BK Komunikācijas, SIA

Limited Liability Company, Micro company
Place in branch
73 by turnover
46 by profit
73 by paid taxes
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "BK Komunikācijas"
Registration number, date 40203202309, 21.03.2019
VAT number LV40203202309 from 30.04.2019 Europe VAT register
Register, date Commercial Register, 21.03.2019
Legal address Mātera iela 15, Rīga, LV-1014 Check address owners
Fixed capital 2 800 EUR, registered payment 21.03.2019
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, €) 28.59 11.82 6.62
Personal income tax (thousands, €) 0.98 1.5 1.05
Statutory social insurance contributions (thousands, €) 3.38 3.46 1.86
Average employees count 2 2 1

Industries

Industry from zl.lv Telekomunikācijas
Branch from zl.lv (NACE2) Telekomunikācija (61)
Field from SRS Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.03.2022
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 07.03.2022
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   12.10.2022

Natural person

Executive Board Member of the Board Right to represent individually   13.02.2020
* 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

50 % 1 400 € 1 € 1 400 Latvia 04.03.2022 07.03.2022

Natural person

50 % 1 400 € 1 € 1 400 Latvia 04.03.2022 07.03.2022

Apply information changes

ML

"BK komunikācijas", SIA

Mātera 15-1, Rīga, LV-1014 Check address owners

Telekomunikācijas

Historical addresses

Rīga, Mātera iela 15 - 1 Until 12.10.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.03.2024  ZIP €11.00
Annual report 2023 PDF
2023 Vad bas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (612.61 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (184.33 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (615.55 KB) €11.00

2019

Annual report 21.03.2019 - 31.12.2019 09.02.2020  PDF (400.22 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 73.93 KB 12.10.2022 05.10.2022 1

Articles of Association

PDF 73.93 KB 12.10.2022 05.10.2022 1

Shareholders’ register

DOCX 19.79 KB 13.02.2020 11.02.2020 1

Articles of Association

DOCX 20.44 KB 21.03.2019 18.03.2019 1

Memorandum of association

DOCX 25.86 KB 21.03.2019 18.03.2019 1

Shareholders’ register

DOCX 18.38 KB 21.03.2019 18.03.2019 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 62.16 KB 12.10.2022 12.10.2022 2

Application

PDF 590.43 KB 12.10.2022 07.10.2022 3

Application

PDF 590.43 KB 12.10.2022 07.10.2022 3

Articles of Association

EDOC 84.14 KB 12.10.2022 05.10.2022 1

Protocols/decisions of a company/organisation

PDF 79.37 KB 12.10.2022 05.10.2022 1

Protocols/decisions of a company/organisation

PDF 79.37 KB 12.10.2022 05.10.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.52 KB 07.03.2022 07.03.2022 2

Application

DOCX 55.79 KB 07.03.2022 04.03.2022 4

Application

DOCX 55.79 KB 07.03.2022 04.03.2022 4

Shareholders’ register

EDOC 42 KB 07.03.2022 04.03.2022 1

Decisions / letters / protocols of public notaries

EDOC 66.4 KB 13.02.2020 13.02.2020 2

Application

DOCX 58.5 KB 13.02.2020 11.02.2020 1

Application

EDOC 66.84 KB 13.02.2020 11.02.2020 1

Protocols/decisions of a company/organisation

DOCX 18.4 KB 13.02.2020 11.02.2020 1

Protocols/decisions of a company/organisation

EDOC 27.68 KB 13.02.2020 11.02.2020 1

Shareholders’ register

EDOC 63.89 KB 13.02.2020 11.02.2020 1

Decisions / letters / protocols of public notaries

EDOC 35.6 KB 15.08.2019 15.08.2019 2

Application

EDOC 54.62 KB 15.08.2019 09.08.2019 3

Application

DOCX 46 KB 15.08.2019 09.08.2019 3

Protocols/decisions of a company/organisation

EDOC 49.01 KB 15.08.2019 09.08.2019 1

Protocols/decisions of a company/organisation

DOCX 16.21 KB 15.08.2019 09.08.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.35 KB 21.03.2019 21.03.2019 2

Announcement regarding the legal address

DOCX 13.05 KB 21.03.2019 18.03.2019 1

Announcement regarding the legal address

EDOC 22.68 KB 21.03.2019 18.03.2019 1

Articles of Association

EDOC 52.33 KB 21.03.2019 18.03.2019 1

Application

DOCX 40.7 KB 21.03.2019 18.03.2019 5

Application

EDOC 72.15 KB 21.03.2019 18.03.2019 5

Bank statements or other document regarding the payment of the equity

EDOC 126.37 KB 21.03.2019 18.03.2019 1

Bank statements or other document regarding the payment of the equity

PDF 160.21 KB 21.03.2019 18.03.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 126.16 KB 21.03.2019 18.03.2019 1

Bank statements or other document regarding the payment of the equity

PDF 160.26 KB 21.03.2019 18.03.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 126.21 KB 21.03.2019 18.03.2019 1

Bank statements or other document regarding the payment of the equity

PDF 160.43 KB 21.03.2019 18.03.2019 1

Confirmation or consent to legal address

EDOC 527.2 KB 21.03.2019 18.03.2019 2

Confirmation or consent to legal address

PDF 20.44 KB 21.03.2019 18.03.2019 2

Confirmation or consent to legal address

PDF 501.01 KB 21.03.2019 18.03.2019 2

Memorandum of association

EDOC 57.87 KB 21.03.2019 18.03.2019 1

Shareholders’ register

EDOC 50.98 KB 21.03.2019 18.03.2019 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