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Sabiedrība ar ierobežotu atbildību "BKB MEŽS"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "BKB MEŽS"
Legal form Limited Liability Company
Reg. No 48503010274
Reg. date 26.08.2004
Register Commercial Register
Legal Address Vienības gatve 109, Rīga, LV-1058
Registered share capital, date 184,973 EUR, 27.02.2014
Paid-in share capital, date 184,973 EUR, 27.02.2014
NACE 02.10 Silviculture and other forestry activities
VAT payer
LV48503010274 Registered Excluded
26.04.2005 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 24.05.2019
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 5,116 EUR Net profit -9,806 EUR Equity 693,126 EUR Date submitted16.03.2022 Number of employees 1
Year2020 Net sales 254,759 EUR Net profit 188,966 EUR Equity 702,932 EUR Date submitted05.05.2021 Number of employees 1
Year2019 Net sales 235,271 EUR Net profit 174,094 EUR Equity 513,966 EUR Date submitted10.03.2020 Number of employees 1
Year2018 Net sales 86,245 EUR Net profit 53,688 EUR Equity 339,872 EUR Date submitted06.03.2019 Number of employees 1
Year2017 Net sales 56,477 EUR Net profit 37,086 EUR Equity 286,184 EUR Date submitted16.03.2018 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 Contributions930 EUR Personal Income Tax570 EUR Other-7,980 EUR Total-6,480 EUR Number of employees1
Year2023 Social Insurance Contributions420 EUR Personal Income Tax260 EUR Other-4,010 EUR Total-3,330 EUR Number of employees1
Year2022 Social Insurance Contributions170 EUR Personal Income Tax100 EUR Other-3,730 EUR Total-3,460 EUR Number of employees1
Year2021 Social Insurance Contributions170 EUR Personal Income Tax10 EUR Other-1,470 EUR Total-1,290 EUR Number of employees1
Year2020 Social Insurance Contributions450 EUR Personal Income Tax360 EUR Other-19,370 EUR Total-18,560 EUR Number of employees1
Year2019 Social Insurance Contributions600 EUR Personal Income Tax360 EUR Other-9,740 EUR Total-8,780 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (85)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
19.01.2016 Amendments to the Articles of Association 12.10.2015 (TIF)
31.03.2014 Amendments to the Articles of Association 20.01.2014 (TIF)
28.01.2009 Amendments to the Articles of Association 07.12.2008 (TIF)
Announcement regarding the legal address (2)
26.03.2009 Announcement regarding the legal address 26.05.2004 (TIF) •
26.03.2009 Announcement regarding the legal address 18.01.2005 (TIF) •
Annual report (full) (5)
16.03.2022 2021 Annual report (full) (PDF)
05.05.2021 2020 Annual report (full) (PDF)
10.03.2020 2019 Annual report (full) (PDF)
06.03.2019 2018 Annual report (full) (PDF)
16.03.2018 2017 Annual report (full) (PDF)
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Application (14)
23.05.2019 Application 20.04.2019 (TIF) •
19.01.2016 Application 27.10.2015 (TIF) •
31.03.2014 Application 20.02.2014 (TIF) •
25.02.2014 Application 23.01.2014 (TIF) •
15.01.2014 Application 07.01.2014 (TIF) •
18.05.2012 Application 15.03.2012 (TIF) •
27.03.2009 Application 10.05.2007 (TIF) •
27.03.2009 Application 22.11.2005 (TIF) •
27.03.2009 Application 16.03.2009 (TIF) •
26.03.2009 Application 23.11.2005 (TIF) •
26.03.2009 Application 18.01.2005 (TIF) •
26.03.2009 Application 26.05.2004 (TIF) •
28.01.2009 Application 10.12.2008 (TIF) •
28.01.2009 Application 20.01.2009 (TIF) •
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Articles of Association (5)
19.01.2016 Articles of Association 12.10.2015 (TIF)
31.03.2014 Articles of Association 20.01.2014 (TIF)
18.05.2012 Articles of Association 12.03.2012 (TIF)
