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 "BKC Latvija" |
| Registration number, date | 40103374532, 31.01.2011 |
| VAT number | LV40103374532 from 04.06.2011 Europe VAT register |
| Register, date | Commercial Register, 31.01.2011 |
| Legal address | Bukaišu iela 3, Rīga, LV-1004 Check address owners |
| Fixed capital | 142 EUR, registered payment 01.08.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | -0.37 | 1.86 | 5.17 |
| Personal income tax (thousands, €) | 0.01 | 0.16 | 0.99 |
| Statutory social insurance contributions (thousands, €) | 0.07 | 0.99 | 2.4 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
|---|---|
| CSP industry | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.08.2023 | 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 | 01.08.2023 |
* 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 % | 1 | € 142 | € 142 | Latvia | 25.07.2023 | 01.08.2023 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.04.2024 | PDF (82.15 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.08.2023 | PDF (79.09 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.07.2022 | PDF (256.29 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (257.4 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.07.2020 | PDF (255.98 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.06.2019 | PDF (258.51 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.08.2018 | PDF (255.88 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 09.07.2017 | PDF (471.84 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.02.2017 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zin BKC Latvija 2015 | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zin BKC Latvija 2014 | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin BKC Latvija | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 22.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin BKC Latvija 2012 | ODT | ||||
2011 |
Annual report | 31.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin BKC Latvija | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 24.62 KB | 01.08.2023 | 25.07.2023 | 1 |
Shareholders’ register |
EDOC | 20.68 KB | 01.08.2023 | 25.07.2023 | 1 |
Articles of Association |
TIF | 36.4 KB | 03.02.2011 | 19.01.2011 | 1 |
Memorandum of Association |
TIF | 38.58 KB | 03.02.2011 | 19.01.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 104.4 KB | 01.08.2023 | 25.07.2023 | 23 |
Protocols/decisions of a company/organisation |
EDOC | 24.98 KB | 01.08.2023 | 25.07.2023 | 1 |
Documents attesting the transfer of shares |
197.12 KB | 01.08.2023 | 11.07.2023 | 2 | |
Decisions / letters / protocols of public notaries |
TIF | 89.88 KB | 03.02.2011 | 31.01.2011 | 2 |
Registration certificates |
TIF | 140.71 KB | 03.02.2011 | 31.01.2011 | 1 |
Announcement regarding the legal address |
TIF | 16.3 KB | 03.02.2011 | 19.01.2011 | 1 |
Application |
TIF | 213 KB | 03.02.2011 | 19.01.2011 | 3 |
Receipts on the publication and state fees |
TIF | 49.25 KB | 03.02.2011 | 19.01.2011 | 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