BKN-Balance, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA BKN-Balance
Registration number, date 40003815984, 04.04.2006
VAT number LV40003815984 from 12.05.2006 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 04.04.2006
Legal address Mazā Rāmavas iela 2, Valdlauči, Ķekavas pag., Ķekavas nov., LV-1076 Check address owners
Fixed capital 2 828 EUR, registered payment 14.06.2019
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
08.12.2025 20 464.43 0.00 0.00 0.00 08.12.2025
11.11.2025 14 693.67 0.00 0.00 0.00 11.11.2025
07.10.2025 25 890.12 0.00 0.00 0.00 07.10.2025
09.09.2025 28 669.03 0.00 0.00 0.00 09.09.2025
06.08.2025 29 698.23 0.00 0.00 0.00 06.08.2025
07.07.2025 22 646.97 0.00 0.00 0.00 07.07.2025
06.06.2025 20 961.13 0.00 0.00 0.00 06.06.2025
07.05.2025 25 932.80 0.00 0.00 0.00 07.05.2025
07.04.2025 19 453.07 0.00 0.00 0.00 07.04.2025
10.03.2025 17 154.61 0.00 0.00 0.00 10.03.2025
19.02.2025 11 168.42 0.00 0.00 0.00 19.02.2025
27.01.2025 36 173.27 0.00 0.00 0.00 27.01.2025
16.12.2024 19 295.50 0.00 0.00 0.00 16.12.2024
12.11.2024 18 063.10 0.00 0.00 0.00 12.11.2024
15.10.2024 16 350.70 0.00 0.00 0.00 15.10.2024
09.09.2024 27 166.78 0.00 0.00 0.00 09.09.2024
19.08.2024 20 606.97 0.00 0.00 0.00 19.08.2024
16.07.2024 32 943.68 0.00 0.00 0.00 16.07.2024
17.06.2024 39 734.26 0.00 0.00 0.00 17.06.2024
14.05.2024 24 981.61 0.00 0.00 0.00 14.05.2024
17.04.2024 24 404.99 0.00 0.00 0.00 17.04.2024
07.03.2024 15 656.23 0.00 0.00 0.00 07.03.2024
07.02.2024 23 182.93 0.00 0.00 0.00 07.02.2024
09.01.2024 20 649.42 0.00 0.00 0.00 09.01.2024
07.12.2023 17 187.28 0.00 0.00 0.00 07.12.2023
07.11.2023 14 396.50 0.00 0.00 0.00 07.11.2023
09.10.2023 26 588.29 0.00 0.00 0.00 09.10.2023
11.09.2023 18 381.53 0.00 0.00 0.00 11.09.2023
07.08.2023 21 116.05 0.00 0.00 0.00 07.08.2023
07.06.2023 20 239.86 0.00 0.00 0.00 07.06.2023
16.05.2023 15 821.41 0.00 0.00 0.00 16.05.2023
19.04.2023 9 101.95 0.00 0.00 0.00 19.04.2023
07.03.2023 19 022.03 0.00 0.00 0.00 07.03.2023
15.02.2023 9 546.90 0.00 0.00 0.00 15.02.2023
09.01.2023 17 856.59 0.00 0.00 0.00 09.01.2023
19.12.2022 7 752.50 0.00 0.00 0.00 19.12.2022
14.11.2022 16 410.36 0.00 0.00 0.00 14.11.2022
10.10.2022 19 761.36 0.00 0.00 0.00 10.10.2022
07.09.2022 18 453.15 0.00 0.00 0.00 07.09.2022
17.08.2022 7 209.92 0.00 0.00 0.00 17.08.2022
21.07.2022 7 682.00 0.00 0.00 0.00 21.07.2022
07.07.2022 10 612.53 0.00 0.00 0.00 07.07.2022
07.06.2022 13 221.89 0.00 0.00 0.00 07.06.2022
13.05.2022 9 616.26 0.00 0.00 0.00 13.05.2022
07.04.2022 9 168.32 0.00 0.00 0.00 07.04.2022
18.03.2022 11 498.49 0.00 0.00 0.00 18.03.2022
07.12.2020 20 310.34 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 14 670.36 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 26 230.34 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 33 508.97 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 32 619.73 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 32 400.85 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 37 294.50 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 29 439.63 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 27 041.40 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 23 908.28 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 11 855.35 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 2 138.79 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 27 382.39 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 28 633.28 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 29 386.96 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 19 308.16 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 19 542.11 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 12 951.16 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 17 333.76 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 23 893.35 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 22 327.90 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 52 142.24 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 49 917.36 0.00 12 916.36 0.00 12.02.2019 15:24
07.01.2019 55 608.45 0.00 13 971.56 0.00 14.01.2019 09:29
07.12.2018 43 014.72 0.00 15 041.76 0.00 11.12.2018 14:02
07.11.2018 74 115.12 0.00 16 111.96 0.00 13.11.2018 08:40
07.10.2018 73 832.94 0.00 17 182.16 0.00 10.10.2018 15:19
07.09.2018 62 989.12 0.00 18 252.36 0.00 12.09.2018 10:31
07.08.2018 57 859.18 0.00 19 307.56 0.00 14.08.2018 13:14
07.07.2018 53 695.57 0.00 20 392.76 0.00 16.07.2018 11:58
07.06.2018 46 467.62 0.00 21 477.96 0.00 11.06.2018 15:51
07.05.2018 40 391.19 0.00 22 563.16 0.00 29.05.2018 15:57
07.04.2018 32 328.57 0.00 23 648.36 0.00 15.05.2018 11:13
07.03.2018 28 905.20 0.00 24 733.56 0.00 14.03.2018 09:30
07.02.2018 30 890.66 0.00 25 788.76 0.00 15.02.2018 08:34
26.01.2018 25 344.45 0.00 25 788.76 0.00 02.02.2018 13:10
07.12.2017 27 612.26 0.00 27 959.16 0.00 18.12.2017 07:52
07.11.2017 27 568.43 0.00 29 044.36 0.00 15.11.2017 12:28
07.10.2017 29 971.44 0.00 0.00 18 751.53 13.10.2017 14:06
07.09.2017 30 623.02 0.00 0.00 19 653.95 15.09.2017 08:59
07.08.2017 31 555.01 0.00 0.00 20 605.12 15.08.2017 15:36
07.07.2017 32 348.62 0.00 0.00 21 567.94 17.07.2017 14:02
07.06.2017 32 987.23 0.00 0.00 22 470.36 15.06.2017 16:40
07.05.2017 33 127.64 0.00 0.00 0.00 01.01.1970 03:00

