BCS Āgenskalns, SIA

Limited Liability Company, Micro company
Place in branch
131 by turnover
137 by profit
68 by paid taxes
27 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "BCS Āgenskalns" SIA
Registration number, date 40003494887, 18.05.2000
VAT number LV40003494887 from 29.07.2002 Europe VAT register
Register, date Commercial Register, 27.05.2004
Legal address Liepājas iela 48A, Rīga, LV-1002 Check address owners
Fixed capital 11 382 EUR, registered payment 08.07.2015
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, €) 100.06 89.87 69.36
Personal income tax (thousands, €) 21.92 21.14 15.44
Statutory social insurance contributions (thousands, €) 41.62 40.89 30.73
Average employees count 9 9 8

Industries

Industry from zl.lv Auto remonts, apkope
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mehānisko transportlīdzekļu remonts un apkope (95.31)
Field from SRS
Redakcija NACE 2.1
Mehānisko transportlīdzekļu remonts un apkope (95.31)
CSP industry
Redakcija NACE 2.0
Automobiļu apkope un remonts (45.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.02.2022
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

Executive Board Chairperson of the Board Right to represent individually   07.02.2022

Natural person

Executive Board Member of the Board Right to represent individually   12.01.2024

Natural person

Executive Board Member of the Board Right to represent individually   06.07.2021
* 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 % 11 382 € 1 € 11 382 02.02.2023 14.02.2023

Apply information changes

"BCS Āgenskalns", SIA

Liepājas 48A, Rīga, LV-1002 Check address owners

Auto remonts, apkope

http://www.dorfman.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "DORFMANA SERVISS" Until 12.01.2024 last year
SIA "DORFMANA SERVISS" Until 27.05.2004 21 year ago

Historical addresses

Rīga, Antonijas iela 21/23 Until 01.03.2007 18 years ago
Rīga, Kleistu iela 41 Until 07.05.2008 17 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 11.04.2024  PDF (1.63 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.04.2023  PDF (2.88 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 06.05.2022  PDF (3.68 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.04.2021  PDF (3.13 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 23.04.2020  PDF (5.29 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (732.56 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 16.04.2018  PDF (385.82 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 10.04.2017  PDF (602.41 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 12.04.2016  PDF (348.05 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 01.04.2015  HTML (99.57 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 16.04.2014  HTML (96.9 KB)

2012

Annual report 01.01.2012 - 31.12.2012 29.03.2013  ZIP
1_HTML izdruka HTML
Vadib zin PDF

2011

Annual report 01.01.2011 - 31.12.2011 19.04.2012  ZIP
1_HTML izdruka HTML
vad zin 11 PDF

2010

Annual report 01.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
vad zin 10 ZIP

2009

Annual report 22.04.2010  TIF (438.49 KB)

2008

Annual report 01.04.2009  TIF (529.68 KB)

2007

Annual report 06.08.2008  TIF (500.26 KB)

2006

Annual report 14.08.2007  PDF (492.53 KB)

2005

Annual report 13.12.2006  TIF (341.14 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 19.81 KB 12.01.2024 09.01.2024 1

Shareholders’ register

EDOC 27.02 KB 14.02.2023 09.02.2023 1

Shareholders’ register

EDOC 27.69 KB 07.02.2022 28.01.2022 1

Shareholders’ register

DOC 40 KB 07.02.2022 28.01.2022 1

Shareholders’ register

EDOC 31.21 KB 25.11.2020 30.10.2020 1

Articles of Association

EDOC 210.95 KB 09.10.2017 04.10.2017 2

Articles of Association

EDOC 45.86 KB 01.07.2015 29.06.2015 1

Shareholders’ register

EDOC 280.6 KB 01.07.2015 29.06.2015 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 63.71 KB 12.01.2024 09.01.2024 1

Protocols/decisions of a company/organisation

EDOC 25.66 KB 12.01.2024 09.01.2024 1

Application

EDOC 65.78 KB 14.02.2023 09.02.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.48 KB 07.02.2022 07.02.2022 2

