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Sabiedrība ar ierobežotu atbildību "BK līnija"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "BK līnija"
Legal form Limited Liability Company
Reg. No 54103055151
Reg. date 06.04.2009
Register Commercial Register
Legal Address Daugavgrīvas šoseja 1, Rīga, LV-1007
Registered share capital, date 82,845 EUR, 27.12.2018
Paid-in share capital, date 2,845 EUR, 12.06.2014
NACE 50.20 Sea and coastal freight water transport
VAT payer
LV54103055151 Registered Excluded
06.07.2009 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 13.09.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
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 15,960 EUR Net profit 16,287 EUR Equity 81,740 EUR Date submitted16.04.2021 Number of employees 1
Year2019 Net sales 36,480 EUR Net profit 5,762 EUR Equity 65,452 EUR Date submitted28.04.2020 Number of employees 1
Year2018 Net sales 43,560 EUR Net profit 12,020 EUR Equity 59,690 EUR Date submitted29.04.2019 Number of employees 1
Year2017 Net sales 43,560 EUR Net profit 7,856 EUR Equity -32,330 EUR Date submitted02.05.2018 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 Contributions2,620 EUR Personal Income Tax1,830 EUR Other2,080 EUR Total6,530 EUR Number of employees2
Year2023 Social Insurance Contributions2,340 EUR Personal Income Tax1,640 EUR Other22,030 EUR Total26,010 EUR Number of employees2
Year2022 Social Insurance Contributions1,770 EUR Personal Income Tax1,240 EUR Other3,540 EUR Total6,550 EUR Number of employees2
Year2021 Social Insurance Contributions1,910 EUR Personal Income Tax1,340 EUR Other3,610 EUR Total6,860 EUR Number of employees2
Year2020 Social Insurance Contributions1,600 EUR Personal Income Tax1,090 EUR Other3,110 EUR Total5,800 EUR Number of employees1
Year2019 Social Insurance Contributions1,600 EUR Personal Income Tax1,090 EUR Other9,080 EUR Total11,770 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (81)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
21.12.2018 Amendments to the Articles of Association 21.12.2018 (TIF)
16.06.2014 Amendments to the Articles of Association 29.05.2014 (TIF)
Announcement regarding the legal address (1)
12.06.2009 Announcement regarding the legal address 25.03.2009 (TIF) •
Announcement regarding the reorganisation (4)
25.03.2021 Announcement regarding the reorganisation 23.03.2021 (EDOC) •
25.03.2021 Announcement regarding the reorganisation 23.03.2021 (DOCX) •
31.01.2020 Announcement regarding the reorganisation 21.01.2020 (PDF) •
31.01.2020 Announcement regarding the reorganisation 21.01.2020 (pdf) •
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Annual report (full) (4)
16.04.2021 2020 Annual report (full) (PDF)
28.04.2020 2019 Annual report (full) (PDF)
29.04.2019 2018 Annual report (full) (PDF)
02.05.2018 2017 Annual report (full) (PDF)
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Application (14)
07.09.2021 Application 06.09.2021 (EDOC) •
07.09.2021 Application 06.09.2021 (DOCX) •
07.09.2021 Application 06.09.2021 (docx) •
17.12.2020 Application 10.12.2020 (EDOC) •
17.12.2020 Application 10.12.2020 (EDOC) •
17.12.2020 Application 10.12.2020 (docx) •
17.12.2020 Application 10.12.2020 (docx) •
21.12.2018 Application 21.12.2018 (TIF) •
06.10.2015 Application 20.07.2015 (TIF) •
27.10.2014 Application 15.10.2014 (TIF) •
10.07.2014 Application 04.06.2014 (TIF) •
16.06.2014 Application 04.06.2014 (TIF) •
06.09.2011 Application 29.08.2011 (TIF) •
12.06.2009 Application 25.03.2009 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
21.12.2018 Application of shareholders or third persons for the acquisition of shares 21.12.2018 (TIF) •
