RIGA BCN GROUP, SIA

Limited Liability Company
Place in branch
536 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "RIGA BCN GROUP"
Registration number, date 40103839014, 23.10.2014
VAT number None (excluded 10.05.2017) Europe VAT register
Register, date Commercial Register, 23.10.2014
Legal address Prūšu iela 40 – 15, Rīga, LV-1057 Check address owners
Fixed capital 2 EUR, registered payment 23.10.2014
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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)
CSP industry Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
Spain Spain

Control type: as a company member/shareholder

Natural person From 14.07.2019
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   23.10.2014

Natural person

Executive Board Member of the Board Right to represent individually   23.10.2014
* 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

50 % 1 € 1 € 1 Spain 23.10.2014 23.10.2014

Natural person

50 % 1 € 1 € 1 Latvia 23.10.2014 23.10.2014

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 14.01.2024  PDF (77.36 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 10.01.2023  PDF (76.44 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 27.02.2022  PDF (1.2 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 26.05.2021  PDF (106.87 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (914.75 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (76.26 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (1013.86 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 03.05.2017  PDF (92.34 KB) €9.00

2015

 Annual report 23.10.2014 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums Riga BCN Group 2015 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 18.52 KB 20.11.2014 10.10.2014 1

Memorandum of association

 TIF 54.32 KB 20.11.2014 10.10.2014 2

Shareholders’ register

TIF 61.95 KB 20.11.2014 10.10.2014 2

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 45.97 KB 26.03.2020 26.03.2020 1

Orders/request/cover notes of court bailiffs

 TIF 34.51 KB 06.11.2017 30.10.2017 1

Registration certificates

 TIF 31.31 KB 26.11.2014 22.11.2014 1

Decisions / letters / protocols of public notaries

 TIF 75.5 KB 20.11.2014 23.10.2014 2

Announcement regarding the legal address

 TIF 13.81 KB 20.11.2014 10.10.2014 1

Application

 TIF 175.7 KB 20.11.2014 10.10.2014 5

Confirmation or consent to legal address

 TIF 11.22 KB 20.11.2014 10.10.2014 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