BCN investment, 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.
Annual report 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Removed from the register, 20.09.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BCN investment" |
| Registration number, date | 40203004558, 07.07.2016 |
| VAT number | None (excluded 13.06.2023) Europe VAT register |
| Register, date | Commercial Register, 07.07.2016 |
| Legal address | Audēju iela 14 – 11, Rīga, LV-1050 Check address owners |
| Fixed capital | 30 016 EUR, registered payment 18.07.2023 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 6.69 | 0.26 |
| 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 kreditēšanas pakalpojumi (64.92) |
|---|---|
| CSP industry | Citi kreditēšanas pakalpojumi (64.92) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Epistatica" | Until 25.11.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (266.09 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.07.2022 | PDF (685.62 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | PDF (498.67 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.07.2020 | PDF (889.21 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.04.2019 | PDF (79.34 KB) | €11.00 |
2017 |
Annual report | 07.07.2016 - 31.12.2017 | 10.05.2018 | PDF (80.2 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 21.23 KB | 18.07.2023 | 11.07.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 29.79 KB | 18.07.2023 | 15.05.2023 | 1 |
Articles of Association |
EDOC | 31.36 KB | 18.07.2023 | 15.05.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 25.4 KB | 18.07.2023 | 15.05.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 29.6 KB | 31.03.2023 | 10.02.2023 | 1 |
Articles of Association |
EDOC | 29.79 KB | 31.03.2023 | 10.02.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.03 KB | 16.02.2023 | 10.02.2023 | 1 |
Amendments to the Articles of Association |
DOCX | 88.75 KB | 02.01.2020 | 20.12.2019 | 1 |
Articles of Association |
DOCX | 15.67 KB | 02.01.2020 | 20.12.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.21 KB | 02.01.2020 | 20.12.2019 | 1 |
Shareholders’ register |
DOC | 37.5 KB | 02.01.2020 | 20.12.2019 | 1 |
Articles of Association |
DOCX | 15.59 KB | 25.11.2019 | 22.11.2019 | 1 |
Articles of Association |
DOCX | 15.59 KB | 25.11.2019 | 22.11.2019 | 1 |
Shareholders’ register |
TIF | 415.98 KB | 28.07.2016 | 27.06.2016 | 4 |
Articles of Association |
TIF | 27.24 KB | 28.07.2016 | 22.06.2016 | 1 |
Memorandum of association |
TIF | 80.69 KB | 28.07.2016 | 22.06.2016 | 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 | 83.52 KB | 19.09.2023 | 19.09.2023 | 1 |
Application |
EDOC | 40.56 KB | 20.09.2023 | 15.09.2023 | 1 |
Application |
EDOC | 39.57 KB | 01.08.2023 | 26.07.2023 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 49.61 KB | 01.08.2023 | 20.07.2023 | 4 |
Application |
EDOC | 46.2 KB | 18.07.2023 | 11.07.2023 | 4 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.77 KB | 18.07.2023 | 11.07.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 30.07 KB | 18.07.2023 | 11.07.2023 | 1 |
Acceptance-conveyance act |
EDOC | 37.88 KB | 17.07.2023 | 11.07.2023 | 1 |
Acceptance-conveyance act |
EDOC | 21.64 KB | 17.07.2023 | 11.07.2023 | 1 |
Appraisal reports |
EDOC | 185.4 KB | 18.07.2023 | 23.05.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 38.93 KB | 18.07.2023 | 15.05.2023 | 7 |
Application |
EDOC | 43.89 KB | 31.03.2023 | 28.03.2023 | 3 |
Application |
EDOC | 43.49 KB | 16.02.2023 | 10.02.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 37.18 KB | 16.02.2023 | 10.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.84 KB | 02.01.2020 | 02.01.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 76.16 KB | 02.01.2020 | 20.12.2019 | 1 |
Articles of Association |
EDOC | 36.91 KB | 02.01.2020 | 20.12.2019 | 1 |
Application |
EDOC | 55.48 KB | 02.01.2020 | 20.12.2019 | 3 |
Application |
DOCX | 47.05 KB | 02.01.2020 | 20.12.2019 | 3 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.22 KB | 02.01.2020 | 20.12.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 34.64 KB | 02.01.2020 | 20.12.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.5 KB | 02.01.2020 | 20.12.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 23.29 KB | 02.01.2020 | 20.12.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 88.75 KB | 02.01.2020 | 20.12.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 76.16 KB | 02.01.2020 | 20.12.2019 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 23.93 KB | 02.01.2020 | 20.12.2019 | 1 |
Shareholders’ register |
EDOC | 21.39 KB | 02.01.2020 | 20.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.06 KB | 25.11.2019 | 25.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.75 KB | 25.11.2019 | 25.11.2019 | 2 |
Articles of Association |
EDOC | 36.83 KB | 25.11.2019 | 22.11.2019 | 1 |
Application |
DOCX | 48 KB | 25.11.2019 | 22.11.2019 | 3 |
Application |
EDOC | 68.06 KB | 25.11.2019 | 22.11.2019 | 3 |
Application |
DOCX | 48 KB | 25.11.2019 | 22.11.2019 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 75.77 KB | 25.11.2019 | 22.11.2019 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 88.5 KB | 25.11.2019 | 22.11.2019 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 88.5 KB | 25.11.2019 | 22.11.2019 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 65.61 KB | 28.07.2016 | 07.07.2016 | 2 |
Application |
TIF | 326.83 KB | 28.07.2016 | 28.06.2016 | 3 |
Announcement regarding the legal address |
TIF | 22.7 KB | 28.07.2016 | 22.06.2016 | 1 |
Confirmation or consent to legal address |
TIF | 24.2 KB | 28.07.2016 | 22.06.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.06 KB | 28.07.2016 | 20.06.2016 | 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