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 | SIA "BCROAD" |
| Registration number, date | 40103181049, 17.07.2008 |
| VAT number | LV40103181049 from 22.08.2008 Europe VAT register |
| Register, date | Commercial Register, 17.07.2008 |
| Legal address | Prūšu iela 24 k-1 – 4, Rīga, LV-1057 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 10.06.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- There are entries in the insolvency register
- No liquidations
- No reorganizations
- Has contacts
- Negative 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 | 970 461.95 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 970 461.95 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 970 461.95 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 970 461.95 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 967 580.52 | 967 580.52 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 967 580.52 | 967 580.52 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 967 580.52 | 967 580.52 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 967 914.82 | 967 914.82 | 0.00 | 0.00 | 17.04.2024 |
| 13.03.2024 | 969 070.15 | 969 070.15 | 0.00 | 0.00 | 13.03.2024 |
| 07.02.2024 | 969 070.15 | 969 070.15 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 969 803.75 | 969 803.75 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 969 803.75 | 969 803.75 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 969 803.75 | 969 803.75 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 969 792.75 | 969 803.75 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 969 803.75 | 969 803.75 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 969 803.75 | 969 803.75 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 969 803.75 | 969 803.75 | 0.00 | 0.00 | 11.07.2023 |
| 13.06.2023 | 969 803.75 | 969 803.75 | 0.00 | 0.00 | 13.06.2023 |
| 09.05.2023 | 971 748.98 | 971 748.98 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 970 546.31 | 970 546.31 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 970 879.37 | 971 748.98 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 966 855.84 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 956 722.48 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 14.12.2022 | 947 889.81 | 0.00 | 0.00 | 0.00 | 14.12.2022 |
| 07.11.2022 | 923 846.22 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 18.10.2022 | 912 020.66 | 0.00 | 0.00 | 0.00 | 18.10.2022 |
| 07.09.2022 | 903 766.09 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 17.08.2022 | 929 875.05 | 0.00 | 0.00 | 0.00 | 17.08.2022 |
| 07.07.2022 | 915 574.70 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 904 879.49 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 894 401.84 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 26.04.2022 | 889 729.19 | 0.00 | 0.00 | 0.00 | 26.04.2022 |
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, €) | -2.59 | 81.7 | 214.11 |
| Personal income tax (thousands, €) | -4.22 | 5.51 | 11.22 |
| Statutory social insurance contributions (thousands, €) | -8.43 | 9.14 | 23.38 |
| Average employees count | 0 | 1 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektrotehnisko iekārtu un elektromateriālu vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
| Field from SRS | Datoru, to perifēro iekārtu un programmatūras vairumtirdzniecība (46.51) |
| CSP industry | Datoru, to perifēro iekārtu un programmatūras vairumtirdzniecība (46.51) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.06.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 10.06.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
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 |
Administrator | Right to represent individually | 13.08.2024 |
* 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 |
59.23 % | 1 777 | € 1 | € 1 777 | Latvia | 23.09.2021 | 29.09.2021 |
Natural person |
40.77 % | 1 223 | € 1 | € 1 223 | Latvia | 23.09.2021 | 29.09.2021 |
Contacts in cooperation with
Apply information changes
ML
"BCROAD", SIA
Kuģu 11-305, Rīga, LV-1048 Check address owners
Elektrotehnisko iekārtu un elektromateriālu vairumtirdzniecība
Historical company names
| SIA "Baltic cotton road" | Until 11.12.2017 | 7 years ago |
|---|---|---|
| SIA "Baltic cotton road" | Until 06.12.2017 | 7 years ago |
Historical addresses
| Jūrmala, Olģerta iela 6 | Until 11.12.2017 | 7 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 09.08.2024.
Case number: C771434824 Court: Rīgas pilsētas tiesa
(1000361696)
|
|||
09.08.2024 |
13.08.2024 | Appointment of an administrator in an insolvency case |
Stankevičs Edmunds (Certificate nr. 00622)
Rīgas pilsētas tiesa (1000361696)
|
09.08.2024 |
13.08.2024 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 13.09.2024)
Rīgas pilsētas tiesa (1000361696)
|
| Process 1. Legal protection process: 21.02.2023.