26.03.2009 Articles of Association 26.05.2004 (TIF)
28.01.2009 Articles of Association 08.12.2008 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
26.03.2009 Bank statements or other document regarding the payment of the equity 09.08.2004 (TIF) •
Confirmation or consent to legal address (1)
31.03.2014 Confirmation or consent to legal address 26.02.2014 (TIF) •
Consent of a member of the Board / executive director (4)
27.03.2009 Consent of a member of the Board / executive director 22.11.2005 (TIF) •
26.03.2009 Consent of a member of the Board / executive director 26.05.2004 (TIF) •
28.01.2009 Consent of a member of the Board / executive director 08.12.2008 (TIF) •
28.01.2009 Consent of a member of the Board / executive director 08.12.2008 (TIF) •
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Consent of members of the supervisory board (4)
27.03.2009 Consent of members of the supervisory board 22.11.2005 (TIF) •
26.03.2009 Consent of members of the supervisory board 26.05.2004 (TIF) •
26.03.2009 Consent of members of the supervisory board 26.05.2004 (TIF) •
26.03.2009 Consent of members of the supervisory board 26.05.2004 (TIF) •
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Consent of the auditor (1)
26.03.2009 Consent of the auditor 26.05.2004 (TIF) •
Decisions / letters / protocols of public notaries (14)
24.05.2019 Decisions / letters / protocols of public notaries 24.05.2019 (edoc) •
24.05.2019 Decisions / letters / protocols of public notaries 24.05.2019 (rtf) •
31.05.2017 Decisions / letters / protocols of public notaries 26.05.2016 (TIF) •
19.01.2016 Decisions / letters / protocols of public notaries 27.11.2015 (TIF) •
31.03.2014 Decisions / letters / protocols of public notaries 27.02.2014 (TIF) •
25.02.2014 Decisions / letters / protocols of public notaries 12.02.2014 (TIF) •
15.01.2014 Decisions / letters / protocols of public notaries 15.01.2014 (TIF) •
18.05.2012 Decisions / letters / protocols of public notaries 23.03.2012 (TIF) •
27.03.2009 Decisions / letters / protocols of public notaries 09.02.2006 (TIF) •
27.03.2009 Decisions / letters / protocols of public notaries 23.05.2007 (TIF) •
27.03.2009 Decisions / letters / protocols of public notaries 26.03.2009 (TIF) •
26.03.2009 Decisions / letters / protocols of public notaries 26.08.2004 (TIF) •
26.03.2009 Decisions / letters / protocols of public notaries 27.01.2005 (TIF) •
28.01.2009 Decisions / letters / protocols of public notaries 28.01.2009 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (1)
23.05.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 09.05.2019 (TIF)
Economic dependecy statement (1)
17.07.2018 2011 Economic dependecy statement (TIF)
Memorandum of Association (1)
26.03.2009 Memorandum of Association 26.05.2004 (TIF)
Protocols/decisions of a company/organisation (9)
23.05.2019 Protocols/decisions of a company/organisation 26.04.2019 (TIF) •
19.01.2016 Protocols/decisions of a company/organisation 12.10.2015 (TIF) •
31.03.2014 Protocols/decisions of a company/organisation 20.01.2014 (TIF) •
18.05.2012 Protocols/decisions of a company/organisation 12.03.2012 (TIF) •
27.03.2009 Protocols/decisions of a company/organisation 12.03.2009 (TIF) •
27.03.2009 Protocols/decisions of a company/organisation 22.11.2005 (TIF) •
27.03.2009 Protocols/decisions of a company/organisation 10.05.2007 (TIF) •
26.03.2009 Protocols/decisions of a company/organisation 06.01.2006 (TIF) •
28.01.2009 Protocols/decisions of a company/organisation 08.12.2008 (TIF) •
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Receipts on the publication and state fees (8)
