A.R. BCC, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "A.R. BCC"
Registration number, date 40003903435, 02.03.2007
VAT number LV40003903435 from 22.03.2007 Europe VAT register
Register, date Commercial Register, 02.03.2007
Legal address Duntes iela 3, Rīga, LV-1013 Check address owners
Fixed capital 100 000 EUR, registered payment 21.06.2017
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
07.10.2024 22 544.67 0.00 0.00 0.00 07.10.2024
09.09.2024 22 544.67 0.00 0.00 0.00 09.09.2024
12.08.2024 22 544.67 0.00 0.00 0.00 12.08.2024
08.07.2024 22 544.67 0.00 0.00 0.00 08.07.2024
07.06.2024 22 544.67 0.00 0.00 0.00 07.06.2024
08.05.2024 22 544.67 0.00 0.00 0.00 08.05.2024
08.04.2024 22 544.67 0.00 0.00 0.00 08.04.2024
07.03.2024 22 544.67 0.00 0.00 0.00 07.03.2024
07.02.2024 22 544.67 0.00 0.00 0.00 07.02.2024
09.01.2024 22 544.67 0.00 0.00 0.00 09.01.2024
07.12.2023 22 544.67 0.00 0.00 0.00 07.12.2023
07.11.2023 22 544.67 0.00 0.00 0.00 07.11.2023
09.10.2023 22 544.67 0.00 0.00 0.00 09.10.2023
11.09.2023 22 544.67 0.00 0.00 0.00 11.09.2023
07.08.2023 22 544.67 0.00 0.00 0.00 07.08.2023
11.07.2023 22 544.67 0.00 0.00 0.00 11.07.2023
07.06.2023 22 544.70 0.00 0.00 0.00 07.06.2023
16.05.2023 22 544.69 0.00 0.00 0.00 16.05.2023
12.04.2023 22 544.68 0.00 0.00 0.00 12.04.2023
07.03.2023 22 544.31 0.00 0.00 0.00 07.03.2023
15.02.2023 21 985.65 0.00 0.00 0.00 15.02.2023
09.01.2023 22 434.33 0.00 0.00 0.00 09.01.2023
19.12.2022 22 237.68 0.00 0.00 0.00 19.12.2022
07.11.2022 21 642.11 0.00 0.00 0.00 07.11.2022
10.10.2022 20 987.01 0.00 0.00 0.00 10.10.2022
07.09.2022 20 293.27 0.00 0.00 0.00 07.09.2022
15.08.2022 18 212.14 0.00 0.00 0.00 15.08.2022
21.07.2022 20 565.45 0.00 0.00 0.00 21.07.2022
07.06.2022 7 135.75 0.00 0.00 0.00 07.06.2022
09.05.2022 8 081.73 0.00 0.00 0.00 09.05.2022
07.04.2022 7 173.89 0.00 0.00 0.00 07.04.2022
07.03.2022 6 173.23 0.00 0.00 0.00 07.03.2022
07.12.2020 5 925.51 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 6 237.72 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 6 204.76 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 5 946.49 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 4 912.32 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 5 221.84 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 4 465.53 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 4 093.15 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 4 603.13 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 3 150.63 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 1 644.33 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 5 426.96 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 5 662.93 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 7 647.34 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 6 844.69 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 4 352.45 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 3 170.15 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 876.57 0.00 0.00 0.00 12.07.2019 15:10
07.05.2019 1 334.65 0.00 0.00 0.00 10.05.2019 15:30
07.02.2019 3 247.23 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 5 681.52 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 3 483.84 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 1 857.17 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 1 829.04 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 1 040.97 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 1 816.37 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 2 691.33 0.00 0.00 0.00 16.07.2018 11:58
07.05.2018 1 353.50 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 1 063.87 0.00 0.00 0.00 15.05.2018 11:13
07.10.2017 201.57 0.00 0.00 0.00 13.10.2017 14:06
07.07.2017 39 208.93 0.00 0.00 0.00 17.07.2017 14:02

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) -0.1 15.45 42.15
Personal income tax (thousands, €) 0 0.44 1.33
Statutory social insurance contributions (thousands, €) 0 0.52 2.32
Average employees count 0 2 3

Industries

Industry from zl.lv Auto tirdzniecība, autosaloni
Branch from zl.lv (NACE2) Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11)
Field from SRS Kravas automobiļu iznomāšana un ekspluatācijas līzings (77.12)
CSP industry Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Administrator Right to represent individually   23.01.2023
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 10 000 € 10 € 100 000 Latvia 12.06.2017 21.06.2017

Apply information changes

ML

"A.R. BCC", SIA

Lielirbes 17A, Rīga, LV-1046 Check address owners

Auto tirdzniecība, autosaloni

http://www.ar-motors.lv

Historical addresses

Rīga, Duntes iela 11 Until 21.08.2018 6 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 20.01.2023. Case number: C771146522
Court: Rīgas pilsētas tiesa (1000361696)

22.09.2023

18.10.2023   Precizēta parādnieka mantas pārdošanas plāna iesniegšana 

05.04.2023

18.10.2023   Filing a plan to sell the debtor's things 

20.01.2023

23.01.2023   Appointment of an administrator in an insolvency case 
Puškundzis Gints (Certificate nr. 00594)
Rīgas pilsētas tiesa (1000361696)

20.01.2023

23.01.2023   Declaration of insolvency proceedings 
Creditor application deadline : 1 month (till 23.02.2023)
Rīgas pilsētas tiesa (1000361696)
List of administrators
Administrator Practice place Certificate Contacts

Puškundzis Gints

Rīga, Vecāķu prospekts 121, LV-1015 Nr. 00594 (valid from 23.12.2019 till 30.04.2024)