Articles of Association (3)
21.12.2018 Articles of Association 21.12.2018 (TIF)
16.06.2014 Articles of Association 04.06.2014 (TIF)
12.06.2009 Articles of Association 25.03.2009 (TIF)
Bank statements or other document regarding the payment of the equity (1)
12.06.2009 Bank statements or other document regarding the payment of the equity 25.03.2009 (TIF) •
Confirmation or consent to legal address (2)
06.10.2015 Confirmation or consent to legal address 20.07.2015 (TIF) •
27.10.2014 Confirmation or consent to legal address 09.10.2014 (TIF) •
Consent of a member of the Board / executive director (1)
10.07.2014 Consent of a member of the Board / executive director 04.06.2014 (TIF) •
Decisions / letters / protocols of public notaries (15)
13.09.2021 Decisions / letters / protocols of public notaries 13.09.2021 (rtf)
13.09.2021 Decisions / letters / protocols of public notaries 13.09.2021 (edoc) •
30.03.2021 Decisions / letters / protocols of public notaries 30.03.2021 (edoc) •
30.12.2020 Decisions / letters / protocols of public notaries 30.12.2020 (edoc) •
04.02.2020 Decisions / letters / protocols of public notaries 04.02.2020 (edoc) •
27.12.2018 Decisions / letters / protocols of public notaries 27.12.2018 (edoc) •
27.12.2018 Decisions / letters / protocols of public notaries 27.12.2018 (rtf) •
05.03.2018 Decisions / letters / protocols of public notaries 05.03.2018 (edoc) •
05.03.2018 Decisions / letters / protocols of public notaries 05.03.2018 (rtf) •
06.10.2015 Decisions / letters / protocols of public notaries 28.07.2015 (TIF) •
27.10.2014 Decisions / letters / protocols of public notaries 20.10.2014 (TIF) •
10.07.2014 Decisions / letters / protocols of public notaries 02.07.2014 (TIF) •
16.06.2014 Decisions / letters / protocols of public notaries 12.06.2014 (TIF) •
06.09.2011 Decisions / letters / protocols of public notaries 02.09.2011 (TIF) •
12.06.2009 Decisions / letters / protocols of public notaries 06.04.2009 (TIF) •
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Memorandum of Association (1)
12.06.2009 Memorandum of Association 25.03.2009 (TIF)
Other documents (3)
17.12.2020 Other documents 27.11.2020 (EDOC) •
17.12.2020 Other documents 27.11.2020 (pdf) •
10.07.2014 Other documents 07.06.2014 (TIF) •
Owner’s decisions (1)
06.09.2011 Owner’s decisions 26.08.2011 (TIF) •
Protocols/decisions of a company/organisation (10)
07.09.2021 Protocols/decisions of a company/organisation 14.05.2021 (EDOC) •
07.09.2021 Protocols/decisions of a company/organisation 14.05.2021 (DOCX) •
07.09.2021 Protocols/decisions of a company/organisation 14.05.2021 (docx) •
17.12.2020 Protocols/decisions of a company/organisation 11.02.2020 (PDF) •
17.12.2020 Protocols/decisions of a company/organisation 11.02.2020 (PDF) •
17.12.2020 Protocols/decisions of a company/organisation 11.02.2020 (pdf) •
17.12.2020 Protocols/decisions of a company/organisation 11.02.2020 (pdf) •
21.12.2018 Protocols/decisions of a company/organisation 21.12.2018 (TIF) •
10.07.2014 Protocols/decisions of a company/organisation 07.06.2014 (TIF) •
16.06.2014 Protocols/decisions of a company/organisation 04.06.2014 (TIF) •
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Receipts on the publication and state fees (1)
12.06.2009 Receipts on the publication and state fees 25.03.2009 (TIF) •
Registration certificates (1)
12.06.2009 Registration certificates 06.04.2009 (TIF) •
Regulations for the increase/reduction of the equity (1)
21.12.2018 Regulations for the increase/reduction of the equity 21.12.2018 (TIF)
Reorganisation agreement/draft agreements, amendments to the drafts (9)
