Basic data
Name SIA "BC master" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103364394, 06.01.2011
Register, Included in The Register Commercial register, 06.01.2011
SEPA identifier LV19ZZZ40103364394
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103364394 Isn't active 03.04.201201.04.2019
Legal address Legal address: Tukuma nov., Džūkstes pag., Džūkste, "Rosmes" - 27, LV-3147 Previous addresses
Other registered in this address
Postal address "Rosmes" - 27, Džūkste, Džūkstes pag., Tukuma nov., LV-3147
Registration certificate number, date Nr. K125834. 27.01.2012
Fixed capital Paid capital - 2 846.00 EUR (Registered in State Enterprise register 27.01.2012)
Registered capital - 2 846.00 EUR (Registered in State Enterprise register 27.01.2012)
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 11.07.2019
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) 3 164.21 EUR as of 25.11.2024
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 01.11.2013 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 01.11.2013 Head 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)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 29.10.2013 800 1.42 EUR" 1 138.30 EUR" 40.00 % 01.11.2013
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 29.10.2013 400 1.42 EUR" 569.15 EUR" 20.00 % 01.11.2013
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 29.10.2013 800 1.42 EUR" 1 138.30 EUR" 40.00 % 01.11.2013
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 82633 - 82662
 82633 - 82662
Net turnover
  85685 - 110994 , Major
 85685 - 110994
Major
Profit or loss
  71043 - 71065
 71043 - 71065
Equity capital
  98334
 98334
Fixed assets
  68951 - 68988
 68951 - 68988
Balance
  104029 - 104340
 104029 - 104340
Tangible assets
  64855 - 64878
 64855 - 64878
Liquidity
  97488 - 101709 , Companies
 97488 - 101709
Companies
Registered capital * 25240 - 80096
 25240 - 80096

About the company's comparative indices

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