BC, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BC" |
| Registration number, date | 40103361538, 28.12.2010 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 28.12.2010 |
| Legal address | Krišjāņa Valdemāra iela 149A, Rīga, LV-1013 Check address owners |
| Fixed capital | 285 EUR, registered payment 21.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 0.27 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
|---|---|
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 28.12.2010 |
* 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 % | 2 | LVL 100 | LVL 200 | 28.12.2010 | 28.12.2010 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.11.2023 | PDF (77.74 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.07.2022 | PDF (77.75 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.01.2021 | PDF (77.68 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.01.2021 | PDF (77.74 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.06.2019 | PDF (77.57 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.05.2018 | PDF (78.44 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.07.2017 | PDF (166.91 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.07.2017 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP 2015 vadibas zinj. | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.07.2017 | ZIP | €7.00 |
| Annual report 2014 | |||||
| GP 2014 vadibas zinj. | |||||
2013 |
Annual report | 09.11.2017 | TIF (841.46 KB) | ||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 31.01.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zin | |||||
2011 |
Annual report | 28.12.2010 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinjojums | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 46.76 KB | 03.01.2011 | 22.12.2010 | 1 |
Memorandum of Association |
TIF | 48.84 KB | 03.01.2011 | 22.12.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
376.23 KB | 23.05.2023 | 23.05.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 365.56 KB | 06.07.2021 | 06.07.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 354.88 KB | 02.05.2018 | 02.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.9 KB | 17.02.2017 | 17.02.2017 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 363.36 KB | 16.02.2017 | 16.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 279.87 KB | 19.08.2011 | 19.08.2011 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 121.74 KB | 19.08.2011 | 19.08.2011 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 57.61 KB | 22.08.2011 | 16.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 85.86 KB | 03.01.2011 | 28.12.2010 | 1 |
Registration certificates |
TIF | 142.88 KB | 03.01.2011 | 28.12.2010 | 1 |
Announcement regarding the legal address |
TIF | 32.42 KB | 03.01.2011 | 22.12.2010 | 1 |
Application |
TIF | 590.13 KB | 03.01.2011 | 22.12.2010 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 57.96 KB | 03.01.2011 | 22.12.2010 | 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