Case number: C770908523 Started 21.02.2023,
ended 09.08.2024
Court: Rīgas pilsētas tiesa
(1000361696)
Decision: pasludināts maksātnespējas process, jo parādnieks nespēj nokārtot tiesiskās aizsardzības procesa pasākumu plānā noteiktās saistības
|
|||
09.08.2024 |
13.08.2024 | Completion of the legal protection process |
Rīgas pilsētas tiesa (1000361696)
|
12.07.2023 |
13.07.2023 | Tiesiskās aizsardzības procesa īstenošanas pasludināšana un pasākumu plāna apstiprināšana |
Tiesiskās aizsardzības procesa īstenošanas termiņš: 12 months
Rīgas pilsētas tiesa (1000361696)
|
13.06.2023 |
15.06.2023 | Uzraugošās personas iecelšana tiesiskās aizsardzības procesa lietā |
Rīgas pilsētas tiesa (1000361696)
|
21.02.2023 |
22.02.2023 | Initiation of the process of legal protection |
Rīgas pilsētas tiesa (1000361696)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Stankevičs Edmunds |
Rīga, Elizabetes iela 63 - 2 | Nr. 00622 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 29463185
Phone 29463185
E-mail mna.stankevics@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.05.2024 | PDF (81.74 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.05.2023 | PDF (81.53 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vad zin | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Gada pa rskats BCROAD 2020 FIN | EDOC | ||||
| NEATKAR GU REVIDENTU ZI OJUMS BCR 20 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad zin 2018BC | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad zin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad zin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Baltic zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin Balt | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zin uizn bal12 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin Bal | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zin uznem | RTF | ||||
2009 |
Annual report: Board statement | 17.07.2008 - 31.12.2009 | 28.04.2010 | RTF (8.63 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
75.99 KB | 29.09.2021 | 23.09.2021 | 1 | |
Shareholders’ register |
75.99 KB | 29.09.2021 | 23.09.2021 | 1 | |
Amendments to the Articles of Association |
DOCX | 14.08 KB | 10.06.2019 | 05.06.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 14.08 KB | 10.06.2019 | 05.06.2019 | 1 |
Articles of Association |
DOCX | 14.31 KB | 10.06.2019 | 05.06.2019 | 1 |
Articles of Association |
DOCX | 14.31 KB | 10.06.2019 | 05.06.2019 | 1 |
Shareholders’ register |
DOC | 35 KB | 10.06.2019 | 05.06.2019 | 1 |
Shareholders’ register |
DOC | 37 KB | 10.06.2019 | 05.06.2019 | 1 |
Shareholders’ register |
DOC | 35 KB | 10.06.2019 | 05.06.2019 | 1 |
Shareholders’ register |
DOC | 37 KB | 10.06.2019 | 05.06.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 36 KB | 10.06.2019 | 20.05.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 36 KB | 10.06.2019 | 20.05.2019 | 1 |
Articles of Association |
DOC | 115 KB | 11.12.2017 | 30.11.2017 | 1 |
Articles of Association |
TIF | 50.46 KB | 24.03.2009 | 16.07.2008 | 3 |
Memorandum of Association |
TIF | 24.03 KB | 24.03.2009 | 16.07.2008 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 61.73 KB | 13.08.2024 | 13.08.2024 | 2 |
Notary’s decision |
RTF | 191.72 KB | 13.08.2024 | 13.08.2024 | 2 |
Court decision/judgement |
EDOC | 67.78 KB | 12.08.2024 | 09.08.2024 | 5 |
Court decision/judgement |
DOCX | 62.75 KB | 12.08.2024 | 09.08.2024 | 5 |
Notary’s decision |
EDOC | 62.23 KB | 13.07.2023 | 13.07.2023 | 2 |
Notary’s decision |
RTF | 192.24 KB | 13.07.2023 | 13.07.2023 | 2 |
Court decision/judgement |
120.18 KB | 12.07.2023 | 12.07.2023 | 5 | |
Notary’s decision |
EDOC | 62.09 KB | 15.06.2023 | 15.06.2023 | 2 |
Notary’s decision |
RTF | 189.24 KB | 15.06.2023 | 15.06.2023 | 2 |
Court cover letter |
482.92 KB | 14.06.2023 | 13.06.2023 | 1 | |
Court decision/judgement |
233.45 KB | 14.06.2023 | 13.06.2023 | 2 | |
