BBCRiga, SIA
Limited Liability Company, Micro company
Place in branch
172 by turnover
309 by profit
142 by paid taxes
46 by employees
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 BBCRiga |
| Registration number, date | 40003936099, 03.07.2007 |
| VAT number | LV40003936099 from 24.04.2012 Europe VAT register |
| Register, date | Commercial Register, 03.07.2007 |
| Legal address | Matīsa iela 79, Rīga, LV-1009 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 01.07.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BBCRiga, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 52.64 | 121.88 | 71.27 |
| Personal income tax (thousands, €) | 7.01 | 25.56 | 11.69 |
| Statutory social insurance contributions (thousands, €) | 15.48 | 46.18 | 25.1 |
| Average employees count | 3 | 5 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
| Field from SRS
Redakcija NACE 2.1 |
Juridiskie pakalpojumi (69.10) |
| CSP industry
Redakcija NACE 2.0 |
Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 27.01.2020 | 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 | 27.01.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 29.10.2009 |
* 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 |
50 % | 1 500 | € 1 | € 1 500 | 23.01.2020 | 27.01.2020 | |
Natural person |
50 % | 1 500 | € 1 | € 1 500 | 23.01.2020 | 27.01.2020 |
Contacts in cooperation with
Apply information changes
Historical company names
| Finance & Legal Consulting SIA | Until 27.01.2020 | 5 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "FINANCE AND LEGAL CONSULTING" | Until 01.07.2014 | 11 years ago |
| Sabiedrība ar ierobežotu atbildību "RĪGA.RU" | Until 28.01.2011 | 14 years ago |
| Sabiedrība ar ierobežotu atbildību "Finance Consulting" | Until 29.10.2009 | 16 years ago |
Historical addresses
| Rīga, Dzirnavu iela 34a-12 | Until 29.10.2009 | 16 years ago |
|---|---|---|
| Rīga, Antonijas iela 24-5 | Until 01.03.2012 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.05.2024 | PDF (1.1 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.03.2023 | PDF (1.34 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.04.2022 | PDF (1.28 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.05.2021 | PDF (1.38 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.04.2020 | PDF (281.8 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | PDF (1.63 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | PDF (156.07 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (170.28 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | PDF (295.28 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | HTML (90.47 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| FLC 2014 26042014 - Copy | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| FLC GADA PARSKATS - Copy (3) | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 20.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| FLC Lemums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 28.03.2011 | HTML (90.05 KB) | |
2009 |
Annual report | 09.04.2010 | TIF (292.32 KB) | ||
2008 |
Annual report | 15.05.2009 | TIF (325.81 KB) | ||
2007 |
Annual report | 06.02.2009 | TIF (857.83 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 190.5 KB | 27.01.2020 | 23.01.2020 | 12 |
Articles of Association |
DOC | 190.5 KB | 27.01.2020 | 23.01.2020 | 12 |
Shareholders’ register |
DOC | 50.5 KB | 27.01.2020 | 23.01.2020 | 2 |
Shareholders’ register |
DOC | 50.5 KB | 27.01.2020 | 23.01.2020 | 2 |
Articles of Association |
EDOC | 52.34 KB | 01.07.2014 | 16.06.2014 | 11 |
Regulations for the increase/reduction of the equity |
EDOC | 32.46 KB | 01.07.2014 | 16.06.2014 | 2 |
Shareholders’ register |
EDOC | 42.41 KB | 01.07.2014 | 16.06.2014 | 1 |
Articles of Association |
TIF | 91.84 KB | 02.02.2011 | 17.01.2011 | 3 |
Articles of Association |
