BCO, SIA

Limited Liability Company, Micro company
Place in branch
48 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BCO"
Registration number, date 40003498978, 19.06.2000
VAT number LV40003498978 from 01.08.2000 Europe VAT register
Register, date Commercial Register, 18.08.2004
Legal address Krišjāņa Barona iela 98, Rīga, LV-1001 Check address owners
Fixed capital 3 424 568 EUR, registered payment 03.06.2024
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, €) -9.67 5.08 4.47
Personal income tax (thousands, €) 1.75 1.87 1.95
Statutory social insurance contributions (thousands, €) 2.49 2.65 2.73
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

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 24.09.2020
Latvia Latvia

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   11.07.2019

Natural person

Executive Board Member of the Board Right to represent individually   11.07.2019
* 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

62.31 % 152 407 € 14 € 2 133 698 Latvia 20.05.2024 03.06.2024

Natural person

30.69 % 75 083 € 14 € 1 051 162 Latvia 20.05.2024 03.06.2024

Sabiedrība ar ierobežotu atbildību "BCO"

Reg. no. 40003498978
Rīga, Krišjāņa Barona iela 98

7 % 17 122 € 14 € 239 708 Latvia 20.05.2024 03.06.2024

Historical addresses

Rīga, Dzirnavu iela 132 - 21 Until 25.08.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 22.07.2024  ZIP €11.00
Annual report 2023 PDF
BCO revidentu zinojums 2023 PDF
Vadibas.zinojums.BCO.2023 PDF

2022

 Consolidated financial statement 01.01.2022 - 31.12.2022 24.08.2024  ZIP
Annual report 2022 PDF
KGPBCO 2022 vad.zinojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 04.07.2023  ZIP €11.00
Annual report 2022 PDF
Neatkar ga revidentu zi ojums PDF
Vad bas zi ojums PDF

2021

 Consolidated financial statement 01.01.2021 - 31.12.2021 30.05.2023  ZIP
Annual report 2021 PDF
V.zi ojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 13.09.2022  ZIP €11.00
Annual report 2021 PDF
Revidenta zi ojums PDF
Vad bas zi ojums PDF

2020

 Consolidated financial statement 01.01.2020 - 31.12.2020 04.01.2022  ZIP
Annual report 2020 PDF
BCO GP 2020 vad zin PDF

2020

 Annual report 01.01.2020 - 31.12.2020 01.08.2021  ZIP €11.00
Annual report 2020 PDF
Revidenta.zinojums.BCO PDF

2019

 Consolidated financial statement 01.01.2019 - 31.12.2019 30.10.2020  ZIP
Annual report 2019 PDF
BCO GP 2019 vad zin PDF

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums BCO PDF
Zv.revidenta zinojums BCO PDF

2018

 Consolidated financial statement 01.01.2018 - 31.12.2018 02.08.2019  ZIP
Annual report 2018 PDF
BCO KGP 2018 Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 05.04.2019  ZIP €11.00
Annual report 2018 PDF
RZ Deloitte GP 2018 PDF
Vad bas zinojums PDF

2017

 Consolidated financial statement 01.01.2017 - 31.12.2017 30.07.2018  ZIP
Annual report 2017 PDF
BCO KGP 2017 Vad zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 18.07.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF
Zinojums BCO PDF

2016

 Annual report 01.01.2016 - 31.12.2016 11.04.2017  PDF (91.33 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 22.04.2016  ZIP €8.00
Annual report 2015 PDF
vad zinojums XLSX

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums XLSX

2013

 Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums XLSX

2012

 Annual report 01.01.2012 - 31.12.2012 05.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 05.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
BCO GP veidlapas RAR

2009

 Annual report 13.05.2010  TIF (315.32 KB)

2008

 Annual report 07.05.2009  TIF (208.13 KB)

2007

 Annual report 28.05.2008  ZIP
Annual report 2007 TIF
Annual report 2007 TIF

2006

 Annual report 15.08.2007  PDF (823.89 KB)

2005

 Annual report 12.09.2006  TIF (637.43 KB)

2004

 Annual report 19.09.2018  TIF (816.72 KB)

2003

 Annual report 18.09.2018  TIF (1.01 MB)

2002

 Annual report 18.09.2018  TIF (647.92 KB)

2001

 Annual report 18.09.2018  TIF (244.18 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 35.79 KB 03.06.2024 20.05.2024 1

