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Sabiedrība ar ierobežotu atbildību "BKS Travel"

Basic information
Status Registered (Pending liquidation proceeding)
Liquidation proceeding, process started on 07.06.2021, grounds for liquidation: Sabiedrības dalībnieka 2021.gada 30.maija lēmums Nr.03/2021.
Name Sabiedrība ar ierobežotu atbildību "BKS Travel"
Legal form Limited Liability Company
Reg. No 40103807748
Reg. date 15.07.2014
Register Commercial Register
Legal Address Tallinas iela 62B, Rīga, LV-1009
Registered share capital, date 3,001 EUR, 10.08.2018
Paid-in share capital, date 3,001 EUR, 10.08.2018
NACE 79.90 Other reservation service and related activities
VAT payer
- Registered Excluded
- -
Taxpayer rating (SRS) C - Breach of Tax Obligations (02.03.2026)
Last updated in the RE 12.07.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (12)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 1,358 EUR Net profit -4,582 EUR Equity 12,072 EUR Date submitted07.03.2021 Number of employees 2
Year2019 Net sales 17,013 EUR Net profit 10,013 EUR Equity 16,654 EUR Date submitted11.08.2020 Number of employees 1
Year2018 Net sales 8,153 EUR Net profit 3,645 EUR Equity 10,530 EUR Date submitted26.04.2019 Number of employees 1
Year2017 Net sales 5,184 EUR Net profit 3,179 EUR Equity 4,292 EUR Date submitted03.05.2018 Number of employees 1
Year2016 Net sales 2,701 EUR Net profit 97 EUR Equity 1,114 EUR Date submitted04.05.2017 Number of employees 1
Year2015 Net sales 2,713 EUR Net profit 968 EUR Equity 969 EUR Date submitted07.05.2016 Number of employees 1
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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 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Year2021 Social Insurance Contributions30 EUR Personal Income Tax0 EUR Other-10 EUR Total20 EUR Number of employees1
Year2020 Social Insurance Contributions540 EUR Personal Income Tax200 EUR Other0 EUR Total740 EUR Number of employees1
Year2019 Social Insurance Contributions660 EUR Personal Income Tax1,020 EUR Other10 EUR Total1,690 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (97)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (4)
30.09.2020 Amendments to the Articles of Association 24.09.2020 (docx)
30.09.2020 Amendments to the Articles of Association 24.09.2020 (edoc) •
10.08.2018 Amendments to the Articles of Association 24.07.2018 (docx)
10.08.2018 Amendments to the Articles of Association 24.07.2018 (edoc) •
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Announcement regarding the legal address (1)
04.08.2014 Announcement regarding the legal address 09.07.2014 (TIF) •
Announcement regarding the reorganisation (1)
09.09.2020 Announcement regarding the reorganisation 04.09.2020 (TIF) •
Annual report (full) (6)
07.03.2021 2020 Annual report (full) (PDF)
11.08.2020 2019 Annual report (full) (PDF)
26.04.2019 2018 Annual report (full) (PDF)
03.05.2018 2017 Annual report (full) (PDF)
04.05.2017 2016 Annual report (full) (PDF)
07.05.2016 2015 Annual report (full) (PDF)
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Application (17)
02.06.2021 Application 30.05.2021 (TIF) •
05.05.2021 Application 20.04.2021 (edoc) •
05.05.2021 Application 20.04.2021 (DOCX) •
03.02.2021 Application 03.02.2021 (EDOC) •
03.02.2021 Application 03.02.2021 (DOCX) •
30.09.2020 Application 24.09.2020 (edoc) •
30.09.2020 Application 24.09.2020 (docx) •
14.09.2020 Application 09.09.2020 (edoc) •
14.09.2020 Application 09.09.2020 (jpg) •
14.09.2020 Application 09.09.2020 (jpg) •
14.09.2020 Application 09.09.2020 (jpg) •
31.08.2020 Application 26.08.2020 (edoc) •
31.08.2020 Application 26.08.2020 (odt) •
31.08.2020 Application 26.08.2020 (odt) •
10.08.2018 Application 07.08.2018 (edoc) •
10.08.2018 Application 07.08.2018 (docx) •
04.08.2014 Application 09.07.2014 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (2)
10.08.2018 Application of shareholders or third persons for the acquisition of shares 25.07.2018 (edoc) •
10.08.2018 Application of shareholders or third persons for the acquisition of shares 25.07.2018 (docx) •
Articles of Association (5)
30.09.2020 Articles of Association 24.09.2020 (docx)
30.09.2020 Articles of Association 24.09.2020 (edoc) •