27.03.2009 Receipts on the publication and state fees 24.04.2007 (TIF) •
27.03.2009 Receipts on the publication and state fees 17.03.2009 (TIF) •
26.03.2009 Receipts on the publication and state fees 20.03.2004 (TIF) •
26.03.2009 Receipts on the publication and state fees 27.07.2004 (TIF) •
26.03.2009 Receipts on the publication and state fees 20.01.2005 (TIF) •
26.03.2009 Receipts on the publication and state fees 20.01.2006 (TIF) •
28.01.2009 Receipts on the publication and state fees 21.01.2009 (TIF) •
28.01.2009 Receipts on the publication and state fees 16.12.2008 (TIF) •
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Registration certificates (1)
26.03.2009 Registration certificates 26.08.2004 (TIF) •
Sample report (4)
27.03.2009 Sample report 15.12.2005 (TIF) •
26.03.2009 Sample report 16.07.2004 (TIF) •
26.03.2009 Sample report 06.01.2006 (TIF) •
26.03.2009 Sample report 06.12.2005 (TIF) •
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Shareholders’ register (4)
23.05.2019 Shareholders’ register 26.04.2019 (TIF)
19.01.2016 Shareholders’ register 12.10.2015 (TIF)
31.03.2014 Shareholders’ register 20.01.2014 (TIF)
28.01.2009 Shareholders’ register 20.01.2009 (TIF)
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Statement regarding foreign company, organisation (2)
19.01.2016 Statement regarding foreign company, organisation 16.11.2015 (TIF)
19.01.2016 Statement regarding foreign company, organisation 17.08.2015 (TIF)
2022 (1)
16.03.2022 2021 Annual report (full) (PDF)
2021 (1)
05.05.2021 2020 Annual report (full) (PDF)
2020 (1)
10.03.2020 2019 Annual report (full) (PDF)
2019 (7)
24.05.2019 Decisions / letters / protocols of public notaries 24.05.2019 (edoc) •
24.05.2019 Decisions / letters / protocols of public notaries 24.05.2019 (rtf) •
23.05.2019 Application 20.04.2019 (TIF) •
23.05.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 09.05.2019 (TIF)
23.05.2019 Protocols/decisions of a company/organisation 26.04.2019 (TIF) •
23.05.2019 Shareholders’ register 26.04.2019 (TIF)
06.03.2019 2018 Annual report (full) (PDF)
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2018 (2)
17.07.2018 2011 Economic dependecy statement (TIF)
16.03.2018 2017 Annual report (full) (PDF)
2017 (1)
31.05.2017 Decisions / letters / protocols of public notaries 26.05.2016 (TIF) •
2016 (8)
19.01.2016 Amendments to the Articles of Association 12.10.2015 (TIF)
19.01.2016 Application 27.10.2015 (TIF) •
19.01.2016 Articles of Association 12.10.2015 (TIF)
19.01.2016 Decisions / letters / protocols of public notaries 27.11.2015 (TIF) •
19.01.2016 Protocols/decisions of a company/organisation 12.10.2015 (TIF) •
19.01.2016 Shareholders’ register 12.10.2015 (TIF)
19.01.2016 Statement regarding foreign company, organisation 16.11.2015 (TIF)
19.01.2016 Statement regarding foreign company, organisation 17.08.2015 (TIF)
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2014 (11)
31.03.2014 Amendments to the Articles of Association 20.01.2014 (TIF)
31.03.2014 Application 20.02.2014 (TIF) •
31.03.2014 Articles of Association 20.01.2014 (TIF)
31.03.2014 Confirmation or consent to legal address 26.02.2014 (TIF) •
31.03.2014 Decisions / letters / protocols of public notaries 27.02.2014 (TIF) •
31.03.2014 Protocols/decisions of a company/organisation 20.01.2014 (TIF) •
31.03.2014 Shareholders’ register 20.01.2014 (TIF)
25.02.2014 Application 23.01.2014 (TIF) •
25.02.2014 Decisions / letters / protocols of public notaries 12.02.2014 (TIF) •
15.01.2014 Application 07.01.2014 (TIF) •
15.01.2014 Decisions / letters / protocols of public notaries 15.01.2014 (TIF) •