Regulations for the increase/reduction of the equity

 EDOC 32.79 KB 03.06.2024 20.05.2024 1

Shareholders’ register

EDOC 29.36 KB 03.06.2024 20.05.2024 1

Articles of Association

 TIF 164.72 KB 09.07.2019 28.06.2019 8

Amendments to the Articles of Association

 TIF 33.93 KB 09.07.2019 07.06.2019 1

Regulations for the increase/reduction of the equity

 TIF 62.94 KB 19.12.2018 18.12.2018 2

Shareholders’ register

TIF 59.82 KB 19.12.2018 18.12.2018 3

Articles of Association

 TIF 129.32 KB 19.12.2018 17.12.2018 6

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 127.13 KB 18.09.2018 30.09.2016 2

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 128.87 KB 18.09.2018 26.07.2016 2

Articles of Association

 TIF 139.68 KB 18.09.2018 11.06.2015 8

Shareholders’ register

TIF 55.59 KB 18.09.2018 11.06.2015 3

Shareholders’ register

TIF 41.06 KB 19.09.2018 15.12.2009 3

Shareholders’ register

TIF 28.03 KB 19.09.2018 30.03.2009 1

Shareholders’ register

TIF 46.09 KB 19.09.2018 05.05.2007 2

Articles of Association

 TIF 157.81 KB 18.09.2018 12.08.2004 5

Shareholders’ register

TIF 24.76 KB 18.09.2018 12.08.2004 1

Amendments to the Articles of Association

 TIF 59.23 KB 18.09.2018 08.08.2001 1

Shareholders’ register

TIF 38.5 KB 18.09.2018 08.08.2001 1

Articles of Association

 TIF 557.33 KB 18.09.2018 14.06.2000 11

Memorandum of association

 TIF 258.35 KB 18.09.2018 12.06.2000 6

Shareholders’ register

TIF 31.65 KB 18.09.2018 12.06.2000 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 52.38 KB 03.06.2024 20.05.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 26.84 KB 03.06.2024 20.05.2024 1

