Basic data
Name SIA "BK SYSTEMS"
Legal form Limited liability company (SIA)
Registration number, date 40103430187, 21.06.2011
Register, Included in The Register Commercial register, 21.06.2011
SEPA identifier LV66ZZZ40103430187
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103430187 Is active 05.07.2011
Legal address Legal address: Rīga, Ūnijas iela 6, LV-1084 Previous addresses
Other registered in this address
Postal address Ūnijas iela 6, Rīga, LV-1084
Certificate of registration Nr. K114178. 21.06.2011
Fixed capital Paid capital - 28 457.00 EUR (Registered in State Enterprise register 04.06.2015)
Activity code (NACE)
  • Wholesale of other machinery and equipment (46.69, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 11.07.2019
The State support Yes  (Actual record: 07.04.2021)
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 Not registered as of 12.04.2024
Find out current information about tax debts
Contact information
Phone +371 67139777
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 (13)
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 04.10.2012 Member 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 (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 01.06.2015 13944 1.00 EUR 13 944.00 EUR 49.00025 % 04.06.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 01.06.2015 14513 1.00 EUR 14 513.00 EUR 50.99975 % 04.06.2015
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 11.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2022 year)
Index Place
Age of the company * 87872 - 87900
 87872 - 87900
Net turnover
  10543 , Major
 10543
Major
Profit or loss
  12839
 12839
Equity capital
  16655
 16655
Fixed assets
  33243 - 33245
 33243 - 33245
Balance
  22940
 22940
Tangible assets
  31208
 31208
Liquidity
  28479 , Companies
 28479
Companies
Profitability
  50173 , Companies
 50173
Companies

About the company's comparative indices

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