BHC Consulting, SIA
Limited Liability Company, Micro company
Place in branch
52 by turnover
82 by profit
32 by paid taxes
15 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 | SIA "BHC Consulting" |
| Registration number, date | 42103028030, 26.12.2001 |
| VAT number | LV42103028030 from 04.11.2020 Europe VAT register |
| Register, date | Commercial Register, 11.07.2005 |
| Legal address | Kungu iela 30/34 – 4, Liepāja, LV-3401 Check address owners |
| Fixed capital | 169 890 EUR, registered payment 03.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BHC Consulting, 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
- Received COVID-19 downtime support (17.03.2021)
- 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, €) | 31.44 | 22.47 | 27.07 |
| Personal income tax (thousands, €) | 2.66 | 2.14 | 3.8 |
| Statutory social insurance contributions (thousands, €) | 13.9 | 9.54 | 10.49 |
| Average employees count | 5 | 3 | 4 |
| Received COVID-19 downtime support | 17.03.2021, 500.00 € | ||
Industries
| Industry from zl.lv | Tulkošana |
|---|---|
| Branch from zl.lv (NACE2) | Tulkošanas un tulku pakalpojumi (74.30) |
| Field from SRS | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 06.01.2009 |
* 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 % | 12 135 | € 14 | € 169 890 | Latvia | 31.05.2016 | 03.06.2016 |
Procures
| Period | Rights | Person |
|---|---|---|
From 30.12.2019 |
Right to represent individually |
Natural person
(from 30.12.2019 )
|
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "BHC INDUSTRIĀLAIS PARKS" | Until 02.12.2011 | 13 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "BHC INDUSTRIĀLAIS PARKS" | Until 17.06.2004 | 20 years ago |
Historical addresses
| Liepāja, Uliha iela 34/Kūrmājas prospekts 21 | Until 17.06.2004 | 20 years ago |
|---|---|---|
| Liepāja, Kapsēdes iela 3 | Until 21.02.2008 | 16 years ago |
| Liepāja, Kūrmājas prospekts 7-302 | Until 01.09.2009 | 15 years ago |
| Liepāja, Uliha iela 15/17-1 | Until 20.10.2011 | 13 years ago |
| Liepāja, Jūras iela 12 | Until 12.04.2013 | 11 years ago |
| Liepāja, Uliha iela 15/17 - 1 | Until 30.12.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.02.2024 | PDF (81.29 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | PDF (80.5 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.03.2022 | PDF (81.05 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.06.2021 | PDF (81.35 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.03.2020 | PDF (262.98 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (81.78 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (83.55 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.03.2017 | PDF (170.79 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | PDF (272.36 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | HTML (90.54 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2011.g. | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | PNG | ||||
2009 |
Annual report | 06.05.2010 | TIF (536.94 KB) | ||
2008 |
Annual report | 30.04.2009 | TIF (259.85 KB) | ||
2007 |
Annual report | 27.10.2011 | TIF (882.14 KB) | ||
2006 |
Annual report | 27.10.2011 | TIF (271.8 KB) | ||
2005 |
Annual report | 27.10.2011 | TIF (317.82 KB) | ||
2004 |
Annual report | 27.10.2011 | TIF (548.7 KB) | ||
2003 |
Annual report | 27.10.2011 | TIF (1.03 MB) | ||
2002 |
Annual report | 27.10.2011 | TIF (910.85 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 59.46 KB | 05.08.2024 | 05.04.2013 | 1 |
Shareholders’ register |
TIF | 58.53 KB | 05.08.2024 | 02.04.2013 | 1 |
Articles of Association |
TIF | 50.01 KB | 05.08.2024 | 28.11.2011 | 1 |
Amendments to the Articles of Association |
TIF | 82.92 KB | 05.08.2024 | 28.09.2011 | 3 |
Amendments to the Articles of Association |
TIF | 31.55 KB | 05.08.2024 | 28.09.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 62.34 KB | 05.08.2024 | 28.09.2011 | 1 |
Shareholders’ register |
TIF | 48.83 KB | 05.08.2024 | 28.09.2011 | 1 |
Shareholders’ register |
TIF | 56.41 KB | 05.08.2024 | 20.05.2010 | 1 |
Shareholders’ register |
TIF | 43.73 KB | 05.08.2024 | 15.12.2006 | 1 |
Amendments to the Articles of Association |
TIF | 30.97 KB | 05.08.2024 | 01.12.2006 | 1 |