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2012 (4)
18.05.2012 Application 15.03.2012 (TIF) •
18.05.2012 Articles of Association 12.03.2012 (TIF)
18.05.2012 Decisions / letters / protocols of public notaries 23.03.2012 (TIF) •
18.05.2012 Protocols/decisions of a company/organisation 12.03.2012 (TIF) •
Show all
2009 (49)
27.03.2009 Application 10.05.2007 (TIF) •
27.03.2009 Application 22.11.2005 (TIF) •
27.03.2009 Application 16.03.2009 (TIF) •
27.03.2009 Consent of a member of the Board / executive director 22.11.2005 (TIF) •
27.03.2009 Consent of members of the supervisory board 22.11.2005 (TIF) •
27.03.2009 Decisions / letters / protocols of public notaries 09.02.2006 (TIF) •
27.03.2009 Decisions / letters / protocols of public notaries 23.05.2007 (TIF) •
27.03.2009 Decisions / letters / protocols of public notaries 26.03.2009 (TIF) •
27.03.2009 Protocols/decisions of a company/organisation 12.03.2009 (TIF) •
27.03.2009 Protocols/decisions of a company/organisation 22.11.2005 (TIF) •
27.03.2009 Protocols/decisions of a company/organisation 10.05.2007 (TIF) •
27.03.2009 Receipts on the publication and state fees 24.04.2007 (TIF) •
27.03.2009 Receipts on the publication and state fees 17.03.2009 (TIF) •
27.03.2009 Sample report 15.12.2005 (TIF) •
26.03.2009 Announcement regarding the legal address 26.05.2004 (TIF) •
26.03.2009 Announcement regarding the legal address 18.01.2005 (TIF) •
26.03.2009 Application 23.11.2005 (TIF) •
26.03.2009 Application 18.01.2005 (TIF) •
26.03.2009 Application 26.05.2004 (TIF) •
26.03.2009 Articles of Association 26.05.2004 (TIF)
26.03.2009 Bank statements or other document regarding the payment of the equity 09.08.2004 (TIF) •
26.03.2009 Consent of a member of the Board / executive director 26.05.2004 (TIF) •
26.03.2009 Consent of members of the supervisory board 26.05.2004 (TIF) •
26.03.2009 Consent of members of the supervisory board 26.05.2004 (TIF) •
26.03.2009 Consent of members of the supervisory board 26.05.2004 (TIF) •
26.03.2009 Consent of the auditor 26.05.2004 (TIF) •
26.03.2009 Decisions / letters / protocols of public notaries 26.08.2004 (TIF) •
26.03.2009 Decisions / letters / protocols of public notaries 27.01.2005 (TIF) •
26.03.2009 Memorandum of Association 26.05.2004 (TIF)
26.03.2009 Protocols/decisions of a company/organisation 06.01.2006 (TIF) •
26.03.2009 Receipts on the publication and state fees 20.03.2004 (TIF) •
26.03.2009 Receipts on the publication and state fees 27.07.2004 (TIF) •
26.03.2009 Receipts on the publication and state fees 20.01.2005 (TIF) •
26.03.2009 Receipts on the publication and state fees 20.01.2006 (TIF) •
26.03.2009 Registration certificates 26.08.2004 (TIF) •
26.03.2009 Sample report 16.07.2004 (TIF) •
26.03.2009 Sample report 06.01.2006 (TIF) •
26.03.2009 Sample report 06.12.2005 (TIF) •
28.01.2009 Amendments to the Articles of Association 07.12.2008 (TIF)
28.01.2009 Application 10.12.2008 (TIF) •
28.01.2009 Application 20.01.2009 (TIF) •
28.01.2009 Articles of Association 08.12.2008 (TIF)
28.01.2009 Consent of a member of the Board / executive director 08.12.2008 (TIF) •
28.01.2009 Consent of a member of the Board / executive director 08.12.2008 (TIF) •
28.01.2009 Decisions / letters / protocols of public notaries 28.01.2009 (TIF) •
28.01.2009 Protocols/decisions of a company/organisation 08.12.2008 (TIF) •
28.01.2009 Receipts on the publication and state fees 21.01.2009 (TIF) •
28.01.2009 Receipts on the publication and state fees 16.12.2008 (TIF) •
28.01.2009 Shareholders’ register 20.01.2009 (TIF)
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