Baltic Construction Company (BCC), SIA

Limited Liability Company, Average company
Place in branch
50 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Baltic Construction Company (BCC)"
Registration number, date 40103164763, 18.04.2008
VAT number LV40103164763 from 10.05.2008 Europe VAT register
Register, date Commercial Register, 18.04.2008
Legal address Latgales iela 239, Rīga, LV-1019 Check address owners
Fixed capital 7 112 EUR, registered payment 14.10.2016
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
24.02.2021 72875 Notiek inkaso process

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) -779.59 -1238.24 -759.47
Personal income tax (thousands, €) 126.04 125.86 101.51
Statutory social insurance contributions (thousands, €) 237.01 232.61 188.88
Average employees count 48 45 40
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.01.2024
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   03.04.2018
* 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

AS "CES TECHNOLOGY"

Reg. no. 40203177853
Rīga, Ģertrūdes iela 105 - 26

100 % 508 € 14 € 7 112 Latvia 09.04.2019 15.04.2019

Apply information changes

ML

"Baltic Construction Company (BCC)", SIA

Latgales 239, Rīga LV-1019 Check address owners

Celtniecības un remonta darbi

http://www.bccgroup.lv

Historical addresses

Rīga, Dārzciema iela 60d Until 12.01.2012 12 years ago
Rīga, Bieķensalas iela 6 Until 02.09.2015 9 years ago
Rīga, Jāņa Daliņa iela 15 Until 16.12.2016 8 years ago
Rīga, Matīsa iela 119 - 12 Until 09.05.2017 7 years ago
Rīga, Krišjāņa Valdemāra iela 118 Until 06.11.2019 5 years ago
Rīga, Maskavas iela 239 Until 01.03.2024 9 months ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 19.07.2024  ZIP €11.00
Annual report 2023 PDF
BCC vadibas zinojums 2023 PDF
ZR zinojums BCC PDF

2022

 Annual report 01.01.2022 - 31.12.2022 14.07.2023  ZIP €11.00
Annual report 2022 PDF
BCC vadibas zinojums 2022 PDF
ZR zinojums BCC PDF

2021

 Annual report 01.01.2021 - 31.12.2021 25.07.2022  ZIP €11.00
Annual report 2021 PDF
BCC vadibas zinojums 2021 PDF
ZR zinojums BCC PDF

2020

 Annual report 01.01.2020 - 31.12.2020 30.04.2021  ZIP €11.00
Annual report 2020 PDF
BCC vadibas zinojums 2020 PDF
ZR zinojums BCC PDF

2019

 Annual report 01.01.2019 - 31.12.2019 17.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 PDF
ZR zinojums BCC 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 25.07.2019  ZIP €11.00
Annual report 2018 PDF
NR zinojums BCC PDF
vad.zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
BCC vadibas zinojums 2017 PDF
Zinojums BCC 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
BCC vadibas zinojums 2016 PDF
ZR zinojums BCC PDF

2015

 Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
Zinojums PDF

2014

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

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Valdes locekla zinojums 2013.g.finansu dar. parskats PDF

2012

 Annual report 01.01.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 11.06.2012  TIF (708.88 KB)

2010

 Annual report 18.05.2011  TIF (1.18 MB)

2009

 Annual report 14.04.2010  TIF (1.5 MB)

2008

 Annual report 15.04.2009  TIF (1.21 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 80.4 KB 11.04.2019 09.04.2019 3

Shareholders’ register

TIF 158.9 KB 29.03.2018 13.03.2018 6

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 102.73 KB 29.03.2018 12.03.2018 5

Shareholders’ register

TIF 80.55 KB 08.05.2017 02.05.2017 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 276.07 KB 08.05.2017 07.04.2017 10

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 273.34 KB 08.05.2017 07.04.2017 10

Articles of Association

 TIF 86.69 KB 20.10.2016 03.10.2016 2

Shareholders’ register

TIF 68.53 KB 20.10.2016 03.10.2016 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 425.48 KB 20.10.2016 13.09.2016 8

Shareholders’ register

TIF 71 KB 25.03.2014 12.03.2014 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 385.8 KB 25.03.2014 14.02.2014 17

Articles of Association

 TIF 23.37 KB 06.06.2008 17.04.2008 1

Memorandum of Association

 TIF 34.67 KB 06.06.2008 17.04.2008 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

