Baltic Construction Management Company (BCMC), SIA
Limited Liability 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.
Basic data
| Status | Removed from the register, 19.07.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Baltic Construction Management Company (BCMC)" |
| Registration number, date | 40003862688, 04.10.2006 |
| VAT number | None (excluded 21.12.2018) Europe VAT register |
| Register, date | Commercial Register, 04.10.2006 |
| Legal address | Rigondas gatve 5 – 54, Rīga, LV-1067 Check address owners |
| Fixed capital | 2 846 EUR , registered 20.03.2018 (registered payment 20.03.2018: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.11 | 0 | -1.65 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.07 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Grīdas un sienu apdare (43.33) |
|---|---|
| CSP industry | Grīdas un sienu apdare (43.33) |
Historical company names
| SIA "BALKA" | Until 11.11.2009 | 15 years ago |
|---|
Historical addresses
| Rīga, Tallinas iela 45 - 21 | Until 18.01.2019 | 5 years ago |
|---|---|---|
| Babītes nov., Babītes pag., "Annasmuiža 3"-3 | Until 21.02.2013 | 11 years ago |
| Rīga, Krišjāņa Valdemāra iela 76-43 | Until 11.11.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.05.2019 | PDF (79.26 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 15.05.2018 | PDF (82.54 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.06.2017 | PDF (93.4 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2017 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums GP2014 | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums GP2013 | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums GP2012 | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 31.07.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BCMC 2011-bilance vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 28.12.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BCMC 2010-bilance vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 11.05.2010 | RAR (7 KB) | |
2008 |
Annual report | 03.06.2009 | TIF (812.46 KB) | ||
2007 |
Annual report | 15.05.2008 | TIF (462.75 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 47.97 KB | 20.03.2018 | 05.03.2018 | 2 |
Shareholders’ register |
TIF | 45.11 KB | 16.03.2018 | 05.03.2018 | 2 |
Amendments to the Articles of Association |
TIF | 13.47 KB | 12.03.2018 | 05.03.2018 | 1 |
Shareholders’ register |
TIF | 14.22 KB | 20.08.2010 | 07.07.2010 | 1 |
Articles of Association |
TIF | 16.9 KB | 20.08.2010 | 09.11.2009 | 1 |
Shareholders’ register |
TIF | 10.04 KB | 20.08.2010 | 09.11.2009 | 1 |
Shareholders’ register |
TIF | 19.14 KB | 20.08.2010 | 09.11.2009 | 2 |
Amendments to the Articles of Association |
TIF | 12.13 KB | 20.08.2010 | 27.09.2007 | 1 |
Articles of Association |
TIF | 178.13 KB | 20.08.2010 | 27.09.2007 | 6 |
Articles of Association |
TIF | 265.83 KB | 20.08.2010 | 29.09.2006 | 5 |
Memorandum of Association |
TIF | 38.49 KB | 20.08.2010 | 29.09.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 65.56 KB | 19.07.2019 | 19.07.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 96.34 KB | 19.07.2019 | 19.07.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 81.71 KB | 19.07.2019 | 19.07.2019 | 1 |
Application |
TIF | 60.96 KB | 05.06.2019 | 04.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.43 KB | 03.04.2019 | 03.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.66 KB | 03.04.2019 | 03.04.2019 | 2 |
Application |
TIF | 65.65 KB | 03.04.2019 | 19.03.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.63 KB | 03.04.2019 | 18.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.19 KB | 28.01.2019 | 28.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.33 KB | 28.01.2019 | 28.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.09 KB | 28.01.2019 | 28.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.06 KB | 28.01.2019 | 28.01.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 87 KB | 23.01.2019 | 22.01.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.64 KB | 23.01.2019 | 22.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.35 KB | 18.01.2019 | 18.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.95 KB | 17.01.2019 | 17.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.95 KB | 17.01.2019 | 17.01.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 79.98 KB | 14.01.2019 | 14.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 20.03.2018 | 20.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.92 KB | 20.03.2018 | 20.03.2018 | 2 |
Application |
TIF | 156.24 KB | 16.03.2018 | 08.03.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 54.39 KB | 12.03.2018 | 05.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 71.59 KB | 13.02.2018 | 06.02.2018 | 2 |
Application |
TIF | 97.89 KB | 16.01.2019 | 16.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.79 KB | 10.10.2014 | 10.10.2014 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 247.36 KB | 07.10.2014 | 06.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.57 KB | 02.10.2014 | 02.10.2014 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 247.88 KB | 30.09.2014 | 29.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.47 KB | 25.02.2013 | 21.02.2013 | 2 |
Announcement regarding the legal address |
TIF | 12.1 KB | 25.02.2013 | 18.02.2013 | 1 |
Application |
TIF | 62.09 KB | 25.02.2013 | 18.02.2013 | 2 |
Confirmation or consent to legal address |
TIF | 10.32 KB | 25.02.2013 | 18.02.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 30.79 KB | 25.02.2013 | 18.02.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.08 KB | 20.08.2010 | 12.07.2010 | 1 |
Application |
TIF | 161.49 KB | 20.08.2010 | 07.07.2010 | 5 |
Documents attesting the transfer of shares |
TIF | 42.61 KB | 20.08.2010 | 07.07.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.32 KB | 20.08.2010 | 07.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.98 KB | 20.08.2010 | 11.11.2009 | 2 |
Registration certificates |
TIF | 24.25 KB | 20.08.2010 | 11.11.2009 | 1 |
Announcement regarding the legal address |
TIF | 20.45 KB | 20.08.2010 | 09.11.2009 | 2 |
Application |
TIF | 118.5 KB | 20.08.2010 | 09.11.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 52.94 KB | 20.08.2010 | 09.11.2009 | 2 |
Sample report |
TIF | 24.48 KB | 20.08.2010 | 09.11.2009 | 1 |
Documents attesting the transfer of shares |
TIF | 39.6 KB | 20.08.2010 | 05.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.05 KB | 20.08.2010 | 02.10.2007 | 1 |
Application |
TIF | 160.97 KB | 20.08.2010 | 27.09.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 24.67 KB | 20.08.2010 | 27.09.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.23 KB | 20.08.2010 | 27.09.2007 | 2 |
Receipts on the publication and state fees |
TIF | 36.59 KB | 20.08.2010 | 27.09.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.95 KB | 20.08.2010 | 26.09.2007 | 1 |
Sample report |
TIF | 17.91 KB | 20.08.2010 | 26.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.4 KB | 20.08.2010 | 04.10.2006 | 2 |
Registration certificates |
TIF | 22.98 KB | 20.08.2010 | 04.10.2006 | 1 |
Registration certificates |
TIF | 21.33 KB | 20.08.2010 | 04.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 39.4 KB | 20.08.2010 | 02.10.2006 | 2 |
Announcement regarding the legal address |
TIF | 7.33 KB | 20.08.2010 | 29.09.2006 | 1 |
Application |
TIF | 118.63 KB | 20.08.2010 | 29.09.2006 | 4 |
Appraisal reports |
TIF | 16.31 KB | 20.08.2010 | 29.09.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.23 KB | 20.08.2010 | 29.09.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.83 KB | 20.08.2010 | 29.09.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 16.35 KB | 20.08.2010 | 29.09.2006 | 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