BK 1, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 08.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA "BK 1"
Legal form Limited liability company (SIA)
Registration number, date 40203304921, 26.03.2021
Register, Included in The Register Commercial register, 26.03.2021
SEPA identifier LV96ZZZ40203304921
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203304921 Is active 16.05.2022
Check in EU VAT register
Legal address Legal address: Rīga, Gaiļezera iela 8, LV-1079 Other registered in this address
Postal address Gaiļezera iela 8, Rīga, LV-1079
Fixed capital Paid capital - 5 000.00 EUR (Registered in State Enterprise register 26.03.2021)
Activity code (NACE)
  • Activities of holding companies (64.20, version 2.0) (Source: SRS, ZO.LV)
  • Other financial service activities, except insurance and pension funding n.e.c. (64.99, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 04.06.2021
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 25.10.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (3)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 26.03.2021 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 04.06.2021 Member of the Board/ Right of sole representation
Document country on the date of registration: Norway
Natural person(s) (xxxxxx-xxxxx)
From 04.06.2021 Member of the Board/ Right of sole representation
Document country on the date of registration: Sweden
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
EBN INVEST AS(Registration number: 891193742)Fabritiusalleen 8, 0370 Oslo, Norvēģija
From 01.06.2021 2500 1.00 EUR 2 500.00 EUR 50.00 % 04.06.2021
Document country on the date of registration: Norway
SIA "Blanken"(40003905135)Rīga, Krišjāņa Valdemāra iela 20
From 01.06.2021 2500 1.00 EUR 2 500.00 EUR 50.00 % 04.06.2021
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 04.06.2021 Norway Norway

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 26.03.2021 Sweden Sweden

Type of control: on the basis of ownership

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 151287 - 151333
 151287 - 151333
Net turnover
  67705 , Major
 67705 		Major
Profit or loss
  30519
 30519
Equity capital
  15621
 15621
Fixed assets
  11435 - 11436
 11435 - 11436
Balance
  19052
 19052
Tangible assets
  64752 - 110495
 64752 - 110495
Liquidity
  18891 , Companies
 18891 		Companies
Profitability
  486 - 8997 , Companies
 486 - 8997 		Companies

About the company's comparative indices

BK 1 mentioned in newspapers   BK 1 zo.lv catalogue
Legal address on the map
BK 1 Legal address on the map
Publications (0)