BCS Āgenskalns, SIA
Limited Liability Company, Micro company
Place in branch
131 by turnover
137 by profit
68 by paid taxes
27 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 | "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 |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BCS Āgenskalns, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 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 |
Source: SRS
Check online actual tax payments in SRS
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 |
Contacts in cooperation with
Apply information changes
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 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin 11 | |||||
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 |
6.75 MB | 09.10.2017 | 06.10.2017 | 26 | |
Application |
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 |
134.83 KB | 09.10.2017 | 06.10.2017 | 1 | |
Consent of a member of the Board / executive director |
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 |
293.09 KB | 09.10.2017 | 04.10.2017 | 2 | |
Protocols/decisions of a company/organisation |
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