BCC Latvia, SIA
Limited Liability Company, Micro company
Place in branch
6K+ by turnover
10K+ by profit
424 by paid taxes
278 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 BCC Latvia |
| Registration number, date | 40203490816, 14.06.2023 |
| VAT number | LV40203490816 from 27.07.2023 Europe VAT register |
| Register, date | Commercial Register, 14.06.2023 |
| Legal address | Vīlandes iela 1 – 21, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 14.06.2023 |
| 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
- No contacts information
- 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 | |
|---|---|
| Total payments to state budget (thousands, €) | 19.36 |
| Personal income tax (thousands, €) | 7.27 |
| Statutory social insurance contributions (thousands, €) | 12.27 |
| Average employees count | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Citu mašīnu un iekārtu vairumtirdzniecība (46.64) |
|---|---|
| CSP industry | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.06.2023 | Sweden | Sweden |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.06.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Bjorkemar Construction & Consulting BCC AktiebolagReg. no. 556309-1742
|
100 % | 2 800 | € 1 | € 2 800 | Sweden | 14.06.2023 | 14.06.2023 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 14.06.2023 - 31.12.2023 | 23.05.2024 | PDF (1.16 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 155.55 KB | 15.05.2023 | 18.04.2023 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 138.75 KB | 15.05.2023 | 06.04.2023 | 5 |
Memorandum of association |
TIF | 153.23 KB | 25.05.2023 | 05.04.2023 | 4 |
Articles of Association |
TIF | 87.51 KB | 15.05.2023 | 05.04.2023 | 3 |
Shareholders’ register |
TIF | 81.43 KB | 15.05.2023 | 05.04.2023 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 227.25 KB | 13.06.2023 | 31.05.2023 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 21 KB | 13.06.2023 | 31.05.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 19.29 KB | 13.06.2023 | 31.05.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 98.33 KB | 12.05.2023 | 12.05.2023 | 1 |
Announcement regarding the legal address |
TIF | 17.3 KB | 13.06.2023 | 05.04.2023 | 1 |
Power of attorney, act of empowerment |
TIF | 50.33 KB | 13.06.2023 | 05.04.2023 | 1 |
Consent of a member of the Board / executive director |
TIF | 75.89 KB | 15.05.2023 | 05.04.2023 | 3 |
Copy of the personal identification document |
TIF | 85.93 KB | 15.05.2023 | 05.04.2023 | 3 |
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