Kvinta BCL, SIA

Limited Liability Company, Small company
Place in branch
148 by turnover
487 by profit
74 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Kvinta BCL"
Registration number, date 40103252553, 08.10.2009
VAT number LV40103252553 from 30.11.2009 Europe VAT register
Register, date Commercial Register, 08.10.2009
Legal address Sēļu iela 9, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 2 846 EUR, registered payment 14.10.2016
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, €) -90.01 -7.2 -85.56
Personal income tax (thousands, €) 52.24 47.48 43.91
Statutory social insurance contributions (thousands, €) 71.11 68.3 77.23
Average employees count 20 22 25

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Citur neklasificētie specializētie būvdarbi (43.99)
CSP industry Ceļu un maģistrāļu būvniecība (42.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  08.10.2009
* 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 % 1 000 LVL 2 LVL 2 000 Latvia 08.10.2009 08.10.2009

Apply information changes

ML

"Kvinta BCL", SIA

Ventspils 50, Rīga, LV-1002 Check address owners

Celtniecības un remonta darbi

http://www.kvintabcl.lv

Historical addresses

Mārupes nov., Mārupe, Sēļu iela 9 Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Sēļu iela 9 Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.04.2024  ZIP €11.00
Annual report 2023 PDF
Zi ojums Kvinta BCL EDOC
vad bas zi ojums GP2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 05.06.2023  ZIP €11.00
Annual report 2022 PDF
SIA KVINTA BCL revid.zi ojums2022GP PDF
vad bas zi ojums2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 30.07.2022  ZIP €11.00
Annual report 2021 PDF
vad bas zi ojums2021GP PDF

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  ZIP €11.00
Annual report 2020 PDF
21082021Vad bas zi ojums2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
revidentazi ojumsGP2019 PDF
vad baszi ojumsGP2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
Kvinta revidenta atzinums 2018 PDF
vad baszinojumsbilancei2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
vad baszinojumsPar 2018 PDF

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibaszinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
Scan10009 PDF

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBASZINOJUMSGP2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
vadibaszinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
2011 Vadibas zinojums PDF

2010

Annual report 18.05.2011  TIF (572.6 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 24.97 KB 23.10.2009 01.10.2009 1

Memorandum of Association

TIF 32.04 KB 23.10.2009 01.10.2009 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

EDOC 348.38 KB 02.11.2020 02.11.2020 1

Orders/request/cover notes of court bailiffs

EDOC 351.95 KB 02.11.2020 02.11.2020 1

Decisions / letters / protocols of public notaries

TIF 56.38 KB 23.10.2009 08.10.2009 1

Registration certificates

TIF 23.13 KB 23.10.2009 08.10.2009 1

Receipts on the publication and state fees

TIF 76.83 KB 23.10.2009 06.10.2009 2

Application

TIF 362.49 KB 23.10.2009 05.10.2009 2

Bank statements or other document regarding the payment of the equity

TIF 14.65 KB 23.10.2009 05.10.2009 1

Announcement regarding the legal address

TIF 13.28 KB 23.10.2009 01.10.2009 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