BC kvadrāts, SIA

Limited Liability Company, Micro company
Place in branch
42 by turnover
23 by paid taxes

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

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 4 years ago
Sabiedrība ar ierobežotu atbildību "BC kvadrāts" Until 21.12.2007 17 years ago

Historical addresses

Rīga, Lāčplēša iela 70B - 1 Until 12.03.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

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 PDF
Pazinojums TIF

2018

 Annual report 01.01.2018 - 31.12.2018 06.04.2019  ZIP €11.00
Annual report 2018 PDF
Pazinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 13.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 18.04.2017  ZIP €9.00
Annual report 2016 PDF
Zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 21.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums BC Kvadrats 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 13.02.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

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

PDF 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