07.09.2021 Reorganisation agreement/draft agreements, amendments to the drafts 18.05.2021 (DOCX)
07.09.2021 Reorganisation agreement/draft agreements, amendments to the drafts 18.05.2021 (docx)
07.09.2021 Reorganisation agreement/draft agreements, amendments to the drafts 18.05.2021 (EDOC) •
25.03.2021 Reorganisation agreement/draft agreements, amendments to the drafts 19.03.2021 (DOCX)
25.03.2021 Reorganisation agreement/draft agreements, amendments to the drafts 19.03.2021 (EDOC) •
17.12.2020 Reorganisation agreement/draft agreements, amendments to the drafts 11.02.2020 (pdf)
17.12.2020 Reorganisation agreement/draft agreements, amendments to the drafts 11.02.2020 (PDF) •
31.01.2020 Reorganisation agreement/draft agreements, amendments to the drafts 21.01.2020 (pdf)
31.01.2020 Reorganisation agreement/draft agreements, amendments to the drafts 21.01.2020 (PDF) •
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Shareholders’ register (3)
21.12.2018 Shareholders’ register 21.12.2018 (TIF)
10.07.2014 Shareholders’ register 07.06.2014 (TIF)
16.06.2014 Shareholders’ register 04.06.2014 (TIF)
Statement regarding the beneficial owners (3)
05.03.2018 Statement regarding the beneficial owners 28.02.2018 (edoc) •
05.03.2018 Statement regarding the beneficial owners 28.02.2018 (docx) •
05.03.2018 Statement regarding the beneficial owners 28.02.2018 (docx) •
2021 (17)
13.09.2021 Decisions / letters / protocols of public notaries 13.09.2021 (rtf)
13.09.2021 Decisions / letters / protocols of public notaries 13.09.2021 (edoc) •
07.09.2021 Application 06.09.2021 (EDOC) •
07.09.2021 Application 06.09.2021 (DOCX) •
07.09.2021 Application 06.09.2021 (docx) •
07.09.2021 Protocols/decisions of a company/organisation 14.05.2021 (EDOC) •
07.09.2021 Protocols/decisions of a company/organisation 14.05.2021 (DOCX) •
07.09.2021 Protocols/decisions of a company/organisation 14.05.2021 (docx) •
07.09.2021 Reorganisation agreement/draft agreements, amendments to the drafts 18.05.2021 (DOCX)
07.09.2021 Reorganisation agreement/draft agreements, amendments to the drafts 18.05.2021 (docx)
07.09.2021 Reorganisation agreement/draft agreements, amendments to the drafts 18.05.2021 (EDOC) •
16.04.2021 2020 Annual report (full) (PDF)
30.03.2021 Decisions / letters / protocols of public notaries 30.03.2021 (edoc) •
25.03.2021 Announcement regarding the reorganisation 23.03.2021 (EDOC) •
25.03.2021 Announcement regarding the reorganisation 23.03.2021 (DOCX) •
25.03.2021 Reorganisation agreement/draft agreements, amendments to the drafts 19.03.2021 (DOCX)
25.03.2021 Reorganisation agreement/draft agreements, amendments to the drafts 19.03.2021 (EDOC) •
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2020 (19)
30.12.2020 Decisions / letters / protocols of public notaries 30.12.2020 (edoc) •
17.12.2020 Application 10.12.2020 (EDOC) •
17.12.2020 Application 10.12.2020 (EDOC) •
17.12.2020 Application 10.12.2020 (docx) •
17.12.2020 Application 10.12.2020 (docx) •
17.12.2020 Other documents 27.11.2020 (EDOC) •
17.12.2020 Other documents 27.11.2020 (pdf) •
17.12.2020 Protocols/decisions of a company/organisation 11.02.2020 (PDF) •
17.12.2020 Protocols/decisions of a company/organisation 11.02.2020 (PDF) •
17.12.2020 Protocols/decisions of a company/organisation 11.02.2020 (pdf) •
17.12.2020 Protocols/decisions of a company/organisation 11.02.2020 (pdf) •
17.12.2020 Reorganisation agreement/draft agreements, amendments to the drafts 11.02.2020 (pdf)
17.12.2020 Reorganisation agreement/draft agreements, amendments to the drafts 11.02.2020 (PDF) •
28.04.2020 2019 Annual report (full) (PDF)
