BCD ĪPAŠUMS, SIA
Limited Liability Company, Micro company
Place in branch
82 by turnover
71 by paid taxes
23 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 "BCD ĪPAŠUMS" |
| Registration number, date | 40003897800, 13.02.2007 |
| VAT number | None (excluded 16.08.2019) Europe VAT register |
| Register, date | Commercial Register, 13.02.2007 |
| Legal address | Engures iela 5A – 4, Jūrmala, LV-2016 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 23.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BCD ĪPAŠUMS, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 5.95 | 2.32 | 2.26 |
| Personal income tax (thousands, €) | 1.39 | 0.5 | 0.55 |
| Statutory social insurance contributions (thousands, €) | 4.55 | 1.82 | 1.71 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Namu apsaimniekošana |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
| CSP industry | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.08.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 05.06.2023 | Latvia | Latvia |
|
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. | 06.01.2011 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.08.2020 |
* 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 |
50 % | 100 | € 14 | € 1 400 | Latvia | 31.05.2023 | 05.06.2023 |
Natural person |
50 % | 100 | € 14 | € 1 400 | Latvia | 06.08.2020 | 21.08.2020 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Maskavas iela 381 - 10 | Until 21.08.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.03.2023 | PDF (195.22 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.07.2022 | PDF (195.61 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.07.2021 | PDF (196.18 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | PDF (195.33 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.04.2019 | PDF (253.32 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (253.59 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | PDF (264.69 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | PDF (595.87 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2016 | PDF (513.08 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas.zinojums2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums2011.bcd | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 10.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums2010.bcd | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | XML (24.78 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 07.05.2009 | XML (22.55 KB) | |
2007 |
Annual report | 28.01.2009 | TIF (404.64 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 40.29 KB | 05.06.2023 | 31.05.2023 | 1 |
Shareholders’ register |
TIF | 123.58 KB | 11.08.2020 | 06.08.2020 | 4 |
Amendments to the Articles of Association |
TIF | 16.76 KB | 29.07.2015 | 18.06.2015 | 1 |
Articles of Association |
TIF | 39.73 KB | 29.07.2015 | 18.06.2015 | 2 |
Shareholders’ register |
TIF | 65.04 KB | 29.07.2015 | 18.06.2015 | 2 |
Shareholders’ register |
TIF | 19.76 KB | 20.10.2011 | 13.10.2011 | 1 |
Amendments to the Articles of Association |
TIF | 22.46 KB | 07.01.2011 | 04.01.2011 | 1 |
Articles of Association |
TIF | 56.24 KB | 07.01.2011 | 04.01.2011 | 2 |
Amendments to the Articles of Association |
TIF | 49.44 KB | 25.11.2009 | 17.11.2009 | 1 |
Articles of Association |
TIF | 111.04 KB | 25.11.2009 | 17.11.2009 | 2 |
Shareholders’ register |
TIF | 17.37 KB | 26.10.2009 | 16.10.2009 | 1 |
Shareholders’ register |
TIF | 19.16 KB | 24.03.2009 | 11.03.2009 | 1 |
Amendments to the Articles of Association |
TIF | 17.83 KB | 16.08.2007 | 31.07.2007 | 1 |
Articles of Association |
TIF | 31.91 KB | 16.08.2007 | 31.07.2007 | 2 |
Shareholders’ register |
TIF | 26.04 KB | 16.08.2007 | 31.07.2007 | 1 |
Articles of Association |
TIF | 28.26 KB | 15.02.2007 | 16.01.2007 | 2 |
Memorandum of Association |
TIF | 40.23 KB | 15.02.2007 | 16.01.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 42.79 KB | 05.06.2023 | 05.06.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 27.73 KB | 05.06.2023 | 31.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.47 KB | 21.08.2020 | 21.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.15 KB | 21.08.2020 | 21.08.2020 | 2 |
Application |
DOCX | 60.71 KB | 18.08.2020 | 17.08.2020 | 5 |
Application |
DOCX | 60.71 KB | 18.08.2020 | 17.08.2020 | 5 |
Application |
EDOC | 74.18 KB | 18.08.2020 | 17.08.2020 | 5 |
Protocols/decisions of a company/organisation |
TIF | 127.09 KB | 11.08.2020 | 06.08.2020 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 53.23 KB | 31.07.2020 | 31.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.66 KB | 31.07.2020 | 31.07.2020 | 2 |
Statement regarding the beneficial owners |
TIF | 155.19 KB | 28.07.2020 | 27.07.2020 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 72.17 KB | 29.07.2015 | 23.07.2015 | 2 |
Application |
TIF | 113.84 KB | 29.07.2015 | 18.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 100.95 KB | 29.07.2015 | 18.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 26.94 KB | 20.10.2011 | 19.10.2011 | 1 |
Application |
TIF | 73.81 KB | 20.10.2011 | 13.10.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 201.9 KB | 20.10.2011 | 31.03.2011 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 65.38 KB | 07.01.2011 | 06.01.2011 | 2 |
Application |
TIF | 465.56 KB | 07.01.2011 | 04.01.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 81.45 KB | 07.01.2011 | 04.01.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 163.03 KB | 25.11.2009 | 24.11.2009 | 2 |
Application |
TIF | 344.03 KB | 25.11.2009 | 17.11.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 121.8 KB | 25.11.2009 | 17.11.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.88 KB | 26.10.2009 | 22.10.2009 | 2 |
Receipts on the publication and state fees |
TIF | 19.96 KB | 26.10.2009 | 20.10.2009 | 1 |
Application |
TIF | 56.94 KB | 26.10.2009 | 16.10.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.79 KB | 24.03.2009 | 23.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 13.85 KB | 24.03.2009 | 12.03.2009 | 1 |
Application |
TIF | 59.04 KB | 24.03.2009 | 11.03.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.46 KB | 16.08.2007 | 10.08.2007 | 2 |
Receipts on the publication and state fees |
TIF | 30.53 KB | 16.08.2007 | 07.08.2007 | 2 |
Application |
TIF | 163.45 KB | 16.08.2007 | 31.07.2007 | 6 |
Protocols/decisions of a company/organisation |
TIF | 64.64 KB | 16.08.2007 | 31.07.2007 | 2 |
Sample report |
TIF | 18.94 KB | 16.08.2007 | 26.07.2007 | 1 |
Sample report |
TIF | 21.9 KB | 16.08.2007 | 18.06.2007 | 1 |
Other documents |
TIF | 23.05 KB | 20.02.2007 | 13.02.2007 | 1 |
Registration certificates |
TIF | 66.54 KB | 20.02.2007 | 13.02.2007 | 1 |
Registration certificates |
TIF | 106.31 KB | 20.02.2007 | 13.02.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.76 KB | 15.02.2007 | 13.02.2007 | 1 |
Registration certificates |
TIF | 30.5 KB | 15.02.2007 | 13.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 30.16 KB | 15.02.2007 | 12.02.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 17 KB | 15.02.2007 | 07.02.2007 | 1 |
Application |
TIF | 90 KB | 15.02.2007 | 16.01.2007 | 3 |
List of members of the Board / Supervisory Board |
TIF | 10.01 KB | 15.02.2007 | 16.01.2007 | 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