Notary’s decision |
EDOC | 62.16 KB | 22.02.2023 | 22.02.2023 | 2 |
Notary’s decision |
RTF | 190.71 KB | 22.02.2023 | 22.02.2023 | 2 |
Court decision/judgement |
81.7 KB | 21.02.2023 | 21.02.2023 | 2 | |
Orders/request/cover notes of court bailiffs |
376.17 KB | 04.11.2022 | 04.11.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
376.8 KB | 28.02.2022 | 28.02.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.31 KB | 06.01.2022 | 06.01.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.37 KB | 06.01.2022 | 05.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.55 KB | 29.09.2021 | 29.09.2021 | 2 |
Application |
DOCX | 44.46 KB | 29.09.2021 | 24.09.2021 | 1 |
Application |
DOCX | 44.46 KB | 29.09.2021 | 24.09.2021 | 1 |
Shareholders’ register |
EDOC | 98.02 KB | 29.09.2021 | 23.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.14 KB | 10.06.2019 | 10.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.21 KB | 10.06.2019 | 10.06.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 35.16 KB | 10.06.2019 | 05.06.2019 | 1 |
Articles of Association |
EDOC | 35.37 KB | 10.06.2019 | 05.06.2019 | 1 |
Application |
DOCX | 51.5 KB | 10.06.2019 | 05.06.2019 | 4 |
Application |
EDOC | 71.66 KB | 10.06.2019 | 05.06.2019 | 4 |
Application |
DOCX | 51.5 KB | 10.06.2019 | 05.06.2019 | 4 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.85 KB | 10.06.2019 | 05.06.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 27 KB | 10.06.2019 | 05.06.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 27 KB | 10.06.2019 | 05.06.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 85.09 KB | 10.06.2019 | 05.06.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 77.17 KB | 10.06.2019 | 05.06.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 85.09 KB | 10.06.2019 | 05.06.2019 | 1 |
Other documents |
DOC | 27 KB | 10.06.2019 | 05.06.2019 | 1 |
Other documents |
EDOC | 19.64 KB | 10.06.2019 | 05.06.2019 | 1 |
Other documents |
DOC | 27 KB | 10.06.2019 | 05.06.2019 | 1 |
Shareholders’ register |
EDOC | 44.08 KB | 10.06.2019 | 05.06.2019 | 1 |
Shareholders’ register |
EDOC | 32.25 KB | 10.06.2019 | 05.06.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 118 KB | 10.06.2019 | 20.05.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 66.95 KB | 10.06.2019 | 20.05.2019 | 2 |
Protocols/decisions of a company/organisation |
DOC | 118 KB | 10.06.2019 | 20.05.2019 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 32.45 KB | 10.06.2019 | 20.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.58 KB | 11.12.2017 | 11.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.74 KB | 11.12.2017 | 11.12.2017 | 2 |
Articles of Association |
EDOC | 77.15 KB | 11.12.2017 | 30.11.2017 | 1 |
Application |
7.22 MB | 11.12.2017 | 30.11.2017 | 26 | |
Protocols/decisions of a company/organisation |
DOC | 141.5 KB | 11.12.2017 | 30.11.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 60.89 KB | 11.12.2017 | 30.11.2017 | 1 |
Shareholders’ register |
2.07 MB | 11.12.2017 | 30.11.2017 | 3 | |
Shareholders’ register |
1.62 MB | 11.12.2017 | 30.11.2017 | 3 | |
Confirmation or consent to legal address |
19.97 KB | 11.12.2017 | 28.11.2017 | 2 | |
Confirmation or consent to legal address |
EDOC | 85.19 KB | 11.12.2017 | 28.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.79 KB | 24.03.2009 | 17.07.2008 | 2 |
Registration certificates |
TIF | 18.96 KB | 24.03.2009 | 17.07.2008 | 1 |
Announcement regarding the legal address |
TIF | 7.57 KB | 24.03.2009 | 16.07.2008 | 1 |
Application |
TIF | 155.38 KB | 24.03.2009 | 16.07.2008 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.23 KB | 24.03.2009 | 16.07.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 9.04 KB | 24.03.2009 | 16.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 408.88 KB | 24.03.2009 | 16.07.2008 | 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