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Sabiedrība ar ierobežotu atbildību "BK MEŽS"

Basic information

Status

Registered (Pending liquidation proceeding)

Activity terminated, process started on 07.10.2021, grounds for liquidation: Latvijas Republikas Uzņēmumu reģistra valsts notāra 16.08.2021. lēmums Nr.6-12/83852.

Name

Sabiedrība ar ierobežotu atbildību "BK MEŽS"

Legal form

Limited Liability Company

Reg. No

40103161907

Reg. date

04.04.2008

Commercial Register

Legal Address

Blaumaņa iela 6 - 14, Rīga, LV-1011

Registered share capital, date

2,844 EUR, 10.07.2015

Paid-in share capital, date

2,844 EUR, 10.07.2015

NACE

16.24 Manufacture of wooden containers

VAT payer

LV40103161907	Registered	Excluded
	05.06.2008	19.04.2019

Last updated in the RE

07.10.2021

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Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (5)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	-	-	-	-	-
Year2023	-	-	-	-	-
Year2022	-	-	-	-	-
Year2021	-	-	-	-	-
Year2020	-	-	-	-	-
Year2019	-	-	-	-	-
Year2018	Net sales 410,126 EUR	Net profit -344 EUR	Equity 38,186 EUR	Date submitted03.05.2019	Number of employees 3
Year2017	Net sales 653,709 EUR	Net profit 615 EUR	Equity 38,530 EUR	Date submitted25.04.2018	Number of employees 2
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year	Social Insurance Contributions	Personal Income Tax	Other taxes	Total taxes	Number of employees
Gads2025	-	-	-	-	-
Gads2024	-	-	-	-	-
Gads2023	-	-	-	-	-
Gads2022	-	-	-	-	-
Year2021	Social Insurance Contributions40 EUR	Personal Income Tax0 EUR	Other7,160 EUR	Total7,200 EUR	Number of employees2
Year2020	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other0 EUR	Total0 EUR	Number of employees1
Year2019	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other810 EUR	Total810 EUR	Number of employees2

Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...

