BC UNION, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "BC UNION" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003742750, 09.05.2005
Register, Included in The Register Commercial register, 09.05.2005
SEPA identifier LV15ZZZ40003742750
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Salaspils nov., Salaspils, Vītolu iela 4 - 4, LV-2169 *** Previous addresses
Other registered in this address
Postal address Vītolu iela 4 - 4, Salaspils, Salaspils nov., LV-2169
Registration certificate number, date Nr. K067974. 07.01.2008
Fixed capital Paid capital - 2 840.00 EUR (Registered in State Enterprise register 13.01.2015)
Activity code (NACE)
  • Manufacture of games and toys (32.40, version 2.0) (Source: SRS, ZO.LV)
  • Construction of residential and non-residential buildings (41.20, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 10.07.2019
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) Not registered as of 07.11.2024
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 (17)
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 07.01.2008 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 13.01.2015 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 (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 09.01.2015 1420 1.00 EUR 1 420.00 EUR 50.00 % 13.01.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 09.01.2015 1420 1.00 EUR 1 420.00 EUR 50.00 % 13.01.2015
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 10.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 58469 - 58481
 58469 - 58481
Net turnover
  79093 - 79095 , Major
 79093 - 79095
Major
Profit or loss
  43305 - 43307
 43305 - 43307
Equity capital
  49644
 49644
Fixed assets
  69128 - 110730
 69128 - 110730
Balance
  69102 - 69107
 69102 - 69107
Tangible assets
  64868 - 110731
 64868 - 110731
Liquidity
  2486 , Companies
 2486
Companies
Profitability
  487 - 9018 , Companies
 487 - 9018
Companies

About the company's comparative indices

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