BC Projects, SIA

Limited Liability Company, Micro company
Place in branch
80 by turnover
59 by profit
80 by paid taxes
29 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "BC Projects"
Registration number, date 40103771224, 20.03.2014
VAT number LV40103771224 from 17.04.2014 Europe VAT register
Register, date Commercial Register, 20.03.2014
Legal address Latgales iela 239, Rīga, LV-1019 Check address owners
Fixed capital 1 000 EUR, registered payment 20.03.2014
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, €) 112.23 104.09 100
Personal income tax (thousands, €) 22.6 17.9 9.68
Statutory social insurance contributions (thousands, €) 40.58 33.68 28.99
Average employees count 8 8 7

Industries

Industry from zl.lv Arhitektūra, projektēšana
Branch from zl.lv (NACE2) Arhitektūras pakalpojumi (71.11)
Field from SRS Būvniecības projektu izstrādāšana (41.10)
CSP industry Arhitektūras pakalpojumi (71.11)

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 06.11.2019
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   25.04.2014
* 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 % 500 € 1 € 500 Latvia 29.10.2019 04.11.2019

Natural person

50 % 500 € 1 € 500 Latvia 29.10.2019 04.11.2019

Apply information changes

ML

"BC Projects", SIA

Skanstes 27, Rīga, LV-1013 Check address owners

Arhitektūra, projektēšana

Historical addresses

Rīga, Bieķensalas iela 6 Until 09.09.2015 9 years ago
Rīga, Jāņa Daliņa iela 15 Until 24.05.2018 6 years ago
Rīga, Skanstes iela 27 Until 06.11.2019 5 years ago
Rīga, Maskavas iela 239 Until 01.03.2024 9 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.04.2024  ZIP €11.00
Annual report 2023 PDF
BC Projects vadibas zinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 05.04.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums GP 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  ZIP €11.00
Annual report 2021 PDF
BC Projects vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 13.05.2021  ZIP €11.00
Annual report 2020 PDF
BCP vadibas zonojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 05.06.2020  ZIP €11.00
Annual report 2019 PDF
BCP vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  ZIP €11.00
Annual report 2018 PDF
BCP vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
BCP vadibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
BCP vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
BC Projects valdes locekla zinojums PDF

2014

Annual report 20.03.2014 - 31.12.2014 19.03.2015  ZIP €7.00
1_HTML izdruka HTML
BC Projects vadibas zinomums 2014 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 70.38 KB 30.10.2019 29.10.2019 3

Shareholders’ register

TIF 60.96 KB 29.04.2014 09.04.2014 2

Articles of Association

TIF 42.61 KB 16.04.2014 14.03.2014 1

Memorandum of Association

TIF 31.96 KB 16.04.2014 14.03.2014 1

Shareholders’ register

TIF 18.59 KB 16.04.2014 14.03.2014 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

EDOC 65.45 KB 06.11.2019 06.11.2019 2

Decisions / letters / protocols of public notaries

EDOC 66.29 KB 06.11.2019 06.11.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.65 KB 04.11.2019 04.11.2019 2

Application

TIF 99.24 KB 01.11.2019 31.10.2019 2

Confirmation or consent to legal address

TIF 13.96 KB 01.11.2019 30.10.2019 1

Application

TIF 132.34 KB 30.10.2019 30.10.2019 3

Decisions / letters / protocols of public notaries

TIF 66.77 KB 14.09.2015 09.09.2015 2

Application

TIF 69.15 KB 14.09.2015 04.09.2015 1

Confirmation or consent to legal address

TIF 18.71 KB 14.09.2015 19.08.2015 1

Decisions / letters / protocols of public notaries

TIF 76.05 KB 29.04.2014 25.04.2014 2

Application

TIF 267.21 KB 29.04.2014 09.04.2014 4

Power of attorney, act of empowerment

TIF 21.42 KB 29.04.2014 09.04.2014 1

Protocols/decisions of a company/organisation

TIF 105.45 KB 29.04.2014 09.04.2014 3

Decisions / letters / protocols of public notaries

TIF 76.25 KB 16.04.2014 20.03.2014 2

Announcement regarding the legal address

TIF 10.8 KB 16.04.2014 14.03.2014 1

Application

TIF 345.86 KB 16.04.2014 14.03.2014 4

Bank statements or other document regarding the payment of the equity

TIF 74.7 KB 16.04.2014 14.03.2014 1

Confirmation or consent to legal address

TIF 15.52 KB 16.04.2014 13.03.2014 1

Power of attorney, act of empowerment

TIF 16.12 KB 16.04.2014 14.02.2014 1

Power of attorney, act of empowerment

TIF 230.96 KB 16.04.2014 11.07.2012 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