Documents (in Latvian) (84)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (3)
20.07.2015	Amendments to the Articles of Association 08.06.2015 (TIF)
31.08.2011	Amendments to the Articles of Association 18.08.2011 (TIF)
16.09.2010	Amendments to the Articles of Association 20.08.2010 (TIF)
Announcement regarding the legal address (2)
26.02.2013	Announcement regarding the legal address 20.02.2013 (TIF) •
18.02.2009	Announcement regarding the legal address 01.03.2008 (TIF) •
Annual report (full) (2)
03.05.2019	2018 Annual report (full) (PDF)
25.04.2018	2017 Annual report (full) (PDF)
Application (12)
28.01.2021	Application 27.01.2021 (edoc) •
28.01.2021	Application 27.01.2021 (docx) •
28.01.2021	Application 27.01.2021 (docx) •
18.02.2019	Application 11.02.2019 (edoc) •
18.02.2019	Application 11.02.2019 (docx) •
05.07.2016	Application 16.06.2016 (TIF) •
13.08.2015	Application 05.08.2015 (TIF) •
20.07.2015	Application 08.06.2015 (TIF) •
26.02.2013	Application 20.02.2013 (TIF) •
31.08.2011	Application 18.08.2011 (TIF) •
16.09.2010	Application 20.08.2010 (TIF) •
18.02.2009	Application 01.04.2008 (TIF) •
Show all
Articles of Association (4)
20.07.2015	Articles of Association 08.06.2015 (TIF)
31.08.2011	Articles of Association 18.08.2011 (TIF)
16.09.2010	Articles of Association 20.08.2010 (TIF)
18.02.2009	Articles of Association 01.03.2008 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (1)
18.02.2009	Bank statements or other document regarding the payment of the equity 27.03.2008 (TIF) •
Confirmation or consent to legal address (3)
18.02.2019	Confirmation or consent to legal address 31.01.2019 (edoc) •
18.02.2019	Confirmation or consent to legal address 31.01.2019 (pdf) •
18.02.2019	Confirmation or consent to legal address 31.01.2019 (docx) •
Consent of a member of the Board / executive director (1)
26.02.2013	Consent of a member of the Board / executive director 20.02.2013 (TIF) •
Cover letter (1)
07.09.2015	Cover letter 25.08.2015 (TIF) •
Decisions / letters / protocols of public notaries (22)
07.10.2021	Decisions / letters / protocols of public notaries 16.08.2021 (EDOC)
07.10.2021	Decisions / letters / protocols of public notaries 16.08.2021 (DOCX)
07.10.2021	Decisions / letters / protocols of public notaries 16.08.2021 (EDOC) •
21.06.2021	Decisions / letters / protocols of public notaries 21.06.2021 (edoc) •
21.06.2021	Decisions / letters / protocols of public notaries 21.06.2021 (edoc) •
28.01.2021	Decisions / letters / protocols of public notaries 28.01.2021 (edoc) •
28.01.2021	Decisions / letters / protocols of public notaries 28.01.2021 (rtf) •
15.11.2019	Decisions / letters / protocols of public notaries 15.11.2019 (edoc) •
18.02.2019	Decisions / letters / protocols of public notaries 18.02.2019 (edoc) •
29.11.2017	Decisions / letters / protocols of public notaries 29.11.2017 (edoc) •
13.06.2017	Decisions / letters / protocols of public notaries 13.06.2017 (edoc) •
05.07.2016	Decisions / letters / protocols of public notaries 22.06.2016 (TIF) •
04.12.2015	Decisions / letters / protocols of public notaries 04.12.2015 (EDOC) •
04.12.2015	Decisions / letters / protocols of public notaries 04.12.2015 (rtf) •
02.09.2015	Decisions / letters / protocols of public notaries 01.09.2015 (EDOC) •
02.09.2015	Decisions / letters / protocols of public notaries 01.09.2015 (rtf) •
13.08.2015	Decisions / letters / protocols of public notaries 11.08.2015 (TIF) •
30.07.2015	Decisions / letters / protocols of public notaries 29.08.2011 (TIF) •
20.07.2015	Decisions / letters / protocols of public notaries 10.07.2015 (TIF) •
26.02.2013	Decisions / letters / protocols of public notaries 26.02.2013 (TIF) •
16.09.2010	Decisions / letters / protocols of public notaries 14.09.2010 (TIF) •
18.02.2009	Decisions / letters / protocols of public notaries 04.04.2008 (TIF) •
Show all
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office (1)
08.12.2015	Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office 26.11.2015 (TIF) •
Memorandum of association (1)
18.02.2009	Memorandum of association 01.03.2008 (TIF)
Orders/request/cover notes of court bailiffs (4)
06.05.2020	Orders/request/cover notes of court bailiffs 06.05.2020 (EDOC) •