Application

DOCX 60.77 KB 07.02.2022 31.01.2022 1

Application

DOCX 60.77 KB 07.02.2022 31.01.2022 1

Protocols/decisions of a company/organisation

DOC 54.5 KB 07.02.2022 28.01.2022 1

Protocols/decisions of a company/organisation

DOC 54.5 KB 07.02.2022 28.01.2022 1

Shareholders’ register

EDOC 27.69 KB 07.02.2022 28.01.2022 1

Decisions / letters / protocols of public notaries

RTF 194.48 KB 06.07.2021 06.07.2021 2

Decisions / letters / protocols of public notaries

EDOC 62.86 KB 06.07.2021 06.07.2021 2

Protocols/decisions of a company/organisation

DOC 51.5 KB 06.07.2021 16.06.2021 1

Protocols/decisions of a company/organisation

EDOC 30.81 KB 06.07.2021 16.06.2021 1

Application

DOCX 60.55 KB 06.07.2021 14.06.2021 5

Application

EDOC 76.82 KB 06.07.2021 14.06.2021 5

Application

EDOC 57.45 KB 25.11.2020 25.11.2020 2

Application

DOCX 48.86 KB 25.11.2020 25.11.2020 2

Application

DOCX 48.86 KB 25.11.2020 25.11.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.79 KB 25.11.2020 25.11.2020 2

Decisions / letters / protocols of public notaries

RTF 190.19 KB 25.11.2020 25.11.2020 2

Power of attorney, act of empowerment

EDOC 20.08 KB 25.11.2020 30.10.2020 1

Power of attorney, act of empowerment

DOC 26 KB 25.11.2020 30.10.2020 1

Power of attorney, act of empowerment

DOC 26 KB 25.11.2020 30.10.2020 1

Shareholders’ register

EDOC 31.21 KB 25.11.2020 30.10.2020 1

Decisions / letters / protocols of public notaries

RTF 193.54 KB 31.01.2019 31.01.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.37 KB 31.01.2019 31.01.2019 2

Application

EDOC 83.51 KB 31.01.2019 28.01.2019 5

Application

DOCX 58.2 KB 31.01.2019 28.01.2019 5

Application

DOCX 58.2 KB 31.01.2019 28.01.2019 5

Protocols/decisions of a company/organisation

EDOC 46.81 KB 31.01.2019 28.01.2019 1

Protocols/decisions of a company/organisation

DOC 49 KB 31.01.2019 28.01.2019 1

Protocols/decisions of a company/organisation

DOC 49 KB 31.01.2019 28.01.2019 1

Decisions / letters / protocols of public notaries

EDOC 42.05 KB 12.10.2017 12.10.2017 2

Application

PDF 6.75 MB 09.10.2017 06.10.2017 26

Application

PDF 6.75 MB 09.10.2017 06.10.2017 26

Application

EDOC 6.48 MB 09.10.2017 06.10.2017 26

Consent of a member of the Board / executive director

PDF 134.83 KB 09.10.2017 06.10.2017 1

Consent of a member of the Board / executive director

PDF 165.04 KB 09.10.2017 06.10.2017 1

Articles of Association

EDOC 210.95 KB 09.10.2017 04.10.2017 2

Protocols/decisions of a company/organisation

PDF 293.09 KB 09.10.2017 04.10.2017 2

Protocols/decisions of a company/organisation

PDF 293.09 KB 09.10.2017 04.10.2017 2

Protocols/decisions of a company/organisation

EDOC 279.32 KB 09.10.2017 04.10.2017 2

Decisions / letters / protocols of public notaries

EDOC 68.09 KB 08.07.2015 08.07.2015 2

Application

EDOC 37.06 KB 01.07.2015 30.06.2015 2

Articles of Association

EDOC 45.86 KB 01.07.2015 29.06.2015 1

Protocols/decisions of a company/organisation

EDOC 51.24 KB 01.07.2015 29.06.2015 1

Shareholders’ register

EDOC 280.6 KB 01.07.2015 29.06.2015 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