A.R. BCC, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2022
Actual calculations of balance, profit and loses, money flow and other related information
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
- Existing active commercial pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- There are entries in the insolvency register
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 |
Source: SRS
Check online actual tax payments in SRS
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 |
Source: SRS
Check online actual tax payments in SRS
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 |
Contacts in cooperation with
Apply information changes
ML
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) |
E-mail gints.puskundzis@gmail.com
|
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 | |||||
| vad.zin.ARBCC | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Pielikums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Pielikums 1.2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Pielikums 2 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zinjojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinjojums 2011 | |||||
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 |
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 |
579.37 KB | 17.05.2022 | 12.05.2022 | 21 | |
Application |
579.37 KB | 17.05.2022 | 12.05.2022 | 21 | |
Notice of a member of the Board regarding the resignation |
94.14 KB | 17.05.2022 | 12.05.2022 | 1 | |
Notice of a member of the Board regarding the resignation |
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