BCC, SIA
Limited Liability Company, Micro company
Place in branch
25 by turnover
23 by profit
18 by paid taxes
12 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 | Sabiedrība ar ierobežotu atbildību "BCC" |
| Registration number, date | 40003819558, 19.04.2006 |
| VAT number | LV40003819558 from 05.05.2006 Europe VAT register |
| Register, date | Commercial Register, 19.04.2006 |
| Legal address | Lupīnu iela 13, Ikšķile, Ogres nov., LV-5052 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 09.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BCC, SIA
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, €) | 58.47 | 58.38 | 64.87 |
| Personal income tax (thousands, €) | 1.99 | 0.82 | 1.1 |
| Statutory social insurance contributions (thousands, €) | 14.44 | 10.9 | 9.43 |
| Average employees count | 5 | 5 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apdares materiāli: grīdas segumi |
|---|---|
| Branch from zl.lv (NACE2) | Grīdas un sienu apdare (43.33) |
| Field from SRS | Paklāju, grīdsegu, tapešu un grīdas segumu mazumtirdzniecība specializētajos veikalos (47.53) |
| CSP industry | Paklāju, grīdsegu, tapešu un grīdas segumu mazumtirdzniecība specializētajos veikalos (47.53) |
| Types of activities from statues | Automobiļu un motociklu vairumtirdzniecība, mazumtirdzniecība un remonts Automobiļu pārdošana Automobiļu un citu vieglo transportlīdzekļu pārdošana u.c. statūtos paredzētā darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.02.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 05.02.2018 | Latvia | Belarus |
|
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 |
51 % | 1 451 | € 1 | € 1 451 | Latvia | 11.11.2014 | 09.12.2014 |
Natural person |
49 % | 1 394 | € 1 | € 1 394 | Belarus | 11.11.2014 | 09.12.2014 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Ogres rajons, Ikšķiles novads, Ikšķiles lauku teritorija, Ādamlauks, Lupīnu iela 13 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Ikšķiles nov., Ikšķiles l. t., Ādamlauks, Lupīnu iela 13 | Until 04.03.2010 | 14 years ago |
| Ikšķiles nov., Tīnūžu pag., Ādamlauks, Lupīnu iela 13 | Until 07.06.2017 | 7 years ago |
| Ikšķiles nov., Ikšķile, Lupīnu iela 13 | 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 | 17.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 05 Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 05 Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 05 Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 05 Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 05 Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 05 Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| BCC SIA VADIBAS ZINOJUMS 2017.g. | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| BCC SIA VADIBAS ZINOJUMS 2016.g. | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| BCC SIA VADIBAS ZINOJUMS | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| BCC SIA VADIBAS ZINOJUMS | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BCC SIA VADIBAS ZINOJUMS | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 07.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BCC SIA VADIBAS ZINOJUMS | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BCC SIA VADIBAS ZINOJUMS | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BCC zinojums | TIF | ||||
2009 |
Annual report | 29.04.2010 | TIF (1.02 MB) | ||
2008 |
Annual report | 09.04.2009 | TIF (634.16 KB) | ||
2007 |
Annual report | 15.01.2009 | TIF (863.68 KB) | ||
2006 |
Annual report | 14.08.2007 | TIF (433.25 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 98.8 KB | 11.12.2014 | 11.11.2014 | 3 |
Amendments to the Articles of Association |
TIF | 11.45 KB | 11.12.2014 | 28.10.2014 | 1 |
Articles of Association |
TIF | 33.16 KB | 11.12.2014 | 28.10.2014 | 2 |
Amendments to the Articles of Association |
TIF | 28.04 KB | 29.11.2011 | 17.11.2011 | 2 |
Articles of Association |
TIF | 31.44 KB | 29.11.2011 | 17.11.2011 | 2 |
Articles of Association |
TIF | 18.88 KB | 22.11.2010 | 11.04.2006 | 1 |
Memorandum of association |
TIF | 42.22 KB | 22.11.2010 | 07.04.2006 | 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 |
RTF | 189.97 KB | 05.02.2018 | 05.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.32 KB | 05.02.2018 | 05.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 80.9 KB | 05.02.2018 | 01.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.64 KB | 11.12.2014 | 09.12.2014 | 2 |
Application |
TIF | 79.15 KB | 11.12.2014 | 11.11.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 32.9 KB | 11.12.2014 | 28.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.64 KB | 29.11.2011 | 28.11.2011 | 1 |
Application |
TIF | 78.71 KB | 29.11.2011 | 21.11.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 30.78 KB | 29.11.2011 | 17.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.34 KB | 22.11.2010 | 16.04.2009 | 1 |
Application |
TIF | 120.21 KB | 22.11.2010 | 09.04.2009 | 4 |
Receipts on the publication and state fees |
TIF | 27.44 KB | 22.11.2010 | 09.04.2009 | 2 |
Consent of a member of the Board / executive director |
TIF | 13.54 KB | 22.11.2010 | 07.04.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.56 KB | 22.11.2010 | 07.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.69 KB | 22.11.2010 | 19.04.2006 | 2 |
Registration certificates |
TIF | 24.48 KB | 22.11.2010 | 19.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 26.64 KB | 22.11.2010 | 12.04.2006 | 2 |
Announcement regarding the legal address |
TIF | 7.61 KB | 22.11.2010 | 11.04.2006 | 1 |
Application |
TIF | 173.88 KB | 22.11.2010 | 11.04.2006 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.05 KB | 22.11.2010 | 11.04.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 15.85 KB | 22.11.2010 | 11.04.2006 | 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