BC Trade Ltd., SIA

Limited Liability Company, Average company
Place in branch
2 by paid taxes
24 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BC Trade Ltd."
Registration number, date 48503016633, 06.07.2010
VAT number LV48503016633 from 06.08.2010 Europe VAT register
Register, date Commercial Register, 06.07.2010
Legal address Uzvaras iela 22, Dobele, Dobeles nov., LV-3701 Check address owners
Fixed capital 5 000 EUR, registered payment 17.12.2014
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, €) 2199.09 2949.66 2576.4
Personal income tax (thousands, €) 3.41 2.8 2.45
Statutory social insurance contributions (thousands, €) 7.43 6.46 5.95
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Ķīmiskās preces
Branch from zl.lv (NACE2) Ķīmisko vielu vairumtirdzniecība (46.75)
Field from SRS Ķīmisko vielu vairumtirdzniecība (46.75)
CSP industry Ķīmisko vielu vairumtirdzniecība (46.75)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.12.2017
Latvia Denmark

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  27.07.2016
* 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 % 500 € 10 € 5 000 Denmark 10.04.2024 18.04.2024

Apply information changes

ML

"BC Trade Ltd.", SIA

Uzvaras 22, Dobele, Dobeles nov. LV-3701 Check address owners

Ķīmiskās preces

Historical addresses

Dobeles nov., Dobele, Uzvaras iela 22A Until 01.02.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Consolidated financial statement 01.05.2023 - 30.04.2024 16.09.2024  ZIP
Annual report 2023 PDF
Koncerna vad bas zinojums PDF

2023

 Annual report 01.05.2023 - 30.04.2024 11.09.2024  ZIP €11.00
Annual report 2023 PDF
NEATKARI GA REVIDENTA ZIN OJUMS BCT 30042024 EDOC
Vadibas zinojums PDF

2022

 Annual report 01.05.2022 - 30.04.2023 07.09.2023  ZIP €11.00
Annual report 2022 PDF
BCT Vadibas zinojums 22 23 PDF
BCT revidenta zinojums PDF

2021

 Annual report 01.05.2021 - 30.04.2022 02.09.2022  ZIP €11.00
Annual report 2021 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2020

 Annual report 01.05.2020 - 30.04.2021 25.08.2021  ZIP €11.00
Annual report 2020 PDF
BCT revidenta zinojums PDF
BCT vadibas zinojums PDF

2019

 Annual report 01.05.2019 - 30.04.2020 24.08.2020  ZIP €11.00
Annual report 2019 PDF
BCT Revidenta zinojums PDF
BCT Vadibas zinojums PDF

2018

 Annual report 01.05.2018 - 30.04.2019 09.08.2019  ZIP €11.00
Annual report 2018 PDF
Zinojums revidenta PDF
vadibas zinojums PDF

2017

 Annual report 01.05.2017 - 30.04.2018 31.08.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zi ojums PDF
revidenta zinojums PDF

2016

 Annual report 01.05.2016 - 30.04.2017 02.08.2017  ZIP €9.00
Annual report 2016 PDF
revidenta zinojums PDF
vadibas zinojums PDF

2015

 Annual report 01.05.2015 - 30.04.2016 16.11.2016  ZIP €8.00
Annual report 2015 PDF
bct vadibas zinojums PDF

2014

 Annual report 01.05.2014 - 30.04.2015 10.11.2015  ZIP €7.00
Annual report 2014 PDF
vadibas zinojums PDF

2013

 Annual report 01.05.2013 - 30.04.2014 05.11.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.07.2012 - 30.04.2013 16.10.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

 Annual report 31.10.2011  ZIP
Annual report 2011 TIF
Annual report 2011 TIF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 28.75 KB 15.04.2024 10.04.2024 1

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 38.89 KB 15.04.2024 28.02.2024 3

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 37.67 KB 07.02.2024 07.02.2024 3

Shareholders’ register

TIF 49.26 KB 08.12.2017 05.12.2017 1

Amendments to the Articles of Association

 TIF 78.54 KB 18.12.2014 20.11.2014 2

Articles of Association

 TIF 128.65 KB 18.12.2014 20.11.2014 3

Regulations for the increase/reduction of the equity

 TIF 127.59 KB 18.12.2014 20.11.2014 3

Shareholders’ register

TIF 73.54 KB 18.12.2014 20.11.2014 2

Amendments to the Articles of Association

 TIF 18.23 KB 07.12.2012 12.11.2012 2

Articles of Association

 TIF 30.15 KB 07.12.2012 12.11.2012 2

Articles of Association

 TIF 23.85 KB 14.07.2010 28.06.2010 2

Memorandum of Association

 TIF 23.26 KB 14.07.2010 28.06.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 49.33 KB 18.04.2024 18.04.2024 3

Application

 EDOC 41.35 KB 15.04.2024 10.04.2024 1

Protocols/decisions of a company/organisation

 EDOC 25.28 KB 15.04.2024 28.02.2024 1

Application

 EDOC 41.39 KB 07.02.2024 07.02.2024 1

Decisions / letters / protocols of public notaries

 RTF 192.33 KB 08.12.2017 08.12.2017 2

Decisions / letters / protocols of public notaries

 EDOC 72.23 KB 08.12.2017 08.12.2017 2

Application

 TIF 147.25 KB 08.12.2017 05.12.2017 4

Decisions / letters / protocols of public notaries

 TIF 45.41 KB 10.03.2017 01.02.2017 2

Application

 TIF 97.43 KB 10.03.2017 26.01.2017 3

Confirmation or consent to legal address

 TIF 14.04 KB 10.03.2017 26.01.2017 1

Decisions / letters / protocols of public notaries

 TIF 56.29 KB 10.03.2017 27.07.2016 2

Decisions / letters / protocols of public notaries

 TIF 98.4 KB 18.12.2014 17.12.2014 2

Application

 TIF 255.33 KB 18.12.2014 05.12.2014 2

Bank statements or other document regarding the payment of the equity

TIF 21.33 KB 18.12.2014 20.11.2014 1

Power of attorney, act of empowerment

 TIF 69.6 KB 18.12.2014 20.11.2014 1

Protocols/decisions of a company/organisation

 TIF 267.63 KB 18.12.2014 20.11.2014 4

Decisions / letters / protocols of public notaries

 TIF 32.55 KB 07.12.2012 28.11.2012 1

Application

 TIF 77.38 KB 07.12.2012 14.11.2012 2

Protocols/decisions of a company/organisation

 TIF 17.23 KB 07.12.2012 12.11.2012 1

Decisions / letters / protocols of public notaries

 TIF 41.34 KB 14.07.2010 06.07.2010 1

Registration certificates

 TIF 45.89 KB 14.07.2010 06.07.2010 1

Application

 TIF 142.89 KB 14.07.2010 29.06.2010 5

Announcement regarding the legal address

 TIF 8.08 KB 14.07.2010 28.06.2010 1

Bank statements or other document regarding the payment of the equity

TIF 17.19 KB 14.07.2010 04.06.2010 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