BCS Consulting, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "BCS Consulting"
Legal form Limited liability company (SIA)
Registration number, date 40103404019, 08.04.2011
Register, Included in The Register Commercial register, 08.04.2011
SEPA identifier LV54ZZZ40103404019
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103404019 Is active 27.07.2011
Legal address Legal address: Rīga, Ūnijas iela 15, LV-1039 Previous addresses
Other registered in this address
Postal address Ūnijas iela 15, Rīga, LV-1039
Registration certificate number, date Nr. K108247. 08.04.2011
Fixed capital Paid capital - 7 110.00 EUR (Registered in State Enterprise register 21.07.2016)
Activity code (NACE)
  • Construction of residential and non-residential buildings (41.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 22.08.2024
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
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (13)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 02.07.2018 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 01.08.2024 2370 1.00 EUR 2 370.00 EUR 33.33333 % 2370 22.08.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 01.08.2024 2370 1.00 EUR 2 370.00 EUR 33.33333 % 2370 22.08.2024
Document country on the date of registration: Estonia
Natural person(s) (xxxxxx-xxxxx)
From 01.08.2024 2370 1.00 EUR 2 370.00 EUR 33.33333 % 2370 22.08.2024
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 02.07.2018 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 02.07.2018 Latvia Estonia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 02.07.2018 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 85001 - 85033
 85001 - 85033
Net turnover
  72401 , Major
 72401
Major
Profit or loss
  49045 - 49055
 49045 - 49055
Equity capital
  88151
 88151
Fixed assets
  67202 - 67217
 67202 - 67217
Balance
  76046 - 76050
 76046 - 76050
Tangible assets
  63455 - 63467
 63455 - 63467
Liquidity
  73513 , Companies
 73513
Companies
Profitability
  31081 , Companies
 31081
Companies

About the company's comparative indices

Legal address on the map
BCS Consulting Legal address on the map
Publications (0)