BCAP Holding, SIA
Limited Liability Company, Micro company
Place in branch
15K+ by turnover
3K+ by profit
455 by paid taxes
279 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA BCAP Holding |
| Registration number, date | 50203123551, 08.02.2018 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 08.02.2018 |
| Legal address | Alberta iela 13, Rīga, LV-1010 Check address owners |
| Fixed capital | 101 000 EUR, registered payment 03.10.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 4.62 | 4.64 | 3.81 |
| Personal income tax (thousands, €) | 1.76 | 1.77 | 1.45 |
| Statutory social insurance contributions (thousands, €) | 2.86 | 2.87 | 2.36 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Holdinga kompānijas |
|---|---|
| Branch from zl.lv (NACE2) | Holdingkompāniju darbība (64.2) |
| Field from SRS | Holdingkompāniju darbība (64.20) |
| CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.05.2018 | 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 | 13.07.2018 |
* 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 |
99.01 % | 100 000 | € 1 | € 100 000 | Latvia | 30.09.2019 | 03.10.2019 |
SIA "Fintech Services"Reg. no. 41203065640
|
0.99 % | 1 000 | € 1 | € 1 000 | Latvia | 30.09.2019 | 03.10.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| AS BCAP Holding | Until 01.08.2019 | 5 years ago |
|---|
Historical addresses
| Rīga, Antonijas iela 8 - 4 | Until 13.07.2018 | 6 years ago |
|---|---|---|
| Rīga, Skanstes iela 50 | Until 03.10.2019 | 5 years ago |
| Rīga, Skanstes iela 52 | Until 06.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (144.82 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.03.2023 | PDF (146.49 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | PDF (146.24 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.01.2021 | PDF (1 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.04.2020 | PDF (718.11 KB) | €11.00 |
2018 |
Annual report | 08.02.2018 - 31.12.2018 | 14.03.2019 | PDF (1.59 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 41.5 KB | 03.10.2019 | 30.09.2019 | 1 |
Amendments to the Articles of Association |
DOC | 53 KB | 03.10.2019 | 16.09.2019 | 1 |
Articles of Association |
DOCX | 41.69 KB | 03.10.2019 | 16.09.2019 | 8 |
Regulations for the increase/reduction of the equity |
DOC | 59 KB | 03.10.2019 | 16.09.2019 | 2 |
Shareholders’ register |
DOC | 37.5 KB | 26.07.2019 | 24.07.2019 | 1 |
Shareholders’ register |
DOC | 37.5 KB | 26.07.2019 | 24.07.2019 | 1 |
Articles of Association |
DOCX | 41.69 KB | 15.07.2019 | 08.07.2019 | 8 |
Articles of Association |
DOCX | 41.69 KB | 15.07.2019 | 08.07.2019 | 8 |
Amendments to the Articles of Association |
DOCX | 30.41 KB | 23.05.2019 | 30.04.2019 | 4 |
Amendments to the Articles of Association |
DOCX | 30.41 KB | 23.05.2019 | 30.04.2019 | 4 |
Articles of Association |
DOCX | 30.42 KB | 23.05.2019 | 30.04.2019 | 5 |
Articles of Association |
DOCX | 30.42 KB | 23.05.2019 | 30.04.2019 | 5 |
Regulations for the increase/reduction of the equity |
DOC | 59.5 KB | 23.05.2019 | 30.04.2019 | 2 |
Regulations for the increase/reduction of the equity |
DOC | 59.5 KB | 23.05.2019 | 30.04.2019 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 73 KB | 15.07.2019 | 28.03.2019 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 73 KB | 15.07.2019 | 28.03.2019 | 4 |
Articles of Association |
DOCX | 41.91 KB | 22.02.2019 | 22.02.2019 | 8 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 74.5 KB | 22.02.2019 | 22.02.2019 | 4 |
Articles of Association |
DOCX | 27.38 KB | 08.02.2018 | 13.11.2017 | 3 |
Articles of Association |
DOCX | 27.38 KB | 08.02.2018 | 13.11.2017 | 3 |
Memorandum of Association |
DOCX | 19.29 KB | 08.02.2018 | 13.11.2017 | 2 |
Memorandum of Association |
DOCX | 19.29 KB | 08.02.2018 | 13.11.2017 | 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 | 35.36 KB | 06.07.2021 | 06.07.2021 | 2 |
Application |
DOCX | 45.65 KB | 06.07.2021 | 22.06.2021 | 1 |
Application |
