BC kvadrāts, SIA
Limited Liability Company, Micro company
Place in branch
41 by turnover
22 by profit
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 | "BC kvadrāts" SIA |
| Registration number, date | 40003643863, 01.09.2003 |
| VAT number | None (excluded 09.05.2017) Europe VAT register |
| Register, date | Commercial Register, 01.09.2003 |
| Legal address | Jasmuižas iela 18 k-1 – 34, Rīga, LV-1021 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 28.12.2022 |
| 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
- No contacts information
- Negative 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, €) | 0 | 0 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
|---|---|
| CSP industry | Gaļas un gaļas produktu vairumtirdzniecība (46.32) |
| Types of activities from statues | Gaļas un gaļas produktu ražošana, pārstrāde un konservēšana Gaļas un gaļas produktu vairumtirdzniecība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.03.2021 | 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 | 12.03.2021 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 22.12.2022 | 28.12.2022 |
Historical company names
| Akciju sabiedrība "BC kvadrāts" | Until 27.02.2020 | 5 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "BC kvadrāts" | Until 21.12.2007 | 18 years ago |
Historical addresses
| Rīga, Lāčplēša iela 70B - 1 | Until 12.03.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.10.2024 | PDF (78.49 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.07.2023 | PDF (79.08 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (2.01 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (1.07 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Pazinojums | TIF | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Pazinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 21.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums BC Kvadrats 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 13.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 10.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 18.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report | 22.03.2010 | TIF (592.67 KB) | ||
2008 |
Annual report | 30.03.2009 | TIF (486.64 KB) | ||
2007 |
Annual report | 28.07.2008 | TIF (355.7 KB) | ||
2006 |
Annual report | 11.06.2007 | TIF (277.39 KB) | ||
2005 |
Annual report | 11.01.2007 | TIF (258.06 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 26.66 KB | 28.12.2022 | 22.12.2022 | 1 |
Articles of Association |
EDOC | 26.47 KB | 28.12.2022 | 22.12.2022 | 1 |
Shareholders’ register |
EDOC | 29.59 KB | 28.12.2022 | 22.12.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 18.12 KB | 15.11.2022 | 09.11.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 18.12 KB | 15.11.2022 | 09.11.2022 | 1 |
Shareholders’ register |
38.56 KB | 12.03.2021 | 01.03.2021 | 1 | |
Shareholders’ register |
TIF | 92.64 KB | 27.02.2020 | 24.02.2020 | 4 |
Articles of Association |
TIF | 116.8 KB | 24.02.2020 | 24.02.2020 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 257.12 KB | 24.02.2020 | 15.11.2019 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 238.06 KB | 09.10.2019 | 03.10.2019 | 5 |
Articles of Association |
TIF | 1.97 MB | 25.05.2017 | 09.01.2015 | 29 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.35 KB | 28.12.2022 | 22.12.2022 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 33.34 KB | 28.12.2022 | 22.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.86 KB | 15.11.2022 | 15.11.2022 | 2 |
Application |
DOCX | 51.92 KB | 15.11.2022 | 10.11.2022 | 1 |
Application |
DOCX | 51.92 KB | 15.11.2022 | 10.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 30.45 KB | 15.11.2022 | 09.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 30.45 KB | 15.11.2022 | 09.11.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.14 KB | 15.11.2022 | 09.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.05 KB | 12.03.2021 | 12.03.2021 | 2 |
Application |
DOCX | 51.15 KB | 12.03.2021 | 01.03.2021 | 1 |
Application |
EDOC | 51.53 KB | 12.03.2021 | 01.03.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 29.19 KB | 12.03.2021 | 01.03.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 26.06 KB | 12.03.2021 | 01.03.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 28.12 KB | 12.03.2021 | 01.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.11 KB | 12.03.2021 | 01.03.2021 | 1 |
Shareholders’ register |
EDOC | 51.13 KB | 12.03.2021 | 01.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.84 KB | 27.02.2020 | 27.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.12 KB | 27.02.2020 | 27.02.2020 | 2 |
Application |
TIF | 132.21 KB | 24.02.2020 | 24.02.2020 | 2 |
Application |
TIF | 331.82 KB | 24.02.2020 | 24.02.2020 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 65.87 KB | 03.02.2020 | 03.02.2020 | 2 |
Application |
TIF | 275.95 KB | 29.01.2020 | 29.01.2020 | 3 |
Consent of a member of the Board / executive director |
TIF | 69.58 KB | 29.01.2020 | 29.01.2020 | 2 |
List of members of the Board / Supervisory Board |
TIF | 33.67 KB | 29.01.2020 | 29.01.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 273.11 KB | 29.01.2020 | 29.01.2020 | 6 |
Power of attorney, act of empowerment |
TIF | 66.69 KB | 27.02.2020 | 10.01.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 382.97 KB | 24.02.2020 | 15.11.2019 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 35.28 KB | 09.10.2019 | 09.10.2019 | 2 |
Application |
TIF | 73.12 KB | 09.10.2019 | 03.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.57 KB | 30.09.2019 | 30.09.2019 | 2 |
Application |
TIF | 230.77 KB | 26.09.2019 | 25.09.2019 | 3 |
Consent of members of the supervisory board |
TIF | 25.32 KB | 26.09.2019 | 25.09.2019 | 1 |
Consent of members of the supervisory board |
TIF | 25.31 KB | 26.09.2019 | 25.09.2019 | 1 |
Consent of members of the supervisory board |
TIF | 24.82 KB | 26.09.2019 | 25.09.2019 | 1 |
List of members of the Board / Supervisory Board |
TIF | 43.88 KB | 26.09.2019 | 25.09.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 149.46 KB | 26.09.2019 | 25.09.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 406.47 KB | 26.09.2019 | 25.09.2019 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 35.6 KB | 13.09.2019 | 13.09.2019 | 2 |
Application |
TIF | 201.97 KB | 13.09.2019 | 11.09.2019 | 3 |
List of members of the Board / Supervisory Board |
TIF | 34 KB | 13.09.2019 | 11.09.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 231.72 KB | 13.09.2019 | 11.09.2019 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 192.05 KB | 14.03.2018 | 14.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.52 KB | 14.03.2018 | 14.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 213.01 KB | 06.03.2018 | 28.02.2018 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.34 KB | 19.05.2017 | 09.01.2008 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 56.67 KB | 19.05.2017 | 09.01.2008 | 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