BCL-CONSTRUCTION, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
270 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 | Sabiedrība ar ierobežotu atbildību "BCL-CONSTRUCTION" |
| Registration number, date | 43603064225, 09.04.2014 |
| VAT number | LV43603064225 from 16.05.2023 Europe VAT register |
| Register, date | Commercial Register, 09.04.2014 |
| Legal address | Spāres iela 21, Rīga, LV-1002 Check address owners |
| Fixed capital | 1 EUR, registered payment 09.04.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BCL-CONSTRUCTION, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | -31.72 | 0 | 0.19 |
| Personal income tax (thousands, €) | 6.13 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 10 | 0 | 0 |
| Average employees count | 4 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ceļu un tiltu būve, uzturēšana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Ceļu un automaģistrāļu būvniecība (42.11) |
| Field from SRS
Redakcija NACE 2.1 |
Citur neklasificēti specializēti būvdarbi (43.99) |
| CSP industry | Ceļu un maģistrāļu būvniecība (42.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | 28.11.2017 |
* 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 | 24.11.2017 | 28.11.2017 |
Contacts in cooperation with
Apply information changes
"BCL-CONSTRUCTION", SIA
Ventspils 50, Rīga, LV-1002 Check address owners
Ceļu un tiltu būve, uzturēšana
Historical company names
| Sabiedrība ar ierobežotu atbildību "Metāldarbnīca SPĀRE" | Until 28.11.2017 | 8 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "EO-pakalpojumi" | Until 14.06.2016 | 9 years ago |
Historical addresses
| Jelgava, Tērvetes iela 45 - 7 | Until 14.06.2016 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.05.2024 | PDF (128.73 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.11.2020 | PDF (141.63 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (116.77 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.05.2018 | PDF (115.81 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (128.68 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | PDF (311.03 KB) | €8.00 |
2014 |
Annual report | 09.04.2014 - 31.12.2014 | 03.05.2015 | HTML (90.32 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 11.57 KB | 27.11.2017 | 24.11.2017 | 1 |
Articles of Association |
TIF | 38.84 KB | 27.11.2017 | 24.11.2017 | 2 |
Shareholders’ register |
TIF | 66.63 KB | 27.11.2017 | 24.11.2017 | 2 |
Amendments to the Articles of Association |
TIF | 60.07 KB | 07.06.2016 | 01.06.2016 | 2 |
Articles of Association |
TIF | 59.69 KB | 07.06.2016 | 01.06.2016 | 2 |
Shareholders’ register |
TIF | 61.58 KB | 07.06.2016 | 01.06.2016 | 2 |
Articles of Association |
TIF | 75.69 KB | 11.04.2014 | 03.04.2014 | 1 |
Memorandum of Association |
TIF | 88.48 KB | 11.04.2014 | 03.04.2014 | 1 |
Shareholders’ register |
TIF | 202.99 KB | 11.04.2014 | 03.04.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 72.2 KB | 28.11.2017 | 28.11.2017 | 2 |
Application |
TIF | 163.33 KB | 27.11.2017 | 24.11.2017 | 7 |
Protocols/decisions of a company/organisation |
TIF | 48.79 KB | 27.11.2017 | 24.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.45 KB | 14.06.2016 | 14.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.45 KB | 14.06.2016 | 14.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.78 KB | 14.06.2016 | 14.06.2016 | 2 |
Application |
TIF | 127.52 KB | 16.06.2016 | 01.06.2016 | 2 |
Confirmation or consent to legal address |
TIF | 17.93 KB | 07.06.2016 | 01.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 83 KB | 07.06.2016 | 01.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 253.31 KB | 11.04.2014 | 09.04.2014 | 2 |
Announcement regarding the legal address |
TIF | 61.74 KB | 11.04.2014 | 03.04.2014 | 1 |
Application |
TIF | 526 KB | 11.04.2014 | 03.04.2014 | 3 |
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.
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