BCB-Eko, SIA

Limited Liability Company, Micro company
Place in branch
54 by turnover
23 by profit
48 by paid taxes
17 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "BCB-Eko"
Registration number, date 50103222391, 30.03.2009
VAT number LV50103222391 from 04.02.2011 Europe VAT register
Register, date Commercial Register, 30.03.2009
Legal address "Bernāti", Baldones pag., Ķekavas nov., LV-2125 Check address owners
Fixed capital 2 828 EUR, registered payment 22.06.2016
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, €) 5.49 4.68 10.73
Personal income tax (thousands, €) 0 0.05 0.21
Statutory social insurance contributions (thousands, €) 3.02 1.73 3.07
Average employees count 1 1 3
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Bērnu preču tirdzniecība
Branch from zl.lv (NACE2) Spēļu un rotaļlietu mazumtirdzniecība specializētajos veikalos (47.65)
Field from SRS Citu mēbeļu ražošana (31.09)
CSP industry Citu mēbeļu ražošana (31.09)

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.  13.05.2011
* 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 % 101 € 28 € 2 828 Latvia 15.06.2016 22.06.2016

Apply information changes

ML

"BCB-Eko", SIA

Kalnciema 40, Rīga LV-1083 Check address owners

Bērnu preču tirdzniecība

Historical addresses

Rīgas rajons, Baldones novads, Baldones lauku teritorija, "Bernāti" Until 03.07.2009 15 years ago
Baldones nov., Baldones l. t., "Bernāti" Until 04.03.2010 14 years ago
Baldones nov., Baldones pag., "Bernāti" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 25.03.2024  PDF (382.61 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 04.03.2023  PDF (664.53 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 18.03.2022  PDF (984.67 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 05.07.2021  PDF (401.08 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 03.06.2020  ZIP €11.00
Annual report 2019 PDF
Vad bas zi ojumsBCB Eko PDF

2018

 Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (318.72 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (140.55 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 18.04.2017  PDF (149.55 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
BCB-EKO vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
BCB Eko vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
BCB vadibas zin. PDF

2010

 Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Vad.zinojums BCB-Eko RAR

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 03.12.2010  RAR (4 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 46.39 KB 30.06.2016 15.06.2016 1

Articles of Association

 TIF 58.33 KB 30.06.2016 15.06.2016 1

Shareholders’ register

TIF 615.83 KB 30.06.2016 15.06.2016 2

Shareholders’ register

TIF 10.67 KB 17.05.2011 09.05.2011 1

Articles of Association

 TIF 24.26 KB 06.08.2009 24.03.2009 1

Memorandum of Association

 TIF 51.31 KB 06.08.2009 24.03.2009 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

 TIF 67.05 KB 30.06.2016 22.06.2016 2

Application

 TIF 215.64 KB 30.06.2016 15.06.2016 2

Protocols/decisions of a company/organisation

 TIF 72.28 KB 30.06.2016 15.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 40.46 KB 17.05.2011 13.05.2011 1

Consent of a member of the Board / executive director

 TIF 32.02 KB 17.05.2011 10.05.2011 2

Application

 TIF 144.28 KB 17.05.2011 09.05.2011 4

Protocols/decisions of a company/organisation

 TIF 13.09 KB 17.05.2011 09.05.2011 1

Decisions / letters / protocols of public notaries

 TIF 56.13 KB 06.08.2009 30.03.2009 1

Registration certificates

 TIF 24.63 KB 06.08.2009 30.03.2009 1

Application

 TIF 337.4 KB 06.08.2009 27.03.2009 6

Bank statements or other document regarding the payment of the equity

TIF 18.24 KB 06.08.2009 25.03.2009 1

Announcement regarding the legal address

 TIF 14.45 KB 06.08.2009 24.03.2009 1

Receipts on the publication and state fees

 TIF 93.9 KB 06.08.2009 24.03.2009 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