BKLA, SIA
Limited Liability Company, Micro company
Place in branch
737 by turnover
461 by profit
291 by paid taxes
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 | SIA BKLA |
| Registration number, date | 40103929286, 10.09.2015 |
| VAT number | LV40103929286 from 09.10.2015 Europe VAT register |
| Register, date | Commercial Register, 10.09.2015 |
| Legal address | Prohorova iela 3, Jelgava, LV-3002 Check address owners |
| Fixed capital | 1 000 000 EUR, registered payment 05.10.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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, €) | 28.29 | 1.23 | -4.86 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.11.2023 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.11.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "Due diligence"Reg. no. 40103743220
|
100 % | 1 000 000 | € 1 | € 1 000 000 | Latvia | 14.11.2023 | 21.11.2023 |
Contacts in cooperation with
Apply information changes
ML
"BKLA", SIA
"Strīķi", Emburga, Cieceres pagasts, Saldus nov., LV-3851 Check address owners
Nekustamais īpašums
Historical company names
| Pillar 21, SIA | Until 13.01.2022 | 2 years ago |
|---|
Historical addresses
| Rīga, Elizabetes iela 23 | Until 10.05.2019 | 5 years ago |
|---|---|---|
| Rīga, Pulkveža Brieža iela 28A | Until 13.01.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | PDF (390.94 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | PDF (635.69 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | PDF (622.47 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.07.2021 | PDF (933.36 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (306.56 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (536.4 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (1.28 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (1.29 MB) | €9.00 |
2015 |
Annual report | 10.09.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| P21 vadibas zinojums 2015 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 34.53 KB | 21.11.2023 | 14.11.2023 | 1 |
Shareholders’ register |
EDOC | 34.45 KB | 13.11.2023 | 07.11.2023 | 1 |
Articles of Association |
DOC | 44 KB | 07.02.2022 | 01.02.2022 | 1 |
Articles of Association |
DOC | 44 KB | 07.02.2022 | 01.02.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 14.64 KB | 13.01.2022 | 29.12.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 14.64 KB | 13.01.2022 | 29.12.2021 | 1 |
Articles of Association |
DOCX | 14.84 KB | 13.01.2022 | 29.12.2021 | 1 |
Articles of Association |
DOCX | 14.84 KB | 13.01.2022 | 29.12.2021 | 1 |
Shareholders’ register |
DOCX | 19.94 KB | 13.01.2022 | 29.12.2021 | 1 |
Shareholders’ register |
DOCX | 19.94 KB | 13.01.2022 | 29.12.2021 | 1 |
Shareholders’ register |
DOCX | 18.02 KB | 25.02.2021 | 17.02.2021 | 1 |
Shareholders’ register |
DOCX | 18.86 KB | 26.06.2020 | 25.06.2020 | 1 |
Amendments to the Articles of Association |
TIF | 12.49 KB | 02.01.2020 | 23.12.2019 | 1 |
Articles of Association |
TIF | 90.8 KB | 02.01.2020 | 23.12.2019 | 3 |
Amendments to the Articles of Association |
TIF | 6.69 KB | 06.10.2015 | 02.10.2015 | 1 |
Articles of Association |
TIF | 42.16 KB | 06.10.2015 | 02.10.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 15.92 KB | 06.10.2015 | 02.10.2015 | 1 |
Shareholders’ register |
TIF | 50.25 KB | 06.10.2015 | 02.10.2015 | 2 |
Articles of Association |
TIF | 11.81 KB | 28.09.2015 | 09.09.2015 | 1 |
Memorandum of Association |
TIF | 52.13 KB | 28.09.2015 | 09.09.2015 | 1 |
Shareholders’ register |
TIF | 294.04 KB | 28.09.2015 | 09.09.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 45.12 KB | 21.11.2023 | 14.11.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 20.39 KB | 21.11.2023 | 14.11.2023 | 1 |
Application |
EDOC | 42.89 KB | 13.11.2023 | 07.11.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.17 KB | 07.02.2022 | 07.02.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 63.31 KB | 07.02.2022 | 07.02.2022 | 2 |
Articles of Association |
EDOC | 19.99 KB | 07.02.2022 | 01.02.2022 | 1 |
Application |
DOCX | 38.94 KB | 07.02.2022 | 01.02.2022 | 1 |
Application |
DOCX | 38.94 KB | 07.02.2022 | 01.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 119.03 KB | 07.02.2022 | 01.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 119.03 KB | 07.02.2022 | 01.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.99 KB | 18.01.2022 | 18.01.2022 | 2 |
Application |
DOCX | 41.61 KB | 18.01.2022 | 14.01.2022 | 3 |
Application |
DOCX | 41.61 KB | 18.01.2022 | 14.01.2022 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 119.55 KB | 18.01.2022 | 14.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 119.55 KB | 18.01.2022 | 14.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.58 KB | 13.01.2022 | 13.01.2022 | 2 |
Application |
DOCX | 53.77 KB | 13.01.2022 | 04.01.2022 | 1 |
