BC Group, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
230 by paid taxes
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "BC Group"
Registration number, date 50103739161, 06.12.2013
VAT number None Europe VAT register
Register, date Commercial Register, 06.12.2013
Legal address Republikas laukums 3 – 220, Rīga, LV-1010 Check address owners
Fixed capital 2 845 EUR, registered payment 10.12.2014
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, €) 2.71 2.4 0.92
Personal income tax (thousands, €) 0.21 0.14 0.24
Statutory social insurance contributions (thousands, €) 2.5 2.25 0.67
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   10.12.2014
* 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 % 2 845 € 1 € 2 845 Russian Federation 26.11.2014 10.12.2014

Historical company names

Sabiedrība ar ierobežotu atbildību "Veritatis Splendor" Until 10.12.2014 10 years ago

Historical addresses

Rīga, Meiju iela 2-18 Until 13.01.2014 10 years ago
Rīga, Republikas laukums 3-330 Until 10.12.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 23.04.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas pazi ojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 18.04.2023  ZIP €11.00
Annual report 2022 PDF
vad bas 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 31.12.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas pazi ojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 18.08.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020 VID PDF

2019

 Annual report 01.01.2019 - 31.12.2019 01.02.2021  ZIP €11.00
Annual report 2019 PDF
Zi as par nodok u maks t ju PDF

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (414.9 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 29.03.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibaszinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 25.04.2016  PDF (168.85 KB) €8.00

2014

 Annual report 11.05.2015  TIF (287.71 KB) €7.00

2013

 Annual report 10.07.2014  TIF (520.26 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 26.18 KB 11.12.2014 26.11.2014 1

Articles of Association

 TIF 82.87 KB 11.12.2014 26.11.2014 2

Shareholders’ register

TIF 134.64 KB 11.12.2014 26.11.2014 2

Shareholders’ register

TIF 72.03 KB 11.12.2014 26.11.2014 1

Shareholders’ register

TIF 79.72 KB 15.01.2014 09.01.2014 2

Shareholders’ register

TIF 54.78 KB 14.12.2013 06.12.2013 2

Articles of Association

 TIF 26.05 KB 14.12.2013 04.12.2013 1

Memorandum of Association

 TIF 37.73 KB 14.12.2013 04.12.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 86.67 KB 11.12.2014 10.12.2014 2

Consent of a member of the Board / executive director

 TIF 60.14 KB 11.12.2014 27.11.2014 1

Application

 TIF 273.58 KB 11.12.2014 26.11.2014 3

Protocols/decisions of a company/organisation

 TIF 130.29 KB 11.12.2014 26.11.2014 3

Decisions / letters / protocols of public notaries

 TIF 60.11 KB 15.01.2014 13.01.2014 2

Application

 TIF 221.01 KB 15.01.2014 10.01.2014 3

Power of attorney, act of empowerment

 TIF 20.69 KB 15.01.2014 10.01.2014 1

Consent of a member of the Board / executive director

 TIF 61.82 KB 15.01.2014 09.01.2014 1

Protocols/decisions of a company/organisation

 TIF 89.08 KB 15.01.2014 09.01.2014 2

Decisions / letters / protocols of public notaries

 TIF 56.54 KB 14.12.2013 06.12.2013 2

Registration certificates

 TIF 35.04 KB 14.12.2013 06.12.2013 1

Announcement regarding the legal address

 TIF 15.56 KB 14.12.2013 04.12.2013 1

Application

 TIF 410.42 KB 14.12.2013 04.12.2013 7

Bank statements or other document regarding the payment of the equity

TIF 39.81 KB 14.12.2013 04.12.2013 1

Confirmation or consent to legal address

 TIF 8.82 KB 14.12.2013 12.11.2013 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