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SIA "BK 1"

Basic information
Status Registered
Name SIA "BK 1"
Legal form Limited Liability Company
Reg. No 40203304921
Reg. date 26.03.2021
Register Commercial Register
Legal Address Gaiļezera iela 8, Rīga, LV-1079
Registered share capital, date 5,000 EUR, 26.03.2021
Paid-in share capital, date 5,000 EUR, 26.03.2021
NACE 64.21 Activities of holding companies
VAT payer
- Registered Excluded
- -
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 04.06.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (5)
Financial indicators (annual report data)
-
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 Other-140 EUR Total-140 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other2,430 EUR Total2,430 EUR Number of employees0
Year2022 Social Insurance Contributions170 EUR Personal Income Tax90 EUR Other8,170 EUR Total8,430 EUR Number of employees1
Year2021 Social Insurance Contributions170 EUR Personal Income Tax110 EUR Other0 EUR Total280 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Gads2019 - - - - -
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (33)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (2)
26.03.2021 Announcement regarding the legal address 23.03.2021 (edoc) •
26.03.2021 Announcement regarding the legal address 23.03.2021 (PDF) •
Application (4)
04.06.2021 Application 01.06.2021 (edoc) •
04.06.2021 Application 01.06.2021 (PDF) •
26.03.2021 Application 23.03.2021 (edoc) •
26.03.2021 Application 23.03.2021 (PDF) •
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Articles of Association (4)
04.06.2021 Articles of Association 01.06.2021 (PDF)
04.06.2021 Articles of Association 01.06.2021 (edoc) •
26.03.2021 Articles of Association 23.03.2021 (PDF)
26.03.2021 Articles of Association 23.03.2021 (edoc) •
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Bank statements or other document regarding the payment of the equity (2)
26.03.2021 Bank statements or other document regarding the payment of the equity 23.03.2021 (edoc) •
26.03.2021 Bank statements or other document regarding the payment of the equity 23.03.2021 (PDF) •
Confirmation or consent to legal address (2)
26.03.2021 Confirmation or consent to legal address 23.03.2021 (edoc) •
26.03.2021 Confirmation or consent to legal address 23.03.2021 (PDF) •
Consent of a member of the Board / executive director (2)
02.06.2021 Consent of a member of the Board / executive director 14.04.2021 (TIF) •
02.06.2021 Consent of a member of the Board / executive director 18.05.2021 (TIF) •
Copy of the personal identification document (3)
02.06.2021 Copy of the personal identification document 06.02.2017 (TIF) •
26.03.2021 Copy of the personal identification document 23.03.2021 (pdf) •
26.03.2021 Copy of the personal identification document 23.03.2021 (PDF) •
Decisions / letters / protocols of public notaries (2)
04.06.2021 Decisions / letters / protocols of public notaries 04.06.2021 (edoc) •
26.03.2021 Decisions / letters / protocols of public notaries 26.03.2021 (edoc) •
Justification supporting beneficial ownership disclosure statement (1)
04.06.2021 Justification supporting beneficial ownership disclosure statement 04.06.2021 (PNG) •
Memorandum of Association (2)
26.03.2021 Memorandum of Association 22.03.2021 (PDF)
26.03.2021 Memorandum of Association 22.03.2021 (edoc) •
Power of attorney, act of empowerment (3)
02.06.2021 Power of attorney, act of empowerment 14.04.2021 (TIF) •
02.06.2021 Power of attorney, act of empowerment 08.04.2021 (TIF) •
26.03.2021 Power of attorney, act of empowerment 10.03.2021 (pdf) •
Protocols/decisions of a company/organisation (2)
04.06.2021 Protocols/decisions of a company/organisation 01.06.2021 (edoc) •
04.06.2021 Protocols/decisions of a company/organisation 01.06.2021 (PDF) •
Shareholders’ register (4)
04.06.2021 Shareholders’ register 01.06.2021 (PDF)
04.06.2021 Shareholders’ register 01.06.2021 (edoc) •
26.03.2021 Shareholders’ register 23.03.2021 (PDF)
26.03.2021 Shareholders’ register 23.03.2021 (edoc) •
Show all
2021 (33)
04.06.2021 Application 01.06.2021 (edoc) •
04.06.2021 Application 01.06.2021 (PDF) •
04.06.2021 Articles of Association 01.06.2021 (PDF)
04.06.2021 Articles of Association 01.06.2021 (edoc) •
04.06.2021 Decisions / letters / protocols of public notaries 04.06.2021 (edoc) •
04.06.2021 Justification supporting beneficial ownership disclosure statement 04.06.2021 (PNG) •
04.06.2021 Protocols/decisions of a company/organisation 01.06.2021 (edoc) •
04.06.2021 Protocols/decisions of a company/organisation 01.06.2021 (PDF) •
04.06.2021 Shareholders’ register 01.06.2021 (PDF)
04.06.2021 Shareholders’ register 01.06.2021 (edoc) •
02.06.2021 Consent of a member of the Board / executive director 14.04.2021 (TIF) •
02.06.2021 Consent of a member of the Board / executive director 18.05.2021 (TIF) •
02.06.2021 Copy of the personal identification document 06.02.2017 (TIF) •
02.06.2021 Power of attorney, act of empowerment 14.04.2021 (TIF) •
02.06.2021 Power of attorney, act of empowerment 08.04.2021 (TIF) •
26.03.2021 Announcement regarding the legal address 23.03.2021 (edoc) •
26.03.2021 Announcement regarding the legal address 23.03.2021 (PDF) •
26.03.2021 Application 23.03.2021 (edoc) •
26.03.2021 Application 23.03.2021 (PDF) •
26.03.2021 Articles of Association 23.03.2021 (PDF)
26.03.2021 Articles of Association 23.03.2021 (edoc) •
26.03.2021 Bank statements or other document regarding the payment of the equity 23.03.2021 (edoc) •
26.03.2021 Bank statements or other document regarding the payment of the equity 23.03.2021 (PDF) •
26.03.2021 Confirmation or consent to legal address 23.03.2021 (edoc) •
26.03.2021 Confirmation or consent to legal address 23.03.2021 (PDF) •
26.03.2021 Copy of the personal identification document 23.03.2021 (pdf) •
26.03.2021 Copy of the personal identification document 23.03.2021 (PDF) •
26.03.2021 Decisions / letters / protocols of public notaries 26.03.2021 (edoc) •
26.03.2021 Memorandum of Association 22.03.2021 (PDF)
26.03.2021 Memorandum of Association 22.03.2021 (edoc) •
26.03.2021 Power of attorney, act of empowerment 10.03.2021 (pdf) •
26.03.2021 Shareholders’ register 23.03.2021 (PDF)
26.03.2021 Shareholders’ register 23.03.2021 (edoc) •
Show all
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