BCE, SIA

Limited Liability Company, Small company
Place in branch
9 by turnover
15 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "BCE"
Registration number, date 40003883764, 20.12.2006
VAT number LV40003883764 from 09.01.2020 Europe VAT register
Register, date Commercial Register, 20.12.2006
Legal address Zālītes iela 1H, Jelgava, LV-3001 Check address owners
Fixed capital 11 382 EUR, registered payment 24.08.2018
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
19.02.2025 4 276.72 0.00 0.00 0.00 19.02.2025
27.01.2025 4 290.38 0.00 0.00 0.00 27.01.2025
16.12.2024 2 584.99 947.33 0.00 0.00 16.12.2024
19.11.2024 2 162.34 947.33 0.00 0.00 19.11.2024

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, €) -13.05 -13.79 -21.12
Personal income tax (thousands, €) 7.41 0.78 0.19
Statutory social insurance contributions (thousands, €) 13.53 2.63 0.43
Average employees count 5 2 2

Industries

Industry from zl.lv Kokmateriālu tirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Kokmateriālu un būvmateriālu vairumtirdzniecības aģentu darbība (46.13)
Field from SRS
Redakcija NACE 2.1
Kokmateriālu un būvmateriālu vairumtirdzniecības aģentu darbība (46.13)
CSP industry
Redakcija NACE 2.0
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 24.08.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Administrator Right to represent individually   06.01.2025
* 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 % 11 382 € 1 € 11 382 08.01.2018 24.08.2018

Apply information changes

"BCE", SIA

Viskaļu 78B, Jelgava LV-3008 Check address owners

Kokmateriālu tirdzniecība

Historical company names

SIA "Baltic Catering Equipment" Until 11.08.2021 4 years ago
SIA "F31" Until 10.01.2020 5 years ago
SIA "OSBY FINANCIAL & LEGAL SERVICES" Until 24.08.2018 7 years ago

Historical addresses

Rīga, Šmerļa iela 3-327 Until 24.08.2018 7 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 2. Insolvency proceeding: 03.01.2025. Case number: C73279725
Court: Zemgales rajona tiesa (1000303995)

03.01.2025

06.01.2025   Appointment of an administrator in an insolvency case 
Gūtmanis Jānis (Certificate nr. 00364)
Zemgales rajona tiesa (1000303995)

03.01.2025

06.01.2025   Declaration of insolvency proceedings 
Creditor application deadline : 1 month (till 06.02.2025)
Zemgales rajona tiesa (1000303995)
Process 1. Legal protection process: 28.08.2024. Case number: C73598224
Started 28.08.2024, ended 03.01.2025
Court: Zemgales rajona tiesa (1000303995)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums

03.01.2025

06.01.2025   Completion of the legal protection process  
Zemgales rajona tiesa (1000303995)

28.08.2024

30.08.2024   Tiesiskās aizsardzības procesa ierosināšana un uzraugošās personas iecelšana 
Zemgales rajona tiesa (1000303995)
List of administrators
Administrator Practice place Certificate Contacts

Gūtmanis Jānis

Titurgas iela 6-42, Baloži, Ķekavas nov. Nr. 00364 (valid from 25.04.2024 till 24.04.2029)
Cell phone 26491913

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 02.02.2023  PDF (807.32 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 08.04.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zin2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 01.07.2021  PDF (755.69 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 17.03.2020  PDF (903.82 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.03.2019  PDF (78.24 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 25.09.2018  PDF (78.91 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 25.09.2018  PDF (78.76 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 91.83 KB 11.08.2021 04.08.2021 1

Articles of Association

PDF 91.83 KB 11.08.2021 04.08.2021 1

Articles of Association

DOC 115.5 KB 10.01.2020 19.12.2019 1

Articles of Association

DOCX 6.78 KB 24.08.2018 16.08.2018 1

Shareholders’ register

DOCX 8.58 KB 24.08.2018 16.08.2018 1

Articles of Association

TIF 253.37 KB 23.03.2007 23.11.2006 5

Memorandum of association

TIF 43.99 KB 23.03.2007 23.11.2006 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

