BKM group, SIA
Limited Liability Company, Micro company
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 | Removed from the register, 06.08.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BKM group" |
| Registration number, date | 40003922718, 14.05.2007 |
| VAT number | None (excluded 18.04.2019) Europe VAT register |
| Register, date | Commercial Register, 14.05.2007 |
| Legal address | Augusta Deglava iela 18 – 1, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 846 EUR , registered 09.02.2018 (registered payment 09.02.2018: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None | ||
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -0.04 | 10.55 | 0 |
| Personal income tax (thousands, €) | 0 | 1.53 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.11 | 6.69 | 0 |
| Average employees count | 0 | 4 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Tyre Saler" | Until 28.03.2019 | 6 years ago |
|---|---|---|
| SIA "F.S. Logistics" | Until 09.02.2018 | 7 years ago |
| SIA "FASĀŽU SISTĒMAS" | Until 27.02.2013 | 12 years ago |
Historical addresses
| Rīga, Lubānas iela 129D | Until 09.05.2019 | 6 years ago |
|---|---|---|
| Rīga, Maskavas iela 279 k-1 - 89 | Until 09.02.2018 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.03.2018 | PDF (80.3 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.03.2017 | PDF (119.56 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.03.2016 | PDF (1012.86 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.03.2015 | HTML (90.46 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | HTML (105.16 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 12.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 26.04.2010 | ZIP (156.45 KB) | |
2008 |
Annual report | 06.04.2009 | TIF (447.5 KB) | ||
2007 |
Annual report | 04.02.2009 | TIF (2.22 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 26.17 KB | 09.05.2019 | 30.04.2019 | 1 |
Shareholders’ register |
DOCX | 26.17 KB | 09.05.2019 | 30.04.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 33.21 KB | 28.03.2019 | 11.03.2019 | 1 |
Articles of Association |
DOCX | 32.28 KB | 28.03.2019 | 11.03.2019 | 1 |
Shareholders’ register |
DOCX | 29.6 KB | 28.03.2019 | 11.03.2019 | 1 |
Shareholders’ register |
TIF | 80.06 KB | 06.02.2018 | 31.01.2018 | 3 |
Shareholders’ register |
TIF | 45.91 KB | 06.02.2018 | 31.01.2018 | 2 |
Articles of Association |
TIF | 40.29 KB | 01.02.2018 | 31.01.2018 | 2 |
Articles of Association |
TIF | 59.18 KB | 28.02.2013 | 13.02.2013 | 2 |
Shareholders’ register |
TIF | 19.59 KB | 28.02.2013 | 13.02.2013 | 1 |
Articles of Association |
TIF | 16.91 KB | 18.05.2007 | 19.04.2007 | 2 |
Memorandum of Association |
TIF | 24.07 KB | 18.05.2007 | 19.04.2007 | 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 |
EDOC | 102.66 KB | 06.08.2020 | 06.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 918.28 KB | 06.08.2020 | 06.08.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 128 KB | 27.01.2020 | 27.01.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 104.5 KB | 27.01.2020 | 27.01.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 128 KB | 27.01.2020 | 27.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 98.96 KB | 29.10.2019 | 29.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.07 KB | 30.07.2019 | 30.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.01 KB | 30.07.2019 | 30.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.45 KB | 30.07.2019 | 30.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.76 KB | 30.07.2019 | 30.07.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 97.5 KB | 25.07.2019 | 25.07.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.29 KB | 25.07.2019 | 25.07.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 97.5 KB | 25.07.2019 | 25.07.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 97.5 KB | 25.07.2019 | 25.07.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.29 KB | 25.07.2019 | 25.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.98 KB | 09.05.2019 | 09.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.44 KB | 09.05.2019 | 09.05.2019 | 2 |
Application |
DOCX | 50.47 KB | 09.05.2019 | 30.04.2019 | 4 |
Application |
EDOC | 70.72 KB | 09.05.2019 | 30.04.2019 | 4 |
Application |
DOCX | 50.47 KB | 09.05.2019 | 30.04.2019 | 4 |
Confirmation or consent to legal address |
176.85 KB | 09.05.2019 | 30.04.2019 | 1 | |
Confirmation or consent to legal address |
176.85 KB | 09.05.2019 | 30.04.2019 | 1 | |
Confirmation or consent to legal address |
EDOC | 170.75 KB | 09.05.2019 | 30.04.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 268 KB | 09.05.2019 | 30.04.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 73.66 KB | 09.05.2019 | 30.04.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 268 KB | 09.05.2019 | 30.04.2019 | 1 |
Shareholders’ register |
EDOC | 47.07 KB | 09.05.2019 | 30.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.85 KB | 28.03.2019 | 28.03.2019 | 2 |
Application |
EDOC | 75.21 KB | 28.03.2019 | 15.03.2019 | 3 |
Application |
DOCX | 50.03 KB | 28.03.2019 | 15.03.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.3 KB | 14.03.2019 | 14.03.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 57.85 KB | 28.03.2019 | 11.03.2019 | 1 |
Articles of Association |
EDOC | 56.34 KB | 28.03.2019 | 11.03.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 268.5 KB | 28.03.2019 | 11.03.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 78.08 KB | 28.03.2019 | 11.03.2019 | 2 |
Shareholders’ register |
EDOC | 54.95 KB | 28.03.2019 | 11.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.42 KB | 09.02.2018 | 09.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.62 KB | 09.02.2018 | 09.02.2018 | 2 |
Application |
TIF | 209.96 KB | 06.02.2018 | 31.01.2018 | 9 |
Protocols/decisions of a company/organisation |
TIF | 45.01 KB | 06.02.2018 | 31.01.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 177.64 KB | 01.02.2018 | 31.01.2018 | 5 |
Confirmation or consent to legal address |
TIF | 11.7 KB | 01.02.2018 | 26.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.21 KB | 28.02.2013 | 27.02.2013 | 2 |
Registration certificates |
TIF | 105.53 KB | 28.02.2013 | 27.02.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 40.81 KB | 28.02.2013 | 18.02.2013 | 2 |
Application |
TIF | 210.32 KB | 28.02.2013 | 13.02.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 44.97 KB | 28.02.2013 | 13.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.91 KB | 18.05.2007 | 14.05.2007 | 2 |
Registration certificates |
TIF | 36.1 KB | 18.05.2007 | 14.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 33.61 KB | 18.05.2007 | 07.05.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.92 KB | 18.05.2007 | 25.04.2007 | 1 |
Announcement regarding the legal address |
TIF | 7.74 KB | 18.05.2007 | 19.04.2007 | 1 |
Application |
TIF | 84.24 KB | 18.05.2007 | 19.04.2007 | 4 |
Consent of a member of the Board / executive director |
TIF | 7.17 KB | 18.05.2007 | 16.04.2007 | 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.
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