TIF | 101.07 KB | 03.11.2009 | 21.10.2009 | 4 |
Shareholders’ register |
TIF | 20.51 KB | 03.11.2009 | 21.10.2009 | 1 |
Articles of Association |
TIF | 14.36 KB | 05.07.2007 | 27.06.2007 | 1 |
Memorandum of Association |
TIF | 29.26 KB | 05.07.2007 | 27.06.2007 | 1 |
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 |
EDOC | 362.34 KB | 06.03.2020 | 06.03.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 365.31 KB | 02.03.2020 | 02.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.57 KB | 27.01.2020 | 27.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.04 KB | 27.01.2020 | 27.01.2020 | 2 |
Articles of Association |
EDOC | 65.69 KB | 27.01.2020 | 23.01.2020 | 12 |
Application |
DOC | 144.5 KB | 27.01.2020 | 23.01.2020 | 6 |
Application |
DOC | 144.5 KB | 27.01.2020 | 23.01.2020 | 6 |
Application |
EDOC | 54.8 KB | 27.01.2020 | 23.01.2020 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 34.69 KB | 27.01.2020 | 23.01.2020 | 3 |
Protocols/decisions of a company/organisation |
DOC | 89.5 KB | 27.01.2020 | 23.01.2020 | 3 |
Protocols/decisions of a company/organisation |
DOC | 89.5 KB | 27.01.2020 | 23.01.2020 | 3 |
Shareholders’ register |
EDOC | 37.86 KB | 27.01.2020 | 23.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 75.31 KB | 01.07.2014 | 01.07.2014 | 2 |
Application |
EDOC | 50.42 KB | 01.07.2014 | 16.06.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 35.17 KB | 01.07.2014 | 16.06.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 30.24 KB | 01.07.2014 | 16.06.2014 | 1 |
Power of attorney, act of empowerment |
EDOC | 30.58 KB | 01.07.2014 | 16.06.2014 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 54.14 KB | 01.07.2014 | 16.06.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 67.1 KB | 05.03.2012 | 01.03.2012 | 1 |
Application |
TIF | 313.03 KB | 05.03.2012 | 17.02.2012 | 2 |
Confirmation or consent to legal address |
TIF | 27.55 KB | 05.03.2012 | 17.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.82 KB | 02.02.2011 | 28.01.2011 | 2 |
Application |
TIF | 58.38 KB | 02.02.2011 | 17.01.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 17.33 KB | 02.02.2011 | 17.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.25 KB | 03.11.2009 | 29.10.2009 | 2 |
Registration certificates |
TIF | 24.76 KB | 03.11.2009 | 29.10.2009 | 1 |
Announcement regarding the legal address |
TIF | 10.01 KB | 03.11.2009 | 21.10.2009 | 1 |
Application |
TIF | 158.88 KB | 03.11.2009 | 21.10.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 31.56 KB | 03.11.2009 | 21.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 31.04 KB | 03.11.2009 | 21.10.2009 | 2 |
Sample report |
TIF | 28.43 KB | 03.11.2009 | 21.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.96 KB | 14.12.2007 | 12.12.2007 | 2 |
Application |
TIF | 81.34 KB | 14.12.2007 | 07.12.2007 | 2 |
Receipts on the publication and state fees |
TIF | 37.29 KB | 14.12.2007 | 05.12.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.04 KB | 14.12.2007 | 12.11.2007 | 1 |
Registration certificates |
TIF | 51.68 KB | 02.02.2011 | 03.07.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.22 KB | 05.07.2007 | 03.07.2007 | 1 |
Registration certificates |
TIF | 38.18 KB | 05.07.2007 | 03.07.2007 | 1 |
Application |
TIF | 178.06 KB | 05.07.2007 | 29.06.2007 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.3 KB | 05.07.2007 | 29.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 30.15 KB | 05.07.2007 | 29.06.2007 | 2 |
Announcement regarding the legal address |
TIF | 7.42 KB | 05.07.2007 | 27.06.2007 | 1 |
Appraisal reports |
TIF | 27.14 KB | 05.07.2007 | 27.06.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.61 KB | 05.07.2007 | 27.06.2007 | 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.
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