BC 1, SIA

Limited Liability Company, Micro company

Basic data

Status
Liquidation proceeding, 18.06.2019
Business form Limited Liability Company
Registered name BC 1, SIA
Registration number, date 40103866385, 30.01.2015
VAT number None (excluded 14.06.2018) Europe VAT register
Register, date Commercial Register, 30.01.2015
Legal address Gobas iela 9 – 1/2, Rīga, LV-1016 Check address owners
Fixed capital 12 EUR, registered payment 30.01.2015
CSDD Transport vehicles registered in CSDD

Important facts

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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Konsultēšana datoru pielietojumu jautājumos (62.02)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
Lithuania Lithuania

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   18.06.2019
* 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 % 12 € 1 € 12 Lithuania 27.07.2016 12.08.2016

Historical company names

Sabiedrība ar ierobežotu atbildību "Linketa" Until 12.08.2016 8 years ago

Historical addresses

Rīga, Lizuma iela 1 k-6 Until 12.08.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2019

 Annual report 01.01.2019 - 31.12.2019 31.03.2020  PDF (77.57 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 31.03.2020  PDF (78.31 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 19.02.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums BC1 DOCX

2016

 Annual report 01.01.2016 - 31.12.2016 15.02.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums BC1 DOCX

2015

 Annual report 30.01.2015 - 31.12.2015 26.02.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums Linketa PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 20.34 KB 13.09.2016 27.07.2016 1

Articles of Association

 TIF 42.75 KB 13.09.2016 27.07.2016 2

Shareholders’ register

TIF 56.44 KB 13.09.2016 27.07.2016 2

Articles of Association

 TIF 53.16 KB 12.03.2015 23.01.2015 1

Memorandum of Association

 TIF 61.12 KB 12.03.2015 23.01.2015 1

Shareholders’ register

TIF 168.16 KB 12.03.2015 23.01.2015 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

 RTF 191.81 KB 27.04.2020 27.04.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.9 KB 27.04.2020 27.04.2020 2

State Revenue Service decisions/letters/statements

 EDOC 73.37 KB 22.04.2020 22.04.2020 1

State Revenue Service decisions/letters/statements

 DOC 88 KB 22.04.2020 22.04.2020 1

Decisions / letters / protocols of public notaries

 EDOC 66.28 KB 18.06.2019 18.06.2019 2

Application

 PDF 173.78 KB 18.06.2019 14.06.2019 3

Application

 ASICE 167.01 KB 18.06.2019 14.06.2019 3

Protocols/decisions of a company/organisation

 PDF 136.18 KB 18.06.2019 14.06.2019 1

Protocols/decisions of a company/organisation

 ASICE 136.79 KB 18.06.2019 14.06.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.03 KB 14.02.2019 14.02.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.05 KB 14.02.2019 14.02.2019 2

State Revenue Service decisions/letters/statements

 EDOC 81.58 KB 13.02.2019 12.02.2019 1

Decisions / letters / protocols of public notaries

 TIF 65.08 KB 13.09.2016 12.08.2016 2

Application

 TIF 201.03 KB 13.09.2016 27.07.2016 5

Confirmation or consent to legal address

 TIF 9.75 KB 13.09.2016 27.07.2016 1

Protocols/decisions of a company/organisation

 TIF 94.68 KB 13.09.2016 27.07.2016 2

Decisions / letters / protocols of public notaries

 TIF 85.58 KB 12.03.2015 30.01.2015 2

Announcement regarding the legal address

 TIF 44.43 KB 12.03.2015 23.01.2015 1

Application

 TIF 511.19 KB 12.03.2015 23.01.2015 3

Bank statements or other document regarding the payment of the equity

TIF 68.89 KB 12.03.2015 23.01.2015 1

Confirmation or consent to legal address

 TIF 19.75 KB 12.03.2015 23.01.2015 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