BCN-SZ, SIA

Limited Liability Company, Micro company
Place in branch
257 by turnover
75 by paid taxes
14 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BCN-SZ"
Registration number, date 40103781097, 17.04.2014
VAT number LV40103781097 from 25.01.2023 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 EUR, registered payment 17.04.2014
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, €) 7.15 5.19 4.93
Personal income tax (thousands, €) 1.6 0.7 0
Statutory social insurance contributions (thousands, €) 3.32 1.17 0
Average employees count 2 1 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Elektromontāža, elektroinstalācija
Branch from zl.lv (NACE2) Elektroinstalācijas ierīkošana (43.21)
Field from SRS Elektroinstalācijas ierīkošana (43.21)
CSP industry Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   17.04.2014
* 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 € 2 € 2 Latvia 17.04.2014 17.04.2014

Apply information changes

ML

"BCN-SZ", SIA

Eksporta 2A - 4, Rīga, LV-1010 Check address owners

Elektromontāža, elektroinstalācija

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 27.02.2024  PDF (160.47 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 27.02.2023  PDF (158.16 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (467.24 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 05.08.2021  PDF (494.02 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (2.6 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (80.07 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 12.04.2018  PDF (212.99 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (242.81 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 09.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

 Annual report 17.04.2014 - 31.12.2014 25.04.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 13.81 KB 12.06.2014 14.04.2014 1

Memorandum of Association

 TIF 27.93 KB 12.06.2014 14.04.2014 1

Shareholders’ register

TIF 44.29 KB 12.06.2014 14.04.2014 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

 TIF 77.54 KB 12.06.2014 17.04.2014 2

Announcement regarding the legal address

 TIF 11.48 KB 12.06.2014 14.04.2014 1

Application

 TIF 161.37 KB 12.06.2014 14.04.2014 3

Confirmation or consent to legal address

 TIF 22 KB 12.06.2014 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. Request documents in Company register