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 238.81 196.16 116.28
Personal income tax (thousands, €) 54.98 46.37 28.80
Statutory social insurance contributions (thousands, €) 84.89 72.34 46.59
Average employees count 19 18 17

Industries

Industry from zl.lv Grāmatvedības pakalpojumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20)
Field from SRS
Redakcija NACE 2.1
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20)
CSP industry
Redakcija NACE 2.1
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.12.2021
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 14.06.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 01.10.2019
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   08.11.2012
* 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

40.59 % 41 € 28 € 1 148 16.02.2024 26.02.2024

Natural person

29.70 % 30 € 28 € 840 16.02.2024 26.02.2024

Natural person

29.70 % 30 € 28 € 840 16.02.2024 26.02.2024

Apply information changes

"BKN-Balance", SIA

Mazā Rāmavas 2, Valdlauči, Ķekavas pagasts, Ķekavas nov., LV-1076 Check address owners

Grāmatvedības pakalpojumi

https://www.bkn.lv/

Historical company names

SIA House of Baltic Consultants Until 08.11.2012 13 years ago
Sabiedrība ar ierobežotu atbildību "CAVIAR EXPORT" Until 06.07.2011 14 years ago
Sabiedrība ar ierobežotu atbildību "IveMG" Until 28.05.2008 17 years ago

Historical addresses

Rīga, Duntes iela 34-320 Until 10.08.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 01.06.2025  ZIP €7.00
Annual report 2024 PDF
BKN vadibas zinojums PDF

2023

Annual report 01.01.2023 - 31.12.2023 28.05.2024  ZIP €11.00
Annual report 2023 PDF
BKN vadibas zin PDF

2022

Annual report 01.01.2022 - 31.12.2022 20.05.2023  PDF (451.41 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.06.2022  PDF (554.78 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.04.2021  PDF (530.18 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.04.2020  PDF (1.01 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (522.68 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (463.06 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (1.84 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  PDF (880.19 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  HTML (90.61 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  HTML (88.13 KB)

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  HTML (89.58 KB)

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  HTML (90.37 KB)

2010

Annual report 01.01.2010 - 31.12.2010 04.05.2011  HTML (90.07 KB)