06.05.2020	Orders/request/cover notes of court bailiffs 06.05.2020 (pdf) •
04.03.2020	Orders/request/cover notes of court bailiffs 03.03.2020 (EDOC) •
28.02.2020	Orders/request/cover notes of court bailiffs 28.02.2020 (EDOC) •
Show all
Protocols/decisions of a company/organisation (10)
28.01.2021	Protocols/decisions of a company/organisation 27.01.2021 (edoc) •
28.01.2021	Protocols/decisions of a company/organisation 27.01.2021 (docx) •
28.01.2021	Protocols/decisions of a company/organisation 27.01.2021 (docx) •
18.02.2019	Protocols/decisions of a company/organisation 11.02.2019 (edoc) •
18.02.2019	Protocols/decisions of a company/organisation 11.02.2019 (doc) •
05.07.2016	Protocols/decisions of a company/organisation 16.06.2016 (TIF) •
20.07.2015	Protocols/decisions of a company/organisation 08.06.2015 (TIF) •
26.02.2013	Protocols/decisions of a company/organisation 20.02.2013 (TIF) •
31.08.2011	Protocols/decisions of a company/organisation 18.08.2011 (TIF) •
16.09.2010	Protocols/decisions of a company/organisation 20.08.2010 (TIF) •
Show all
Receipts on the publication and state fees (1)
18.02.2009	Receipts on the publication and state fees 27.03.2008 (TIF) •
Registration certificates (1)
18.02.2009	Registration certificates 04.04.2008 (TIF) •
Shareholders’ register (8)
18.02.2019	Shareholders’ register 11.02.2019 (docx)
18.02.2019	Shareholders’ register 11.02.2019 (edoc) •
05.07.2016	Shareholders’ register 16.06.2016 (TIF)
13.08.2015	Shareholders’ register 05.08.2015 (TIF)
20.07.2015	Shareholders’ register 08.06.2015 (TIF)
26.02.2013	Shareholders’ register 20.02.2013 (TIF)
31.08.2011	Shareholders’ register 18.08.2011 (TIF)
16.09.2010	Shareholders’ register 20.08.2010 (TIF)
Show all
State Revenue Service decisions/letters/statements (7)
17.06.2021	State Revenue Service decisions/letters/statements 17.06.2021 (EDOC) •
17.06.2021	State Revenue Service decisions/letters/statements 17.06.2021 (DOC) •
17.06.2021	State Revenue Service decisions/letters/statements 17.06.2021 (EDOC) •
24.11.2017	State Revenue Service decisions/letters/statements 23.11.2017 (EDOC) •
08.06.2017	State Revenue Service decisions/letters/statements 08.06.2017 (EDOC) •
08.12.2015	State Revenue Service decisions/letters/statements 26.11.2015 (TIF) •
07.09.2015	State Revenue Service decisions/letters/statements 18.08.2015 (TIF) •
Show all
2021 (16)
07.10.2021	Decisions / letters / protocols of public notaries 16.08.2021 (EDOC)
07.10.2021	Decisions / letters / protocols of public notaries 16.08.2021 (DOCX)
07.10.2021	Decisions / letters / protocols of public notaries 16.08.2021 (EDOC) •
21.06.2021	Decisions / letters / protocols of public notaries 21.06.2021 (edoc) •
21.06.2021	Decisions / letters / protocols of public notaries 21.06.2021 (edoc) •
17.06.2021	State Revenue Service decisions/letters/statements 17.06.2021 (EDOC) •
17.06.2021	State Revenue Service decisions/letters/statements 17.06.2021 (DOC) •
17.06.2021	State Revenue Service decisions/letters/statements 17.06.2021 (EDOC) •
28.01.2021	Application 27.01.2021 (edoc) •
28.01.2021	Application 27.01.2021 (docx) •
28.01.2021	Application 27.01.2021 (docx) •
28.01.2021	Decisions / letters / protocols of public notaries 28.01.2021 (edoc) •
28.01.2021	Decisions / letters / protocols of public notaries 28.01.2021 (rtf) •
28.01.2021	Protocols/decisions of a company/organisation 27.01.2021 (edoc) •
28.01.2021	Protocols/decisions of a company/organisation 27.01.2021 (docx) •
28.01.2021	Protocols/decisions of a company/organisation 27.01.2021 (docx) •
Show all
2020 (4)
06.05.2020	Orders/request/cover notes of court bailiffs 06.05.2020 (EDOC) •
06.05.2020	Orders/request/cover notes of court bailiffs 06.05.2020 (pdf) •
04.03.2020	Orders/request/cover notes of court bailiffs 03.03.2020 (EDOC) •
28.02.2020	Orders/request/cover notes of court bailiffs 28.02.2020 (EDOC) •
Show all
2019 (12)
15.11.2019	Decisions / letters / protocols of public notaries 15.11.2019 (edoc) •
03.05.2019	2018 Annual report (full) (PDF)
18.02.2019	Application 11.02.2019 (edoc) •
18.02.2019	Application 11.02.2019 (docx) •
18.02.2019	Confirmation or consent to legal address 31.01.2019 (edoc) •
18.02.2019	Confirmation or consent to legal address 31.01.2019 (pdf) •
