BCO, Sabiedrība ar ierobežotu atbildību
Basic data | |||||||||||||
Name | Sabiedrība ar ierobežotu atbildību "BCO" | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 40003498978, 19.06.2000 | ||||||||||||
Register, Included in The Register | Commercial register, 18.08.2004 | ||||||||||||
SEPA identifier | LV21ZZZ40003498978 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Rīga, Krišjāņa Barona iela 98, LV-1001
Previous addresses Other registered in this address |
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Postal address | Krišjāņa Barona iela 98, Rīga, LV-1001 | ||||||||||||
Reorganizations |
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Registration certificate number, date | Nr. C39240. 18.08.2004 | ||||||||||||
Fixed capital |
Paid capital - 3 424 568.00 EUR (Registered in State Enterprise register 03.06.2024) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 03.06.2024 |
Encumbrances | |
Liquidation process | Not registered |
Actual entry in the insolvency register | Not registered |
Current claims for payments | Sign in |
Actual pledge acts | Not registered |
Actual restrictions | Not registered |
Tax debts (as of date) |
Not registered as of 01.11.2024 Find out current information about tax debts |
Financial indicators (last submitted year) | ||
Year (last submitted) | Sign in | |
Sign in | ||
Turnover | ||
Profit after taxes | ||
Liquidity | ||
Profitability (return on assets) | ||
Number of employees |
Annual reports (29) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 22.07.2024 | 01.01.2023 - 31.12.2023 | Annual report | 22.07.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 04.07.2023 | 01.01.2022 - 31.12.2022 | Annual report | 04.07.2023 |
2022 , Consolidated Statement , 01.01.2022 - 31.12.2022 , 24.08.2024 | 01.01.2022 - 31.12.2022 | Consolidated Statement | 24.08.2024 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 13.09.2022 | 01.01.2021 - 31.12.2021 | Annual report | 13.09.2022 |
2021 , Consolidated Statement , 01.01.2021 - 31.12.2021 , 30.05.2023 | 01.01.2021 - 31.12.2021 | Consolidated Statement | 30.05.2023 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 01.08.2021 | 01.01.2020 - 31.12.2020 | Annual report | 01.08.2021 |
2020 , Consolidated Statement , 01.01.2020 - 31.12.2020 , 04.01.2022 | 01.01.2020 - 31.12.2020 | Consolidated Statement | 04.01.2022 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 31.07.2020 | 01.01.2019 - 31.12.2019 | Annual report | 31.07.2020 |
2019 , Consolidated Statement , 01.01.2019 - 31.12.2019 , 30.10.2020 | 01.01.2019 - 31.12.2019 | Consolidated Statement | 30.10.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 05.04.2019 | 01.01.2018 - 31.12.2018 | Annual report | 05.04.2019 |
2018 , Consolidated Statement , 01.01.2018 - 31.12.2018 , 02.08.2019 | 01.01.2018 - 31.12.2018 | Consolidated Statement | 02.08.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 18.07.2018 | 01.01.2017 - 31.12.2017 | Annual report | 18.07.2018 |
2017 , Consolidated Statement , 01.01.2017 - 31.12.2017 , 30.07.2018 | 01.01.2017 - 31.12.2017 | Consolidated Statement | 30.07.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 11.04.2017 | 01.01.2016 - 31.12.2016 | Annual report | 11.04.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 22.04.2016 | 01.01.2015 - 31.12.2015 | Annual report | 22.04.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 03.05.2015 | 01.01.2014 - 31.12.2014 | Annual report | 03.05.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 12.05.2014 | 01.01.2013 - 31.12.2013 | Annual report | 12.05.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 05.04.2013 | 01.01.2012 - 31.12.2012 | Annual report | 05.04.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 05.04.2012 | 01.01.2011 - 31.12.2011 | Annual report | 05.04.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 01.05.2011 | 01.01.2010 - 31.12.2010 | Annual report | 01.05.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 29.04.2010 | 01.01.2009 - 31.12.2009 | Annual report | 29.04.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 07.05.2009 | 01.01.2008 - 31.12.2008 | Annual report | 07.05.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 30.04.2008 | 01.01.2007 - 31.12.2007 | Annual report | 30.04.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 02.05.2007 | 01.01.2006 - 31.12.2006 | Annual report | 02.05.2007 |
2005 , Annual report , 01.01.2005 - 31.12.2005 , 03.05.2006 | 01.01.2005 - 31.12.2005 | Annual report | 03.05.2006 |
2004 , Annual report , 01.01.2004 - 31.12.2004 , 02.05.2005 | 01.01.2004 - 31.12.2004 | Annual report | 02.05.2005 |
2003 , Annual report , 01.01.2003 - 31.12.2003 , 29.04.2004 | 01.01.2003 - 31.12.2003 | Annual report | 29.04.2004 |
2002 , Annual report , 01.01.2002 - 31.12.2002 , 07.05.2003 | 01.01.2002 - 31.12.2002 | Annual report | 07.05.2003 |
