.36 KB | 12.04.2011 | 28.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 27.49 KB | 12.04.2011 | 22.04.2005 | 2 |
Application |
TIF | 174.83 KB | 12.04.2011 | 20.04.2005 | 3 |
Consent of the auditor |
TIF | 6.4 KB | 12.04.2011 | 19.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.06 KB | 12.04.2011 | 30.03.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.44 KB | 11.04.2011 | 20.10.2004 | 2 |
Registration certificates |
TIF | 128.63 KB | 11.04.2011 | 20.10.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 14.4 KB | 11.04.2011 | 01.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.59 KB | 11.04.2011 | 23.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 68.69 KB | 11.04.2011 | 05.08.2004 | 2 |
Application |
TIF | 288.09 KB | 11.04.2011 | 30.07.2004 | 8 |
Consent of the auditor |
TIF | 6.12 KB | 11.04.2011 | 30.07.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.76 KB | 11.04.2011 | 30.07.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 45.76 KB | 11.04.2011 | 30.07.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 26.78 KB | 06.04.2011 | 26.04.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.06 KB | 06.04.2011 | 09.02.2001 | 2 |
Receipts on the publication and state fees |
TIF | 11.82 KB | 06.04.2011 | 26.01.2001 | 1 |
Submission/Application |
TIF | 18.47 KB | 06.04.2011 | 26.01.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.46 KB | 06.04.2011 | 12.01.2001 | 1 |
Submission/Application |
TIF | 17.63 KB | 06.04.2011 | 28.12.2000 | 1 |
Submission/Application |
TIF | 15.01 KB | 06.04.2011 | 27.12.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13 KB | 06.04.2011 | 15.10.1999 | 1 |
Registration certificates |
TIF | 63.91 KB | 06.04.2011 | 15.10.1999 | 2 |
Application |
TIF | 89.15 KB | 06.04.2011 | 07.10.1999 | 4 |
Power of attorney, act of empowerment |
TIF | 20.61 KB | 06.04.2011 | 07.10.1999 | 1 |
Receipts on the publication and state fees |
TIF | 11.67 KB | 06.04.2011 | 07.10.1999 | 1 |
Appraisal reports |
TIF | 28.73 KB | 06.04.2011 | 01.10.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.28 KB | 06.04.2011 | 01.10.1999 | 3 |
Sample report |
TIF | 20.89 KB | 06.04.2011 | 29.09.1999 | 1 |
Copy of the personal identification document |
TIF | 45.45 KB | 20.11.2015 | 19.11.1997 | 1 |
Copy of the personal identification document |
TIF | 53.44 KB | 20.11.2015 | 02.08.1995 | 1 |
Copy of the personal identification document |
TIF | 44.5 KB | 23.11.2015 | 10.07.1995 | 1 |
Copy of the personal identification document |
TIF | 50.07 KB | 20.11.2015 | 15.04.1993 | 1 |
Copy of the personal identification document |
TIF | 173.95 KB | 23.11.2015 | 11.12.1992 | 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