BDCT, SIA

Limited Liability Company, Micro company

Basic data

Status
Activity terminated , 28.11.2024
Business form Limited Liability Company
Registered name SIA BDCT
Registration number, date 40203112062, 15.12.2017
VAT number None Europe VAT register
Register, date Commercial Register, 15.12.2017
Legal address Brīvības iela 127 – 1, Rīga, LV-1012 Check address owners
Fixed capital 4 EUR, registered payment 15.12.2017
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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
CSP industry Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.12.2017
Latvia Latvia

Control type: as a company member/shareholder

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 4 € 1 € 4 Latvia 05.10.2020 09.10.2020

Historical company names

SIA CAFĒ CARACAS Until 09.10.2020 5 years ago

Annual reports

Year Period Received Type of delivery Price

2019

Annual report 01.01.2019 - 31.12.2019 14.10.2020  PDF (78.6 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 04.02.2019  PDF (81.71 KB) €11.00

2017

Annual report 15.12.2017 - 31.12.2017 23.03.2018  PDF (79.23 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 18.99 KB 09.10.2020 05.10.2020 1

Articles of Association

DOCX 19.08 KB 09.10.2020 05.10.2020 1

Shareholders’ register

DOCX 20.87 KB 09.10.2020 05.10.2020 1

Articles of Association

TIF 13.87 KB 14.12.2017 01.12.2017 1

Memorandum of association

TIF 63.67 KB 14.12.2017 01.12.2017 2

Shareholders’ register

TIF 73.03 KB 14.12.2017 01.12.2017 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 111.35 KB 28.11.2024 28.11.2024 1

State Revenue Service decisions/letters/statements

EDOC 89.08 KB 06.06.2024 06.06.2024 1

Orders/request/cover notes of court bailiffs

EDOC 363.06 KB 15.11.2021 15.11.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.16 KB 09.10.2020 09.10.2020 2

Amendments to the Articles of Association

EDOC 24.13 KB 09.10.2020 05.10.2020 1

Articles of Association

EDOC 24.44 KB 09.10.2020 05.10.2020 1

Application

EDOC 59.65 KB 09.10.2020 05.10.2020 1

Application

DOCX 54.75 KB 09.10.2020 05.10.2020 1

Protocols/decisions of a company/organisation

DOCX 21.19 KB 09.10.2020 05.10.2020 1

Protocols/decisions of a company/organisation

EDOC 26.56 KB 09.10.2020 05.10.2020 1

Shareholders’ register

EDOC 50.92 KB 09.10.2020 05.10.2020 1

Application

TIF 361.41 KB 14.12.2017 13.12.2017 10

Announcement regarding the legal address

TIF 10.62 KB 14.12.2017 01.12.2017 1

Confirmation or consent to legal address

TIF 14.72 KB 14.12.2017 01.12.2017 1

Decisions / letters / protocols of public notaries

RTF 193.4 KB 15.12.2017 15.11.2017 2

Decisions / letters / protocols of public notaries

RTF 193.4 KB 15.12.2017 15.11.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.69 KB 15.12.2017 15.11.2017 2
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