2001 , Annual report , 01.01.2001 - 31.12.2001 , 14.05.2002 | 01.01.2001 - 31.12.2001 | Annual report | 14.05.2002 |
Tax payments to state budget (thous. EUR) |
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Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
2023 | Sign in | ||
2022 | |||
Sign in |
Actual data
Actual data. Board (2) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 11.07.2019 |
Head of the board/ Right of sole representation |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 11.07.2019 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Latvia |
Changes in personal data. Actual data. Board (1) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
11.07.2019 |
From Member of the Board |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (3) | ||||||
Time | Shares | Value | Share | Percent | Number of votes | Registered in State Enterprise register |
Natural person(s) (xxxxxx-xxxxx) | ||||||
From 20.05.2024 | 75083 | 14.00 EUR | 1 051 162.00 EUR | 30.69473 % | 75083 | 03.06.2024 |
Document country on the date of registration: Latvia | ||||||
Natural person(s) (xxxxxx-xxxxx) | ||||||
From 20.05.2024 | 152407 | 14.00 EUR | 2 133 698.00 EUR | 62.30561 % | 152407 | 03.06.2024 |
Document country on the date of registration: Latvia | ||||||
Sabiedrība ar ierobežotu atbildību "BCO"(40003498978)Rīga, Krišjāņa Barona iela 98 | ||||||
From 20.05.2024 | 17122 | 14.00 EUR | 239 708.00 EUR | 6.99966 % | 17122 | 03.06.2024 |
Document country on the date of registration: Latvia |
Actual data. List of beneficial owners (3) | |||
Time | Country of residence | Citizenship | |
Natural person(s) (xxxxxx-xxxxx) | |||
From 10.07.2019 | Latvia | Latvia | |
Type of control: as a member Sign in |
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Natural person(s) (xxxxxx-xxxxx) | |||
From 24.09.2020 | Latvia | Latvia | |
Type of control: as a representative of the executive or administrative body Sign in |
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Natural person(s) (xxxxxx-xxxxx) | |||
From 10.07.2019 | Latvia | Latvia | |
Type of control: as a member Sign in |
Awards | |
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Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 45996 - 46005 | 45996 - 46005 | ||
Net turnover
64613 - 64619 , Major
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64613 - 64619 |
Major | |
Profit or loss
98
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98 |
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Equity capital
558
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558 |
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Fixed assets
725
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725 |
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Balance
924
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924 |
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Tangible assets
19446
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19446 |
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Liquidity
802 , Companies
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802 |
Companies | |
Profitability
39508 , Companies
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39508 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (5) | |
“Balticovo” reģistrējis jaunu komercķīlu | 27.12.2018 10:35 |
Olu ražotājs AS “Balticovo” pagājušajā nedēļā reģistrējis jaunu komercķīlu, kuras nodrošinātā prasījuma maksimālā summa ir 8,640 miljoni eiro, ziņo “Lursoft” Klientu portfelis. |
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“Balticovo” 2017.gadā četrkāršojusi peļņu | 30.07.2018 07:15 |
Olu ražotāja AS “Balticovo” peļņa pēc nodokļiem 2017.gadā sasniegusi 10,862 miljonus eiro, kas bija četras reizes jeb par 8,150 miljoniem eiro vairāk nekā 2016.gadā, ziņo “Lursoft” Klientu portfelis. |
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“Balticovo” valdē ieceļ uzņēmuma komercdirektoru Tomu Auškāpu | 25.08.2017 05:19 |
Olu ražotāja AS “Balticovo” vadībā notikušas izmaiņas - uzņēmuma valdē iecelts komercdirektors Toms Auškāps, savukārt uzņēmuma padomi atstājis Daniils Ruļovs, ziņo “Lursoft” Klientu Portfelis. |
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“Balticovo” pērn saražojis 668 miljonus vistu olu | 08.08.2017 08:14 |
Olu ražotājs AS “Balticovo” pagājušajā gadā strādājis ar apgrozījumu 44,589 miljonu eiro apjomā, kas bija par 2,9% mazāk nekā 2015.gadā, savukārt kompānijas peļņa saruka divas reizes un bija 2,713 miljoni eiro pēc nodokļu nomaksas, ziņo “Lursoft” Klientu Portfelis. |
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Olu ražotājs “Balticovo” atzīmē 25 gadus kopš dibināšanas | 06.03.2017 12:30 |
25 gadus atpakaļ, 1992.gada 6.martā reģistrēts olu ražotājs AS “Balticovo”, kuram šajā laikā izdevies palielināt apgrozījumu vismaz 3,5 reizes, ziņo Klientu portfeļa monitorings. |