BC manufaktūra, SIA
Limited Liability Company, Micro company
Place in branch
30 by turnover
14 by profit
25 by paid taxes
9 by employees
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 | Sabiedrība ar ierobežotu atbildību "BC manufaktūra" |
| Registration number, date | 41203023149, 15.12.2004 |
| VAT number | LV41203023149 from 18.01.2005 Europe VAT register |
| Register, date | Commercial Register, 15.12.2004 |
| Legal address | Rīga, Kalnciema iela 37 - 5 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 29.07.2019 |
| 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
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (04.06.2020)
- 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, €) | 63.72 | 48.07 | 54.33 |
| Personal income tax (thousands, €) | 16.37 | 13.21 | 15.45 |
| Statutory social insurance contributions (thousands, €) | 30.02 | 26.35 | 32.8 |
| Average employees count | 8 | 9 | 8 |
| Received COVID-19 downtime support | 04.06.2020, € | ||
Industries
| Industry from zl.lv | Apdares materiāli: tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Bāru darbība (56.30) |
| CSP industry | Alkoholisko un citu dzērienu mazumtirdzniecība specializētajos veikalos (47.25) |
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 |
|||
| 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 | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 22.07.2008 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 |
50 % | 2 | € 711 | € 1 422 | Latvia | 24.07.2019 | 29.07.2019 |
Natural person |
50 % | 2 | € 711 | € 1 422 | Latvia | 24.07.2019 | 29.07.2019 |
Contacts in cooperation with
Apply information changes
ML
"BC Manufaktūra", SIA
Kalnciema 35, Rīga LV-1083 Check address owners
Apdares materiāli: tirdzniecība
Historical addresses
| Kuldīgas rajons, Kuldīga, Strautu iela 3-6 | Until 05.05.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (80.31 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.04.2023 | PDF (161.67 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.04.2022 | PDF (1.3 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | PDF (975.1 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.04.2020 | PDF (3.51 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (1.73 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.02.2018 | PDF (2.69 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (3.46 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.03.2016 | PDF (5.47 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | HTML (108.25 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | HTML (98.78 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | HTML (99.24 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | HTML (100.08 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | HTML (99.4 KB) | |
2009 |
Annual report | 13.05.2010 | TIF (380.45 KB) | ||
2008 |
Annual report | 11.05.2009 | TIF (435.14 KB) | ||
2007 |
Annual report | 08.09.2008 | TIF (440.3 KB) | ||
2006 |
Annual report | 30.08.2007 | TIF (507.56 KB) | ||
2005 |
Annual report | 08.02.2019 | TIF (332.96 KB) | ||
2004 |
Annual report | 08.02.2019 | TIF (292.86 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 12.59 KB | 29.07.2019 | 24.07.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 12.59 KB | 29.07.2019 | 24.07.2019 | 1 |
Articles of Association |
DOCX | 13.28 KB | 29.07.2019 | 24.07.2019 | 1 |
Articles of Association |
DOCX | 13.28 KB | 29.07.2019 | 24.07.2019 | 1 |
Shareholders’ register |
DOCX | 14.43 KB | 29.07.2019 | 24.07.2019 | 1 |
Shareholders’ register |
DOCX | 14.43 KB | 29.07.2019 | 24.07.2019 | 1 |
Shareholders’ register |
TIF | 13.59 KB | 31.08.2012 | 15.12.2005 | 1 |
Articles of Association |
TIF | 18.96 KB | 08.02.2019 | 25.11.2004 | 1 |
Memorandum of association |
TIF | 46.67 KB | 08.02.2019 | 25.11.2004 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.37 KB | 06.10.2022 | 06.10.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 83.06 KB | 04.10.2022 | 03.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.42 KB | 11.04.2022 | 11.04.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 83.19 KB | 06.04.2022 | 05.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.1 KB | 29.07.2019 | 29.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.21 KB | 29.07.2019 | 29.07.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 44.37 KB | 29.07.2019 | 24.07.2019 | 1 |
Articles of Association |
EDOC | 45 KB | 29.07.2019 | 24.07.2019 | 1 |
Application |
DOCX | 45.88 KB | 29.07.2019 | 24.07.2019 | 6 |
Application |
EDOC | 59.47 KB | 29.07.2019 | 24.07.2019 | 6 |
Application |
DOCX | 45.88 KB | 29.07.2019 | 24.07.2019 | 6 |
Protocols/decisions of a company/organisation |
DOCX | 17.13 KB | 29.07.2019 | 24.07.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 48.7 KB | 29.07.2019 | 24.07.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.13 KB | 29.07.2019 | 24.07.2019 | 1 |
Shareholders’ register |
EDOC | 46.2 KB | 29.07.2019 | 24.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.99 KB | 15.05.2015 | 15.05.2015 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 298.24 KB | 13.05.2015 | 13.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 566.67 KB | 31.08.2012 | 31.08.2012 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 186.4 KB | 31.08.2012 | 31.08.2012 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 858.43 KB | 30.08.2012 | 29.08.2012 | 2 |
Orders/request/cover notes of court bailiffs |
DOC | 955.5 KB | 30.08.2012 | 29.08.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.42 KB | 08.02.2019 | 05.05.2009 | 1 |
Application |
TIF | 93.59 KB | 08.02.2019 | 07.04.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 41.64 KB | 08.02.2019 | 07.04.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.74 KB | 08.02.2019 | 22.07.2008 | 1 |
Application |
TIF | 139.95 KB | 08.02.2019 | 17.07.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 52.79 KB | 08.02.2019 | 09.07.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.51 KB | 08.02.2019 | 04.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.51 KB | 08.02.2019 | 05.10.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.47 KB | 08.02.2019 | 23.01.2006 | 1 |
Application |
TIF | 79.92 KB | 08.02.2019 | 21.12.2005 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 37.38 KB | 08.02.2019 | 15.12.2004 | 1 |
Registration certificates |
TIF | 19.59 KB | 08.02.2019 | 15.12.2004 | 1 |
Application |
TIF | 136.79 KB | 08.02.2019 | 26.11.2004 | 3 |
Sample report |
TIF | 35.61 KB | 08.02.2019 | 26.11.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 8.92 KB | 31.08.2012 | 26.11.2004 | 1 |
Announcement regarding the legal address |
TIF | 10.52 KB | 08.02.2019 | 25.11.2004 | 1 |
Consent of the auditor |
TIF | 7.66 KB | 08.02.2019 | 25.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.54 KB | 08.02.2019 | 25.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.28 KB | 08.02.2019 | 25.11.2004 | 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