Basic data
Name "BKHS", SIA Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003511759, 29.09.2000
Register, Included in The Register Commercial register, 26.10.2004
SEPA identifier LV60ZZZ40003511759
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003511759 Isn't active 12.03.200202.08.2019
Legal address Legal address: Rīga, Ģertrūdes iela 19/21 - 22, LV-1011 Previous addresses
Other registered in this address
Postal address Ģertrūdes iela 19/21 - 22, Rīga, LV-1011
Registration certificate number, date Nr. K124408. 01.02.2012
Fixed capital Paid capital - 2 846.00 EUR (Registered in State Enterprise register 26.10.2004)
Registered capital - 2 846.00 EUR (Registered in State Enterprise register 26.10.2004)
Activity code (NACE)
  • Business and other management consultancy activities (70.22, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 10.07.2019
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) 3 620.98 EUR as of 08.11.2024
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 (23)
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
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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 01.02.2012 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 08.01.2006 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation
08.02.2006
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 01.09.2005 2000 1.42 EUR" 2 845.74 EUR" 100.00 % 01.09.2005
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 46493 - 46504
 46493 - 46504
Net turnover
  85595 - 110850 , Major
 85595 - 110850
Major
Profit or loss
  86390 - 86394
 86390 - 86394
Equity capital
  107686
 107686
Fixed assets
  11094
 11094
Balance
  13461
 13461
Tangible assets
  26083
 26083
Liquidity
  5346 , Companies
 5346
Companies
Registered capital * 25240 - 80112
 25240 - 80112

About the company's comparative indices

Legal address on the map
"BKHS", Legal address on the map
Publications (0)