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 |
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Legal address |
Legal address:
Rīga, Vienības gatve 109, LV-1058
Previous addresses Other registered in this address |
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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) |
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Activity code (NACE) |
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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 | |
Sign in | ||
Turnover | ||
Profit after taxes | ||
Liquidity | ||
Profitability (return on assets) | ||
Number of employees |
Annual reports (27) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 25.03.2024 | 01.01.2023 - 31.12.2023 | Annual report | 25.03.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 23.02.2023 | 01.01.2022 - 31.12.2022 | Annual report | 23.02.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 16.03.2022 | 01.01.2021 - 31.12.2021 | Annual report | 16.03.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 05.05.2021 | 01.01.2020 - 31.12.2020 | Annual report | 05.05.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 10.03.2020 | 01.01.2019 - 31.12.2019 | Annual report | 10.03.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 06.03.2019 | 01.01.2018 - 31.12.2018 | Annual report | 06.03.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 16.03.2018 | 01.01.2017 - 31.12.2017 | Annual report | 16.03.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 26.04.2017 | 01.01.2016 - 31.12.2016 | Annual report | 26.04.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 25.02.2016 | 01.01.2015 - 31.12.2015 | Annual report | 25.02.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 21.07.2015 | 01.01.2014 - 31.12.2014 | Annual report | 21.07.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 18.04.2014 | 01.01.2013 - 31.12.2013 | Annual report | 18.04.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 06.05.2013 | 01.01.2012 - 31.12.2012 | Annual report | 06.05.2013 |
2012 , Dependency Statement , 01.01.2012 - 31.12.2012 , 13.05.2013 | 01.01.2012 - 31.12.2012 | Dependency Statement | 13.05.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 03.05.2012 | 01.01.2011 - 31.12.2011 | Annual report | 03.05.2012 |
2011 , Dependency Statement , 01.01.2011 - 31.12.2011 , 18.05.2012 | 01.01.2011 - 31.12.2011 | Dependency Statement | 18.05.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 17.05.2011 | 01.01.2010 - 31.12.2010 | Annual report | 17.05.2011 |
2010 , Dependency Statement , 01.01.2010 - 31.12.2010 , 18.05.2011 | 01.01.2010 - 31.12.2010 | Dependency Statement | 18.05.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 01.06.2010 | 01.01.2009 - 31.12.2009 | Annual report | 01.06.2010 |
2009 , Dependency Statement , 01.01.2009 - 31.12.2009 , 02.06.2010 | 01.01.2009 - 31.12.2009 | Dependency Statement | 02.06.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 21.05.2009 | 01.01.2008 - 31.12.2008 | Annual report | 21.05.2009 |
2008 , Dependency Statement , 01.01.2008 - 31.12.2008 , 27.05.2009 | 01.01.2008 - 31.12.2008 | Dependency Statement | 27.05.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 08.05.2008 | 01.01.2007 - 31.12.2007 | Annual report | 08.05.2008 |
2007 , Dependency Statement , 01.01.2007 - 31.12.2007 , 08.05.2008 | 01.01.2007 - 31.12.2007 | Dependency Statement | 08.05.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 18.05.2007 | 01.01.2006 - 31.12.2006 | Annual report | 18.05.2007 |
2006 , Dependency Statement , 01.01.2006 - 31.12.2006 , 18.05.2007 | 01.01.2006 - 31.12.2006 | Dependency Statement | 18.05.2007 |
2005 , Annual report , 01.01.2005 - 31.12.2005 , 29.05.2006 | 01.01.2005 - 31.12.2005 | Annual report | 29.05.2006 |
2005 , Dependency Statement , 01.01.2005 - 31.12.2005 , 29.05.2006 | 01.01.2005 - 31.12.2005 | Dependency Statement | 29.05.2006 |
Tax payments to state budget (thous. EUR) |
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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 24.05.2019 |
Head of the board/ Right of sole representation |
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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) | |||||
Time | Shares | Value | Share | Percent | Registered 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 Sign in |
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 |
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Equity capital
6572
|
6572 |
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Fixed assets
4454
|
4454 |
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Balance
6997
|
6997 |
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Tangible assets
3356
|
3356 |
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Liquidity
26 , Companies
|
26 |
Companies | |
Profitability
9784 , Companies
|
9784 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |