BCRE, SIA
Limited Liability Company, Micro company
Place in branch
983 by turnover
179 by paid taxes
46 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BCRE" |
| Registration number, date | 40103733684, 21.11.2013 |
| VAT number | None (excluded 23.11.2017) Europe VAT register |
| Register, date | Commercial Register, 21.11.2013 |
| Legal address | Visvalža iela 7 – 26, Rīga, LV-1050 Check address owners |
| Fixed capital | 4 000 EUR, registered payment 10.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 15.41 | 13.81 | 6.96 |
| Personal income tax (thousands, €) | 5.83 | 5.4 | 2.93 |
| Statutory social insurance contributions (thousands, €) | 8.42 | 8.39 | 4.01 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.04.2019 | 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 | 21.11.2013 |
* 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 % | 4 | € 1 000 | € 4 000 | 30.10.2017 | 02.11.2017 |
Historical addresses
| Rīga, Republikas laukums 3 - 317 | Until 18.04.2019 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.04.2023 | PDF (79.92 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.06.2022 | PDF (80.9 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.06.2021 | PDF (80.72 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.05.2020 | PDF (81.75 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (79.67 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.03.2018 | PDF (80.27 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (91.39 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | PDF (917.21 KB) | €8.00 |
2014 |
Annual report | 21.11.2013 - 31.12.2014 | 02.05.2015 | HTML (90.29 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 68.34 KB | 30.10.2017 | 30.10.2017 | 2 |
Shareholders’ register |
TIF | 114.71 KB | 28.12.2015 | 07.12.2015 | 3 |
Amendments to the Articles of Association |
TIF | 14.9 KB | 14.09.2015 | 14.08.2015 | 1 |
Articles of Association |
TIF | 57.09 KB | 14.09.2015 | 14.08.2015 | 2 |
Shareholders’ register |
TIF | 58.44 KB | 14.09.2015 | 14.08.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 23.02 KB | 05.06.2015 | 01.06.2015 | 1 |
Shareholders’ register |
TIF | 73.2 KB | 29.05.2015 | 21.05.2015 | 2 |
Amendments to the Articles of Association |
TIF | 28.4 KB | 09.04.2015 | 24.03.2015 | 1 |
Articles of Association |
TIF | 90.31 KB | 09.04.2015 | 24.03.2015 | 2 |
Shareholders’ register |
TIF | 68.44 KB | 09.04.2015 | 24.03.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 38.17 KB | 13.02.2015 | 05.02.2015 | 1 |
Shareholders’ register |
TIF | 209.53 KB | 25.11.2013 | 15.11.2013 | 2 |
Articles of Association |
TIF | 112.11 KB | 25.11.2013 | 07.11.2013 | 1 |
Memorandum of Association |
TIF | 284.75 KB | 25.11.2013 | 07.11.2013 | 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 |
RTF | 191.38 KB | 18.04.2019 | 18.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.08 KB | 18.04.2019 | 18.04.2019 | 2 |
Application |
TIF | 172.95 KB | 16.04.2019 | 15.04.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 189.58 KB | 02.11.2017 | 02.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.01 KB | 02.11.2017 | 02.11.2017 | 2 |
Application |
TIF | 131.18 KB | 30.10.2017 | 30.10.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 48.47 KB | 28.12.2015 | 14.12.2015 | 2 |
Application |
TIF | 159.56 KB | 28.12.2015 | 07.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 71.11 KB | 14.09.2015 | 10.09.2015 | 2 |
Application |
TIF | 95.87 KB | 14.09.2015 | 14.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.86 KB | 05.06.2015 | 04.06.2015 | 2 |
Application |
TIF | 74.66 KB | 05.06.2015 | 01.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 41 KB | 05.06.2015 | 01.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.73 KB | 29.05.2015 | 26.05.2015 | 1 |
Application |
TIF | 144.32 KB | 29.05.2015 | 21.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.01 KB | 09.04.2015 | 31.03.2015 | 2 |
Application |
TIF | 166.77 KB | 09.04.2015 | 24.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.5 KB | 13.02.2015 | 09.02.2015 | 2 |
Application |
TIF | 171.02 KB | 13.02.2015 | 05.02.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 89.77 KB | 13.02.2015 | 05.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 162.89 KB | 25.11.2013 | 21.11.2013 | 2 |
Registration certificates |
TIF | 206.53 KB | 25.11.2013 | 21.11.2013 | 1 |
Application |
TIF | 992.43 KB | 25.11.2013 | 15.11.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 67.3 KB | 25.11.2013 | 15.11.2013 | 1 |
Announcement regarding the legal address |
TIF | 68.18 KB | 25.11.2013 | 06.11.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 1.29 MB | 25.11.2013 | 01.10.2013 | 5 |
Confirmation or consent to legal address |
TIF | 77.45 KB | 25.11.2013 | 14.06.2013 | 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
