BCL Investment Group, SIA

Limited Liability Company, Small company
Place in branch
62 by turnover
22 by profit
66 by paid taxes
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "BCL Investment Group"
Registration number, date 40103338194, 27.10.2010
VAT number LV40103338194 from 14.11.2010 Europe VAT register
Register, date Commercial Register, 27.10.2010
Legal address Alberta iela 12 – 6, Rīga, LV-1010 Check address owners
Fixed capital 2 840 EUR, registered payment 30.03.2023
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 89.89 81.86 63.83
Personal income tax (thousands, €) 28.32 27.51 21.31
Statutory social insurance contributions (thousands, €) 58.4 57.3 46.31
Average employees count 8 8 8
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Pārējās transporta palīgdarbības (52.29)
CSP industry Pārējās transporta palīgdarbības (52.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.06.2018
Uzbekistan Cyprus

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  23.11.2021
* 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 % 20 € 142 € 2 840 Uzbekistan 27.03.2023 30.03.2023

Procures

Period Rights Person

From 01.11.2010

 Right to represent individually
Natural person (from 01.11.2010 )

Historical company names

SIA "Baltic Car Logistics" Until 02.09.2024 3 months ago
Sabiedrība ar ierobežotu atbildību "Gorefield Baltic Logistics" Until 21.03.2014 10 years ago

Historical addresses

Rīga, Eksporta iela 7 Until 16.08.2012 12 years ago
Rīga, Ernesta Birznieka-Upīša iela 20A - 9 Until 24.01.2017 7 years ago
Rīga, Emiļa Melngaiļa iela 2 - 32 Until 06.03.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.05.2024  ZIP €11.00
Annual report 2023 PDF
revidenta zinojums 2023 PDF
vadibas zinojums 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 25.05.2023  ZIP €11.00
Annual report 2022 PDF
revidentu zinojums 2022 PDF
vadibas zinojums 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 14.07.2022  ZIP €11.00
Annual report 2021 PDF
revidenta zinojums 2021 PDF
vadibas zinojums 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 14.06.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020 PDF
revidenta atzinums 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 05.07.2020  ZIP €11.00
Annual report 2019 PDF
atzinums 2019 PDF
vadibas zinojums 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 24.04.2019  ZIP €11.00
Annual report 2018 PDF
revidenta zinojums 2018 PDF
vadibas zinojums bcl 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 10.07.2018  ZIP €11.00
Annual report 2017 PDF
Revidentu zinojums 2017 PDF
Vadibas zinojums 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 10.04.2017  ZIP €9.00
Annual report 2016 PDF
Scan revidents 2016 PDF
Vadibas zinojums 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums bcl 2015 JPG

2014

 Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
Baltic Car logistic 2014 VADIBAS ZINOJUMS PDF

2013

 Annual report 01.01.2013 - 31.12.2013 23.03.2014  ZIP
1_HTML izdruka HTML
Gorefild Baltic Logistics Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 16.04.2013  ZIP
1_HTML izdruka HTML
Gorefild Baltic Logistics Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 31.03.2012  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS 001 TIF

2010

 Annual report 27.10.2010 - 31.12.2010 26.03.2011  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS 001 TIF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 23.38 KB 02.09.2024 28.08.2024 1

Amendments to the Articles of Association

 EDOC 18.8 KB 30.03.2023 27.03.2023 1

Articles of Association

 EDOC 18.06 KB 30.03.2023 27.03.2023 1

Shareholders’ register

EDOC 19.28 KB 30.03.2023 27.03.2023 1

Regulations for the increase/reduction of the equity

 EDOC 19.03 KB 17.02.2023 14.02.2023 1

Shareholders’ register

EDOC 26.99 KB 05.01.2023 03.01.2023 1

Shareholders’ register

TIF 84.17 KB 16.11.2021 07.09.2021 3

Amendments to the Articles of Association

 TIF 14.85 KB 24.03.2014 15.03.2014 1

Articles of Association

 TIF 42.19 KB 24.03.2014 15.03.2014 2

Shareholders’ register

TIF 150.87 KB 24.03.2014 15.03.2014 2

Shareholders’ register

TIF 22.21 KB 10.01.2013 17.12.2012 1

Amendments to the Articles of Association

 TIF 10.93 KB 10.01.2013 03.12.2012 1

Articles of Association

 TIF 17.54 KB 10.01.2013 03.12.2012 1

Regulations for the increase/reduction of the equity

 TIF 28.74 KB 10.01.2013 03.12.2012 1

Amendments to the Articles of Association

 TIF 26.93 KB 29.08.2012 24.08.2012 1

Articles of Association

 TIF 39.59 KB 29.08.2012 24.08.2012 1

Shareholders’ register

TIF 30.7 KB 29.08.2012 24.08.2012 1

Articles of Association

 TIF 30.69 KB 01.11.2010 25.10.2010 1

Memorandum of Association

 TIF 38.79 KB 01.11.2010 25.10.2010 1

Regulations for the increase/reduction of the equity

 TIF 57.65 KB 29.08.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 46.42 KB 02.09.2024 28.08.2024 1