Articles of Association |
TIF | 110.45 KB | 05.08.2024 | 01.12.2006 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 30.21 KB | 27.10.2011 | 01.12.2006 | 1 |
Shareholders’ register |
TIF | 54.8 KB | 05.08.2024 | 31.05.2004 | 1 |
Articles of Association |
TIF | 28.51 KB | 27.10.2011 | 24.05.2004 | 3 |
Amendments to the Articles of Association |
TIF | 69.14 KB | 05.08.2024 | 13.03.2003 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 78.82 KB | 05.08.2024 | 24.02.2003 | 1 |
Articles of Association |
TIF | 1.37 MB | 05.08.2024 | 29.11.2001 | 14 |
Memorandum of association |
TIF | 711.55 KB | 05.08.2024 | 29.11.2001 | 8 |
Shareholders’ register |
TIF | 71.58 KB | 05.08.2024 | 29.11.2001 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 191.67 KB | 11.12.2019 | 11.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.04 KB | 11.12.2019 | 11.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.04 KB | 11.12.2019 | 11.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.61 KB | 11.12.2019 | 11.12.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 88 KB | 06.12.2019 | 06.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.16 KB | 13.06.2019 | 13.06.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 84 KB | 11.06.2019 | 11.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 102.7 KB | 06.08.2024 | 03.06.2016 | 1 |
Application |
TIF | 298.9 KB | 06.08.2024 | 31.05.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 56.06 KB | 06.08.2024 | 31.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 87.22 KB | 06.08.2024 | 20.11.2013 | 1 |
Application |
TIF | 127.13 KB | 06.08.2024 | 14.11.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 107.42 KB | 06.08.2024 | 11.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 101.91 KB | 06.08.2024 | 12.04.2013 | 1 |
Application |
TIF | 48.48 KB | 15.04.2013 | 09.04.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 58.35 KB | 15.04.2013 | 05.04.2013 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 29.74 KB | 05.08.2024 | 03.04.2013 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 30.27 KB | 05.08.2024 | 03.04.2013 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 25.99 KB | 05.08.2024 | 03.04.2013 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 23.72 KB | 05.08.2024 | 03.04.2013 | 1 |
Documents attesting the transfer of shares |
TIF | 344.48 KB | 05.08.2024 | 12.12.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 99.88 KB | 05.08.2024 | 02.12.2011 | 1 |
Registration certificates |
TIF | 98.06 KB | 05.08.2024 | 02.12.2011 | 1 |
Application |
TIF | 241.91 KB | 05.08.2024 | 29.11.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 86.47 KB | 05.08.2024 | 28.11.2011 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 30.85 KB | 05.08.2024 | 20.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 111.93 KB | 05.08.2024 | 20.10.2011 | 2 |
Application |
TIF | 134.49 KB | 24.10.2011 | 17.10.2011 | 2 |
Auditor’s report |
TIF | 167.06 KB | 05.08.2024 | 28.09.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.68 KB | 24.10.2011 | 28.09.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 107.04 KB | 05.08.2024 | 04.06.2010 | 1 |
Application |
TIF | 197.94 KB | 05.08.2024 | 20.05.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 46.27 KB | 05.08.2024 | 12.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 101.31 KB | 05.08.2024 | 01.09.2009 | 1 |
Application |
TIF | 250.06 KB | 05.08.2024 | 16.07.2009 | 3 |
Receipts on the publication and state fees |
TIF | 69.64 KB | 05.08.2024 | 16.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 82.88 KB | 05.08.2024 | 24.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 125.86 KB | 05.08.2024 | 06.01.2009 | 2 |
Application |
TIF | 350.23 KB | 05.08.2024 | 29.12.2008 | 5 |
Receipts on the publication and state fees |
TIF | 51.8 KB | 05.08.2024 | 22.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 41.58 KB | 05.08.2024 | 22.12.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 82.93 KB | 05.08.2024 | 11.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 104.49 KB | 05.08.2024 | 21.02.2008 | 1 |
Application |
TIF | 257.08 KB | 05.08.2024 | 18.02.2008 | 4 |
Receipts on the publication and state fees |
