BCS Group, SIA
Limited Liability Company, Small company
Place in branch
219 by paid taxes
87 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 Group" |
| Registration number, date | 40203227393, 16.09.2019 |
| VAT number | LV40203227393 from 29.10.2019 Europe VAT register |
| Register, date | Commercial Register, 16.09.2019 |
| Legal address | Daugavgrīvas iela 104 – 4, Rīga, LV-1007 Check address owners |
| Fixed capital | 5 000 EUR, registered payment 21.01.2022 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BCS Group, SIA
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
- 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, €) | 77.91 | 40.63 | 47.51 |
| Personal income tax (thousands, €) | 29.89 | 56.14 | 11.31 |
| Statutory social insurance contributions (thousands, €) | 47.21 | 75.28 | 23.76 |
| Average employees count | 11 | 19 | 18 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Ēku uzturēšanas un ekspluatācijas darbības (81.10) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.09.2019 | 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 | 16.09.2019 |
* 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 % | 500 | € 10 | € 5 000 | Latvia | 05.01.2022 | 21.01.2022 |
Contacts in cooperation with
Apply information changes
ML
"BCS Group", SIA
Daugavgrīvas 104-4, Rīga, LV-1007 Check address owners
Celtniecības un remonta darbi
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.08.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Neatkarigu revidentu zinojums 2023 BCS Group | EDOC | ||||
| Vadibas zinojums 2023 BCS Group 1 1 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.08.2022 | PDF (124.93 KB) | €11.00 |
2020 |
Annual report | 16.09.2019 - 31.12.2020 | 13.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| gp vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 20.38 KB | 21.01.2022 | 05.01.2022 | 1 |
Articles of Association |
DOCX | 20.38 KB | 21.01.2022 | 05.01.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.25 KB | 21.01.2022 | 05.01.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.25 KB | 21.01.2022 | 05.01.2022 | 1 |
Shareholders’ register |
DOCX | 20.39 KB | 21.01.2022 | 05.01.2022 | 1 |
Shareholders’ register |
DOCX | 20.39 KB | 21.01.2022 | 05.01.2022 | 1 |
Articles of Association |
238.23 KB | 16.09.2019 | 22.08.2019 | 1 | |
Memorandum of Association |
421.12 KB | 16.09.2019 | 22.08.2019 | 1 | |
Shareholders’ register |
1.1 MB | 16.09.2019 | 22.08.2019 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.1 KB | 21.01.2022 | 21.01.2022 | 2 |
Articles of Association |
EDOC | 25.47 KB | 21.01.2022 | 05.01.2022 | 1 |
Application |
DOCX | 89.66 KB | 21.01.2022 | 05.01.2022 | 1 |
Application |
DOCX | 89.66 KB | 21.01.2022 | 05.01.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.21 KB | 21.01.2022 | 05.01.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.21 KB | 21.01.2022 | 05.01.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
436.61 KB | 21.01.2022 | 05.01.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
436.61 KB | 21.01.2022 | 05.01.2022 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 19.03 KB | 21.01.2022 | 05.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.03 KB | 21.01.2022 | 05.01.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.29 KB | 21.01.2022 | 05.01.2022 | 1 |
Shareholders’ register |
EDOC | 26.25 KB | 21.01.2022 | 05.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 16.09.2019 | 16.09.2019 | 2 |
Application |
560.27 KB | 16.09.2019 | 11.09.2019 | 3 | |
Application |
552.58 KB | 16.09.2019 | 11.09.2019 | 3 | |
Articles of Association |
267.41 KB | 16.09.2019 | 22.08.2019 | 1 | |
Confirmation or consent to legal address |
TIF | 14.66 KB | 16.09.2019 | 22.08.2019 | 1 |
Memorandum of Association |
446.16 KB | 16.09.2019 | 22.08.2019 | 1 | |
Shareholders’ register |
1.45 MB | 16.09.2019 | 22.08.2019 | 3 |
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.
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