BC Products, SIA

Limited Liability Company, Micro company
Place in branch
700 by turnover
272 by paid taxes
81 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "BC Products"
Registration number, date 40103916243, 28.07.2015
VAT number None (excluded 04.11.2015) Europe VAT register
Register, date Commercial Register, 28.07.2015
Legal address Salnas iela 2 – 35, Rīga, LV-1021 Check address owners
Fixed capital 1 EUR, registered payment 28.07.2015
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, €) 4.14 2 2.17
Personal income tax (thousands, €) 1.5 0.2 0.48
Statutory social insurance contributions (thousands, €) 2.64 1.79 1.69
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Ēdināšanas uzņēmumi
Branch from zl.lv (NACE2) Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
Field from SRS Pārējo citur neklasificētu pārtikas produktu ražošana (10.89)
CSP industry Pārējo citur neklasificētu pārtikas produktu ražošana (10.89)

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

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   28.07.2015
* 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 % 1 € 1 € 1 Latvia 28.07.2015 28.07.2015

Apply information changes

ML

"BC Products", SIA

Rudens 6, Rīga, LV-1082 Check address owners

Ēdināšanas uzņēmumi

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 07.02.2024  PDF (79.46 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 13.02.2023  PDF (110.75 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 10.02.2022  €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 12.03.2021  PDF (110.83 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 11.07.2020  PDF (110.07 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 27.05.2019  PDF (219.94 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 27.05.2019  PDF (224.56 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 23.05.2019  PDF (224.02 KB) €9.00

2015

 Annual report 28.07.2015 - 31.12.2015 15.04.2016  ZIP €8.00
Annual report 2015 PDF
Vad.zinBC prod. PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 14.02 KB 25.08.2015 10.07.2015 1

Memorandum of Association

 TIF 21.97 KB 25.08.2015 10.07.2015 1

Shareholders’ register

TIF 40.97 KB 25.08.2015 10.07.2015 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

 TIF 64.44 KB 25.08.2015 28.07.2015 2

Confirmation or consent to legal address

 TIF 15.56 KB 25.08.2015 22.07.2015 1

Announcement regarding the legal address

 TIF 12.38 KB 25.08.2015 10.07.2015 1

Application

 TIF 119.91 KB 25.08.2015 10.07.2015 4

Statement of the Board regarding the payment of the equity

 TIF 11.29 KB 25.08.2015 10.07.2015 1

Consent of a member of the Board / executive director

 TIF 11.51 KB 25.08.2015 10.07.2015 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