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 BCD05 |
| Registration number, date | 40203118309, 17.01.2018 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 17.01.2018 |
| Legal address | Bauskas iela 57 – 8, Rīga, LV-1004 Check address owners |
| Fixed capital | 1 EUR, registered payment 17.01.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BCD05, 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
- 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, €) | 0 | 0 | 6.52 |
| Personal income tax (thousands, €) | 0 | 0 | 0.34 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.57 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Darba drošības organizēšana, konsultācijas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Darbība sabiedriskās kārtības un drošības jomā (84.24) |
| Field from SRS
Redakcija NACE 2.1 |
Inženierija un ar to saistītas tehniskas konsultācijas (71.12) |
| CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.01.2018 | 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 | 17.01.2018 |
* 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 |
100 % | 1 | € 1 | € 1 | 17.01.2018 | 17.01.2018 |
Contacts in cooperation with
Apply information changes
"BCD05", SIA
"Ērģelnieki", Ziemupe, Vērgales pagasts, Dienvidkurzemes nov., LV-3463 Check address owners
Darba drošības organizēšana, konsultācijas
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 147 k-1 - 15 | Until 09.07.2024 | last year |
|---|---|---|
| Dienvidkurzemes nov., Vērgales pag., Ziemupe, "Ērģelnieki" | Until 31.01.2025 | 18 days ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad zin GP 2023 BCD 05 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad zin GP 2022 BCD 05 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad zin GP 2021 BCD 05 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad zin GP 2020 BCD 05 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad zin GP 2019 BCD 05 | |||||
2018 |
Annual report | 17.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad zin GP 2018 BCD 05 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 9.7 KB | 15.01.2018 | 08.01.2018 | 1 |
Memorandum of Association |
TIF | 25.25 KB | 15.01.2018 | 08.01.2018 | 1 |
Shareholders’ register |
TIF | 37.7 KB | 15.01.2018 | 08.01.2018 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 44.05 KB | 31.01.2025 | 28.01.2025 | 1 |
Application |
EDOC | 43.07 KB | 09.07.2024 | 04.07.2024 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.24 KB | 17.01.2018 | 17.01.2018 | 2 |
Application |
TIF | 162.56 KB | 15.01.2018 | 11.01.2018 | 5 |
Announcement regarding the legal address |
TIF | 8.17 KB | 15.01.2018 | 08.01.2018 | 1 |
Confirmation or consent to legal address |
TIF | 10.4 KB | 15.01.2018 | 08.01.2018 | 1 |
Confirmation or consent to legal address |
TIF | 10.36 KB | 15.01.2018 | 08.01.2018 | 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