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 2023
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 BHCS |
| Registration number, date | 40103580600, 28.08.2012 |
| VAT number | LV40103580600 from 12.08.2013 Europe VAT register |
| Register, date | Commercial Register, 28.08.2012 |
| Legal address | "Vecmuižnieki", Smiltenes pag., Smiltenes nov., LV-4729 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 14.08.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | -1.53 | -1.82 | -1.69 |
| Personal income tax (thousands, €) | 0 | 0 | -0.01 |
| Statutory social insurance contributions (thousands, €) | -0.04 | -0.07 | -0.07 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tirdzniecības starpnieki |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citu konkrētu produktu vairumtirdzniecības aģentu darbība (46.18) |
| Field from SRS
Redakcija NACE 2.1 |
Nespecializētā vairumtirdzniecībā iesaistītu aģentu darbība (46.19) |
| CSP industry
Redakcija NACE 2.0 |
Farmaceitisko izstrādājumu vairumtirdzniecība (46.46) |
| Types of activities from statues | Vairumtirdzniecība uz līguma pamata vai par atlīdzību Cita veida īpašu preču vairumtirdzniecības starpnieku darbība Konsultēšana komercdarbībā un vadībzinībās Datu apstrāde, uzturēšana un ar to saistītās darbības |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.01.2013 |
* 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 % | 100 | € 28 | € 2 800 | 28.07.2014 | 14.08.2014 |
Contacts in cooperation with
Apply information changes
Historical company names
| SIA "Baltic Health Care Systems" | Until 19.02.2025 | 30 days ago |
|---|
Historical addresses
| Rīga, Bauskas iela 205 - 45 | Until 19.02.2025 | 30 days ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| BHCS vadibas.zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| BHCS gada parskats 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| BHCS gada parskats 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| BHCS gada parskats 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| BHCS gada parskats 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| BHCS gada parskats 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| BHCS gada parskats par 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| BHCS vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.08.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| BHC gada parskats par 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| valdes pazinojums | |||||
2013 |
Annual report | 28.08.2012 - 31.12.2013 | 16.05.2014 | HTML (91.45 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 26.46 KB | 19.02.2025 | 12.02.2025 | 1 |
Amendments to the Articles of Association |
TIF | 8.23 KB | 18.08.2014 | 28.07.2014 | 1 |
Articles of Association |
TIF | 28.5 KB | 18.08.2014 | 28.07.2014 | 1 |
Shareholders’ register |
TIF | 16.25 KB | 18.08.2014 | 28.07.2014 | 1 |
Shareholders’ register |
TIF | 155.03 KB | 18.08.2014 | 28.07.2014 | 3 |
Articles of Association |
TIF | 71.76 KB | 06.09.2012 | 14.08.2012 | 4 |
Memorandum of association |
TIF | 122.98 KB | 06.09.2012 | 13.08.2012 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 103.96 KB | 19.02.2025 | 14.02.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 14.23 KB | 19.02.2025 | 12.02.2025 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.97 KB | 18.08.2014 | 14.08.2014 | 2 |
Application |
TIF | 101.51 KB | 18.08.2014 | 29.07.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 92.95 KB | 22.01.2013 | 21.01.2013 | 2 |
Application |
TIF | 936.12 KB | 22.01.2013 | 16.01.2013 | 6 |
Consent of a member of the Board / executive director |
TIF | 86.01 KB | 22.01.2013 | 16.01.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 97.52 KB | 22.01.2013 | 07.01.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.38 KB | 06.09.2012 | 28.08.2012 | 1 |
Registration certificates |
TIF | 58.95 KB | 06.09.2012 | 28.08.2012 | 1 |
Announcement regarding the legal address |
TIF | 8.39 KB | 06.09.2012 | 14.08.2012 | 1 |
Application |
TIF | 149.33 KB | 06.09.2012 | 14.08.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 58.59 KB | 06.09.2012 | 14.08.2012 | 3 |
Confirmation or consent to legal address |
TIF | 9.75 KB | 06.09.2012 | 14.08.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.21 KB | 06.09.2012 | 14.08.2012 | 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