18.02.2019	Confirmation or consent to legal address 31.01.2019 (docx) •
18.02.2019	Decisions / letters / protocols of public notaries 18.02.2019 (edoc) •
18.02.2019	Protocols/decisions of a company/organisation 11.02.2019 (edoc) •
18.02.2019	Protocols/decisions of a company/organisation 11.02.2019 (doc) •
18.02.2019	Shareholders’ register 11.02.2019 (docx)
18.02.2019	Shareholders’ register 11.02.2019 (edoc) •
Show all
2018 (1)
25.04.2018	2017 Annual report (full) (PDF)
2017 (4)
29.11.2017	Decisions / letters / protocols of public notaries 29.11.2017 (edoc) •
24.11.2017	State Revenue Service decisions/letters/statements 23.11.2017 (EDOC) •
13.06.2017	Decisions / letters / protocols of public notaries 13.06.2017 (edoc) •
08.06.2017	State Revenue Service decisions/letters/statements 08.06.2017 (EDOC) •
Show all
2016 (4)
05.07.2016	Application 16.06.2016 (TIF) •
05.07.2016	Decisions / letters / protocols of public notaries 22.06.2016 (TIF) •
05.07.2016	Protocols/decisions of a company/organisation 16.06.2016 (TIF) •
05.07.2016	Shareholders’ register 16.06.2016 (TIF)
Show all
2015 (18)
08.12.2015	Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office 26.11.2015 (TIF) •
08.12.2015	State Revenue Service decisions/letters/statements 26.11.2015 (TIF) •
04.12.2015	Decisions / letters / protocols of public notaries 04.12.2015 (EDOC) •
04.12.2015	Decisions / letters / protocols of public notaries 04.12.2015 (rtf) •
07.09.2015	Cover letter 25.08.2015 (TIF) •
07.09.2015	State Revenue Service decisions/letters/statements 18.08.2015 (TIF) •
02.09.2015	Decisions / letters / protocols of public notaries 01.09.2015 (EDOC) •
02.09.2015	Decisions / letters / protocols of public notaries 01.09.2015 (rtf) •
13.08.2015	Application 05.08.2015 (TIF) •
13.08.2015	Decisions / letters / protocols of public notaries 11.08.2015 (TIF) •
13.08.2015	Shareholders’ register 05.08.2015 (TIF)
30.07.2015	Decisions / letters / protocols of public notaries 29.08.2011 (TIF) •
20.07.2015	Amendments to the Articles of Association 08.06.2015 (TIF)
20.07.2015	Application 08.06.2015 (TIF) •
20.07.2015	Articles of Association 08.06.2015 (TIF)
20.07.2015	Decisions / letters / protocols of public notaries 10.07.2015 (TIF) •
20.07.2015	Protocols/decisions of a company/organisation 08.06.2015 (TIF) •
20.07.2015	Shareholders’ register 08.06.2015 (TIF)
Show all
2013 (6)
26.02.2013	Announcement regarding the legal address 20.02.2013 (TIF) •
26.02.2013	Application 20.02.2013 (TIF) •
26.02.2013	Consent of a member of the Board / executive director 20.02.2013 (TIF) •
26.02.2013	Decisions / letters / protocols of public notaries 26.02.2013 (TIF) •
26.02.2013	Protocols/decisions of a company/organisation 20.02.2013 (TIF) •
26.02.2013	Shareholders’ register 20.02.2013 (TIF)
Show all
2011 (5)
31.08.2011	Amendments to the Articles of Association 18.08.2011 (TIF)
31.08.2011	Application 18.08.2011 (TIF) •
31.08.2011	Articles of Association 18.08.2011 (TIF)
31.08.2011	Protocols/decisions of a company/organisation 18.08.2011 (TIF) •
31.08.2011	Shareholders’ register 18.08.2011 (TIF)
Show all
2010 (6)
16.09.2010	Amendments to the Articles of Association 20.08.2010 (TIF)
16.09.2010	Application 20.08.2010 (TIF) •
16.09.2010	Articles of Association 20.08.2010 (TIF)
16.09.2010	Decisions / letters / protocols of public notaries 14.09.2010 (TIF) •
16.09.2010	Protocols/decisions of a company/organisation 20.08.2010 (TIF) •
16.09.2010	Shareholders’ register 20.08.2010 (TIF)
Show all
2009 (8)
18.02.2009	Announcement regarding the legal address 01.03.2008 (TIF) •
18.02.2009	Application 01.04.2008 (TIF) •
18.02.2009	Articles of Association 01.03.2008 (TIF)
18.02.2009	Bank statements or other document regarding the payment of the equity 27.03.2008 (TIF) •
18.02.2009	Decisions / letters / protocols of public notaries 04.04.2008 (TIF) •
18.02.2009	Memorandum of association 01.03.2008 (TIF)
18.02.2009	Receipts on the publication and state fees 27.03.2008 (TIF) •
18.02.2009	Registration certificates 04.04.2008 (TIF) •
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Sabiedrība ar ierobežotu atbildību "BK MEŽS"

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