2009

Annual report 01.01.2009 - 31.12.2009 29.04.2010 

2008

Annual report 21.05.2009  TIF (431.14 KB)

2007

Annual report 15.01.2009  TIF (413.93 KB)

2006

Annual report 18.10.2007  TIF (235.97 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 43.79 KB 26.02.2024 16.02.2024 1

Shareholders’ register

DOC 35 KB 06.12.2021 29.11.2021 1

Amendments to the Articles of Association

DOC 26 KB 14.06.2019 03.06.2019 1

Amendments to the Articles of Association

DOC 26 KB 14.06.2019 03.06.2019 1

Articles of Association

DOC 26 KB 14.06.2019 03.06.2019 1

Articles of Association

DOC 26 KB 14.06.2019 03.06.2019 1

Shareholders’ register

DOC 32.5 KB 14.06.2019 03.06.2019 1

Shareholders’ register

DOC 32.5 KB 14.06.2019 03.06.2019 1

Amendments to the Articles of Association

TIF 12.43 KB 12.11.2012 05.11.2012 1

Articles of Association

TIF 17.99 KB 12.11.2012 05.11.2012 1

Shareholders’ register

TIF 20.58 KB 12.11.2012 05.11.2012 1

Shareholders’ register

TIF 23.85 KB 03.04.2012 07.03.2012 1

Articles of Association

TIF 12.69 KB 07.07.2011 30.06.2011 1

Shareholders’ register

TIF 19.22 KB 30.09.2010 02.09.2009 1

Amendments to the Articles of Association

TIF 8.48 KB 30.09.2010 16.05.2008 1

Articles of Association

TIF 16.64 KB 30.09.2010 16.05.2008 1

Shareholders’ register

TIF 21.64 KB 30.09.2010 16.05.2008 1

Articles of Association

TIF 16.01 KB 30.09.2010 21.03.2006 1

Memorandum of Association

TIF 20.07 KB 30.09.2010 21.03.2006 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 52.22 KB 26.02.2024 19.02.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.03 KB 10.08.2022 10.08.2022 2

Application

DOCX 48.95 KB 10.08.2022 04.08.2022 1

Application

DOCX 48.95 KB 10.08.2022 04.08.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.27 KB 18.07.2022 18.07.2022 2

State Revenue Service decisions/letters/statements

EDOC 91.03 KB 15.07.2022 15.07.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.31 KB 15.06.2022 15.06.2022 2

State Revenue Service decisions/letters/statements

EDOC 84.57 KB 10.06.2022 10.06.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.14 KB 04.01.2022 04.01.2022 2

State Revenue Service decisions/letters/statements

EDOC 90.69 KB 03.01.2022 03.01.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.29 KB 15.12.2021 15.12.2021 1

State Revenue Service decisions/letters/statements

EDOC 84.36 KB 10.12.2021 09.12.2021 1

Application

DOCX 47.55 KB 06.12.2021 06.12.2021 4

Application

DOCX 47.55 KB 06.12.2021 06.12.2021 4

Decisions / letters / protocols of public notaries

EDOC 62.2 KB 06.12.2021 06.12.2021 2

Shareholders’ register

EDOC 33.7 KB 06.12.2021 29.11.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.28 KB 14.07.2021 14.07.2021 1

State Revenue Service decisions/letters/statements

EDOC 83.73 KB 09.07.2021 08.07.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.21 KB 13.01.2020 13.01.2020 2

State Revenue Service decisions/letters/statements

EDOC 63.96 KB 08.01.2020 08.01.2020 1

Decisions / letters / protocols of public notaries

EDOC 35.71 KB 01.10.2019 01.10.2019 2

Statement regarding the beneficial owners

EDOC 54.27 KB 01.10.2019 26.09.2019 2

Statement regarding the beneficial owners

DOCX 45.23 KB 01.10.2019 26.09.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.08 KB 14.06.2019 14.06.2019 2

