BC CORPORATION LIMITED, SIA
Limited Liability Company, Micro company
Place in branch
3K+ by turnover
434 by paid taxes
277 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 "BC CORPORATION LIMITED" |
| Registration number, date | 40203107108, 22.11.2017 |
| VAT number | LV40203107108 from 27.12.2017 Europe VAT register |
| Register, date | Commercial Register, 22.11.2017 |
| Legal address | Baltā iela 3B, Rīga, LV-1055 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 22.11.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 29 289.46 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 28 507.13 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 27 591.41 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 26 822.64 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 17 596.38 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 16 929.45 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 14 977.89 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 25 607.87 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 25 038.23 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 13 649.70 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 12 239.44 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 10 962.90 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 10 124.94 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 13.10.2023 | 8 738.54 | 0.00 | 0.00 | 0.00 | 13.10.2023 |
| 11.09.2023 | 5 670.90 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 5 321.86 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 07.06.2023 | 4 856.15 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 24.05.2023 | 4 644.21 | 0.00 | 0.00 | 0.00 | 24.05.2023 |
| 09.01.2023 | 14 519.67 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 9 253.14 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 7 296.15 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 21.10.2022 | 4 345.28 | 0.00 | 0.00 | 0.00 | 21.10.2022 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 25.26 | 81.73 | 71.4 |
| Personal income tax (thousands, €) | 18.28 | 21.92 | 39.23 |
| Statutory social insurance contributions (thousands, €) | 31.34 | 44.69 | 62.43 |
| Average employees count | 6 | 9 | 10 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējo neorganisko ķīmisko pamatvielu ražošana (20.13) |
|---|---|
| CSP industry | Pārējo neorganisko ķīmisko pamatvielu ražošana (20.13) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.01.2018 | Russian Federation | Russian Federation |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 19.01.2018
23.05.2022. pamatojoties uz likuma "Par Latvijas Republikas Uzņēmumu reģistru" 4.4 panta otro daļu aktualizēti personas dati (personas kods)
|
Germany | Russian Federation |
|
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 | 23.05.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.05.2022 |
* 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 % | 1 400 | € 1 | € 1 400 | Russian Federation | 23.05.2022 | 23.05.2022 |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Russian Federation | 16.01.2018 | 19.01.2018 |
Historical addresses
| Rīga, Lubānas iela 49 | Until 18.06.2018 | 6 years ago |
|---|---|---|
| Rīga, Piedrujas iela 30 | Until 21.03.2019 | 5 years ago |
| Rīga, Starta iela 4A | Until 28.03.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.07.2024 | PDF (1.32 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums2022 parakstits | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (878.04 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (738.92 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.07.2020 | PDF (765.1 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | PDF (1.07 MB) | €11.00 |
2017 |
Annual report | 22.11.2017 - 31.12.2017 | 27.04.2018 | PDF (1.52 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 29.5 KB | 23.05.2022 | 13.05.2022 | 1 |
Amendments to the Articles of Association |
DOC | 29.5 KB | 23.05.2022 | 13.05.2022 | 1 |
Articles of Association |
DOC | 36 KB | 23.05.2022 | 13.05.2022 | 1 |
Articles of Association |
DOC | 36 KB | 23.05.2022 | 13.05.2022 | 1 |
Shareholders’ register |
TIF | 94.51 KB | 17.01.2018 | 16.01.2018 | 3 |
Memorandum of Association |
TIF | 63.01 KB | 22.11.2017 | 15.11.2017 | 2 |
Articles of Association |
TIF | 15.77 KB | 17.11.2017 | 15.11.2017 | 1 |
Shareholders’ register |
TIF | 253.49 KB | 17.11.2017 | 15.11.2017 | 4 |
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 |
401.29 KB | 19.09.2024 | 19.09.2024 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 70.73 KB | 13.09.2024 | 13.09.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 71.05 KB | 05.06.2024 | 05.06.2024 | 1 |
Application |
EDOC | 45.45 KB | 28.03.2023 | 23.03.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.67 KB | 23.05.2022 | 23.05.2022 | 2 |
Application |
DOC | 135 KB | 23.05.2022 | 16.05.2022 | 5 |
Application |
DOC | 135 KB | 23.05.2022 | 16.05.2022 | 5 |
Amendments to the Articles of Association |
EDOC | 27.64 KB | 23.05.2022 | 13.05.2022 | 1 |
Articles of Association |
EDOC | 30.02 KB | 23.05.2022 | 13.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 177.5 KB | 23.05.2022 | 13.05.2022 | 2 |
Protocols/decisions of a company/organisation |
DOC | 177.5 KB | 23.05.2022 | 13.05.2022 | 2 |
Power of attorney, act of empowerment |
TIF | 223.67 KB | 19.05.2022 | 15.03.2022 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 62.19 KB | 27.01.2022 | 27.01.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.14 KB | 27.01.2022 | 27.01.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.55 KB | 25.01.2022 | 24.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.07 KB | 21.03.2019 | 21.03.2019 | 1 |
Application |
TIF | 124.24 KB | 19.03.2019 | 13.03.2019 | 3 |
Confirmation or consent to legal address |
TIF | 18.16 KB | 19.03.2019 | 13.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.69 KB | 17.09.2018 | 17.09.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 81.04 KB | 13.09.2018 | 13.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.99 KB | 17.04.2018 | 17.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70 KB | 17.04.2018 | 17.04.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 71.6 KB | 13.04.2018 | 13.04.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.36 KB | 13.04.2018 | 13.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.43 KB | 19.01.2018 | 19.01.2018 | 2 |
Application |
TIF | 157.82 KB | 17.01.2018 | 16.01.2018 | 4 |
Power of attorney, act of empowerment |
TIF | 14.3 KB | 17.01.2018 | 16.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.41 KB | 22.11.2017 | 22.11.2017 | 2 |
Announcement regarding the legal address |
TIF | 13.84 KB | 17.11.2017 | 15.11.2017 | 1 |
Application |
TIF | 339.18 KB | 17.11.2017 | 15.11.2017 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.62 KB | 17.11.2017 | 15.11.2017 | 1 |
Confirmation or consent to legal address |
TIF | 17.05 KB | 17.11.2017 | 15.11.2017 | 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