04.02.2020 Decisions / letters / protocols of public notaries 04.02.2020 (edoc) •
31.01.2020 Announcement regarding the reorganisation 21.01.2020 (PDF) •
31.01.2020 Announcement regarding the reorganisation 21.01.2020 (pdf) •
31.01.2020 Reorganisation agreement/draft agreements, amendments to the drafts 21.01.2020 (pdf)
31.01.2020 Reorganisation agreement/draft agreements, amendments to the drafts 21.01.2020 (PDF) •
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2019 (1)
29.04.2019 2018 Annual report (full) (PDF)
2018 (15)
27.12.2018 Decisions / letters / protocols of public notaries 27.12.2018 (edoc) •
27.12.2018 Decisions / letters / protocols of public notaries 27.12.2018 (rtf) •
21.12.2018 Amendments to the Articles of Association 21.12.2018 (TIF)
21.12.2018 Application 21.12.2018 (TIF) •
21.12.2018 Application of shareholders or third persons for the acquisition of shares 21.12.2018 (TIF) •
21.12.2018 Articles of Association 21.12.2018 (TIF)
21.12.2018 Protocols/decisions of a company/organisation 21.12.2018 (TIF) •
21.12.2018 Regulations for the increase/reduction of the equity 21.12.2018 (TIF)
21.12.2018 Shareholders’ register 21.12.2018 (TIF)
02.05.2018 2017 Annual report (full) (PDF)
05.03.2018 Decisions / letters / protocols of public notaries 05.03.2018 (edoc) •
05.03.2018 Decisions / letters / protocols of public notaries 05.03.2018 (rtf) •
05.03.2018 Statement regarding the beneficial owners 28.02.2018 (edoc) •
05.03.2018 Statement regarding the beneficial owners 28.02.2018 (docx) •
05.03.2018 Statement regarding the beneficial owners 28.02.2018 (docx) •
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2015 (3)
06.10.2015 Application 20.07.2015 (TIF) •
06.10.2015 Confirmation or consent to legal address 20.07.2015 (TIF) •
06.10.2015 Decisions / letters / protocols of public notaries 28.07.2015 (TIF) •
2014 (15)
27.10.2014 Application 15.10.2014 (TIF) •
27.10.2014 Confirmation or consent to legal address 09.10.2014 (TIF) •
27.10.2014 Decisions / letters / protocols of public notaries 20.10.2014 (TIF) •
10.07.2014 Application 04.06.2014 (TIF) •
10.07.2014 Consent of a member of the Board / executive director 04.06.2014 (TIF) •
10.07.2014 Decisions / letters / protocols of public notaries 02.07.2014 (TIF) •
10.07.2014 Other documents 07.06.2014 (TIF) •
10.07.2014 Protocols/decisions of a company/organisation 07.06.2014 (TIF) •
10.07.2014 Shareholders’ register 07.06.2014 (TIF)
16.06.2014 Amendments to the Articles of Association 29.05.2014 (TIF)
16.06.2014 Application 04.06.2014 (TIF) •
16.06.2014 Articles of Association 04.06.2014 (TIF)
16.06.2014 Decisions / letters / protocols of public notaries 12.06.2014 (TIF) •
16.06.2014 Protocols/decisions of a company/organisation 04.06.2014 (TIF) •
16.06.2014 Shareholders’ register 04.06.2014 (TIF)
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2011 (3)
06.09.2011 Application 29.08.2011 (TIF) •
06.09.2011 Decisions / letters / protocols of public notaries 02.09.2011 (TIF) •
06.09.2011 Owner’s decisions 26.08.2011 (TIF) •
2009 (8)
12.06.2009 Announcement regarding the legal address 25.03.2009 (TIF) •
12.06.2009 Application 25.03.2009 (TIF) •
12.06.2009 Articles of Association 25.03.2009 (TIF)
12.06.2009 Bank statements or other document regarding the payment of the equity 25.03.2009 (TIF) •
12.06.2009 Decisions / letters / protocols of public notaries 06.04.2009 (TIF) •
12.06.2009 Memorandum of Association 25.03.2009 (TIF)
12.06.2009 Receipts on the publication and state fees 25.03.2009 (TIF) •
12.06.2009 Registration certificates 06.04.2009 (TIF) •
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