EDOC | 50.76 KB | 06.07.2021 | 22.06.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 18.22 KB | 06.07.2021 | 15.06.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 13.35 KB | 06.07.2021 | 15.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.76 KB | 03.10.2019 | 03.10.2019 | 2 |
Application |
DOCX | 43.49 KB | 03.10.2019 | 30.09.2019 | 3 |
Application |
EDOC | 52.22 KB | 03.10.2019 | 30.09.2019 | 3 |
Shareholders’ register |
EDOC | 23.45 KB | 03.10.2019 | 30.09.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 829.04 KB | 03.10.2019 | 24.09.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 12.18 KB | 03.10.2019 | 24.09.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
1.24 MB | 03.10.2019 | 24.09.2019 | 1 | |
Confirmation or consent to legal address |
EDOC | 227.79 KB | 03.10.2019 | 20.09.2019 | 2 |
Confirmation or consent to legal address |
205.34 KB | 03.10.2019 | 20.09.2019 | 2 | |
Confirmation or consent to legal address |
DOCX | 12.49 KB | 03.10.2019 | 20.09.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 25.58 KB | 03.10.2019 | 16.09.2019 | 1 |
Articles of Association |
EDOC | 50.61 KB | 03.10.2019 | 16.09.2019 | 8 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 26.01 KB | 03.10.2019 | 16.09.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 58.5 KB | 03.10.2019 | 16.09.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 42.8 KB | 03.10.2019 | 16.09.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 36.1 KB | 03.10.2019 | 16.09.2019 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 27.67 KB | 03.10.2019 | 16.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.31 KB | 01.08.2019 | 01.08.2019 | 2 |
Shareholders’ register |
EDOC | 22.42 KB | 26.07.2019 | 24.07.2019 | 1 |
Application |
DOCX | 36.11 KB | 15.07.2019 | 12.07.2019 | 3 |
Application |
DOCX | 39.93 KB | 15.07.2019 | 12.07.2019 | 2 |
Application |
DOCX | 39.93 KB | 15.07.2019 | 12.07.2019 | 2 |
Application |
DOCX | 36.11 KB | 15.07.2019 | 12.07.2019 | 3 |
Application |
EDOC | 44.92 KB | 15.07.2019 | 12.07.2019 | 3 |
Application |
EDOC | 49.14 KB | 15.07.2019 | 12.07.2019 | 2 |
Articles of Association |
EDOC | 50.52 KB | 15.07.2019 | 08.07.2019 | 8 |
Consent of a member of the Board / executive director |
DOC | 40.5 KB | 15.07.2019 | 08.07.2019 | 1 |
Consent of a member of the Board / executive director |
EDOC | 22.02 KB | 15.07.2019 | 08.07.2019 | 1 |
Consent of a member of the Board / executive director |
DOC | 40.5 KB | 15.07.2019 | 08.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.81 KB | 23.05.2019 | 23.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.66 KB | 23.05.2019 | 23.05.2019 | 2 |
Application |
DOCX | 43.01 KB | 23.05.2019 | 16.05.2019 | 2 |
Application |
DOCX | 43.01 KB | 23.05.2019 | 16.05.2019 | 2 |
Application |
EDOC | 51.63 KB | 23.05.2019 | 16.05.2019 | 2 |
Statement of the Board regarding the payment of the equity |
DOCX | 13.95 KB | 23.05.2019 | 16.05.2019 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 23.78 KB | 23.05.2019 | 16.05.2019 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 13.95 KB | 23.05.2019 | 16.05.2019 | 1 |
Amendments to the Articles of Association |
EDOC | 39.27 KB | 23.05.2019 | 30.04.2019 | 4 |
Articles of Association |
EDOC | 39.11 KB | 23.05.2019 | 30.04.2019 | 5 |
Protocols/decisions of a company/organisation |
DOCX | 36.8 KB | 23.05.2019 | 30.04.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 36.8 KB | 23.05.2019 | 30.04.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 43.59 KB | 23.05.2019 | 30.04.2019 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 27.7 KB | 23.05.2019 | 30.04.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 32.6 KB | 15.07.2019 | 28.03.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 32.6 KB | 15.07.2019 | 28.03.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 39.23 KB | 15.07.2019 | 28.03.2019 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 33.98 KB | 15.07.2019 | 28.03.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.41 KB | 27.02.2019 | 27.02.2019 | 2 |
Announcement regarding the reorganisation |
EDOC | 20.56 KB | 22.02.2019 | 22.02.2019 | 1 |
