BCS Consulting, SIA
Limited Liability Company, Micro company
Place in branch
125 by turnover
82 by profit
55 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 "BCS Consulting" |
| Registration number, date | 40103404019, 08.04.2011 |
| VAT number | LV40103404019 from 27.07.2011 Europe VAT register |
| Register, date | Commercial Register, 08.04.2011 |
| Legal address | Ūnijas iela 15, Rīga, LV-1039 Check address owners |
| Fixed capital | 7 110 EUR, registered payment 21.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 0.83 | 1.84 | -0.06 |
| Personal income tax (thousands, €) | 0.32 | 0.56 | 0.15 |
| Statutory social insurance contributions (thousands, €) | 0.24 | 0.51 | 0.21 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Būvmateriālu, būvkonstrukciju ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Citu betona, ģipša un cementa izstrādājumu ražošana (23.69) |
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.07.2018 | Latvia | Estonia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 02.07.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 02.07.2018 | 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 | 02.07.2018 |
* 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 |
33.33 % | 2 370 | € 1 | € 2 370 | Estonia | 01.08.2024 | 22.08.2024 |
Natural person |
33.33 % | 2 370 | € 1 | € 2 370 | Latvia | 01.08.2024 | 22.08.2024 |
Natural person |
33.33 % | 2 370 | € 1 | € 2 370 | Latvia | 01.08.2024 | 22.08.2024 |
Contacts in cooperation with
Apply information changes
ML
"BCS Consulting", SIA
Ūnijas 15, Rīga, LV-1039 Check address owners
Būvmateriālu, būvkonstrukciju ražošana
Historical addresses
| Rīga, Ūnijas iela 11A | Until 18.01.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (80.45 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (80.73 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (771.07 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VZ 2019 BCS | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad zin 2018 BCS | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| GP BCS 2017 vz | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Gada parskats 2016 BCS Vad Zin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 1 vad zin bcs 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (125.27 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.02.2014 | HTML (121.25 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.02.2013 | HTML (123.36 KB) | |
2011 |
Annual report | 08.04.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 50.03 KB | 21.08.2024 | 01.08.2024 | 1 |
Articles of Association |
TIF | 100.89 KB | 29.06.2018 | 20.06.2018 | 2 |
Articles of Association |
TIF | 70.88 KB | 09.06.2015 | 13.05.2015 | 2 |
Shareholders’ register |
TIF | 83.03 KB | 09.06.2015 | 13.05.2015 | 3 |
Amendments to the Articles of Association |
TIF | 10.05 KB | 21.05.2013 | 12.04.2013 | 1 |
Articles of Association |
TIF | 17.47 KB | 21.05.2013 | 12.04.2013 | 1 |
Shareholders’ register |
TIF | 30.3 KB | 21.05.2013 | 12.04.2013 | 1 |
Amendments to the Articles of Association |
TIF | 7.1 KB | 01.11.2012 | 05.10.2012 | 1 |
Articles of Association |
TIF | 13.39 KB | 01.11.2012 | 05.10.2012 | 1 |
Shareholders’ register |
TIF | 19.15 KB | 01.11.2012 | 05.10.2012 | 1 |
Amendments to the Articles of Association |
TIF | 6.79 KB | 01.11.2011 | 14.09.2011 | 1 |
Articles of Association |
TIF | 13.93 KB | 01.11.2011 | 14.09.2011 | 1 |
Shareholders’ register |
TIF | 15.7 KB | 01.11.2011 | 14.09.2011 | 1 |
Articles of Association |
TIF | 45.89 KB | 13.04.2011 | 04.04.2011 | 1 |
Memorandum of association |
TIF | 105.66 KB | 13.04.2011 | 04.04.2011 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 41.73 KB | 21.05.2013 | 1 | |
Regulations for the increase/reduction of the equity |
TIF | 31.42 KB | 01.11.2012 | 1 | |
Regulations for the increase/reduction of the equity |
TIF | 29.93 KB | 01.11.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 44.05 KB | 22.08.2024 | 01.08.2024 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.98 KB | 02.07.2018 | 02.07.2018 | 2 |
Application |
TIF | 433.77 KB | 29.06.2018 | 20.06.2018 | 7 |
Protocols/decisions of a company/organisation |
TIF | 129.53 KB | 22.06.2018 | 20.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.72 KB | 18.01.2017 | 18.01.2017 | 2 |
Application |
TIF | 2.43 MB | 19.01.2017 | 06.01.2017 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 47.8 KB | 09.06.2015 | 29.05.2015 | 2 |
Application |
TIF | 41.59 KB | 09.06.2015 | 13.05.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 87.01 KB | 09.06.2015 | 13.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.33 KB | 21.05.2013 | 03.05.2013 | 2 |
Application |
TIF | 91.9 KB | 21.05.2013 | 17.04.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 90.3 KB | 21.05.2013 | 16.04.2013 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.37 KB | 21.05.2013 | 12.04.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.1 KB | 21.05.2013 | 12.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.29 KB | 01.11.2012 | 31.10.2012 | 1 |
Application |
TIF | 80.95 KB | 01.11.2012 | 05.10.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.02 KB | 01.11.2012 | 03.10.2012 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.93 KB | 01.11.2012 | 28.09.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.45 KB | 01.11.2012 | 28.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.31 KB | 01.11.2011 | 31.10.2011 | 2 |
Application |
TIF | 130.83 KB | 01.11.2011 | 25.10.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 42.01 KB | 01.11.2011 | 25.10.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.42 KB | 01.11.2011 | 13.09.2011 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.12 KB | 01.11.2011 | 12.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 109.57 KB | 13.04.2011 | 08.04.2011 | 2 |
Registration certificates |
TIF | 132.12 KB | 13.04.2011 | 08.04.2011 | 1 |
Application |
TIF | 995.97 KB | 13.04.2011 | 05.04.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 292.62 KB | 13.04.2011 | 05.04.2011 | 2 |
Announcement regarding the legal address |
TIF | 31.75 KB | 13.04.2011 | 04.04.2011 | 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