Protocols/decisions of a company/organisation

 EDOC 22.17 KB 02.09.2024 28.08.2024 1

Application

 EDOC 47.1 KB 30.03.2023 27.03.2023 1

Application

 EDOC 50.09 KB 06.03.2023 01.03.2023 2

Application

 EDOC 48.82 KB 17.02.2023 14.02.2023 1

Protocols/decisions of a company/organisation

 EDOC 20.71 KB 17.02.2023 14.02.2023 1

Application

 EDOC 47.25 KB 05.01.2023 03.01.2023 1

Power of attorney, act of empowerment

 TIF 452.09 KB 04.01.2023 17.12.2022 12

Decisions / letters / protocols of public notaries

 EDOC 62.61 KB 23.11.2021 23.11.2021 2

Application

 DOCX 50.74 KB 22.11.2021 22.11.2021 6

Application

 DOCX 50.74 KB 22.11.2021 22.11.2021 6

Power of attorney, act of empowerment

 TIF 112.67 KB 16.11.2021 21.10.2021 7

Documents attesting the transfer of shares

TIF 215.04 KB 16.11.2021 16.04.2021 9

Power of attorney, act of empowerment

 TIF 300.01 KB 16.11.2021 16.04.2021 11

Decisions / letters / protocols of public notaries

 EDOC 65.74 KB 08.10.2019 08.10.2019 2

Application

 TIF 76.7 KB 03.10.2019 03.10.2019 3

Decisions / letters / protocols of public notaries

 EDOC 70.3 KB 26.06.2018 26.06.2018 2

Statement regarding the beneficial owners

 TIF 231.59 KB 26.06.2018 20.06.2018 7

Decisions / letters / protocols of public notaries

 EDOC 41.69 KB 24.01.2017 24.01.2017 2

Application

 TIF 135.76 KB 25.01.2017 19.01.2017 4

Registration certificates

 TIF 34.33 KB 29.08.2014 26.08.2014 1

Decisions / letters / protocols of public notaries

 TIF 49.62 KB 24.03.2014 21.03.2014 2

Application

 TIF 158.91 KB 24.03.2014 17.03.2014 3

Application

 TIF 119.89 KB 24.03.2014 15.03.2014 2

Protocols/decisions of a company/organisation

 TIF 84.24 KB 24.03.2014 15.03.2014 3

Decisions / letters / protocols of public notaries

 TIF 36.15 KB 10.01.2013 09.01.2013 2

Application

 TIF 69.99 KB 10.01.2013 17.12.2012 2

Bank statements or other document regarding the payment of the equity

TIF 30.49 KB 10.01.2013 12.12.2012 2

Application of shareholders or third persons for the acquisition of shares

TIF 26.74 KB 10.01.2013 03.12.2012 2

Other documents

 TIF 12.84 KB 10.01.2013 03.12.2012 1

Protocols/decisions of a company/organisation

 TIF 14.23 KB 10.01.2013 03.12.2012 1

Decisions / letters / protocols of public notaries

 TIF 96.63 KB 29.08.2012 29.08.2012 2

Application

 TIF 284.65 KB 29.08.2012 24.08.2012 2

Bank statements or other document regarding the payment of the equity

TIF 42.16 KB 29.08.2012 23.08.2012 1

Protocols/decisions of a company/organisation

 TIF 33.41 KB 29.08.2012 23.08.2012 1

Decisions / letters / protocols of public notaries

 TIF 60.47 KB 23.08.2012 16.08.2012 2

Application

 TIF 282.73 KB 23.08.2012 09.07.2012 4

Confirmation or consent to legal address

 TIF 40.04 KB 23.08.2012 05.07.2012 1

Decisions / letters / protocols of public notaries

 TIF 37.6 KB 02.11.2010 01.11.2010 1

Registration certificates

 TIF 31.39 KB 24.03.2014 27.10.2010 1

Application

 TIF 61.81 KB 02.11.2010 27.10.2010 2

Power of attorney, act of empowerment

 TIF 9.55 KB 02.11.2010 27.10.2010 1

Decisions / letters / protocols of public notaries

 TIF 81.78 KB 01.11.2010 27.10.2010 2

Registration certificates

 TIF 48.4 KB 01.11.2010 27.10.2010 1

Announcement regarding the legal address

 TIF 20.26 KB 01.11.2010 25.10.2010 1

Application

 TIF 197.63 KB 01.11.2010 25.10.2010 4

Bank statements or other document regarding the payment of the equity

TIF 31.67 KB 01.11.2010 25.10.2010 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