BCL Services, SIA

Limited Liability Company, Average company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BCL Services"
Registration number, date 50003324151, 14.01.1997
VAT number LV50003324151 from 21.01.1997 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 13.05.2004
Legal address Pīpeņu iela 10 – 31, Rīga, LV-1058 Check address owners
Fixed capital 2 840 EUR, registered payment 28.09.2015
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

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 1 246.02 1 113.65 910.81
Personal income tax (thousands, €) 172.18 166.29 93.40
Statutory social insurance contributions (thousands, €) 488.29 491.96 344.43
Average employees count 140 135 138
Source: SRS
Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Kravu autotransports (49.41)
Field from SRS
Redakcija NACE 2.1
 Kravu autotransports (49.41)
CSP industry
Redakcija NACE 2.1
 Kravu autotransports (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   16.07.2020
* 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

40.14 % 114 € 10 € 1 140 25.08.2017 31.08.2017

Natural person

29.93 % 85 € 10 € 850 25.08.2017 31.08.2017

Natural person

29.93 % 85 € 10 € 850 25.08.2017 31.08.2017

Procures

Period Rights Person

From 16.07.2020
Right to represent individually
Without rights to alienate property
Without rights to mortgage property
Without rights to burden property
Natural person (from 16.07.2020 )

Apply information changes

"BCL Services", SIA

"Laukceltnieks" - 1, Dokupe, Tārgales pagasts, Ventspils nov., LV-3621 Check address owners

Kravu pārvadājumi: auto

Historical company names

Sabiedrība ar ierobežotu atbildību "BCL SERVICES" Until 13.05.2004 21 year ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 31.03.2025  ZIP €7.00
Annual report 2024 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2023

 Annual report 01.01.2023 - 31.12.2023 20.03.2024  ZIP €11.00
Annual report 2023 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 26.04.2023  ZIP €11.00
Annual report 2022 PDF
Revidenta zinojums PDF
vadibas zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 31.03.2022  ZIP €11.00
Annual report 2021 PDF
Revidenta zinojums PDF
vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 01.04.2021  ZIP €11.00
Annual report 2020 PDF
Zinojums2020 BCLServices PDF
bclservices vadibaszinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 31.03.2020  ZIP €11.00
Annual report 2019 PDF
Revidentu zin ojums PDF
Vadi bas zin ojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 04.05.2019  ZIP €11.00
Annual report 2018 PDF
2018 vadibas zinojums PDF
revidenta zinojums bcl services PDF

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
BCLvadibaszinojums2917gadaparskatam 1 1.compressed PDF
revidenta zinojums bcl services.compressed PDF

2016

 Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
BCL VAD ZIN PDF
BCL services zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
BCL VAD ZIN PDF

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zin PDF

2013

 Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 20.04.2013  ZIP
1_HTML izdruka HTML
Vadibas-zinojums0001 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 19.04.2012  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS BCL 2011 XLSX

2010

 Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
VAD ZIN 2010 RTF

2009

 Annual report 20.05.2010  TIF (828.15 KB)

2008

 Annual report 15.07.2009  TIF (958.55 KB)

2007

 Annual report 13.05.2008  TIF (1.86 MB)

2006

 Annual report 01.08.2007  TIF (1.06 MB)

2005

 Annual report 25.09.2006  PDF (2.17 MB)

2004

 Annual report 12.03.2008  TIF (960.74 KB)

2003

 Annual report 12.03.2008  TIF (879.23 KB)

2002

 Annual report 12.03.2008  TIF (741.91 KB)

2001

 Annual report 12.03.2008  TIF (703.97 KB)

2000

 Annual report 12.03.2008  TIF (1.19 MB)

1999

 Annual report 12.03.2008  TIF (803.55 KB)

1998

 Annual report 12.03.2008  TIF (812.53 KB)

1997

 Annual report 12.03.2008  TIF (720.99 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 114.89 KB 23.08.2018 25.08.2017 3

Articles of Association

 TIF 16.81 KB 01.10.2015 14.09.2015 1

Shareholders’ register

TIF 69.57 KB 01.10.2015 14.09.2015 3

Shareholders’ register

TIF 11.01 KB 25.01.2011 18.01.2011 1

Shareholders’ register

TIF 11.42 KB 25.01.2011 11.01.2011 1

Shareholders’ register

TIF 15.79 KB 19.06.2009 10.06.2009 1

Articles of Association

 TIF 14.8 KB 12.03.2008 29.05.2007 1

Shareholders’ register

TIF 15.26 KB 12.03.2008 07.09.2005 1

Articles of Association

 TIF 55.08 KB 12.03.2008 23.04.2004 3

Shareholders’ register

TIF 13.93 KB 12.03.2008 23.04.2004 1

Articles of Association

 TIF 118.69 KB 12.03.2008 07.01.1997 5

Memorandum of association

 TIF 53.79 KB 12.03.2008 07.01.1997 2

Shareholders’ register

TIF 19.81 KB 12.03.2008 07.01.1997 1

Memorandum of association or other equivalent documents of foreign companies

 TIF 111.4 KB 12.03.2008 14.11.1996 3

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 53.24 KB 16.07.2020 16.07.2020 2

