Basic data
Name SIA BKN-Balance Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003815984, 04.04.2006
Register, Included in The Register Commercial register, 04.04.2006
SEPA identifier LV42ZZZ40003815984
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003815984 Is active 12.05.2006
Legal address Legal address: Ķekavas nov., Ķekavas pag., Valdlauči, Mazā Rāmavas iela 2, LV-1076 Previous addresses
Other registered in this address
Postal address Mazā Rāmavas iela 2, Valdlauči, Ķekavas pag., Ķekavas nov., LV-1076
Certificate of registration Nr. K123531. 08.11.2012
Fixed capital Paid capital - 2 828.00 EUR (Registered in State Enterprise register 14.06.2019)
Activity code (NACE)
  • Accounting, bookkeeping and auditing activities; tax consultancy (69.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 26.02.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Actual delayed payments Not registered Report the debt
Actual pledge acts Not registered
Actual collaterals Not registered
SRS administered tax debts 15 720.28 EUR as of 15.03.2024
Find out current information about tax debts
Contact information
Phone +371 67397558
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 (17)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2022 Sign in
2021
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 08.11.2012 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 16.02.2024 30 28.00 EUR 840.00 EUR 29.70297 % 30 26.02.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 16.02.2024 30 28.00 EUR 840.00 EUR 29.70297 % 30 26.02.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 16.02.2024 41 28.00 EUR 1 148.00 EUR 40.59406 % 41 26.02.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 01.10.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 14.06.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 06.12.2021 Latvia Latvia

Type of control: as a member

Sign in
Changes in personal data. Actual data. List of beneficial owners. (2)
Time
Natural person(s) (xxxxxx-xxxxx)
26.02.2024

From Type of control: on the basis of ownership
To Type of control: as a member

Natural person(s) (xxxxxx-xxxxx)
26.02.2024

From Type of control: on the basis of ownership
To Type of control: as a member

Comparative indices (2022 year)
Index Place
Age of the company * 62975 - 62990
 62975 - 62990
Net turnover
  11259 , Major
 11259
Major
Profit or loss
  8620
 8620
Equity capital
  12695
 12695
Fixed assets
  10185
 10185
Balance
  14728
 14728
Tangible assets
  8307
 8307
Liquidity
  69145 , Companies
 69145
Companies
Profitability
  39068 , Companies
 39068
Companies

About the company's comparative indices

Legal address on the map
BKN-Balance Legal address on the map
Publications (0)