BC Baltic, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 30.08.2023
Business form Limited Liability Company
Registered name SIA "BC Baltic"
Registration number, date 50203126971, 26.02.2018
VAT number None (excluded 29.09.2022) Europe VAT register
Register, date Commercial Register, 26.02.2018
Legal address Ganību dambis 26A, Rīga, LV-1005 Check address owners
Fixed capital 2 800 EUR, registered payment 26.02.2018
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2022 2021 2020
Total payments to state budget (thousands, €) 0.07 3.78 5.16
Personal income tax (thousands, €) 0 1 0
Statutory social insurance contributions (thousands, €) 0 1.74 0
Average employees count 0 1 3
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citur neklasificētie specializētie būvdarbi (43.99)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

Historical addresses

Rīga, Lemešu iela 13 - 1 Until 14.03.2019 5 years ago
Rīga, Vībotņu iela 3 Until 19.05.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2020

 Annual report 01.01.2020 - 31.12.2020 01.05.2021  ZIP €11.00
Annual report 2020 PDF
BC Baltic SIA Vad bas zi ojums 2020 EDOC

2019

 Annual report 01.01.2019 - 31.12.2019 12.03.2020  PDF (79.55 KB) €11.00

2018

 Annual report 26.02.2018 - 31.12.2018 01.05.2019  PDF (354.49 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 21.02 KB 19.05.2022 29.04.2022 1

Shareholders’ register

DOCX 21.02 KB 19.05.2022 29.04.2022 1

Amendments to the Articles of Association

 DOC 27.5 KB 20.04.2022 11.04.2022 1

Amendments to the Articles of Association

 DOC 27.5 KB 20.04.2022 11.04.2022 1

Articles of Association

 DOC 31 KB 20.04.2022 11.04.2022 1

Articles of Association

 DOC 31 KB 20.04.2022 11.04.2022 1

Shareholders’ register

DOCX 19.32 KB 20.04.2022 11.04.2022 1

Shareholders’ register

DOCX 19.32 KB 20.04.2022 11.04.2022 1

Shareholders’ register

DOCX 21.03 KB 23.11.2021 15.11.2021 1

Shareholders’ register

DOCX 21.03 KB 23.11.2021 15.11.2021 1

Articles of Association

 TIF 24.97 KB 23.02.2018 22.02.2018 1

Memorandum of Association

 TIF 35.09 KB 23.02.2018 22.02.2018 1

Shareholders’ register

TIF 39.95 KB 23.02.2018 22.02.2018 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

 EDOC 109.67 KB 13.07.2023 13.07.2023 1

Orders/request/cover notes of court bailiffs

 PDF 375.15 KB 26.01.2023 26.01.2023 1

Orders/request/cover notes of court bailiffs

 PDF 375.14 KB 11.01.2023 11.01.2023 1

State Revenue Service decisions/letters/statements

 EDOC 88.73 KB 11.01.2023 11.01.2023 1

Decisions / letters / protocols of public notaries

 EDOC 62.4 KB 19.05.2022 19.05.2022 2

Application

 DOCX 57.9 KB 19.05.2022 03.05.2022 6

Application

 DOCX 57.9 KB 19.05.2022 03.05.2022 6

Notice of a member of the Board regarding the resignation

 DOCX 13.42 KB 19.05.2022 03.05.2022 1

Notice of a member of the Board regarding the resignation

 DOCX 13.42 KB 19.05.2022 03.05.2022 1

Shareholders’ register

EDOC 35.02 KB 19.05.2022 29.04.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.18 KB 20.04.2022 20.04.2022 1

Application

 DOCX 50.78 KB 20.04.2022 12.04.2022 1

Application

 DOCX 50.78 KB 20.04.2022 12.04.2022 1

Amendments to the Articles of Association

 EDOC 16.41 KB 20.04.2022 11.04.2022 1

Articles of Association

 EDOC 16.89 KB 20.04.2022 11.04.2022 1

Protocols/decisions of a company/organisation

 DOC 28 KB 20.04.2022 11.04.2022 1

Protocols/decisions of a company/organisation

 DOC 28 KB 20.04.2022 11.04.2022 1

Shareholders’ register

EDOC 33.5 KB 20.04.2022 11.04.2022 1

Decisions / letters / protocols of public notaries

 EDOC 60.92 KB 23.11.2021 23.11.2021 2

Application

 DOCX 59.64 KB 23.11.2021 16.11.2021 1

Application

 DOCX 59.64 KB 23.11.2021 16.11.2021 1

Protocols/decisions of a company/organisation

 DOC 29 KB 23.11.2021 15.11.2021 1

Protocols/decisions of a company/organisation

 DOC 29 KB 23.11.2021 15.11.2021 1

Shareholders’ register

EDOC 34.96 KB 23.11.2021 15.11.2021 1

Decisions / letters / protocols of public notaries

 EDOC 69.9 KB 14.03.2019 14.03.2019 2

Application

 DOCX 100.58 KB 14.03.2019 11.03.2019 22

Application

 EDOC 108.81 KB 14.03.2019 11.03.2019 22

Confirmation or consent to legal address

 DOCX 27.94 KB 14.03.2019 11.03.2019 1

Confirmation or consent to legal address

 EDOC 34.19 KB 14.03.2019 11.03.2019 1

Decisions / letters / protocols of public notaries

 RTF 191.63 KB 26.02.2018 26.02.2018 2

Decisions / letters / protocols of public notaries

 EDOC 68.53 KB 26.02.2018 26.02.2018 2

Bank statements or other document regarding the payment of the equity

TIF 59.67 KB 26.02.2018 22.02.2018 1

Announcement regarding the legal address

 TIF 11.52 KB 23.02.2018 22.02.2018 1

Application

 TIF 132.01 KB 23.02.2018 22.02.2018 4

Confirmation or consent to legal address

 TIF 10.45 KB 23.02.2018 22.02.2018 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