House BK, SIA

Limited Liability Company, Micro company
Place in branch
14K+ by turnover
7K+ by profit
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name House BK SIA
Registration number, date 50103548961, 28.05.2012
VAT number None Europe VAT register
Register, date Commercial Register, 28.05.2012
Legal address Džohara Dudajeva gatve 8 – 51, Rīga, LV-1084 Check address owners
Fixed capital 2 800 EUR, registered payment 16.05.2024
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 0.5 0.42 0.41
Personal income tax (thousands, €) 0.2 0.17 0.17
Statutory social insurance contributions (thousands, €) 0.29 0.24 0.24
Average employees count 1 1 1

Industries

Field from SRS Datorprogrammēšana (62.01)
CSP industry Datorprogrammēšana (62.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   28.05.2012
* 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

100 % 100 € 28 € 2 800 Latvia 27.03.2024 16.05.2024

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 12.02.2024  PDF (79.5 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 13.02.2023  PDF (79.35 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 10.02.2022  €11.00

2020

Annual report 01.01.2020 - 31.12.2020 18.02.2021  PDF (79.53 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 14.04.2020  PDF (79.5 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (79.33 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  PDF (81.24 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 20.04.2017  PDF (92.54 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 25.04.2016  PDF (294.99 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 03.02.2015  HTML (99.58 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 18.03.2014  HTML (96.75 KB)

2012

Annual report 28.05.2012 - 31.12.2012 03.04.2013  HTML (98.18 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 21.98 KB 16.05.2024 27.03.2024 1

Articles of Association

EDOC 24.6 KB 16.05.2024 27.03.2024 1

Regulations for the increase/reduction of the equity

EDOC 20.6 KB 16.05.2024 27.03.2024 1

Shareholders’ register

EDOC 21.18 KB 16.05.2024 27.03.2024 1

Amendments to the Articles of Association

TIF 9.83 KB 17.03.2015 27.02.2015 1

Articles of Association

TIF 7.15 KB 17.03.2015 27.02.2015 1

Shareholders’ register

TIF 30.59 KB 17.03.2015 27.02.2015 2

Articles of Association

TIF 11.01 KB 30.05.2012 23.05.2012 1

Memorandum of Association

TIF 20.5 KB 30.05.2012 23.05.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 39.59 KB 16.05.2024 13.05.2024 1

Protocols/decisions of a company/organisation

EDOC 23.69 KB 16.05.2024 27.03.2024 1

Decisions / letters / protocols of public notaries

TIF 45.54 KB 17.03.2015 13.03.2015 2

Application

TIF 100.33 KB 17.03.2015 27.02.2015 3

Decisions / letters / protocols of public notaries

TIF 8.99 KB 17.03.2015 27.02.2015 1

Decisions / letters / protocols of public notaries

TIF 37.44 KB 30.05.2012 28.05.2012 2

Registration certificates

TIF 17.4 KB 30.05.2012 28.05.2012 1

Announcement regarding the legal address

TIF 7.73 KB 30.05.2012 23.05.2012 1

Application

TIF 109.5 KB 30.05.2012 23.05.2012 3

Confirmation or consent to legal address

TIF 11.56 KB 30.05.2012 23.05.2012 1

Bank statements or other document regarding the payment of the equity

TIF 9.32 KB 30.05.2012 22.05.2012 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