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 "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 |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BCE, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- There are entries in the insolvency register
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 |
Source: SRS
Check online actual tax payments in SRS
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 |
Source: SRS
Check online actual tax payments in SRS
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 |
Contacts in cooperation with
Apply information changes
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
E-mail janis.gutmanis@gmail.com
|
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 | |||||
| Vadibas zinojums 2023 | |||||
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 | |||||
| vadibas zin2021 | |||||
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 |
91.83 KB | 11.08.2021 | 04.08.2021 | 1 | |
Articles of Association |
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 |
179.28 KB | 06.01.2025 | 03.01.2025 | 1 | |
Court decision/judgement |
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 |
122.63 KB | 11.08.2021 | 04.08.2021 | 1 | |
Protocols/decisions of a company/organisation |
180.41 KB | 11.08.2021 | 04.08.2021 | 1 | |
Protocols/decisions of a company/organisation |
180.41 KB | 11.08.2021 | 04.08.2021 | 1 | |
Application |
328.16 KB | 06.08.2021 | 04.08.2021 | 1 | |
Application |
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 |
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