Basic data
Name SIA "BK Latvia" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103233783, 09.06.2009
Register, Included in The Register Commercial register, 09.06.2009
SEPA identifier LV81ZZZ40103233783
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103233783 Is active 02.06.2010
Legal address Legal address: Rīga, Pildas iela 15, LV-1035 Previous addresses
Other registered in this address
Postal address Pildas iela 15, Rīga, LV-1035
Beneficial owners reported Yes
Registration certificate number, date Nr. K154319. 09.08.2013
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 26.03.2015)
Activity code (NACE)
  • Wholesale of electronic and telecommunications equipment and parts (46.52, version 2.0) (Source: SRS, CSB)
  • Security systems service activities (80.20, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 25.09.2024
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 05.11.2024
Find out current information about tax debts
Contact information
Phone +371 66119360
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (15)
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
Sign in

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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 16.12.2022 Member of the Board/ Right of sole representation
Document country on the date of registration: China
Natural person(s) (xxxxxx-xxxxx)
From 04.07.2023 Head of the board/ Right of sole representation
Document country on the date of registration: China
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 14.12.2023 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation
14.12.2023
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Hikvision Singapore PTE. LTD.(Registration number: 201120216K)438B Alexandra Road, #06-04, Alexandra Technopark, Singapūra (119968)
From 29.10.2020 200 14.00 EUR 2 800.00 EUR 100.00 % 02.11.2020
Document country on the date of registration: Singapore
Actual data. List of beneficial owners (1)
Not possible to identify a beneficiary of the legal entity. Registered 02.11.2020
Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
  • SRS In-depth Cooperation Programme. SILVER LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2023. year 
    2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 75359 - 75377
 75359 - 75377
Net turnover
  1374 , Major
 1374
Major
Profit or loss
  2966
 2966
Equity capital
  2636
 2636
Fixed assets
  26420
 26420
Balance
  3946
 3946
Tangible assets
  27421
 27421
Liquidity
  27133 , Companies
 27133
Companies
Profitability
  47345 , Companies
 47345
Companies

About the company's comparative indices

Legal address on the map
BK Latvia Legal address on the map
Publications (0)