TIF | 40.96 KB | 05.08.2024 | 18.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 44.34 KB | 05.08.2024 | 17.02.2008 | 1 |
Application |
TIF | 72.67 KB | 27.10.2011 | 15.12.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 23.01 KB | 27.10.2011 | 01.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 29.94 KB | 05.08.2024 | 14.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 32.4 KB | 05.08.2024 | 14.03.2006 | 1 |
Consent of the auditor |
TIF | 39.36 KB | 05.08.2024 | 08.03.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 139.96 KB | 05.08.2024 | 24.11.2005 | 2 |
Receipts on the publication and state fees |
TIF | 59.37 KB | 05.08.2024 | 21.11.2005 | 1 |
Receipts on the publication and state fees |
TIF | 57.28 KB | 05.08.2024 | 21.11.2005 | 1 |
Sample report |
TIF | 64.47 KB | 05.08.2024 | 17.11.2005 | 1 |
Application |
TIF | 324.36 KB | 05.08.2024 | 15.11.2005 | 4 |
Consent of a member of the Board / executive director |
TIF | 28.52 KB | 05.08.2024 | 15.11.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 25.12 KB | 05.08.2024 | 15.11.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 145.8 KB | 05.08.2024 | 15.11.2005 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 149.37 KB | 05.08.2024 | 11.07.2005 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 124.56 KB | 05.08.2024 | 07.07.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 205.07 KB | 05.08.2024 | 05.01.2005 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 130.18 KB | 05.08.2024 | 04.01.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 106.46 KB | 05.08.2024 | 17.06.2004 | 1 |
Registration certificates |
TIF | 141.71 KB | 05.08.2024 | 17.06.2004 | 1 |
Announcement regarding the legal address |
TIF | 46.23 KB | 05.08.2024 | 31.05.2004 | 1 |
Application |
TIF | 163.15 KB | 27.10.2011 | 31.05.2004 | 8 |
Consent of the auditor |
TIF | 26.52 KB | 05.08.2024 | 24.05.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.32 KB | 27.10.2011 | 24.05.2004 | 3 |
Submission/Application |
TIF | 25.12 KB | 05.08.2024 | 02.03.2003 | 1 |
Submission/Application |
TIF | 70.27 KB | 05.08.2024 | 25.02.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 88 KB | 05.08.2024 | 24.02.2003 | 1 |
Receipts on the publication and state fees |
TIF | 51.45 KB | 05.08.2024 | 24.02.2003 | 1 |
Receipts on the publication and state fees |
TIF | 51.42 KB | 05.08.2024 | 24.02.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 381.01 KB | 05.08.2024 | 29.05.2002 | 3 |
Power of attorney, act of empowerment |
TIF | 217.93 KB | 05.08.2024 | 29.05.2002 | 3 |
Registration certificates |
TIF | 120.78 KB | 05.08.2024 | 26.12.2001 | 1 |
Registration certificates |
TIF | 129.07 KB | 05.08.2024 | 26.12.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.21 KB | 27.10.2011 | 26.12.2001 | 1 |
Application |
TIF | 327.19 KB | 05.08.2024 | 29.11.2001 | 4 |
Confirmation or consent to legal address |
TIF | 42.82 KB | 05.08.2024 | 29.11.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 185.33 KB | 05.08.2024 | 29.11.2001 | 3 |
Receipts on the publication and state fees |
TIF | 93.85 KB | 05.08.2024 | 29.11.2001 | 1 |
Receipts on the publication and state fees |
TIF | 91.29 KB | 05.08.2024 | 29.11.2001 | 1 |
Submission/Application |
TIF | 73.5 KB | 05.08.2024 | 29.11.2001 | 1 |
Sample report |
TIF | 57.4 KB | 05.08.2024 | 26.11.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 181.28 KB | 05.08.2024 | 24.11.2001 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 48.52 KB | 05.08.2024 | 23.11.2001 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 102.58 KB | 05.08.2024 | 23.11.2001 | 1 |
Registration certificates |
TIF | 288.86 KB | 05.08.2024 | 23.08.2001 | 2 |
Power of attorney, act of empowerment |
TIF | 507.82 KB | 05.08.2024 | 23.07.2001 | 7 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
TIF | 426.13 KB | 05.08.2024 | 18.08.2000 | 7 |
Copy of the personal identification document |
TIF | 112.74 KB | 05.08.2024 | 19.08.1999 | 1 |
Copy of the personal identification document |
TIF | 76.02 KB | 05.08.2024 | 05.12.1997 | 1 |
Confirmation or consent to legal address |
TIF | 55.82 KB | 05.08.2024 | 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