BC Engineering, SIA
Limited Liability Company, Small company
Place in branch
260 by turnover
668 by profit
286 by paid taxes
270 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 | Sabiedrība ar ierobežotu atbildību "BC Engineering" |
| Registration number, date | 40103820642, 27.08.2014 |
| VAT number | LV40103820642 from 15.11.2014 Europe VAT register |
| Register, date | Commercial Register, 27.08.2014 |
| Legal address | Āraišu iela 6 – 9, Rīga, LV-1006 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 23.03.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has 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, €) | 174.64 | 154.68 | 80.18 |
| Personal income tax (thousands, €) | 28.71 | 26.78 | 17.58 |
| Statutory social insurance contributions (thousands, €) | 51.48 | 49.06 | 34.11 |
| Average employees count | 10 | 10 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Holdinga kompānijas |
|---|---|
| Branch from zl.lv (NACE2) | Holdingkompāniju darbība (64.2) |
| Field from SRS | Citur neklasificētu universālu iekārtu ražošana (28.29) |
| CSP industry | Citur neklasificētu universālu iekārtu ražošana (28.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.05.2018 | 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 | 03.02.2021 |
* 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 % | 3 000 | € 1 | € 3 000 | Latvia | 23.01.2021 | 03.02.2021 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| BCEngineering 2023gads Gada parskats Vadibas zinojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| BC Engineering 2022gads Gada parskats Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| BCEngineering 2021gads Gada parskats Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.06.2021 | PDF (111.86 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.06.2020 | PDF (908.35 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (194.11 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| BCEngineering 2017gads Gada parskats VADIBAS ZINOJUMS | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (908.12 KB) | €9.00 |
2015 |
Annual report | 27.08.2014 - 31.12.2015 | 06.04.2016 | PDF (620.32 KB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 27 KB | 03.02.2021 | 23.01.2021 | 1 |
Articles of Association |
DOC | 31 KB | 03.02.2021 | 23.01.2021 | 1 |
Shareholders’ register |
DOCX | 19.53 KB | 03.02.2021 | 23.01.2021 | 1 |
Articles of Association |
DOC | 32 KB | 07.05.2020 | 30.04.2020 | 1 |
Articles of Association |
DOC | 32 KB | 07.05.2020 | 30.04.2020 | 1 |
Shareholders’ register |
DOCX | 19.83 KB | 07.05.2020 | 30.04.2020 | 1 |
Shareholders’ register |
DOCX | 19.83 KB | 07.05.2020 | 30.04.2020 | 1 |
Amendments to the Articles of Association |
214.29 KB | 25.05.2018 | 03.05.2018 | 1 | |
Amendments to the Articles of Association |
214.29 KB | 25.05.2018 | 03.05.2018 | 1 | |
Articles of Association |
170.43 KB | 25.05.2018 | 03.05.2018 | 1 | |
Articles of Association |
170.43 KB | 25.05.2018 | 03.05.2018 | 1 | |
Shareholders’ register |
128.03 KB | 25.05.2018 | 03.05.2018 | 1 | |
Shareholders’ register |
128.03 KB | 25.05.2018 | 03.05.2018 | 1 | |
Shareholders’ register |
DOC | 32 KB | 18.03.2016 | 19.01.2016 | 1 |
Articles of Association |
TIF | 174.44 KB | 12.09.2014 | 22.08.2014 | 1 |
Memorandum of association |
TIF | 501.61 KB | 12.09.2014 | 22.08.2014 | 2 |
Shareholders’ register |
TIF | 430.13 KB | 12.09.2014 | 22.08.2014 | 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 | 65.82 KB | 03.02.2021 | 03.02.2021 | 2 |
Application |
EDOC | 44.65 KB | 03.02.2021 | 25.01.2021 | 1 |
Application |
DOCX | 39.47 KB | 03.02.2021 | 25.01.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 16.29 KB | 03.02.2021 | 23.01.2021 | 1 |
Articles of Association |
