Business Consulting Corporation, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 09.08.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Business Consulting Corporation"
Registration number, date 40003972973, 26.11.2007
VAT number None (excluded 04.03.2015) Europe VAT register
Register, date Commercial Register, 26.11.2007
Legal address Tīnūžu iela 7 – 14, Rīga, LV-1021 Check address owners
Fixed capital 2 840 EUR , registered 11.03.2014 (registered payment 11.03.2014: 2 840 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

2017 2016 2015
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0.03
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)
CSP industry Būvlaukuma sagatavošana (43.12)

Historical company names

Sabiedrība ar ierobežotu atbildību "BUMEKS" Until 03.02.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2014

 Annual report 01.01.2014 - 31.12.2014 08.04.2015  ZIP €7.00
1_HTML izdruka HTML
Inform.par sab. 2014 DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 16.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 23.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 26.03.2010  ZIP (6.9 KB)

2008

 Annual report 17.04.2009  TIF (564.55 KB)

2007

 Annual report 14.05.2008  TIF (951.77 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 19.85 KB 13.03.2014 28.02.2014 1

Shareholders’ register

TIF 16.45 KB 13.03.2014 28.02.2014 1

Shareholders’ register

TIF 55.41 KB 13.03.2014 28.02.2014 2

Amendments to the Articles of Association

 TIF 5.17 KB 04.02.2009 27.01.2009 1

Articles of Association

 TIF 22.86 KB 04.02.2009 27.01.2009 2

Articles of Association

 TIF 16.99 KB 28.11.2007 21.11.2007 1

Memorandum of Association

 TIF 27.67 KB 28.11.2007 21.11.2007 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

 EDOC 102.36 KB 09.08.2018 09.08.2018 2

Decisions / letters / protocols of public notaries

 RTF 902.86 KB 16.05.2016 16.05.2016 1

Decisions / letters / protocols of public notaries

 EDOC 102.49 KB 16.05.2016 16.05.2016 1

State Revenue Service decisions/letters/statements

 DOC 110 KB 11.05.2016 09.05.2016 1

State Revenue Service decisions/letters/statements

 EDOC 90.98 KB 11.05.2016 09.05.2016 1

State Revenue Service decisions/letters/statements

 DOC 110 KB 11.05.2016 09.05.2016 1

Decisions / letters / protocols of public notaries

 TIF 72.94 KB 21.10.2015 15.10.2015 2

Decisions / letters / protocols of public notaries

 TIF 70.58 KB 21.10.2015 15.10.2015 2

Decisions / letters / protocols of public notaries

 RTF 180.76 KB 08.09.2015 08.09.2015 1

Decisions / letters / protocols of public notaries

 RTF 180.41 KB 08.09.2015 08.09.2015 1

Decisions / letters / protocols of public notaries

 EDOC 73.93 KB 08.09.2015 08.09.2015 1

Decisions / letters / protocols of public notaries

 EDOC 73.95 KB 08.09.2015 08.09.2015 1

State Revenue Service decisions/letters/statements

 EDOC 83.87 KB 03.09.2015 03.09.2015 1

State Revenue Service decisions/letters/statements

 EDOC 83.87 KB 03.09.2015 03.09.2015 1

State Revenue Service decisions/letters/statements

 DOC 102 KB 03.09.2015 03.09.2015 1

State Revenue Service decisions/letters/statements

 DOC 102 KB 03.09.2015 03.09.2015 1

Decisions / letters / protocols of public notaries

 TIF 80.71 KB 13.03.2014 11.03.2014 2

Application

 TIF 218.55 KB 13.03.2014 04.03.2014 4

Protocols/decisions of a company/organisation

 TIF 64.16 KB 13.03.2014 28.02.2014 2

Decisions / letters / protocols of public notaries

 TIF 34.93 KB 04.02.2009 03.02.2009 1

Registration certificates

 TIF 45.03 KB 04.02.2009 03.02.2009 1

Receipts on the publication and state fees

 TIF 28.17 KB 04.02.2009 29.01.2009 2

Application

 TIF 57.39 KB 04.02.2009 27.01.2009 2

Protocols/decisions of a company/organisation

 TIF 16.38 KB 04.02.2009 27.01.2008 1

Decisions / letters / protocols of public notaries

 TIF 37.34 KB 28.11.2007 26.11.2007 2

Receipts on the publication and state fees

 TIF 27.47 KB 28.11.2007 26.11.2007 2

Registration certificates

 TIF 21.84 KB 28.11.2007 26.11.2007 1

Bank statements or other document regarding the payment of the equity

TIF 12.79 KB 28.11.2007 23.11.2007 1

Announcement regarding the legal address

 TIF 7.02 KB 28.11.2007 21.11.2007 1

Application

 TIF 113.95 KB 28.11.2007 21.11.2007 4
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