BCN-AM, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Activity terminated , 25.11.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BCN-AM" |
| Registration number, date | 40103781326, 17.04.2014 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 17.04.2014 |
| Legal address | Eksporta iela 2A – 4, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 23.12.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- No contacts information
- 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 |
|---|---|---|---|---|---|
| 07.11.2024 | 1 889.97 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 1 889.97 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 1 889.97 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 1 889.97 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 1 889.97 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 1 889.97 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 1 889.97 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 1 889.97 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 1 889.97 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 1 889.97 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 1 889.97 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 12.12.2023 | 1 889.97 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 07.11.2023 | 1 889.97 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 1 889.97 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 1 889.97 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 1 889.97 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 13.06.2023 | 1 889.97 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 09.05.2023 | 1 889.97 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 1 889.94 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 1 887.06 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 1 884.82 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 1 882.50 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 1 880.82 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 1 877.46 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 1 875.22 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 1 870.71 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 1 855.53 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 1 839.03 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 1 829.79 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 1 809.99 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 1 790.85 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 1 769.70 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 18.03.2022 | 1 756.30 | 0.00 | 0.00 | 0.00 | 18.03.2022 |
| 07.12.2020 | 1 286.63 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 1 268.80 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 1 029.38 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 1 014.88 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 999.89 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 497.52 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 490.37 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 482.97 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citi telekomunikācijas pakalpojumi (61.90) |
|---|---|
| CSP industry | Citi telekomunikācijas pakalpojumi (61.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.12.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 20 | € 140 | € 2 800 | Latvia | 17.12.2019 | 23.12.2019 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (77.65 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.11.2019 | PDF (78.75 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | PDF (219.79 KB) | €11.00 |
2016 |
Annual report | 28.04.2017 | TIF (221.28 KB) | €9.00 | |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (366.05 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 17.04.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 36 KB | 23.12.2019 | 17.12.2019 | 1 |
Articles of Association |
TIF | 10.3 KB | 21.05.2014 | 14.04.2014 | 1 |
Memorandum of Association |
TIF | 21.17 KB | 21.05.2014 | 14.04.2014 | 1 |
Shareholders’ register |
TIF | 30.58 KB | 21.05.2014 | 14.04.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 85.01 KB | 22.11.2024 | 21.11.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.95 KB | 28.05.2024 | 28.05.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.35 KB | 23.12.2019 | 23.12.2019 | 2 |
Application |
DOCX | 98.42 KB | 23.12.2019 | 17.12.2019 | 24 |
Application |
EDOC | 118.82 KB | 23.12.2019 | 17.12.2019 | 24 |
Shareholders’ register |
EDOC | 33.27 KB | 23.12.2019 | 17.12.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.25 KB | 23.12.2019 | 20.11.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 40.3 KB | 23.12.2019 | 20.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.31 KB | 21.05.2014 | 17.04.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.26 KB | 21.05.2014 | 16.04.2014 | 1 |
Submission/Application |
TIF | 8.99 KB | 21.05.2014 | 16.04.2014 | 1 |
Announcement regarding the legal address |
TIF | 9.23 KB | 21.05.2014 | 14.04.2014 | 1 |
Application |
TIF | 66.29 KB | 21.05.2014 | 14.04.2014 | 3 |
Confirmation or consent to legal address |
TIF | 14.45 KB | 21.05.2014 | 13.04.2014 | 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.
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