Basic data
Name "BC kvadrāts" SIA Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003643863, 01.09.2003
Register, Included in The Register Commercial register, 01.09.2003
SEPA identifier LV39ZZZ40003643863
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003643863 Isn't active 26.09.200309.05.2017
Legal address Legal address: Rīga, Jasmuižas iela 18 k-1 - 34, LV-1021 Previous addresses
Other registered in this address
Postal address Jasmuižas iela 18 k-1 - 34, Rīga, LV-1021
Registration certificate number, date Nr. K179537. 18.05.2017
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 28.12.2022)
Activity code (NACE)
  • Other professional, scientific and technical activities n.e.c. (74.90, version 2.0) (Source: SRS, ZO.LV)
  • Wholesale of meat and meat products (46.32, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 28.12.2022
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 11.11.2024
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 (21)
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 12.03.2021 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 (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 22.12.2022 2800 1.00 EUR 2 800.00 EUR 100.00 % 28.12.2022
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 12.03.2021 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 52843 - 52853
 52843 - 52853
Net turnover
  85612 - 110883 , Major
 85612 - 110883
Major
Profit or loss
  21014 - 21015
 21014 - 21015
Equity capital
  77330 - 77337
 77330 - 77337
Fixed assets
  69194 - 110881
 69194 - 110881
Balance
  102535 - 102641
 102535 - 102641
Tangible assets
  64924 - 110882
 64924 - 110882
Liquidity
  86047 , Companies
 86047
Companies
Registered capital * 5168
 5168

About the company's comparative indices

Legal address on the map
BC kvadrāts Legal address on the map
Publications (0)