Decisions / letters / protocols of public notaries

 EDOC 35.71 KB 16.07.2020 16.07.2020 2

Application

 DOCX 40.43 KB 16.07.2020 06.07.2020 2

Application

 DOCX 46.83 KB 16.07.2020 06.07.2020 6

Application

 DOCX 40.43 KB 16.07.2020 06.07.2020 2

Application

 EDOC 49.3 KB 16.07.2020 06.07.2020 2

Application

 DOCX 46.83 KB 16.07.2020 06.07.2020 6

Application

 EDOC 55.7 KB 16.07.2020 06.07.2020 6

Protocols/decisions of a company/organisation

 DOCX 15.56 KB 16.07.2020 06.07.2020 2

Protocols/decisions of a company/organisation

 EDOC 25.51 KB 16.07.2020 06.07.2020 2

Protocols/decisions of a company/organisation

 DOCX 15.56 KB 16.07.2020 06.07.2020 2

Decisions / letters / protocols of public notaries

 EDOC 71.83 KB 31.08.2017 31.08.2017 2

Application

 TIF 164.74 KB 23.08.2018 25.08.2017 3

Decisions / letters / protocols of public notaries

 TIF 52.26 KB 23.08.2018 13.04.2016 2

Decisions / letters / protocols of public notaries

 RTF 179.02 KB 13.04.2016 13.04.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.53 KB 13.04.2016 13.04.2016 2

Application

 TIF 165.16 KB 19.04.2016 06.04.2016 4

Protocols/decisions of a company/organisation

 TIF 64.51 KB 19.04.2016 04.04.2016 2

Decisions / letters / protocols of public notaries

 TIF 48.58 KB 01.10.2015 28.09.2015 2

Application

 TIF 73.77 KB 01.10.2015 21.09.2015 2

Protocols/decisions of a company/organisation

 TIF 36.58 KB 01.10.2015 14.09.2015 2

Decisions / letters / protocols of public notaries

 TIF 38.78 KB 25.01.2011 21.01.2011 2

Application

 TIF 89.99 KB 25.01.2011 11.01.2011 2

Decisions / letters / protocols of public notaries

 TIF 35.28 KB 19.06.2009 18.06.2009 1

Other documents

 TIF 23.63 KB 19.06.2009 11.06.2009 2

Application

 TIF 118.55 KB 19.06.2009 10.06.2009 3

Receipts on the publication and state fees

 TIF 15.3 KB 19.06.2009 10.06.2009 1

Decisions / letters / protocols of public notaries

 TIF 60.27 KB 12.03.2008 07.06.2007 2

Application

 TIF 126.17 KB 12.03.2008 29.05.2007 3

Protocols/decisions of a company/organisation

 TIF 23.34 KB 12.03.2008 29.05.2007 1

Receipts on the publication and state fees

 TIF 42.38 KB 12.03.2008 29.05.2007 2

Protocols/decisions of a company/organisation

 TIF 31.21 KB 12.03.2008 02.09.2005 1

Power of attorney, act of empowerment

 TIF 237.48 KB 12.03.2008 01.05.2005 9

Application

 TIF 69.4 KB 12.03.2008 29.03.2005 3

Decisions / letters / protocols of public notaries

 TIF 35.22 KB 12.03.2008 13.05.2004 1

Registration certificates

 TIF 75.07 KB 12.03.2008 13.05.2004 1

Application

 TIF 142.38 KB 12.03.2008 26.04.2004 7

Receipts on the publication and state fees

 TIF 80.68 KB 12.03.2008 23.04.2004 2

Protocols/decisions of a company/organisation

 TIF 18.11 KB 12.03.2008 22.04.2004 1

Sample report

 TIF 23.28 KB 12.03.2008 21.04.2004 1

Decisions / letters / protocols of public notaries

 TIF 31.78 KB 12.03.2008 07.01.2004 1

Sample report

 TIF 19.26 KB 12.03.2008 06.01.2004 1

Power of attorney, act of empowerment

 TIF 211.46 KB 12.03.2008 17.12.2003 8

Application

 TIF 81.68 KB 12.03.2008 02.12.2003 4

Receipts on the publication and state fees

 TIF 27.35 KB 12.03.2008 02.12.2003 2

Protocols/decisions of a company/organisation

 TIF 28.58 KB 12.03.2008 28.11.2003 1

Decisions / letters / protocols of public notaries

 TIF 24.27 KB 12.03.2008 29.12.2000 1

Other documents

 TIF 12.15 KB 12.03.2008 13.12.2000 1

Receipts on the publication and state fees

 TIF 9.94 KB 12.03.2008 13.12.2000 1

Protocols/decisions of a company/organisation

 TIF 18.11 KB 12.03.2008 11.12.2000 1

Decisions / letters / protocols of public notaries

 TIF 11.82 KB 12.03.2008 14.01.1997 1

Registration certificates

 TIF 89.23 KB 12.03.2008 14.01.1997 1

Application

 TIF 94 KB 12.03.2008 10.01.1997 4

Bank statements or other document regarding the payment of the equity

TIF 21.42 KB 12.03.2008 10.01.1997 2

Receipts on the publication and state fees

 TIF 35.36 KB 12.03.2008 10.01.1997 4

Protocols/decisions of a company/organisation

 TIF 37.16 KB 12.03.2008 07.01.1997 1

Sample report

 TIF 9.21 KB 12.03.2008 07.01.1997 1

Power of attorney, act of empowerment

 TIF 151.06 KB 12.03.2008 01.11.1996 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