RTF 192.44 KB 06.01.2025 06.01.2025 2

Notary’s decision

RTF 190.28 KB 06.01.2025 06.01.2025 2

Notary’s decision

EDOC 61.51 KB 06.01.2025 06.01.2025 2

Notary’s decision

EDOC 61.68 KB 06.01.2025 06.01.2025 2

Court decision/judgement

PDF 179.28 KB 06.01.2025 03.01.2025 1

Court decision/judgement

PDF 143.06 KB 06.01.2025 03.01.2025 1

Notary’s decision

EDOC 61.95 KB 30.08.2024 30.08.2024 2

Notary’s decision

RTF 192.68 KB 30.08.2024 30.08.2024 2

Court decision/judgement

DOCX 61.82 KB 29.08.2024 28.08.2024 3

Court decision/judgement

EDOC 66.91 KB 29.08.2024 28.08.2024 3

Decisions / letters / protocols of public notaries

EDOC 35.38 KB 11.08.2021 11.08.2021 2

Articles of Association

PDF 122.63 KB 11.08.2021 04.08.2021 1

Protocols/decisions of a company/organisation

PDF 180.41 KB 11.08.2021 04.08.2021 1

Protocols/decisions of a company/organisation

PDF 180.41 KB 11.08.2021 04.08.2021 1

Application

PDF 328.16 KB 06.08.2021 04.08.2021 1

Application

PDF 328.16 KB 06.08.2021 04.08.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.07 KB 10.01.2020 10.01.2020 2

Application

DOCX 48.59 KB 10.01.2020 22.12.2019 1

Application

EDOC 57.03 KB 10.01.2020 22.12.2019 1

Articles of Association

EDOC 42.88 KB 10.01.2020 19.12.2019 1

Protocols/decisions of a company/organisation

EDOC 27.68 KB 10.01.2020 19.12.2019 1

Protocols/decisions of a company/organisation

DOCX 18.91 KB 10.01.2020 19.12.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.49 KB 24.08.2018 24.08.2018 2

Application

EDOC 48.48 KB 24.08.2018 21.08.2018 5

Application

DOCX 39.23 KB 24.08.2018 21.08.2018 5

Protocols/decisions of a company/organisation

DOCX 13.73 KB 24.08.2018 21.08.2018 1

Protocols/decisions of a company/organisation

EDOC 23.44 KB 24.08.2018 21.08.2018 1

Articles of Association

EDOC 18.46 KB 24.08.2018 16.08.2018 1

Confirmation or consent to legal address

DOCX 53.96 KB 24.08.2018 16.08.2018 1

Confirmation or consent to legal address

EDOC 50.14 KB 24.08.2018 16.08.2018 1

Shareholders’ register

EDOC 20.14 KB 24.08.2018 16.08.2018 1

Orders/request/cover notes of court bailiffs

EDOC 359.86 KB 01.08.2018 01.08.2018 1

Decisions / letters / protocols of public notaries

EDOC 75.9 KB 20.08.2015 20.08.2015 1

Decisions / letters / protocols of public notaries

RTF 182.65 KB 20.08.2015 20.08.2015 1

Orders/request/cover notes of court bailiffs

EDOC 303.25 KB 20.08.2015 19.08.2015 1

Orders/request/cover notes of court bailiffs

PDF 1.23 MB 20.08.2015 19.08.2015 1

Decisions / letters / protocols of public notaries

TIF 56.68 KB 23.03.2007 20.12.2006 2

Registration certificates

TIF 44.13 KB 23.03.2007 20.12.2006 1

Receipts on the publication and state fees

TIF 65.36 KB 23.03.2007 12.12.2006 2

Receipts on the publication and state fees

TIF 22.27 KB 23.03.2007 12.12.2006 1

Announcement regarding the legal address

TIF 11.95 KB 23.03.2007 23.11.2006 1

Application

TIF 221.76 KB 23.03.2007 23.11.2006 4

Appraisal reports

TIF 42.21 KB 23.03.2007 23.11.2006 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