BKS Energy, 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, 03.10.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BKS Energy" |
| Registration number, date | 40003416897, 02.11.1998 |
| VAT number | None (excluded 12.07.2018) Europe VAT register |
| Register, date | Commercial Register, 30.08.2004 |
| Legal address | Lāčplēša iela 42 – 1, Rīga, LV-1011 Check address owners |
| Fixed capital | 17 117 EUR , registered 15.07.2016 (registered payment 15.07.2016: 17 117 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -0.04 | -0.08 | -3.37 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 2.8 |
| Average employees count | 0 | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry | Apmetēju darbi (43.31) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "ENERĢĒTIKAS ATTĪSTĪBA" | Until 21.08.2007 | 17 years ago |
|---|---|---|
| SIA "ENERĢĒTIKAS ATTĪSTĪBA" | Until 30.08.2004 | 20 years ago |
| Firma SIA "KG ENERĢIJA 1" | Until 20.09.2002 | 22 years ago |
Historical addresses
| Rīga, Ģertrūdes iela 62-63 | Until 22.03.2012 | 12 years ago |
|---|---|---|
| Rīga, Stabu iela 67-5 | Until 13.11.2009 | 15 years ago |
| Rīga, Bukaišu iela 6 | Until 20.09.2002 | 22 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 07.04.2015.
Case number: C30357315 Started 07.04.2015,
ended 28.09.2018
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
28.09.2018 |
01.10.2018 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
20.06.2018 10:30:00 |
05.06.2018 | Meeting of creditors | |
07.04.2015 |
10.04.2015 | Appointment of an administrator in an insolvency case |
Velmers Haralds (Certificate nr. 00211)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
07.04.2015 |
10.04.2015 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| Process 1. Legal protection process: 21.08.2014.
Case number: C27170914 Started 21.08.2014,
ended 08.12.2014
Court: Rīgas pilsētas Centra rajona tiesa
(1000053256)
Decision: noraidīts tiesiskās aizsardzības procesa pieteikums
|
|||
08.12.2014 |
10.12.2014 | Completion of the legal protection process |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
22.11.2014 |
24.11.2014 | Administratora iecelšana tiesiskās aizsardzības procesā |
Stare Inese (Certificate nr. 00430)
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
21.08.2014 |
21.08.2014 | Initiation of the process of legal protection |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Velmers Haralds |
Rīga, Vīlandes iela 6 - 3 | Nr. 00211 (valid from 16.10.2024 till 15.10.2029) |
Phone +371 68202381
E-mail haralds@velmers.lv
|
Stare Inese |
Daugavas iela 9-6, Jēkabpils, LV-5202 | Nr. 00430 (valid from 22.12.2017 till 22.12.2019) |
Cell phone 28679934
E-mail starei@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.06.2018 | PDF (241.06 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.08.2017 | PDF (1.25 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | PDF (2.85 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.05.2014 | HTML (96.89 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | HTML (98.36 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2011 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP | ||||
2009 |
Annual report | 11.05.2010 | TIF (460.36 KB) | ||
2008 |
Annual report | 16.05.2009 | TIF (352.58 KB) | ||
2007 |
Annual report | 25.08.2008 | TIF (560.71 KB) | ||
2006 |
Annual report | 08.08.2007 | PDF (429.63 KB) | ||
2005 |
Annual report | 06.11.2006 | PDF (382.66 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement of the creditors’ meeting |
75.87 KB | 05.06.2018 | 04.06.2018 | 1 | |
Shareholders’ register |
TIF | 86.09 KB | 23.03.2012 | 27.02.2012 | 1 |
Shareholders’ register |
TIF | 12.92 KB | 08.11.2011 | 18.10.2011 | 1 |
Shareholders’ register |
TIF | 12.6 KB | 11.01.2011 | 03.01.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 69.89 KB | 03.10.2018 | 03.10.2018 | 2 |
Notary’s decision |
EDOC | 70.16 KB | 01.10.2018 | 01.10.2018 | 1 |
Application in Insolvency proceedings |
EDOC | 1.81 MB | 03.10.2018 | 28.09.2018 | 4 |
Court decision/judgement |
104.03 KB | 28.09.2018 | 28.09.2018 | 3 | |
Statement of the State Archives or an equivalent document |
EDOC | 205.65 KB | 03.10.2018 | 13.07.2018 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 45.5 KB | 25.06.2018 | 22.06.2018 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 14.67 KB | 25.06.2018 | 22.06.2018 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
1.38 MB | 25.06.2018 | 22.06.2018 | 3 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 1.28 MB | 25.06.2018 | 22.06.2018 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 25.98 KB | 25.06.2018 | 22.06.2018 | 1 |
Notary’s decision |
EDOC | 70.26 KB | 05.06.2018 | 05.06.2018 | 2 |
Announcement of the creditors’ meeting |
EDOC | 79.21 KB | 05.06.2018 | 04.06.2018 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
214.04 KB | 05.06.2018 | 04.06.2018 | 2 | |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 209.84 KB | 05.06.2018 | 04.06.2018 | 2 |
Notary’s decision |
TIF | 42.18 KB | 14.04.2015 | 10.04.2015 | 2 |
Court decision/judgement |
TIF | 154.84 KB | 14.04.2015 | 07.04.2015 | 4 |
Notary’s decision |
TIF | 73.34 KB | 11.12.2014 | 10.12.2014 | 2 |
Court decision/judgement |
TIF | 237.42 KB | 11.12.2014 | 08.12.2014 | 5 |
Notary’s decision |
TIF | 32.49 KB | 25.11.2014 | 24.11.2014 | 1 |
Court decision/judgement |
TIF | 46.23 KB | 25.11.2014 | 22.11.2014 | 2 |
Court decision/judgement |
TIF | 54.19 KB | 25.08.2014 | 21.08.2014 | 1 |
Notary’s decision |
TIF | 76.62 KB | 25.08.2014 | 21.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.08 KB | 10.06.2014 | 10.06.2014 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 297.68 KB | 05.06.2014 | 05.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.6 KB | 19.05.2014 | 19.05.2014 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 243.38 KB | 15.05.2014 | 15.05.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.54 KB | 19.05.2014 | 15.10.1998 | 1 |
Purchase/lease agreement |
TIF | 453.62 KB | 19.05.2014 | 31.08.1995 | 12 |
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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