Protocols/decisions of a company/organisation

 EDOC 48.83 KB 03.06.2024 20.05.2024 1

Decisions / letters / protocols of public notaries

 EDOC 65.74 KB 24.09.2020 24.09.2020 2

Application

 TIF 223.97 KB 21.09.2020 09.09.2020 6

Decisions / letters / protocols of public notaries

 EDOC 35.51 KB 11.07.2019 11.07.2019 2

Protocols/decisions of a company/organisation

 TIF 24.6 KB 09.07.2019 01.07.2019 1

Application

 TIF 239.73 KB 09.07.2019 28.06.2019 8

Protocols/decisions of a company/organisation

 TIF 220.25 KB 09.07.2019 28.06.2019 8

Decisions / letters / protocols of public notaries

 EDOC 70.65 KB 20.12.2018 20.12.2018 2

Application

 TIF 122.07 KB 19.12.2018 18.12.2018 3

Application of shareholders or third persons for the acquisition of shares

TIF 13.93 KB 19.12.2018 17.12.2018 1

Application of shareholders or third persons for the acquisition of shares

TIF 17.89 KB 19.12.2018 17.12.2018 1

Protocols/decisions of a company/organisation

 TIF 189.56 KB 19.12.2018 17.12.2018 6

Decisions / letters / protocols of public notaries

 EDOC 68.06 KB 25.08.2017 25.08.2017 1

Application

 TIF 206.16 KB 25.08.2017 17.08.2017 3

Confirmation or consent to legal address

 TIF 17.15 KB 25.08.2017 17.08.2017 1

Decisions / letters / protocols of public notaries

 TIF 55.7 KB 18.09.2018 23.02.2017 2

Application

 TIF 107.37 KB 18.09.2018 09.01.2017 3

Protocols/decisions of a company/organisation

 TIF 19.56 KB 18.09.2018 30.09.2016 1

Decisions / letters / protocols of public notaries

 TIF 47.73 KB 18.09.2018 15.08.2016 2

Other documents

 TIF 31.7 KB 18.09.2018 26.07.2016 1

Decisions / letters / protocols of public notaries

 TIF 74.92 KB 18.09.2018 29.06.2015 2

Application

 TIF 167.81 KB 18.09.2018 11.06.2015 5

Protocols/decisions of a company/organisation

 TIF 188.64 KB 18.09.2018 11.06.2015 8

Decisions / letters / protocols of public notaries

 TIF 48.82 KB 19.09.2018 17.12.2009 2

Application

 TIF 116.94 KB 19.09.2018 15.12.2009 4

Decisions / letters / protocols of public notaries

 TIF 45.97 KB 19.09.2018 03.04.2009 1

Receipts on the publication and state fees

 TIF 24.37 KB 19.09.2018 31.03.2009 1

Application

 TIF 94.28 KB 19.09.2018 30.03.2009 2

Decisions / letters / protocols of public notaries

 TIF 53.44 KB 19.09.2018 03.07.2008 2

Application

 TIF 138.27 KB 19.09.2018 25.06.2008 3

Power of attorney, act of empowerment

 TIF 13.71 KB 19.09.2018 25.06.2008 1

Receipts on the publication and state fees

 TIF 18.15 KB 19.09.2018 25.06.2008 1

Receipts on the publication and state fees

 TIF 18.41 KB 19.09.2018 25.06.2008 1

Protocols/decisions of a company/organisation

 TIF 100.24 KB 19.09.2018 20.06.2008 2

Power of attorney, act of empowerment

 TIF 315.46 KB 19.12.2018 08.06.2007 6

Application

 TIF 116.53 KB 19.09.2018 17.05.2007 2

Receipts on the publication and state fees

 TIF 18.82 KB 19.09.2018 17.05.2007 1

Power of attorney, act of empowerment

 TIF 21.1 KB 19.09.2018 04.05.2007 1

Power of attorney, act of empowerment

 TIF 407.63 KB 19.09.2018 10.04.2007 11

Decisions / letters / protocols of public notaries

 TIF 45.87 KB 18.09.2018 18.08.2004 1

Registration certificates

 TIF 97.95 KB 18.09.2018 18.08.2004 1

Submission/Application

 TIF 17.94 KB 18.09.2018 13.08.2004 1

Application

 TIF 234.44 KB 18.09.2018 12.08.2004 8

Protocols/decisions of a company/organisation

 TIF 144.73 KB 18.09.2018 12.08.2004 4

Receipts on the publication and state fees

 TIF 17.07 KB 18.09.2018 26.07.2004 1

Receipts on the publication and state fees

 TIF 15.67 KB 18.09.2018 26.07.2004 1

Consent of the auditor

 TIF 11.06 KB 18.09.2018 23.07.2004 1

Consent of a member of the Board / executive director

 TIF 14.74 KB 18.09.2018 23.07.2004 1

Application

 TIF 198.64 KB 18.09.2018 24.12.2003 7

Decisions / letters / protocols of public notaries

 TIF 41.95 KB 18.09.2018 24.12.2003 1

Receipts on the publication and state fees

 TIF 16.94 KB 18.09.2018 24.12.2003 1

Receipts on the publication and state fees

 TIF 16.46 KB 18.09.2018 24.12.2003 1

Protocols/decisions of a company/organisation

 TIF 42 KB 18.09.2018 05.11.2003 1

Sample report

 TIF 62.05 KB 19.09.2018 30.04.2003 2

Decisions / letters / protocols of public notaries

 TIF 28.68 KB 18.09.2018 17.08.2001 1

Other documents

 TIF 29.36 KB 18.09.2018 14.08.2001 1

Receipts on the publication and state fees

 TIF 13.22 KB 18.09.2018 14.08.2001 1

Receipts on the publication and state fees

 TIF 15.67 KB 18.09.2018 14.08.2001 1

Protocols/decisions of a company/organisation

 TIF 143.98 KB 18.09.2018 08.08.2001 4

Copy of the personal identification document

 TIF 164.66 KB 18.09.2018 09.07.2001 2

Power of attorney, act of empowerment

 TIF 240.62 KB 18.09.2018 03.05.2001 5

Decisions / letters / protocols of public notaries

 TIF 33.26 KB 18.09.2018 19.06.2000 1

Registration certificates

 TIF 37 KB 18.09.2018 19.06.2000 1

Confirmation or consent to legal address

 TIF 15.95 KB 18.09.2018 14.06.2000 1

Protocols/decisions of a company/organisation

 TIF 83.05 KB 18.09.2018 14.06.2000 3

Receipts on the publication and state fees

 TIF 14.39 KB 18.09.2018 14.06.2000 1

Sample report

 TIF 23.39 KB 18.09.2018 14.06.2000 1

Bank statements or other document regarding the payment of the equity

TIF 17 KB 18.09.2018 13.06.2000 1

Articles of association of foreign organisations and translations thereof

 TIF 2.7 MB 18.09.2018 05.06.2000 60

Copy of the personal identification document

 TIF 61.08 KB 18.09.2018 25.09.1996 1

Copy of the personal identification document

 TIF 72 KB 18.09.2018 13.10.1995 1

Copy of the personal identification document

 TIF 50.58 KB 18.09.2018 20.12.1993 1

Application

 TIF 162.14 KB 18.09.2018 4
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