BCS Service, SIA
Limited Liability Company, Micro company
Place in branch
208 by turnover
107 by profit
104 by paid taxes
45 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 Service" |
| Registration number, date | 50103363901, 04.01.2011 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 04.01.2011 |
| Legal address | Ventspils iela 17, Rīga, LV-1002 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 06.09.2024 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BCS Service, 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, €) | 2.03 | 2.07 | 1.14 |
| Personal income tax (thousands, €) | 0.78 | 0.79 | 0.33 |
| Statutory social insurance contributions (thousands, €) | 1.24 | 1.28 | 0.49 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Uzkopšanas serviss |
|---|---|
| Branch from zl.lv (NACE2) | Vispārēja ēku tīrīšana (81.21) |
| Field from SRS | Vispārēja ēku tīrīšana (81.21) |
| CSP industry | Citas ēku un ražošanas objektu tīrīšanas un uzkopšanas darbības (81.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 04.01.2011 |
* 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 % | 3 000 | € 1 | € 3 000 | Latvia | 28.08.2024 | 06.09.2024 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (78.59 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (78.54 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (78.78 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (78.84 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (79.31 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (79.28 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (80.81 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.02.2017 | PDF (584.96 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.04.2016 | PDF (823.88 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| uznemuma vad pazinojums BCS Service 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| uznemuma vad pazinojums BCS Service 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | HTML (98.3 KB) | |
2011 |
Annual report | 11.06.2012 | TIF (114.28 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 83.41 KB | 06.09.2024 | 28.08.2024 | 1 |
Articles of Association |
EDOC | 89.28 KB | 06.09.2024 | 28.08.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 78.74 KB | 06.09.2024 | 28.08.2024 | 1 |
Shareholders’ register |
EDOC | 80.93 KB | 06.09.2024 | 28.08.2024 | 1 |
Shareholders’ register |
EDOC | 81.02 KB | 06.09.2024 | 28.08.2024 | 1 |
Articles of Association |
TIF | 43.99 KB | 07.01.2011 | 22.12.2010 | 1 |
Memorandum of association |
TIF | 58.34 KB | 07.01.2011 | 22.12.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 404.1 KB | 06.09.2024 | 03.09.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 59.71 KB | 06.09.2024 | 28.08.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.82 KB | 07.01.2011 | 04.01.2011 | 1 |
Registration certificates |
TIF | 109.72 KB | 07.01.2011 | 04.01.2011 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 36.21 KB | 07.01.2011 | 29.12.2010 | 1 |
Announcement regarding the legal address |
TIF | 28.87 KB | 07.01.2011 | 22.12.2010 | 1 |
Application |
TIF | 786.03 KB | 07.01.2011 | 22.12.2010 | 8 |
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