BC Agency, 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, 15.03.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BC Agency" |
| Registration number, date | 44103045293, 14.04.2007 |
| VAT number | None (excluded 16.03.2012) Europe VAT register |
| Register, date | Commercial Register, 14.04.2007 |
| Legal address | "Apiņi", Salacgrīvas pag., Limbažu nov., LV-4033 Check address owners |
| Fixed capital | 2 846 EUR , registered 18.07.2016 (registered payment 18.07.2016: 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 1.22 | 3.71 | 2.11 |
| Personal income tax (thousands, €) | 0.21 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 2 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "Z & R" | Until 24.09.2009 | 15 years ago |
|---|
Historical addresses
| Salacgrīvas nov., Salacgrīvas l. t., "Apiņi" | Until 04.03.2010 | 14 years ago |
|---|---|---|
| Limbažu rajons, Salacgrīvas lauku teritorija, "Apiņi" | Until 03.07.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.01.2017 | PDF (528.53 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.01.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums BC Agency 2015 VID istais | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VID Vadibas zinojums BC Agency 2014 VID | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums BC Agency 2013 VID iesniegsanai | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums BC Agency 2012 VID istais | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums BC Agency 001 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 26.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad-zinojums) | RAR | ||||
2009 |
Annual report | 16.03.2010 | TIF (376.49 KB) | ||
2008 |
Annual report | 20.04.2009 | TIF (407.98 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 22.34 KB | 12.01.2011 | 18.08.2009 | 1 |
Shareholders’ register |
TIF | 10.47 KB | 12.01.2011 | 18.08.2009 | 1 |
Articles of Association |
TIF | 34.96 KB | 12.01.2011 | 23.01.2009 | 1 |
Articles of Association |
TIF | 40.4 KB | 21.10.2008 | 11.08.2008 | 1 |
Shareholders’ register |
TIF | 33.16 KB | 21.10.2008 | 11.08.2008 | 1 |
Articles of Association |
TIF | 35.36 KB | 22.05.2007 | 19.03.2007 | 1 |
Memorandum of association |
TIF | 89.73 KB | 22.05.2007 | 19.03.2007 | 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 | 66.76 KB | 15.03.2017 | 15.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.5 KB | 15.03.2017 | 15.03.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 93.67 KB | 13.03.2017 | 13.03.2017 | 1 |
State Revenue Service decisions/letters/statements |
79.79 KB | 13.03.2017 | 13.03.2017 | 1 | |
State Revenue Service decisions/letters/statements |
79.79 KB | 13.03.2017 | 13.03.2017 | 1 | |
Application |
TIF | 63.14 KB | 09.03.2017 | 03.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.91 KB | 23.01.2017 | 23.01.2017 | 2 |
Application |
TIF | 124.52 KB | 18.01.2017 | 18.01.2017 | 3 |
Protocols/decisions of a company/organisation |
TIF | 30.37 KB | 18.01.2017 | 16.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.04 KB | 23.03.2012 | 21.03.2012 | 2 |
Application |
TIF | 42.84 KB | 23.03.2012 | 15.03.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.56 KB | 12.01.2011 | 11.01.2011 | 1 |
Application |
TIF | 52.07 KB | 12.01.2011 | 05.01.2011 | 2 |
Registration certificates |
TIF | 18.34 KB | 09.03.2017 | 24.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.28 KB | 12.01.2011 | 24.09.2009 | 1 |
Registration certificates |
TIF | 46.45 KB | 12.01.2011 | 24.09.2009 | 1 |
Application |
TIF | 86.15 KB | 12.01.2011 | 26.08.2009 | 4 |
Application |
TIF | 51.14 KB | 12.01.2011 | 26.08.2009 | 3 |
Receipts on the publication and state fees |
TIF | 48.82 KB | 12.01.2011 | 26.08.2009 | 2 |
Receipts on the publication and state fees |
TIF | 50.14 KB | 12.01.2011 | 26.08.2009 | 2 |
Sample report |
TIF | 24.12 KB | 12.01.2011 | 26.08.2009 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 5.42 KB | 12.01.2011 | 18.08.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.88 KB | 12.01.2011 | 18.08.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.22 KB | 12.01.2011 | 05.02.2009 | 1 |
Application |
TIF | 125.17 KB | 12.01.2011 | 29.01.2009 | 5 |
Receipts on the publication and state fees |
TIF | 24.38 KB | 12.01.2011 | 28.01.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 36.13 KB | 12.01.2011 | 23.01.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 68.76 KB | 21.10.2008 | 14.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 82.07 KB | 21.10.2008 | 07.10.2008 | 3 |
Sample report |
TIF | 38.63 KB | 21.10.2008 | 18.08.2008 | 1 |
Sample report |
TIF | 38.61 KB | 21.10.2008 | 18.08.2008 | 1 |
Sample report |
TIF | 36.19 KB | 21.10.2008 | 18.08.2008 | 1 |
Application |
TIF | 360.08 KB | 21.10.2008 | 15.08.2008 | 5 |
Protocols/decisions of a company/organisation |
TIF | 40.29 KB | 21.10.2008 | 11.08.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.37 KB | 21.10.2008 | 24.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.26 KB | 22.05.2007 | 14.04.2007 | 1 |
Registration certificates |
TIF | 94.75 KB | 22.05.2007 | 14.04.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.88 KB | 22.05.2007 | 28.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 94.68 KB | 22.05.2007 | 28.03.2007 | 2 |
Announcement regarding the legal address |
TIF | 14.74 KB | 22.05.2007 | 19.03.2007 | 1 |
Application |
TIF | 366.08 KB | 22.05.2007 | 19.03.2007 | 7 |
Appraisal reports |
TIF | 32.05 KB | 22.05.2007 | 19.03.2007 | 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.
Request documents in Company register