 PDF 371.79 KB 26.03.2024 26.03.2024 1

Orders/request/cover notes of court bailiffs

 PDF 377.17 KB 22.03.2024 22.03.2024 1

Application

 EDOC 57.45 KB 09.01.2024 09.01.2024 6

Decisions / letters / protocols of public notaries

 EDOC 65.66 KB 06.11.2019 06.11.2019 1

Application

 TIF 109.01 KB 01.11.2019 30.10.2019 3

Confirmation or consent to legal address

 TIF 14.62 KB 01.11.2019 30.10.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.28 KB 15.04.2019 15.04.2019 2

Decisions / letters / protocols of public notaries

 RTF 191.5 KB 15.04.2019 15.04.2019 2

Application

 TIF 167.83 KB 11.04.2019 09.04.2019 5

Decisions / letters / protocols of public notaries

 RTF 191.69 KB 03.04.2018 03.04.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.31 KB 03.04.2018 03.04.2018 2

Application

 TIF 193.81 KB 29.03.2018 26.03.2018 5

Protocols/decisions of a company/organisation

 TIF 62.97 KB 29.03.2018 26.03.2018 3

Power of attorney, act of empowerment

 TIF 261.49 KB 29.03.2018 02.03.2018 5

Decisions / letters / protocols of public notaries

 RTF 180.07 KB 10.05.2017 10.05.2017 2

Decisions / letters / protocols of public notaries

 EDOC 70.46 KB 10.05.2017 10.05.2017 2

Decisions / letters / protocols of public notaries

 RTF 52.6 KB 09.05.2017 09.05.2017 2

Decisions / letters / protocols of public notaries

 EDOC 41.86 KB 09.05.2017 09.05.2017 2

Application

 TIF 159.48 KB 08.05.2017 02.05.2017 3

Confirmation or consent to legal address

 TIF 16.29 KB 09.05.2017 27.04.2017 1

Application

 TIF 141.4 KB 09.05.2017 21.04.2017 6

Power of attorney, act of empowerment

 TIF 274.85 KB 08.05.2017 07.04.2017 8

Power of attorney, act of empowerment

 TIF 269.77 KB 08.05.2017 07.04.2017 8

Decisions / letters / protocols of public notaries

 TIF 45.21 KB 21.12.2016 16.12.2016 1

Decisions / letters / protocols of public notaries

 TIF 57.84 KB 20.10.2016 14.10.2016 2

Application

 TIF 188.84 KB 20.10.2016 03.10.2016 4

Protocols/decisions of a company/organisation

 TIF 101.48 KB 20.10.2016 03.10.2016 2

Power of attorney, act of empowerment

 TIF 542.55 KB 20.10.2016 07.09.2016 8

Application

 TIF 122.2 KB 21.12.2016 10.08.2016 2

Confirmation or consent to legal address

 TIF 10.8 KB 21.12.2016 01.07.2016 1

Decisions / letters / protocols of public notaries

 TIF 61.66 KB 09.09.2015 02.09.2015 2

Application

 TIF 49.46 KB 09.09.2015 28.08.2015 1

Confirmation or consent to legal address

 TIF 17.63 KB 09.09.2015 19.08.2015 1

Decisions / letters / protocols of public notaries

 TIF 53.71 KB 25.03.2014 19.03.2014 2

Application

 TIF 267.46 KB 25.03.2014 12.03.2014 5

Protocols/decisions of a company/organisation

 TIF 51.91 KB 25.03.2014 12.03.2014 2

Power of attorney, act of empowerment

 TIF 273.74 KB 25.03.2014 18.11.2013 7

Decisions / letters / protocols of public notaries

 TIF 53.26 KB 12.01.2012 12.01.2012 1

Application

 TIF 231.08 KB 12.01.2012 05.01.2012 2

Confirmation or consent to legal address

 TIF 29.51 KB 12.01.2012 28.12.2011 1

Decisions / letters / protocols of public notaries

 TIF 81.54 KB 03.11.2010 02.11.2010 2

Application

 TIF 441.15 KB 03.11.2010 26.10.2010 4

Protocols/decisions of a company/organisation

 TIF 29.46 KB 03.11.2010 26.10.2010 1

Decisions / letters / protocols of public notaries

 TIF 38.44 KB 06.06.2008 18.04.2008 2

Registration certificates

 TIF 24.15 KB 06.06.2008 18.04.2008 1

Announcement regarding the legal address

 TIF 8.66 KB 06.06.2008 17.04.2008 1

Application

 TIF 139.82 KB 06.06.2008 17.04.2008 4

Bank statements or other document regarding the payment of the equity

TIF 16.51 KB 06.06.2008 17.04.2008 1

Receipts on the publication and state fees

 TIF 31.32 KB 06.06.2008 17.04.2008 2

Sample report

 TIF 23.86 KB 06.06.2008 17.04.2008 1
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