Announcement regarding the reorganisation |
DOC | 34.5 KB | 22.02.2019 | 22.02.2019 | 1 |
Articles of Association |
EDOC | 51.29 KB | 22.02.2019 | 22.02.2019 | 8 |
Application |
EDOC | 45.09 KB | 22.02.2019 | 22.02.2019 | 1 |
Application |
DOCX | 36.46 KB | 22.02.2019 | 22.02.2019 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 34.49 KB | 22.02.2019 | 22.02.2019 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 32.54 KB | 22.02.2019 | 19.02.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 39.18 KB | 22.02.2019 | 19.02.2019 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 35.54 KB | 13.07.2018 | 13.07.2018 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 26.67 KB | 13.07.2018 | 13.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.63 KB | 13.07.2018 | 13.07.2018 | 2 |
Application |
TIF | 207.42 KB | 11.07.2018 | 02.07.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 106.35 KB | 11.07.2018 | 02.07.2018 | 4 |
Confirmation or consent to legal address |
TIF | 17.64 KB | 11.07.2018 | 29.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.03 KB | 14.05.2018 | 14.05.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 42.11 KB | 14.05.2018 | 09.05.2018 | 3 |
Statement regarding the beneficial owners |
EDOC | 49.72 KB | 14.05.2018 | 09.05.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 191.76 KB | 08.02.2018 | 08.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.33 KB | 08.02.2018 | 08.02.2018 | 2 |
Application |
DOCX | 33.72 KB | 08.02.2018 | 24.01.2018 | 4 |
Application |
EDOC | 48.47 KB | 08.02.2018 | 24.01.2018 | 4 |
Application |
DOCX | 33.72 KB | 08.02.2018 | 24.01.2018 | 4 |
Bank statements or other document regarding the payment of the equity |
7.21 KB | 08.02.2018 | 12.01.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
7.21 KB | 08.02.2018 | 12.01.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 22.75 KB | 08.02.2018 | 12.01.2018 | 1 |
Confirmation or consent to legal address |
361.96 KB | 08.02.2018 | 12.01.2018 | 2 | |
Confirmation or consent to legal address |
EDOC | 261.85 KB | 08.02.2018 | 12.01.2018 | 2 |
Confirmation or consent to legal address |
TXT | 162 B | 08.02.2018 | 12.01.2018 | 2 |
Confirmation or consent to legal address |
361.96 KB | 08.02.2018 | 12.01.2018 | 2 | |
Announcement regarding the legal address |
DOCX | 14.44 KB | 08.02.2018 | 13.11.2017 | 1 |
Announcement regarding the legal address |
DOCX | 14.44 KB | 08.02.2018 | 13.11.2017 | 1 |
Announcement regarding the legal address |
EDOC | 29.86 KB | 08.02.2018 | 13.11.2017 | 1 |
Articles of Association |
EDOC | 42.58 KB | 08.02.2018 | 13.11.2017 | 3 |
Consent of members of the supervisory board |
236.99 KB | 08.02.2018 | 13.11.2017 | 2 | |
Consent of members of the supervisory board |
239.39 KB | 08.02.2018 | 13.11.2017 | 2 | |
Consent of members of the supervisory board |
TXT | 162 B | 08.02.2018 | 13.11.2017 | 2 |
Consent of members of the supervisory board |
EDOC | 131.62 KB | 08.02.2018 | 13.11.2017 | 2 |
Consent of members of the supervisory board |
241.85 KB | 08.02.2018 | 13.11.2017 | 2 | |
Consent of members of the supervisory board |
239.39 KB | 08.02.2018 | 13.11.2017 | 2 | |
Consent of members of the supervisory board |
TXT | 162 B | 08.02.2018 | 13.11.2017 | 2 |
Consent of members of the supervisory board |
EDOC | 130.36 KB | 08.02.2018 | 13.11.2017 | 2 |
Consent of members of the supervisory board |
241.85 KB | 08.02.2018 | 13.11.2017 | 2 | |
Consent of members of the supervisory board |
236.99 KB | 08.02.2018 | 13.11.2017 | 2 | |
Consent of members of the supervisory board |
TXT | 162 B | 08.02.2018 | 13.11.2017 | 2 |
Consent of members of the supervisory board |
EDOC | 132.09 KB | 08.02.2018 | 13.11.2017 | 2 |
Memorandum of Association |
EDOC | 34.62 KB | 08.02.2018 | 13.11.2017 | 2 |
Other documents |
EDOC | 410.56 KB | 08.02.2018 | 13.11.2017 | 2 |
Other documents |
502.88 KB | 08.02.2018 | 13.11.2017 | 2 | |
Other documents |
502.88 KB | 08.02.2018 | 13.11.2017 | 2 | |
Other documents |
TXT | 162 B | 08.02.2018 | 13.11.2017 | 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