BKM Building, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BKM Building"
Registration number, date 44103063782, 04.01.2011
VAT number None Europe VAT register
Register, date Commercial Register, 04.01.2011
Legal address "Jaunrobiņi" – 5, Kocēni, Kocēnu pag., Valmieras nov., LV-4220 Check address owners
Fixed capital 350 EUR, registered payment 23.09.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.05 0.05 0.05
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

Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

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

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  04.01.2011
* 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 % 25 € 14 € 350 Latvia 17.06.2016 23.09.2016

Historical addresses

Kocēnu nov., Kocēnu pag., Kocēni, "Jaunrobiņi" - 5 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 03.04.2024  PDF (579.75 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 11.04.2023  PDF (323.37 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 08.06.2022  PDF (193.2 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 30.04.2021  PDF (1.24 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 02.08.2020  PDF (1.24 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (165.49 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 24.04.2018  PDF (372.24 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (336.81 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 12.08.2016  PDF (1.1 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums BKM 2014 DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 23.04.2015  ZIP
1_HTML izdruka HTML
vadibas zinojums BKM 2013 DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 23.04.2015  ZIP
1_HTML izdruka HTML
vadibas zinojums BKM 2012 DOCX

2011

 Annual report 04.01.2011 - 31.12.2011 03.05.2015  ZIP
1_HTML izdruka HTML
vadibas zinojums BKM 2011 DOCX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 9.79 KB 04.01.2018 17.06.2016 1

Articles of Association

 TIF 37.77 KB 04.01.2018 17.06.2016 2

Shareholders’ register

TIF 66.44 KB 04.01.2018 17.06.2016 2

Articles of Association

 TIF 15.4 KB 05.01.2011 30.12.2010 1

Memorandum of Association

 TIF 19.1 KB 05.01.2011 30.12.2010 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 56.74 KB 04.01.2018 23.09.2016 2

Application

 TIF 159.63 KB 04.01.2018 17.06.2016 4

Protocols/decisions of a company/organisation

 TIF 58.92 KB 04.01.2018 17.06.2016 2

Decisions / letters / protocols of public notaries

 DOCX 35.22 KB 11.11.2015 11.11.2015 2

Decisions / letters / protocols of public notaries

 EDOC 51.21 KB 11.11.2015 11.11.2015 2

Decisions / letters / protocols of public notaries

 DOCX 35.07 KB 11.11.2015 11.11.2015 2

Decisions / letters / protocols of public notaries

 EDOC 51 KB 11.11.2015 11.11.2015 2

State Revenue Service decisions/letters/statements

 EDOC 85.55 KB 06.11.2015 06.11.2015 1

State Revenue Service decisions/letters/statements

 DOC 103 KB 06.11.2015 06.11.2015 1

State Revenue Service decisions/letters/statements

 EDOC 85.55 KB 06.11.2015 06.11.2015 1

State Revenue Service decisions/letters/statements

 DOC 103 KB 06.11.2015 06.11.2015 1

Decisions / letters / protocols of public notaries

 EDOC 52.2 KB 17.03.2015 17.03.2015 2

Decisions / letters / protocols of public notaries

 EDOC 52.1 KB 17.03.2015 16.03.2015 2

State Revenue Service decisions/letters/statements

 EDOC 87.08 KB 12.03.2015 12.03.2015 1

State Revenue Service decisions/letters/statements

 EDOC 87.08 KB 12.03.2015 12.03.2015 1

Announcement regarding the legal address

 TIF 8.11 KB 05.01.2011 04.01.2011 1

Application

 TIF 243.89 KB 05.01.2011 04.01.2011 9

Decisions / letters / protocols of public notaries

 TIF 37.79 KB 05.01.2011 04.01.2011 1

Registration certificates

 TIF 35.79 KB 05.01.2011 04.01.2011 1

Bank statements or other document regarding the payment of the equity

TIF 21.17 KB 05.01.2011 30.12.2010 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