BCE UN PARTNERI, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 22.05.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BCE UN PARTNERI" |
| Registration number, date | 50003438631, 06.04.1999 |
| VAT number | None (excluded 23.07.2010) Europe VAT register |
| Register, date | Commercial Register, 17.03.2004 |
| Legal address | Konkordijas iela 19, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 2 849 EUR , registered 15.07.2016 (registered payment 15.07.2016: 2 849 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Uzglabāšana un noliktavu saimniecība (52.10) |
|---|
Historical addresses
| Rīga, Dzelzavas iela 76-32 | Until 24.09.2009 | 16 years ago |
|---|---|---|
| Rīga, Irbenes iela 14a-11 | Until 08.07.2009 | 16 years ago |
| Rīga, Putnu iela 34-11 | Until 17.03.2004 | 21 year ago |
| Rīga, Bauskas iela 49-52 | Until 26.02.2001 | 24 years ago |
| Rīga, Putnu iela 34-5 | Until 03.02.2000 | 25 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 15.04.2009 | RTF (27.5 KB) | |
2007 |
Annual report | 28.08.2008 | TIF (403.09 KB) | ||
2006 |
Annual report | 08.08.2007 | PDF (501.43 KB) | ||
2005 |
Annual report | 11.12.2006 | TIF (340.94 KB) | ||
2004 |
Annual report | 11.02.2013 | TIF (285.34 KB) | ||
2003 |
Annual report | 11.02.2013 | TIF (310.71 KB) | ||
2002 |
Annual report | 11.02.2013 | TIF (464.94 KB) | ||
2001 |
Annual report | 11.02.2013 | TIF (692.2 KB) | ||
2000 |
Annual report | 11.02.2013 | TIF (1.02 MB) | ||
1999 |
Annual report | 11.02.2013 | TIF (1.16 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 9.82 KB | 11.02.2013 | 25.06.2009 | 1 |
Articles of Association |
TIF | 289.83 KB | 11.02.2013 | 15.02.2004 | 7 |
Shareholders’ register |
TIF | 11.41 KB | 11.02.2013 | 15.02.2004 | 1 |
Articles of Association |
TIF | 332.37 KB | 11.02.2013 | 12.02.2001 | 8 |
Amendments to the Articles of Association |
TIF | 29.16 KB | 11.02.2013 | 01.02.2000 | 2 |
Shareholders’ register |
TIF | 18.25 KB | 11.02.2013 | 01.02.2000 | 1 |
Articles of Association |
TIF | 359.26 KB | 11.02.2013 | 22.03.1999 | 9 |
Memorandum of association |
TIF | 135.2 KB | 11.02.2013 | 22.03.1999 | 4 |
Shareholders’ register |
TIF | 23.34 KB | 11.02.2013 | 22.03.1999 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 14.8 KB | 11.02.2013 | 1 |
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 | 916.02 KB | 22.05.2018 | 22.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.69 KB | 22.05.2018 | 22.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.93 KB | 16.04.2015 | 10.04.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 51.44 KB | 09.04.2015 | 09.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.68 KB | 23.09.2014 | 23.09.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 53.55 KB | 18.09.2014 | 18.09.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 36.05 KB | 18.09.2014 | 18.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.75 KB | 11.02.2013 | 24.09.2009 | 2 |
Receipts on the publication and state fees |
TIF | 28.71 KB | 11.02.2013 | 22.09.2009 | 2 |
Announcement regarding the legal address |
TIF | 9.37 KB | 11.02.2013 | 21.09.2009 | 1 |
Application |
TIF | 72.05 KB | 11.02.2013 | 21.09.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 10.9 KB | 11.02.2013 | 21.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.39 KB | 11.02.2013 | 08.07.2009 | 2 |
Receipts on the publication and state fees |
TIF | 22.59 KB | 11.02.2013 | 06.07.2009 | 2 |
Announcement regarding the legal address |
TIF | 8.19 KB | 11.02.2013 | 25.06.2009 | 1 |
Application |
TIF | 257.01 KB | 11.02.2013 | 25.06.2009 | 5 |
Consent of a member of the Board / executive director |
TIF | 8.04 KB | 11.02.2013 | 25.06.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.85 KB | 11.02.2013 | 25.06.2009 | 1 |
