BC Holding, 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, 17.10.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BC Holding" |
| Registration number, date | 42103046267, 19.08.2008 |
| VAT number | None (excluded 28.06.2012) Europe VAT register |
| Register, date | Commercial Register, 19.08.2008 |
| Legal address | Jēkaba Dubelšteina iela 11, Liepāja, LV-3401 Check address owners |
| Fixed capital | 2 846 EUR , registered 19.07.2016 (registered payment 19.07.2016: 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Būvniecības projektu izstrādāšana (41.10) |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 10.07.2013.
Case number: C20280213 Started 10.07.2013,
ended 15.10.2018
Court: Liepājas tiesa
(1000055203)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
15.10.2018 |
16.10.2018 | Maksātnespējas procesa izbeigšana |
Liepājas tiesa (1000055203)
|
23.03.2018 |
26.03.2018 | Appointment of an administrator in an insolvency case |
Rubenis Pēteris (Certificate nr. 00191)
Liepājas tiesa (1000055203)
|
21.03.2018 |
22.03.2018 | Administratora atcelšana maksātnespējas procesa lietā |
Liepājas tiesa (1000055203)
|
12.01.2018 |
15.01.2018 | Appointment of an administrator in an insolvency case |
Leimanis Edgars (Certificate nr. 00067)
Liepājas tiesa (1000055203)
|
10.01.2018 |
11.01.2018 | Administratora atcelšana maksātnespējas procesa lietā |
Liepājas tiesa (1000055203)
|
10.07.2013 |
11.07.2013 | Appointment of an administrator in an insolvency case |
Valds Dace (Certificate nr. 00440)
Liepājas tiesa (1000055203)
|
10.07.2013 |
11.07.2013 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Liepājas tiesa (1000055203)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Leimanis Edgars |
Zaļā iela 3-1a, Rīga, LV-1010 | Nr. 00067 (valid from 31.12.2015 till 20.03.2018) |
Phone 29806503
E-mail edgars.leimanis@gmail.com
|
Rubenis Pēteris |
Tērbatas iela 4-11, Rīga | Nr. 00191 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 25155305
E-mail peteris@prbirojs.lv
|
Valds Dace |
Krišjāņa Barona iela 36-8, Rīga, LV-1011 | Nr. 00440 (valid from 14.11.2015 till 03.01.2018) |
Phone 26576249
E-mail dace.valds@dvbirojs.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 14.04.2011 | HTML (90.23 KB) | |
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 28.04.2010 | ||
2008 |
Annual report | 01.01.2008 - 31.12.2008 | 24.03.2009 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 14.51 KB | 28.02.2012 | 23.02.2012 | 1 |
Shareholders’ register |
TIF | 21.62 KB | 27.04.2010 | 09.04.2010 | 1 |
Articles of Association |
TIF | 14.06 KB | 22.08.2008 | 08.08.2008 | 1 |
Memorandum of association |
TIF | 40.77 KB | 22.08.2008 | 08.08.2008 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 69.71 KB | 17.10.2018 | 17.10.2018 | 1 |
Application in Insolvency proceedings |
EDOC | 41.74 KB | 17.10.2018 | 16.10.2018 | 1 |
Application in Insolvency proceedings |
DOCX | 32.36 KB | 17.10.2018 | 16.10.2018 | 1 |
Notary’s decision |
EDOC | 69.99 KB | 16.10.2018 | 16.10.2018 | 1 |
Court decision/judgement |
99.64 KB | 15.10.2018 | 15.10.2018 | 4 | |
Statement of the State Archives or an equivalent document |
RTF | 1.55 MB | 17.10.2018 | 17.08.2018 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 145.73 KB | 17.10.2018 | 17.08.2018 | 1 |
Notary’s decision |
EDOC | 69.99 KB | 26.03.2018 | 26.03.2018 | 2 |
Notary’s decision |
RTF | 191.72 KB | 26.03.2018 | 26.03.2018 | 2 |
Court decision/judgement |
98.16 KB | 23.03.2018 | 23.03.2018 | 2 | |
Notary’s decision |
RTF | 191.21 KB | 22.03.2018 | 22.03.2018 | 2 |
Notary’s decision |
EDOC | 69.96 KB | 22.03.2018 | 22.03.2018 | 2 |
Court decision/judgement |
89.36 KB | 21.03.2018 | 21.03.2018 | 3 | |
Notary’s decision |
EDOC | 72.09 KB | 15.01.2018 | 15.01.2018 | 2 |
Court decision/judgement |
99.48 KB | 12.01.2018 | 12.01.2018 | 2 | |
Notary’s decision |
EDOC | 69.88 KB | 11.01.2018 | 11.01.2018 | 2 |
Court decision/judgement |
88.62 KB | 10.01.2018 | 10.01.2018 | 3 | |
Decisions / letters / protocols of public notaries |
DOC | 78 KB | 28.12.2015 | 28.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.05 KB | 28.12.2015 | 28.12.2015 | 1 |
Orders/request/cover notes of court bailiffs |
2.83 MB | 22.12.2015 | 18.12.2015 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 545.49 KB | 22.12.2015 | 18.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.26 KB | 26.06.2015 | 26.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.04 KB | 26.06.2015 | 26.06.2015 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 549.42 KB | 25.06.2015 | 25.06.2015 | 1 |
Orders/request/cover notes of court bailiffs |
2.84 MB | 25.06.2015 | 25.06.2015 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 73.59 KB | 01.04.2014 | 01.04.2014 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 40.96 KB | 01.04.2014 | 25.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.43 KB | 04.03.2014 | 04.03.2014 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 74.04 KB | 04.03.2014 | 25.02.2014 | 1 |
Notary’s decision |
EDOC | 73.71 KB | 11.07.2013 | 11.07.2013 | 2 |
Court decision/judgement |
TIF | 300.14 KB | 12.07.2013 | 10.07.2013 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 129.18 KB | 02.04.2012 | 02.04.2012 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 30.06 KB | 04.04.2012 | 27.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.28 KB | 28.02.2012 | 28.02.2012 | 2 |
Application |
TIF | 50.17 KB | 28.02.2012 | 23.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.16 KB | 25.03.2011 | 25.03.2011 | 2 |
Application |
TIF | 85.75 KB | 25.03.2011 | 22.03.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 20.68 KB | 25.03.2011 | 16.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 279.33 KB | 09.12.2010 | 09.12.2010 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 117.42 KB | 09.12.2010 | 09.12.2010 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 56.99 KB | 20.12.2010 | 01.12.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.27 KB | 27.04.2010 | 20.04.2010 | 1 |
Application |
TIF | 61.21 KB | 27.04.2010 | 09.04.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 25.99 KB | 27.02.2009 | 25.02.2009 | 1 |
Application |
TIF | 58.66 KB | 27.02.2009 | 20.02.2009 | 2 |
Receipts on the publication and state fees |
TIF | 66.93 KB | 27.02.2009 | 04.02.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.59 KB | 27.02.2009 | 16.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.8 KB | 22.08.2008 | 19.08.2008 | 1 |
Registration certificates |
TIF | 19.31 KB | 22.08.2008 | 19.08.2008 | 1 |
Application |
TIF | 76.3 KB | 22.08.2008 | 13.08.2008 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.19 KB | 22.08.2008 | 13.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 41.03 KB | 22.08.2008 | 13.08.2008 | 2 |
Announcement regarding the legal address |
TIF | 8.18 KB | 22.08.2008 | 08.08.2008 | 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