EDOC | 28.02 KB | 03.02.2021 | 23.01.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 49.5 KB | 03.02.2021 | 23.01.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.08 KB | 03.02.2021 | 23.01.2021 | 1 |
Shareholders’ register |
EDOC | 37.23 KB | 03.02.2021 | 23.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.95 KB | 06.11.2020 | 06.11.2020 | 2 |
Notice of a member of the Board regarding the resignation |
EDOC | 26.43 KB | 06.11.2020 | 02.11.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 16.92 KB | 06.11.2020 | 02.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.91 KB | 07.05.2020 | 07.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.82 KB | 07.05.2020 | 07.05.2020 | 2 |
Articles of Association |
EDOC | 28.1 KB | 07.05.2020 | 30.04.2020 | 1 |
Application |
EDOC | 62.89 KB | 07.05.2020 | 30.04.2020 | 1 |
Application |
DOCX | 46.03 KB | 07.05.2020 | 30.04.2020 | 1 |
Application |
DOCX | 46.03 KB | 07.05.2020 | 30.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 44.5 KB | 07.05.2020 | 30.04.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.12 KB | 07.05.2020 | 30.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 44.5 KB | 07.05.2020 | 30.04.2020 | 1 |
Shareholders’ register |
EDOC | 37.46 KB | 07.05.2020 | 30.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.67 KB | 05.04.2019 | 05.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 05.04.2019 | 05.04.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 74.5 KB | 04.04.2019 | 04.04.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.81 KB | 04.04.2019 | 04.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.98 KB | 03.04.2019 | 03.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 03.04.2019 | 03.04.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.11 KB | 01.04.2019 | 01.04.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.42 KB | 01.04.2019 | 01.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.5 KB | 25.05.2018 | 25.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.91 KB | 25.05.2018 | 25.05.2018 | 2 |
Application |
286.92 KB | 25.05.2018 | 13.05.2018 | 3 | |
Application |
EDOC | 282.34 KB | 25.05.2018 | 13.05.2018 | 3 |
Application |
286.92 KB | 25.05.2018 | 13.05.2018 | 3 | |
Amendments to the Articles of Association |
EDOC | 218.63 KB | 25.05.2018 | 03.05.2018 | 1 |
Articles of Association |
EDOC | 175.93 KB | 25.05.2018 | 03.05.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 182.99 KB | 25.05.2018 | 03.05.2018 | 1 |
Protocols/decisions of a company/organisation |
176.81 KB | 25.05.2018 | 03.05.2018 | 1 | |
Protocols/decisions of a company/organisation |
176.81 KB | 25.05.2018 | 03.05.2018 | 1 | |
Shareholders’ register |
EDOC | 144.76 KB | 25.05.2018 | 03.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.66 KB | 10.04.2018 | 10.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.09 KB | 10.04.2018 | 10.04.2018 | 2 |
Application |
TIF | 461.76 KB | 09.04.2018 | 09.04.2018 | 9 |
Notice of a member of the Board regarding the resignation |
TIF | 11.79 KB | 09.04.2018 | 09.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.16 KB | 23.03.2016 | 23.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.63 KB | 23.03.2016 | 23.03.2016 | 1 |
Application |
DOC | 77.5 KB | 18.03.2016 | 14.03.2016 | 2 |
Application |
EDOC | 45.88 KB | 18.03.2016 | 14.03.2016 | 2 |
Shareholders’ register |
EDOC | 23.39 KB | 18.03.2016 | 19.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 593.52 KB | 12.09.2014 | 27.08.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.63 KB | 30.03.2016 | 24.08.2014 | 1 |
Announcement regarding the legal address |
TIF | 279.5 KB | 12.09.2014 | 22.08.2014 | 1 |
Application |
TIF | 1.65 MB | 12.09.2014 | 22.08.2014 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 310.01 KB | 12.09.2014 | 22.08.2014 | 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