10.08.2018 Articles of Association 24.07.2018 (docx)
10.08.2018 Articles of Association 24.07.2018 (edoc) •
04.08.2014 Articles of Association 09.07.2014 (TIF)
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Bank statements or other document regarding the payment of the equity (5)
10.08.2018 Bank statements or other document regarding the payment of the equity 25.07.2018 (edoc) •
10.08.2018 Bank statements or other document regarding the payment of the equity 25.07.2018 (pdf) •
10.08.2018 Bank statements or other document regarding the payment of the equity 24.07.2018 (edoc) •
10.08.2018 Bank statements or other document regarding the payment of the equity 24.07.2018 (pdf) •
04.08.2014 Bank statements or other document regarding the payment of the equity 09.07.2014 (TIF) •
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Confirmation or consent to legal address (3)
14.09.2020 Confirmation or consent to legal address 08.09.2020 (EDOC) •
14.09.2020 Confirmation or consent to legal address 08.09.2020 (jpg) •
14.09.2020 Confirmation or consent to legal address 08.09.2020 (jpg) •
Consent of a member of the Board / executive director (1)
29.04.2021 Consent of a member of the Board / executive director 10.03.2021 (TIF) •
Copy of the personal identification document (1)
29.04.2021 Copy of the personal identification document 02.03.2020 (TIF) •
Decisions / letters / protocols of public notaries (13)
07.06.2021 Decisions / letters / protocols of public notaries 07.06.2021 (edoc) •
06.05.2021 Decisions / letters / protocols of public notaries 06.05.2021 (edoc) •
08.02.2021 Decisions / letters / protocols of public notaries 08.02.2021 (edoc) •
12.01.2021 Decisions / letters / protocols of public notaries 12.01.2021 (edoc) •
30.09.2020 Decisions / letters / protocols of public notaries 30.09.2020 (edoc) •
14.09.2020 Decisions / letters / protocols of public notaries 14.09.2020 (edoc) •
14.09.2020 Decisions / letters / protocols of public notaries 14.09.2020 (rtf) •
11.09.2020 Decisions / letters / protocols of public notaries 11.09.2020 (edoc) •
11.09.2020 Decisions / letters / protocols of public notaries 11.09.2020 (rtf) •
31.08.2020 Decisions / letters / protocols of public notaries 31.08.2020 (edoc) •
31.08.2020 Decisions / letters / protocols of public notaries 31.08.2020 (rtf) •
10.08.2018 Decisions / letters / protocols of public notaries 10.08.2018 (edoc) •
04.08.2014 Decisions / letters / protocols of public notaries 15.07.2014 (TIF) •
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Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office (2)
12.07.2021 Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office 29.06.2021 (EDOC) •
16.06.2021 Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office 15.06.2021 (EDOC) •
Memorandum of Association (1)
04.08.2014 Memorandum of Association 09.07.2014 (TIF)
Notice of a member of the Board regarding the resignation (2)
12.01.2021 Notice of a member of the Board regarding the resignation 07.01.2021 (edoc) •
12.01.2021 Notice of a member of the Board regarding the resignation 07.01.2021 (doc) •
Power of attorney, act of empowerment (2)
29.04.2021 Power of attorney, act of empowerment 10.03.2021 (TIF) •
09.09.2020 Power of attorney, act of empowerment 04.09.2020 (TIF) •
Protocols/decisions of a company/organisation (14)
02.06.2021 Protocols/decisions of a company/organisation 30.05.2021 (TIF) •
05.05.2021 Protocols/decisions of a company/organisation 20.04.2021 (edoc) •
05.05.2021 Protocols/decisions of a company/organisation 20.04.2021 (DOC) •
03.02.2021 Protocols/decisions of a company/organisation 03.02.2021 (EDOC) •
03.02.2021 Protocols/decisions of a company/organisation 03.02.2021 (EDOC) •
03.02.2021 Protocols/decisions of a company/organisation 03.02.2021 (DOC) •
03.02.2021 Protocols/decisions of a company/organisation 03.02.2021 (DOC) •
30.09.2020 Protocols/decisions of a company/organisation 24.09.2020 (edoc) •
30.09.2020 Protocols/decisions of a company/organisation 24.09.2020 (doc) •
31.08.2020 Protocols/decisions of a company/organisation 26.08.2020 (edoc) •
31.08.2020 Protocols/decisions of a company/organisation 26.08.2020 (doc) •
31.08.2020 Protocols/decisions of a company/organisation 26.08.2020 (doc) •