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 20.06.2023  PDF (114.06 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (300.84 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (114.88 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (139.4 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 27.06.2019  PDF (834.22 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (312.65 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
vad.zin.ARBCC PDF

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
Pielikums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Pielikums 1.2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Pielikums 2 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
Vad.zinjojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 28.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinjojums 2011 PDF

2010

Annual report 22.09.2011  TIF (367.86 KB)

2009

Annual report 14.04.2010  TIF (408.67 KB)

2008

Annual report 15.06.2009  TIF (434.55 KB)

2007

Annual report 02.09.2008  TIF (401.1 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 114.19 KB 13.06.2017 12.06.2017 4

Articles of Association

TIF 54.51 KB 26.06.2017 05.06.2017 2

Regulations for the increase/reduction of the equity

TIF 30.53 KB 26.06.2017 05.06.2017 1

Articles of Association

TIF 58.78 KB 19.05.2016 11.05.2016 2

Amendments to the Articles of Association

TIF 13.65 KB 11.06.2015 29.05.2015 1

Articles of Association

TIF 15.46 KB 11.06.2015 29.05.2015 1

Shareholders’ register

TIF 113.46 KB 11.06.2015 29.05.2015 2

Articles of Association

TIF 13.44 KB 07.03.2007 26.02.2007 1

Memorandum of Association

TIF 21.39 KB 07.03.2007 21.02.2007 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

EDOC 62.07 KB 18.10.2023 18.10.2023 2

Notary’s decision

RTF 191.4 KB 18.10.2023 18.10.2023 2

Notary’s decision

EDOC 62.07 KB 18.10.2023 11.10.2023 2

Notary’s decision

RTF 191.49 KB 18.10.2023 11.10.2023 2

Plan for the sale of the debtor’s property updated

EDOC 44.06 KB 17.10.2023 22.09.2023 6

Plan for the sale of the debtor’s property

EDOC 37.32 KB 17.10.2023 05.04.2023 4

Notary’s decision

EDOC 62.38 KB 23.01.2023 23.01.2023 2

Court decision/judgement

PDF 110.5 KB 20.01.2023 20.01.2023 4

Decisions / letters / protocols of public notaries

EDOC 62.18 KB 09.08.2022 09.08.2022 2

State Revenue Service decisions/letters/statements

EDOC 74.66 KB 04.08.2022 04.08.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.29 KB 17.05.2022 17.05.2022 2

Application

PDF 579.37 KB 17.05.2022 12.05.2022 21

Application

PDF 579.37 KB 17.05.2022 12.05.2022 21

Notice of a member of the Board regarding the resignation

PDF 94.14 KB 17.05.2022 12.05.2022 1

Notice of a member of the Board regarding the resignation

PDF 94.14 KB 17.05.2022 12.05.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.65 KB 26.03.2019 26.03.2019 2

State Revenue Service decisions/letters/statements

EDOC 89.56 KB 25.03.2019 25.03.2019 1

Decisions / letters / protocols of public notaries

RTF 192.02 KB 04.02.2019 04.02.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.66 KB 04.02.2019 04.02.2019 2

State Revenue Service decisions/letters/statements

EDOC 89.32 KB 31.01.2019 31.01.2019 1

State Revenue Service decisions/letters/statements

DOCX 74.5 KB 31.01.2019 31.01.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.43 KB 21.06.2017 21.06.2017 2

Decisions / letters / protocols of public notaries

RTF 179.41 KB 21.06.2017 21.06.2017 2

Application

TIF 146.84 KB 26.06.2017 12.06.2017 4

Application of shareholders or third persons for the acquisition of shares

TIF 11.45 KB 13.06.2017 12.06.2017 1

Bank statements or other document regarding the payment of the equity

TIF 28.74 KB 13.06.2017 12.06.2017 1

Protocols/decisions of a company/organisation

TIF 69.24 KB 26.06.2017 05.06.2017 2

Decisions / letters / protocols of public notaries

TIF 49.26 KB 19.05.2016 16.05.2016 2

Application

TIF 146.73 KB 19.05.2016 11.05.2016 3

Consent of a member of the Board / executive director

TIF 42.64 KB 19.05.2016 11.05.2016 2

Protocols/decisions of a company/organisation

TIF 58.72 KB 19.05.2016 11.05.2016 2

Decisions / letters / protocols of public notaries

TIF 53.45 KB 11.06.2015 08.06.2015 2

Application

TIF 199.13 KB 11.06.2015 01.06.2015 2

Power of attorney, act of empowerment

TIF 16.01 KB 11.06.2015 01.06.2015 1

Protocols/decisions of a company/organisation

TIF 33.22 KB 11.06.2015 29.05.2015 1

Decisions / letters / protocols of public notaries

TIF 35.42 KB 22.03.2010 18.03.2010 1

Application

TIF 156.78 KB 22.03.2010 15.03.2010 4

Power of attorney, act of empowerment

TIF 14.35 KB 22.03.2010 15.03.2010 1

Protocols/decisions of a company/organisation

TIF 10.98 KB 22.03.2010 15.03.2010 1

Decisions / letters / protocols of public notaries

TIF 34.91 KB 07.03.2007 02.03.2007 2

Registration certificates

TIF 33.88 KB 07.03.2007 02.03.2007 1

Announcement regarding the legal address

TIF 6.08 KB 07.03.2007 26.02.2007 1

Application

TIF 80.03 KB 07.03.2007 26.02.2007 4

Bank statements or other document regarding the payment of the equity

TIF 12.32 KB 07.03.2007 21.02.2007 1

Receipts on the publication and state fees

TIF 26.38 KB 07.03.2007 21.02.2007 2
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register