Application |
DOCX | 53.77 KB | 13.01.2022 | 04.01.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 36.75 KB | 13.01.2022 | 29.12.2021 | 1 |
Articles of Association |
EDOC | 45.35 KB | 13.01.2022 | 29.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 119.86 KB | 13.01.2022 | 29.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 119.86 KB | 13.01.2022 | 29.12.2021 | 1 |
Shareholders’ register |
EDOC | 50.12 KB | 13.01.2022 | 29.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.89 KB | 14.06.2021 | 14.06.2021 | 2 |
Application |
DOCX | 47.73 KB | 14.06.2021 | 03.06.2021 | 3 |
Application |
EDOC | 69.22 KB | 14.06.2021 | 03.06.2021 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 119.72 KB | 14.06.2021 | 03.06.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 126.71 KB | 14.06.2021 | 03.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.23 KB | 12.04.2021 | 12.04.2021 | 2 |
Application |
DOCX | 55.12 KB | 12.04.2021 | 01.04.2021 | 1 |
Application |
EDOC | 76.33 KB | 12.04.2021 | 01.04.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 119.5 KB | 12.04.2021 | 31.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 126.52 KB | 12.04.2021 | 31.03.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 180.37 KB | 25.02.2021 | 25.02.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 16.26 KB | 25.02.2021 | 25.02.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
158.53 KB | 25.02.2021 | 25.02.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
236.68 KB | 25.02.2021 | 25.02.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
212.93 KB | 25.02.2021 | 25.02.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 210.66 KB | 25.02.2021 | 25.02.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 27.35 KB | 25.02.2021 | 25.02.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
200.57 KB | 25.02.2021 | 25.02.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 27.26 KB | 25.02.2021 | 25.02.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 17.41 KB | 25.02.2021 | 25.02.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 27.32 KB | 25.02.2021 | 25.02.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 17.52 KB | 25.02.2021 | 25.02.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 17.49 KB | 25.02.2021 | 25.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.84 KB | 25.02.2021 | 25.02.2021 | 3 |
Application |
DOCX | 59.57 KB | 25.02.2021 | 17.02.2021 | 1 |
Application |
EDOC | 81.04 KB | 25.02.2021 | 17.02.2021 | 1 |
Shareholders’ register |
EDOC | 23.89 KB | 25.02.2021 | 17.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.82 KB | 26.06.2020 | 26.06.2020 | 3 |
Application |
DOCX | 46.29 KB | 26.06.2020 | 25.06.2020 | 1 |
Application |
EDOC | 71.64 KB | 26.06.2020 | 25.06.2020 | 1 |
Shareholders’ register |
EDOC | 45.1 KB | 26.06.2020 | 25.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 215.75 KB | 20.01.2020 | 20.01.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 67.89 KB | 20.01.2020 | 20.01.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 36.47 KB | 15.01.2020 | 15.01.2020 | 4 |
Application |
TIF | 377.54 KB | 02.01.2020 | 23.12.2019 | 10 |
Protocols/decisions of a company/organisation |
TIF | 102.75 KB | 02.01.2020 | 23.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 204.71 KB | 13.05.2019 | 13.05.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 67.29 KB | 13.05.2019 | 13.05.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 57.86 KB | 10.05.2019 | 10.05.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 36.17 KB | 10.05.2019 | 10.05.2019 | 3 |
Application |
TIF | 284.5 KB | 26.04.2019 | 18.04.2019 | 5 |
Confirmation or consent to legal address |
TIF | 21.82 KB | 26.04.2019 | 04.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 55.15 KB | 23.02.2018 | 23.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 42.23 KB | 23.02.2018 | 23.02.2018 | 3 |
Statement regarding the beneficial owners |
TIF | 181.79 KB | 21.02.2018 | 13.02.2018 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 45.75 KB | 06.10.2015 | 05.10.2015 | 2 |
Application |
TIF | 55.36 KB | 06.10.2015 | 02.10.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.33 KB | 06.10.2015 | 02.10.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.18 KB | 06.10.2015 | 02.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.95 KB | 28.09.2015 | 10.09.2015 | 2 |
Registration certificates |
TIF | 38.4 KB | 28.09.2015 | 10.09.2015 | 1 |
Announcement regarding the legal address |
TIF | 10.04 KB | 28.09.2015 | 09.09.2015 | 1 |
Application |
TIF | 378.65 KB | 28.09.2015 | 09.09.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 53.76 KB | 28.09.2015 | 09.09.2015 | 1 |
Confirmation or consent to legal address |
TIF | 21.43 KB | 28.09.2015 | 09.09.2015 | 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