BC SOLUTIONS, SIA

Limited Liability Company, Micro company
Place in branch
69 by turnover
164 by profit
69 by paid taxes
22 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "BC SOLUTIONS"
Registration number, date 41203061314, 22.09.2017
VAT number LV41203061314 from 26.10.2017 Europe VAT register
Register, date Commercial Register, 22.09.2017
Legal address Smilšu iela 2, Valdemārpils, Talsu nov., LV-3260 Check address owners
Fixed capital 2 800 EUR , registered 22.09.2017 (registered payment 22.09.2017: 1 400 EUR)
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, €) 8.7 1.59 9.52
Personal income tax (thousands, €) 1.35 0.39 1.54
Statutory social insurance contributions (thousands, €) 2.34 0.64 2.45
Average employees count 2 3 3

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Citur neklasificētie specializētie būvdarbi (43.99)
CSP industry Citur neklasificētie specializētie būvdarbi (43.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.01.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 09.01.2019
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   22.09.2017

Natural person

Executive Board Member of the Board Right to represent individually   22.09.2017
* 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 % 1 400 € 1 € 1 400 Latvia 22.09.2017 22.09.2017

Natural person

50 % 1 400 € 1 € 1 400 Latvia 22.09.2017 22.09.2017

Apply information changes

ML

"BC SOLUTIONS", SIA

Smilšu 2, Valdemārpils, Talsu nov., LV-3260 Check address owners

Celtniecības un remonta darbi

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 08.04.2024  PDF (79.23 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (79.26 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 26.08.2022  PDF (79.63 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (79.58 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 05.06.2020  PDF (79.52 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (78.1 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 62.3 KB 17.06.2024 18.09.2017 2

Shareholders’ register

TIF 73.59 KB 17.06.2024 18.09.2017 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 39.89 KB 09.01.2019 09.01.2019 2

Application

TIF 137.46 KB 17.06.2024 07.01.2019 3

Decisions / letters / protocols of public notaries

EDOC 72.14 KB 22.09.2017 22.09.2017 2

Application

TIF 137.38 KB 17.06.2024 19.09.2017 4

Bank statements or other document regarding the payment of the equity

TIF 57.82 KB 17.06.2024 19.09.2017 1

Bank statements or other document regarding the payment of the equity

TIF 58.19 KB 17.06.2024 19.09.2017 1

Announcement regarding the legal address

TIF 16.14 KB 17.06.2024 18.09.2017 1

Protocols/decisions of a company/organisation

TIF 61.53 KB 17.06.2024 18.09.2017 2
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