BC Logistics, 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, 27.05.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA BC Logistics |
| Registration number, date | 40103669182, 13.05.2013 |
| VAT number | None (excluded 11.10.2017) Europe VAT register |
| Register, date | Commercial Register, 13.05.2013 |
| Legal address | Katlakalna iela 11, Rīga, LV-1073 Check address owners |
| Fixed capital | 2 800 EUR , registered 26.06.2015 (registered payment 26.06.2015: 2 800 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 6.48 |
| Personal income tax (thousands, €) | 0 | 0 | 1.48 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 3.61 |
| Average employees count | 0 | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
Historical company names
| SIA BALTIC CARGO LATVIA | Until 28.07.2017 | 7 years ago |
|---|---|---|
| SIA BALTIC CARGO LATVIA | Until 25.07.2017 | 7 years ago |
Historical addresses
| Rīga, Krasta iela 103 | Until 28.07.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (682.32 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| BCL vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| BCL vadibas zinojums | |||||
2013 |
Annual report | 13.05.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.49 MB | 09.08.2017 | 04.08.2017 | 2 | |
Amendments to the Articles of Association |
DOC | 25.5 KB | 28.07.2017 | 18.07.2017 | 1 |
Amendments to the Articles of Association |
DOC | 25.5 KB | 28.07.2017 | 18.07.2017 | 1 |
Articles of Association |
DOC | 26.5 KB | 28.07.2017 | 18.07.2017 | 1 |
Articles of Association |
DOC | 26.5 KB | 28.07.2017 | 18.07.2017 | 1 |
Shareholders’ register |
1.47 MB | 28.07.2017 | 18.07.2017 | 2 | |
Shareholders’ register |
1.47 MB | 28.07.2017 | 18.07.2017 | 2 | |
Regulations for the increase/reduction of the equity |
DOC | 29 KB | 18.06.2015 | 13.04.2015 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 29 KB | 18.06.2015 | 13.04.2015 | 1 |
Amendments to the Articles of Association |
DOC | 25 KB | 12.05.2015 | 13.04.2015 | 1 |
Amendments to the Articles of Association |
DOC | 25 KB | 12.05.2015 | 13.04.2015 | 1 |
Articles of Association |
DOC | 24 KB | 12.05.2015 | 13.04.2015 | 1 |
Articles of Association |
DOC | 24 KB | 12.05.2015 | 13.04.2015 | 1 |
Shareholders’ register |
DOCX | 15.81 KB | 12.05.2015 | 13.04.2015 | 1 |
Shareholders’ register |
DOCX | 15.81 KB | 12.05.2015 | 13.04.2015 | 1 |
Articles of Association |
TIF | 17.97 KB | 18.06.2013 | 11.06.2013 | 1 |
Amendments to the Articles of Association |
TIF | 9.84 KB | 18.06.2013 | 14.05.2013 | 1 |
Articles of Association |
TIF | 31.42 KB | 16.05.2013 | 30.04.2013 | 1 |
Memorandum of Association |
TIF | 42.47 KB | 16.05.2013 | 30.04.2013 | 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 |
RTF | 918.38 KB | 27.05.2020 | 27.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 99.28 KB | 27.05.2020 | 27.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.39 KB | 23.03.2020 | 23.03.2020 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 354.53 KB | 20.03.2020 | 20.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 14.07 KB | 13.01.2020 | 15.11.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.17 KB | 13.01.2020 | 15.11.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 128.43 KB | 13.01.2020 | 15.11.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 104.92 KB | 31.01.2018 | 31.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.34 KB | 09.08.2017 | 09.08.2017 | 2 |
Application |
TIF | 427.66 KB | 09.08.2017 | 04.08.2017 | 5 |
Protocols/decisions of a company/organisation |
DOC | 29.5 KB | 09.08.2017 | 04.08.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.14 KB | 09.08.2017 | 04.08.2017 | 1 |
Shareholders’ register |
EDOC | 1.47 MB | 09.08.2017 | 04.08.2017 | 2 |
Consent of a member of the Board / executive director |
TIF | 48.67 KB | 09.08.2017 | 03.08.2017 | 3 |
Power of attorney, act of empowerment |
TIF | 96.97 KB | 09.08.2017 | 03.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.28 KB | 28.07.2017 | 28.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.39 KB | 28.07.2017 | 28.07.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 22.58 KB | 28.07.2017 | 18.07.2017 | 1 |
Articles of Association |
EDOC | 23.09 KB | 28.07.2017 | 18.07.2017 | 1 |
Application |
6.24 MB | 28.07.2017 | 18.07.2017 | 1 | |
Application |
6.24 MB | 28.07.2017 | 18.07.2017 | 1 | |
Application |
EDOC | 5.97 MB | 28.07.2017 | 18.07.2017 | 1 |
Confirmation or consent to legal address |
TIF | 18.3 KB | 28.07.2017 | 18.07.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 30 KB | 28.07.2017 | 18.07.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.01 KB | 28.07.2017 | 18.07.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 30 KB | 28.07.2017 | 18.07.2017 | 1 |
Shareholders’ register |
EDOC | 1.46 MB | 28.07.2017 | 18.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.79 KB | 26.06.2015 | 26.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.74 KB | 26.06.2015 | 26.06.2015 | 1 |
Application |
DOCX | 24.88 KB | 18.06.2015 | 18.06.2015 | 3 |
Application |
EDOC | 40.6 KB | 18.06.2015 | 18.06.2015 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 13.95 KB | 18.06.2015 | 13.04.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.29 KB | 18.06.2015 | 13.04.2015 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.59 KB | 18.06.2015 | 13.04.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 25.25 KB | 12.05.2015 | 13.04.2015 | 1 |
Articles of Association |
EDOC | 25.42 KB | 12.05.2015 | 13.04.2015 | 1 |
Shareholders’ register |
EDOC | 32.25 KB | 12.05.2015 | 13.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.65 KB | 18.06.2013 | 14.06.2013 | 2 |
Registration certificates |
TIF | 80 KB | 18.06.2013 | 14.06.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.47 KB | 18.06.2013 | 11.06.2013 | 1 |
Application |
TIF | 180.2 KB | 18.06.2013 | 14.05.2013 | 2 |
Registration certificates |
TIF | 34.51 KB | 18.06.2013 | 13.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.29 KB | 16.05.2013 | 13.05.2013 | 2 |
Registration certificates |
TIF | 124.66 KB | 16.05.2013 | 13.05.2013 | 1 |
Announcement regarding the legal address |
TIF | 24.13 KB | 16.05.2013 | 30.04.2013 | 1 |
Application |
TIF | 505.34 KB | 16.05.2013 | 30.04.2013 | 3 |
Confirmation or consent to legal address |
TIF | 262.21 KB | 16.05.2013 | 29.04.2013 | 4 |
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