BKNO Consulting, SIA
Limited Liability 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, 23.03.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | BKNO Consulting SIA |
| Registration number, date | 40103910749, 01.07.2015 |
| VAT number | None (excluded 09.09.2016) Europe VAT register |
| Register, date | Commercial Register, 01.07.2015 |
| Legal address | Dzirnavu iela 57A – 4, Rīga, LV-1010 Check address owners |
| Fixed capital | 5 EUR , registered 01.07.2015 (registered payment 01.07.2015: 5 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
| 2016 | 2015 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| EasyEnergy SIA | Until 20.01.2017 | 7 years ago |
|---|---|---|
| FASTER PAYMENTS SIA | Until 21.08.2015 | 9 years ago |
Historical addresses
| Rīga, Krišjāņa Barona iela 36 - 9 | Until 20.01.2017 | 7 years ago |
|---|---|---|
| Rīga, Elizabetes iela 10B - 10 | Until 23.05.2016 | 8 years ago |
| Mārupes nov., "Ozolkalni" | Until 17.09.2015 | 9 years ago |
Annual reports
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 16.32 KB | 25.01.2017 | 17.01.2017 | 1 |
Articles of Association |
DOCX | 18.79 KB | 17.01.2017 | 17.01.2017 | 1 |
Articles of Association |
DOCX | 18.05 KB | 18.08.2015 | 18.08.2015 | 1 |
Articles of Association |
DOCX | 18.05 KB | 18.08.2015 | 18.08.2015 | 1 |
Articles of Association |
DOCX | 17.81 KB | 26.06.2015 | 26.06.2015 | 1 |
Articles of Association |
DOCX | 17.81 KB | 26.06.2015 | 26.06.2015 | 1 |
Memorandum of Association |
DOCX | 19.49 KB | 18.06.2015 | 18.06.2015 | 2 |
Memorandum of Association |
DOCX | 19.49 KB | 18.06.2015 | 18.06.2015 | 2 |
Shareholders’ register |
DOCX | 15.22 KB | 18.06.2015 | 18.06.2015 | 1 |
Shareholders’ register |
DOCX | 15.22 KB | 18.06.2015 | 18.06.2015 | 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 |
RTF | 179.4 KB | 23.03.2017 | 23.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 23.03.2017 | 23.03.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 93.88 KB | 23.03.2017 | 23.03.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 93.88 KB | 23.03.2017 | 23.03.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 98.2 KB | 23.03.2017 | 23.03.2017 | 1 |
Application |
TIF | 83.54 KB | 24.03.2017 | 15.03.2017 | 2 |
Plan for the division of the remaining assets of the company |
TIF | 25.56 KB | 21.03.2017 | 15.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.65 KB | 09.02.2017 | 09.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.45 KB | 09.02.2017 | 09.02.2017 | 2 |
Application |
TIF | 81.35 KB | 13.02.2017 | 06.02.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 60.79 KB | 13.02.2017 | 06.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.76 KB | 20.01.2017 | 20.01.2017 | 2 |
Shareholders’ register |
EDOC | 48.03 KB | 25.01.2017 | 17.01.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 64.88 KB | 20.01.2017 | 17.01.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 141 KB | 20.01.2017 | 17.01.2017 | 1 |
Articles of Association |
EDOC | 35.25 KB | 17.01.2017 | 17.01.2017 | 1 |
Application |
DOCX | 35.2 KB | 17.01.2017 | 17.01.2017 | 3 |
Application |
EDOC | 50.91 KB | 17.01.2017 | 17.01.2017 | 3 |
Confirmation or consent to legal address |
TIF | 25.94 KB | 25.01.2017 | 12.01.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 40.06 KB | 25.01.2017 | 16.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.88 KB | 23.05.2016 | 23.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.54 KB | 23.05.2016 | 23.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.88 KB | 23.05.2016 | 23.05.2016 | 2 |
Application |
EDOC | 34.19 KB | 19.05.2016 | 18.05.2016 | 1 |
Application |
DOCX | 21.47 KB | 19.05.2016 | 18.05.2016 | 1 |
Confirmation or consent to legal address |
TIF | 17.06 KB | 25.05.2016 | 02.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.06 KB | 23.09.2015 | 17.09.2015 | 2 |
Application |
TIF | 62.34 KB | 23.09.2015 | 14.09.2015 | 1 |
Confirmation or consent to legal address |
TIF | 16.3 KB | 23.09.2015 | 09.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.45 KB | 21.08.2015 | 21.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.41 KB | 21.08.2015 | 21.08.2015 | 2 |
Articles of Association |
EDOC | 32.9 KB | 18.08.2015 | 18.08.2015 | 1 |
Application |
EDOC | 39.71 KB | 18.08.2015 | 18.08.2015 | 2 |
Application |
DOCX | 25.47 KB | 18.08.2015 | 18.08.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 59.92 KB | 18.08.2015 | 18.08.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 134 KB | 18.08.2015 | 18.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.73 KB | 01.07.2015 | 01.07.2015 | 2 |
Articles of Association |
EDOC | 34.17 KB | 26.06.2015 | 26.06.2015 | 1 |
Application |
DOCX | 19.27 KB | 26.06.2015 | 26.06.2015 | 2 |
Application |
EDOC | 35.52 KB | 26.06.2015 | 26.06.2015 | 2 |
Announcement regarding the legal address |
EDOC | 29.02 KB | 18.06.2015 | 18.06.2015 | 1 |
Announcement regarding the legal address |
DOCX | 12.51 KB | 18.06.2015 | 18.06.2015 | 1 |
Memorandum of Association |
EDOC | 35.48 KB | 18.06.2015 | 18.06.2015 | 2 |
Shareholders’ register |
EDOC | 31.45 KB | 18.06.2015 | 18.06.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.35 KB | 19.08.2015 | 15.06.2015 | 1 |
Confirmation or consent to legal address |
TIF | 18.17 KB | 19.08.2015 | 15.06.2015 | 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