10.08.2018 Protocols/decisions of a company/organisation 24.07.2018 (edoc) •
10.08.2018 Protocols/decisions of a company/organisation 24.07.2018 (docx) •
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Regulations for the increase/reduction of the equity (2)
10.08.2018 Regulations for the increase/reduction of the equity 24.07.2018 (docx)
10.08.2018 Regulations for the increase/reduction of the equity 24.07.2018 (edoc) •
Reorganisation agreement/draft agreements, amendments to the drafts (5)
03.02.2021 Reorganisation agreement/draft agreements, amendments to the drafts 03.02.2021 (DOC)
03.02.2021 Reorganisation agreement/draft agreements, amendments to the drafts 03.02.2021 (DOC)
03.02.2021 Reorganisation agreement/draft agreements, amendments to the drafts 03.02.2021 (EDOC) •
03.02.2021 Reorganisation agreement/draft agreements, amendments to the drafts 03.02.2021 (EDOC) •
09.09.2020 Reorganisation agreement/draft agreements, amendments to the drafts 04.09.2020 (TIF)
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Shareholders’ register (10)
05.05.2021 Shareholders’ register 20.04.2021 (DOCX)
05.05.2021 Shareholders’ register 20.04.2021 (edoc) •
30.09.2020 Shareholders’ register 24.09.2020 (docx)
30.09.2020 Shareholders’ register 24.09.2020 (edoc) •
31.08.2020 Shareholders’ register 31.08.2020 (jpg)
31.08.2020 Shareholders’ register 31.08.2020 (jpg)
31.08.2020 Shareholders’ register 31.08.2020 (EDOC) •
10.08.2018 Shareholders’ register 25.07.2018 (docx)
10.08.2018 Shareholders’ register 25.07.2018 (edoc) •
04.08.2014 Shareholders’ register 09.07.2014 (TIF)
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2021 (30)
12.07.2021 Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office 29.06.2021 (EDOC) •
16.06.2021 Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office 15.06.2021 (EDOC) •
07.06.2021 Decisions / letters / protocols of public notaries 07.06.2021 (edoc) •
02.06.2021 Application 30.05.2021 (TIF) •
02.06.2021 Protocols/decisions of a company/organisation 30.05.2021 (TIF) •
06.05.2021 Decisions / letters / protocols of public notaries 06.05.2021 (edoc) •
05.05.2021 Application 20.04.2021 (edoc) •
05.05.2021 Application 20.04.2021 (DOCX) •
05.05.2021 Protocols/decisions of a company/organisation 20.04.2021 (edoc) •
05.05.2021 Protocols/decisions of a company/organisation 20.04.2021 (DOC) •
05.05.2021 Shareholders’ register 20.04.2021 (DOCX)
05.05.2021 Shareholders’ register 20.04.2021 (edoc) •
29.04.2021 Consent of a member of the Board / executive director 10.03.2021 (TIF) •
29.04.2021 Copy of the personal identification document 02.03.2020 (TIF) •
29.04.2021 Power of attorney, act of empowerment 10.03.2021 (TIF) •
07.03.2021 2020 Annual report (full) (PDF)
08.02.2021 Decisions / letters / protocols of public notaries 08.02.2021 (edoc) •
03.02.2021 Application 03.02.2021 (EDOC) •
03.02.2021 Application 03.02.2021 (DOCX) •
03.02.2021 Protocols/decisions of a company/organisation 03.02.2021 (EDOC) •
03.02.2021 Protocols/decisions of a company/organisation 03.02.2021 (EDOC) •
03.02.2021 Protocols/decisions of a company/organisation 03.02.2021 (DOC) •
03.02.2021 Protocols/decisions of a company/organisation 03.02.2021 (DOC) •
03.02.2021 Reorganisation agreement/draft agreements, amendments to the drafts 03.02.2021 (DOC)
03.02.2021 Reorganisation agreement/draft agreements, amendments to the drafts 03.02.2021 (DOC)
03.02.2021 Reorganisation agreement/draft agreements, amendments to the drafts 03.02.2021 (EDOC) •
03.02.2021 Reorganisation agreement/draft agreements, amendments to the drafts 03.02.2021 (EDOC) •
12.01.2021 Decisions / letters / protocols of public notaries 12.01.2021 (edoc) •
12.01.2021 Notice of a member of the Board regarding the resignation 07.01.2021 (edoc) •
12.01.2021 Notice of a member of the Board regarding the resignation 07.01.2021 (doc) •
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2020 (37)
30.09.2020 Amendments to the Articles of Association 24.09.2020 (docx)
30.09.2020 Amendments to the Articles of Association 24.09.2020 (edoc) •
30.09.2020 Application 24.09.2020 (edoc) •
30.09.2020 Application 24.09.2020 (docx) •
30.09.2020 Articles of Association 24.09.2020 (docx)
30.09.2020 Articles of Association 24.09.2020 (edoc) •
