BC UNION, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BC UNION"
Registration number, date 40003742750, 09.05.2005
VAT number None Europe VAT register
Register, date Commercial Register, 09.05.2005
Legal address Vītolu iela 4 – 4, Salaspils, Salaspils nov., LV-2169 Check address owners
Fixed capital 2 840 EUR, registered payment 13.01.2015
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, €) 0.26 0.01 1.05
Personal income tax (thousands, €) 0.59 0.01 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Bez nozares
Field from SRS Spēļu un rotaļlietu ražošana (32.40)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.07.2019
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.  03.07.2009

Natural person

Executive Board Member of the Board Right to represent individually   13.01.2015
* 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

50 % 1 420 € 1 € 1 420 Latvia 09.01.2015 13.01.2015

Natural person

50 % 1 420 € 1 € 1 420 Latvia 09.01.2015 13.01.2015

Apply information changes

ML

"BC UNION", SIA

Vītolu 4-4, Salaspils, Salaspils nov. LV-2169 Check address owners

Bez nozares

Historical company names

Sabiedrība ar ierobežotu atbildību "LINKRUSTS" Until 07.01.2008 16 years ago

Historical addresses

Rīgas rajons, Salaspils novads, Salaspils, Vītolu iela 4-4 Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (101.22 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (171.66 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 23.12.2022  PDF (170.93 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.07.2021  PDF (78.24 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 20.07.2020  PDF (77.77 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 20.06.2019  PDF (78.19 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (80.12 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 24.11.2017  PDF (91.56 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 09.11.2016  PDF (793.98 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums 2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 14.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums 2012 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 05.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums 2011 DOCX

2010

Annual report 01.01.2010 - 31.12.2010 07.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 05.07.2010  ZIP (3.98 KB)

2008

Annual report 29.10.2009  TIF (387.06 KB)

2005

Annual report 09.02.2007  PDF (282.14 KB)