BKU Serviss, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 13.02.2019
Business form Limited Liability Company
Registered name SIA "BKU Serviss"
Registration number, date 40103493591, 21.12.2011
VAT number None (excluded 03.04.2017) Europe VAT register
Register, date Commercial Register, 21.12.2011
Legal address Matīsa iela 84 k-3, Rīga, LV-1009 Check address owners
Fixed capital 2 845 EUR , registered 24.05.2016 (registered payment 24.05.2016: 2 845 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

2018 2017 2016
Total payments to state budget (thousands, €) 0 0 0.01
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

Historical company names

Sabiedrība ar ierobežotu atbildību "Eden Projects" Until 07.01.2013 11 years ago

Historical addresses

Rīga, Zalves iela 45 - 15B Until 17.11.2016 8 years ago
Ogres nov., Ogre, Rīgas iela 16-22 Until 07.01.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2015

 Annual report 01.01.2015 - 31.12.2015 19.04.2016  ZIP €8.00
Annual report 2015 PDF
BKU vadibas zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 26.04.2015  ZIP €7.00
1_HTML izdruka HTML
BKU vadibas zinojums 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 15.04.2014  ZIP
1_HTML izdruka HTML
BKU vadibas zinojums 2013 PDF

2012

 Annual report 21.12.2011 - 31.12.2012 12.04.2013  ZIP
1_HTML izdruka HTML
vad.zin. PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 98.04 KB 23.11.2016 07.11.2016 3

Shareholders’ register

TIF 104.08 KB 31.05.2016 19.05.2016 1

Amendments to the Articles of Association

 TIF 13.51 KB 31.05.2016 16.05.2016 1

Articles of Association

 TIF 19.67 KB 31.05.2016 16.05.2016 1

Shareholders’ register

TIF 49.56 KB 22.11.2013 08.11.2013 2

Articles of Association

 TIF 11.8 KB 08.01.2013 20.12.2012 1

Articles of Association

 TIF 11.89 KB 08.01.2013 20.12.2012 1

Regulations for the increase/reduction of the equity

 TIF 34.83 KB 08.01.2013 20.12.2012 1

Shareholders’ register

TIF 28.15 KB 08.01.2013 20.12.2012 2

Articles of Association

 TIF 24.02 KB 22.12.2011 07.12.2011 1

Memorandum of Association

 TIF 34.54 KB 22.12.2011 07.12.2011 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 215.39 KB 13.02.2019 13.02.2019 77

State Revenue Service decisions/letters/statements

 DOC 96 KB 05.04.2018 03.04.2018 1

State Revenue Service decisions/letters/statements

 DOC 96 KB 05.04.2018 03.04.2018 1

State Revenue Service decisions/letters/statements

 EDOC 83.93 KB 05.04.2018 03.04.2018 1

Decisions / letters / protocols of public notaries

 EDOC 71.91 KB 29.09.2017 29.09.2017 1

Decisions / letters / protocols of public notaries

 EDOC 72 KB 29.09.2017 29.09.2017 1

State Revenue Service decisions/letters/statements

 EDOC 1.18 MB 26.09.2017 25.09.2017 1

State Revenue Service decisions/letters/statements

 EDOC 1.18 MB 26.09.2017 25.09.2017 1

State Revenue Service decisions/letters/statements

 DOC 86.5 KB 26.09.2017 25.09.2017 1

Decisions / letters / protocols of public notaries

 EDOC 67.05 KB 17.11.2016 17.11.2016 2

Decisions / letters / protocols of public notaries

 RTF 182.07 KB 17.11.2016 17.11.2016 2

Confirmation or consent to legal address

 DOCX 17.25 KB 17.11.2016 14.11.2016 1

Confirmation or consent to legal address

 DOCX 17.25 KB 17.11.2016 14.11.2016 1

Confirmation or consent to legal address

 EDOC 29.53 KB 17.11.2016 14.11.2016 1

Consent of a member of the Board / executive director

 TIF 45.5 KB 23.11.2016 10.11.2016 2

Protocols/decisions of a company/organisation

 TIF 50.81 KB 23.11.2016 10.11.2016 2

Application

 TIF 277.32 KB 23.11.2016 07.11.2016 6

Decisions / letters / protocols of public notaries

 TIF 61.45 KB 31.05.2016 24.05.2016 2

Protocols/decisions of a company/organisation

 TIF 31.57 KB 31.05.2016 16.05.2016 1

Application

 TIF 76.56 KB 31.05.2016 19.05.2015 1

Decisions / letters / protocols of public notaries

 TIF 30.28 KB 22.11.2013 13.11.2013 2

Application

 TIF 74.35 KB 22.11.2013 08.11.2013 2

Protocols/decisions of a company/organisation

 TIF 28.76 KB 22.11.2013 08.11.2013 1

Decisions / letters / protocols of public notaries

 TIF 44.38 KB 08.01.2013 07.01.2013 2

Registration certificates

 TIF 50.55 KB 08.01.2013 07.01.2013 1

Announcement regarding the legal address

 TIF 8.31 KB 08.01.2013 20.12.2012 1

Application

 TIF 276.8 KB 08.01.2013 20.12.2012 7

Application of shareholders or third persons for the acquisition of shares

TIF 13.1 KB 08.01.2013 20.12.2012 1

Bank statements or other document regarding the payment of the equity

TIF 9.67 KB 08.01.2013 20.12.2012 1

Consent of a member of the Board / executive director

 TIF 30.62 KB 08.01.2013 20.12.2012 2

Protocols/decisions of a company/organisation

 TIF 65.93 KB 08.01.2013 20.12.2012 3

Confirmation or consent to legal address

 TIF 7.62 KB 08.01.2013 17.12.2012 1

Decisions / letters / protocols of public notaries

 TIF 67.41 KB 22.12.2011 21.12.2011 2

Registration certificates

 TIF 36.26 KB 22.12.2011 21.12.2011 1

Application

 TIF 225.33 KB 22.12.2011 12.12.2011 4

Announcement regarding the legal address

 TIF 23.9 KB 22.12.2011 07.12.2011 1

Confirmation or consent to legal address

 TIF 19.76 KB 22.12.2011 07.12.2011 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