30.09.2020 Decisions / letters / protocols of public notaries 30.09.2020 (edoc) •
30.09.2020 Protocols/decisions of a company/organisation 24.09.2020 (edoc) •
30.09.2020 Protocols/decisions of a company/organisation 24.09.2020 (doc) •
30.09.2020 Shareholders’ register 24.09.2020 (docx)
30.09.2020 Shareholders’ register 24.09.2020 (edoc) •
14.09.2020 Application 09.09.2020 (edoc) •
14.09.2020 Application 09.09.2020 (jpg) •
14.09.2020 Application 09.09.2020 (jpg) •
14.09.2020 Application 09.09.2020 (jpg) •
14.09.2020 Confirmation or consent to legal address 08.09.2020 (EDOC) •
14.09.2020 Confirmation or consent to legal address 08.09.2020 (jpg) •
14.09.2020 Confirmation or consent to legal address 08.09.2020 (jpg) •
14.09.2020 Decisions / letters / protocols of public notaries 14.09.2020 (edoc) •
14.09.2020 Decisions / letters / protocols of public notaries 14.09.2020 (rtf) •
11.09.2020 Decisions / letters / protocols of public notaries 11.09.2020 (edoc) •
11.09.2020 Decisions / letters / protocols of public notaries 11.09.2020 (rtf) •
09.09.2020 Announcement regarding the reorganisation 04.09.2020 (TIF) •
09.09.2020 Power of attorney, act of empowerment 04.09.2020 (TIF) •
09.09.2020 Reorganisation agreement/draft agreements, amendments to the drafts 04.09.2020 (TIF)
31.08.2020 Application 26.08.2020 (edoc) •
31.08.2020 Application 26.08.2020 (odt) •
31.08.2020 Application 26.08.2020 (odt) •
31.08.2020 Decisions / letters / protocols of public notaries 31.08.2020 (edoc) •
31.08.2020 Decisions / letters / protocols of public notaries 31.08.2020 (rtf) •
31.08.2020 Protocols/decisions of a company/organisation 26.08.2020 (edoc) •
31.08.2020 Protocols/decisions of a company/organisation 26.08.2020 (doc) •
31.08.2020 Protocols/decisions of a company/organisation 26.08.2020 (doc) •
31.08.2020 Shareholders’ register 31.08.2020 (jpg)
31.08.2020 Shareholders’ register 31.08.2020 (jpg)
31.08.2020 Shareholders’ register 31.08.2020 (EDOC) •
11.08.2020 2019 Annual report (full) (PDF)
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2019 (1)
26.04.2019 2018 Annual report (full) (PDF)
2018 (20)
10.08.2018 Amendments to the Articles of Association 24.07.2018 (docx)
10.08.2018 Amendments to the Articles of Association 24.07.2018 (edoc) •
10.08.2018 Application 07.08.2018 (edoc) •
10.08.2018 Application 07.08.2018 (docx) •
10.08.2018 Application of shareholders or third persons for the acquisition of shares 25.07.2018 (edoc) •
10.08.2018 Application of shareholders or third persons for the acquisition of shares 25.07.2018 (docx) •
10.08.2018 Articles of Association 24.07.2018 (docx)
10.08.2018 Articles of Association 24.07.2018 (edoc) •
10.08.2018 Bank statements or other document regarding the payment of the equity 25.07.2018 (edoc) •
10.08.2018 Bank statements or other document regarding the payment of the equity 25.07.2018 (pdf) •
10.08.2018 Bank statements or other document regarding the payment of the equity 24.07.2018 (edoc) •
10.08.2018 Bank statements or other document regarding the payment of the equity 24.07.2018 (pdf) •
10.08.2018 Decisions / letters / protocols of public notaries 10.08.2018 (edoc) •
10.08.2018 Protocols/decisions of a company/organisation 24.07.2018 (edoc) •
10.08.2018 Protocols/decisions of a company/organisation 24.07.2018 (docx) •
10.08.2018 Regulations for the increase/reduction of the equity 24.07.2018 (docx)
10.08.2018 Regulations for the increase/reduction of the equity 24.07.2018 (edoc) •
10.08.2018 Shareholders’ register 25.07.2018 (docx)
10.08.2018 Shareholders’ register 25.07.2018 (edoc) •
03.05.2018 2017 Annual report (full) (PDF)
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2017 (1)
04.05.2017 2016 Annual report (full) (PDF)
2016 (1)
07.05.2016 2015 Annual report (full) (PDF)
2014 (7)
04.08.2014 Announcement regarding the legal address 09.07.2014 (TIF) •
04.08.2014 Application 09.07.2014 (TIF) •
04.08.2014 Articles of Association 09.07.2014 (TIF)
04.08.2014 Bank statements or other document regarding the payment of the equity 09.07.2014 (TIF) •
04.08.2014 Decisions / letters / protocols of public notaries 15.07.2014 (TIF) •
04.08.2014 Memorandum of Association 09.07.2014 (TIF)
04.08.2014 Shareholders’ register 09.07.2014 (TIF)
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