Decisions / letters / protocols of public notaries

RTF 192.02 KB 14.06.2019 14.06.2019 2

Application

DOCX 48.27 KB 14.06.2019 11.06.2019 8

Application

DOCX 48.27 KB 14.06.2019 11.06.2019 8

Application

EDOC 57.31 KB 14.06.2019 11.06.2019 8

Amendments to the Articles of Association

EDOC 19.39 KB 14.06.2019 03.06.2019 1

Articles of Association

EDOC 36.44 KB 14.06.2019 03.06.2019 1

Protocols/decisions of a company/organisation

DOC 38 KB 14.06.2019 03.06.2019 1

Protocols/decisions of a company/organisation

EDOC 28.1 KB 14.06.2019 03.06.2019 1

Protocols/decisions of a company/organisation

DOC 38 KB 14.06.2019 03.06.2019 1

Shareholders’ register

EDOC 20.77 KB 14.06.2019 03.06.2019 1

Decisions / letters / protocols of public notaries

EDOC 66.85 KB 01.06.2017 01.06.2017 1

State Revenue Service decisions/letters/statements

EDOC 1.18 MB 29.05.2017 26.05.2017 1

Decisions / letters / protocols of public notaries

TIF 53.78 KB 12.11.2012 08.11.2012 2

Registration certificates

TIF 23.1 KB 12.11.2012 08.11.2012 1

Application

TIF 225.5 KB 12.11.2012 06.11.2012 5

Power of attorney, act of empowerment

TIF 33.9 KB 12.11.2012 05.11.2012 2

Protocols/decisions of a company/organisation

TIF 56.42 KB 12.11.2012 05.11.2012 2

Decisions / letters / protocols of public notaries

TIF 30.29 KB 03.04.2012 02.04.2012 1

Application

TIF 69.56 KB 03.04.2012 07.03.2012 2

Power of attorney, act of empowerment

TIF 11.37 KB 03.04.2012 07.03.2012 1

Decisions / letters / protocols of public notaries

TIF 32.8 KB 07.07.2011 06.07.2011 2

Registration certificates

TIF 46.97 KB 07.07.2011 06.07.2011 1

Application

TIF 73.39 KB 07.07.2011 30.06.2011 2

Protocols/decisions of a company/organisation

TIF 35.37 KB 07.07.2011 30.06.2011 1

Decisions / letters / protocols of public notaries

TIF 36.85 KB 30.09.2010 08.09.2009 1

Receipts on the publication and state fees

TIF 11.01 KB 30.09.2010 03.09.2009 1

Application

TIF 93.01 KB 30.09.2010 02.09.2009 3

Power of attorney, act of empowerment

TIF 10.77 KB 30.09.2010 02.09.2009 1

Protocols/decisions of a company/organisation

TIF 28.66 KB 30.09.2010 02.09.2009 1

Decisions / letters / protocols of public notaries

TIF 65.33 KB 30.09.2010 28.05.2008 2

Registration certificates

TIF 18.42 KB 30.09.2010 28.05.2008 1

Application

TIF 149.7 KB 30.09.2010 16.05.2008 4

Power of attorney, act of empowerment

TIF 11.14 KB 30.09.2010 16.05.2008 1

Protocols/decisions of a company/organisation

TIF 51.43 KB 30.09.2010 16.05.2008 2

Receipts on the publication and state fees

TIF 27.79 KB 30.09.2010 16.05.2008 2

Sample report

TIF 24.45 KB 30.09.2010 15.05.2008 1

Decisions / letters / protocols of public notaries

TIF 51.52 KB 30.09.2010 16.03.2007 2

Receipts on the publication and state fees

TIF 36.36 KB 30.09.2010 13.03.2007 2

Application

TIF 389 KB 30.09.2010 05.03.2007 12

Decisions / letters / protocols of public notaries

TIF 36.61 KB 30.09.2010 04.04.2006 1

Registration certificates

TIF 39.78 KB 30.09.2010 04.04.2006 1

Registration certificates

TIF 40.15 KB 30.09.2010 04.04.2006 1

Receipts on the publication and state fees

TIF 31.12 KB 30.09.2010 30.03.2006 2

Sample report

TIF 19.55 KB 30.09.2010 27.03.2006 1

Bank statements or other document regarding the payment of the equity

TIF 11.85 KB 30.09.2010 23.03.2006 1

Announcement regarding the legal address

TIF 7.47 KB 30.09.2010 21.03.2006 1

Application

TIF 92.59 KB 30.09.2010 21.03.2006 4

Consent of a member of the Board / executive director

TIF 12.28 KB 30.09.2010 21.03.2006 1

Power of attorney, act of empowerment

TIF 6.79 KB 30.09.2010 21.03.2006 1

Registration certificates

TIF 6.14 KB 30.09.2010 21.03.2006 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