BHC, SIA

Limited Liability Company

Basic data

Status
Removed from the register as a result of reorganization, 28.12.2017
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BHC"
Registration number, date 40103555868, 15.06.2012
VAT number None (excluded 28.12.2017) Europe VAT register
Register, date Commercial Register, 15.06.2012
Legal address Kārsavas iela 13, Rīga, LV-1082 Check address owners
Fixed capital 2 828 EUR , registered 30.06.2015 (registered payment 30.06.2015: 2 828 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2016 2015 2014
Total payments to state budget (thousands, €) 0.49 0.57 1.68
Personal income tax (thousands, €) 0.16 0.3 0.36
Statutory social insurance contributions (thousands, €) 0.22 0.32 0.52
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45)
CSP industry Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45)

Annual reports

Year Period Received Type of delivery Price

2016

 Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (91.33 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 22.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 23.04.2014  HTML (91.45 KB)

2012

 Annual report 10.05.2013  TIF (302.49 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 107.1 KB 04.01.2019 12.09.2017 2

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 107.86 KB 14.09.2017 12.09.2017 2

Amendments to the Articles of Association

 TIF 6.43 KB 14.07.2015 15.06.2015 1

Articles of Association

 TIF 12.02 KB 14.07.2015 15.06.2015 1

Shareholders’ register

TIF 62.21 KB 14.07.2015 15.06.2015 2

Articles of Association

 TIF 31.22 KB 19.06.2012 13.06.2012 1

Memorandum of Association

 TIF 39.36 KB 19.06.2012 13.06.2012 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 192.96 KB 04.01.2019 28.12.2017 2

Decisions / letters / protocols of public notaries

 EDOC 72.15 KB 04.01.2019 28.12.2017 2

Application

 TIF 93.82 KB 04.01.2019 21.12.2017 5

Decisions / letters / protocols of public notaries

 EDOC 71.8 KB 29.09.2017 29.09.2017 2

Protocols/decisions of a company/organisation

 TIF 39.61 KB 04.01.2019 12.09.2017 1

Announcement regarding the reorganisation

 TIF 32.21 KB 26.09.2017 12.09.2017 1

Decisions / letters / protocols of public notaries

 TIF 34.46 KB 14.07.2015 30.06.2015 2

Application

 TIF 97.03 KB 14.07.2015 15.06.2015 2

Protocols/decisions of a company/organisation

 TIF 16.61 KB 14.07.2015 15.06.2015 1

Decisions / letters / protocols of public notaries

 TIF 80.59 KB 19.06.2012 15.06.2012 2

Registration certificates

 TIF 134.95 KB 19.06.2012 15.06.2012 1

Application

 TIF 1.34 MB 19.06.2012 14.06.2012 6

Submission/Application

 TIF 21.07 KB 19.06.2012 14.06.2012 1

Announcement regarding the legal address

 TIF 21.14 KB 19.06.2012 13.06.2012 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