BKB MEŽS, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "BKB MEŽS"
Legal form Limited liability company (SIA)
Registration number, date 48503010274, 26.08.2004
Register, Included in The Register Commercial register, 26.08.2004
SEPA identifier LV76ZZZ48503010274
Data from the VAT Register
VAT identification number Status Registered Excluded
LV48503010274 Is active 26.04.2005
Legal address Legal address: Rīga, Vienības gatve 109, LV-1058 Previous addresses
Other registered in this address
Postal address Vienības gatve 109, Rīga, LV-1058
Beneficial owners reported Yes
Certificate of registration Nr. C40304. 26.08.2004
Fixed capital Paid capital - 184 973.00 EUR (Registered in State Enterprise register 27.02.2014)
Activity code (NACE)
  • Silviculture and other forestry activities (02.10, version 2.0) (Source: SRS, ZO.LV)
  • Buying and selling of own real estate (68.10, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 24.05.2019
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 15.03.2024
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 (27)
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
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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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 24.05.2019 Head of the board/ Right of sole representation
Document country on the date of registration: Denmark
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 12.02.2014 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation
12.02.2014
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
A/S Difko Skov Invest(Registration number: 40456767)c/o Difko Administration A/S Merkurvej 1 K, 7, 7400, Herning, Dānija
From 26.04.2019 184973 1.00 EUR 184 973.00 EUR 100.00 % 24.05.2019
Document country on the date of registration: Denmark
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 24.05.2019 Denmark Denmark

Type of control: on the basis of ownership

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Comparative indices (2022 year)
Index Place
Age of the company * 56784 - 56798
 56784 - 56798
Net turnover
  40879 , Major
 40879
Major
Profit or loss
  17212
 17212
Equity capital
  6572
 6572
Fixed assets
  4454
 4454
Balance
  6997
 6997
Tangible assets
  3356
 3356
Liquidity
  26 , Companies
 26
Companies
Profitability
  9784 , Companies
 9784
Companies

About the company's comparative indices

Legal address on the map
BKB MEŽS Legal address on the map
Publications (0)