Sample report |
TIF | 24.2 KB | 11.02.2013 | 17.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.48 KB | 11.02.2013 | 08.03.2007 | 2 |
Application |
TIF | 95.83 KB | 11.02.2013 | 05.03.2007 | 3 |
Receipts on the publication and state fees |
TIF | 34.77 KB | 11.02.2013 | 05.03.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 11.93 KB | 11.02.2013 | 03.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.61 KB | 11.02.2013 | 17.03.2004 | 1 |
Registration certificates |
TIF | 138.9 KB | 11.02.2013 | 17.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.13 KB | 11.02.2013 | 15.03.2004 | 2 |
Sample report |
TIF | 16.74 KB | 11.02.2013 | 12.03.2004 | 1 |
Announcement regarding the legal address |
TIF | 11.5 KB | 11.02.2013 | 15.02.2004 | 1 |
Application |
TIF | 181.13 KB | 11.02.2013 | 15.02.2004 | 4 |
Documents attesting the transfer of shares |
TIF | 35.15 KB | 11.02.2013 | 15.02.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.69 KB | 11.02.2013 | 15.02.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 12.6 KB | 11.02.2013 | 15.02.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.91 KB | 11.02.2013 | 15.02.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.94 KB | 11.02.2013 | 04.02.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 10.97 KB | 11.02.2013 | 31.01.2003 | 1 |
Receipts on the publication and state fees |
TIF | 34.15 KB | 11.02.2013 | 31.01.2003 | 3 |
Submission/Application |
TIF | 12.35 KB | 11.02.2013 | 31.01.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.48 KB | 11.02.2013 | 26.02.2001 | 1 |
Registration certificates |
TIF | 59.26 KB | 11.02.2013 | 26.02.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 13.67 KB | 11.02.2013 | 12.02.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.1 KB | 11.02.2013 | 12.02.2001 | 1 |
Receipts on the publication and state fees |
TIF | 20.78 KB | 11.02.2013 | 12.02.2001 | 2 |
Submission/Application |
TIF | 16.8 KB | 11.02.2013 | 12.02.2001 | 1 |
Submission/Application |
TIF | 4.43 KB | 11.02.2013 | 12.02.2001 | 1 |
Confirmation or consent to legal address |
TIF | 21.54 KB | 11.02.2013 | 08.02.2001 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 261.23 KB | 11.02.2013 | 19.06.2000 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 27.65 KB | 11.02.2013 | 03.02.2000 | 1 |
Registration certificates |
TIF | 94.18 KB | 11.02.2013 | 03.02.2000 | 1 |
Registration certificates |
TIF | 50.75 KB | 11.02.2013 | 03.02.2000 | 1 |
Receipts on the publication and state fees |
TIF | 9.93 KB | 11.02.2013 | 02.02.2000 | 2 |
Power of attorney, act of empowerment |
TIF | 15.04 KB | 11.02.2013 | 01.02.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.91 KB | 11.02.2013 | 01.02.2000 | 2 |
Sample report |
TIF | 23.2 KB | 11.02.2013 | 01.02.2000 | 1 |
Submission/Application |
TIF | 23.64 KB | 11.02.2013 | 01.02.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 15.77 KB | 11.02.2013 | 06.04.1999 | 1 |
Registration certificates |
TIF | 30.48 KB | 11.02.2013 | 06.04.1999 | 1 |
Registration certificates |
TIF | 65.49 KB | 11.02.2013 | 06.04.1999 | 1 |
Application |
TIF | 104.46 KB | 11.02.2013 | 23.03.1999 | 4 |
Receipts on the publication and state fees |
TIF | 28.31 KB | 11.02.2013 | 23.03.1999 | 2 |
Appraisal reports |
TIF | 21.45 KB | 11.02.2013 | 22.03.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 11.84 KB | 11.02.2013 | 22.03.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.64 KB | 11.02.2013 | 22.03.1999 | 1 |
Sample report |
TIF | 25.4 KB | 11.02.2013 | 22.03.1999 | 1 |
Copy of the personal identification document |
TIF | 339.22 KB | 11.02.2013 | 02.03.1998 | 4 |
Copy of the personal identification document |
TIF | 730.58 KB | 11.02.2013 | 5 |
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