BCL Investment Group, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 08.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA "BCL Investment Group" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103338194, 27.10.2010
Register, Included in The Register Commercial register, 27.10.2010
SEPA identifier LV95ZZZ40103338194
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103338194 Is active 14.11.2010
Check in EU VAT register
Legal address Legal address: Rīga, Alberta iela 12 - 6, LV-1010 Previous addresses
Other registered in this address
Postal address Alberta iela 12 - 6, Rīga, LV-1010
Registration certificate number, date Nr. K175531. 26.08.2014
Fixed capital Paid capital - 2 840.00 EUR (Registered in State Enterprise register 30.03.2023)
Activity code (NACE)
  • Other transportation support activities (52.29, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 02.09.2024
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
Contact information
Phone +371 67325118
+371 29834939
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 (14)
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

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 23.11.2021 Member of the Board/ Right of sole representation
Document country on the date of registration: Cyprus
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
23.11.2021

From personal ID number
To personal ID number

From Uzbekistan
To Cyprus

Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 01.11.2010 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation		 01.11.2010
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 27.03.2023 20 142.00 EUR 2 840.00 EUR 100.00 % 30.03.2023
Document country on the date of registration: Uzbekistan
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 26.06.2018 Uzbekistan Cyprus

Type of control: as a member

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Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 81292 - 81318
 81292 - 81318
Net turnover
  5347 , Major
 5347 		Major
Profit or loss
  3623
 3623
Equity capital
  2692
 2692
Fixed assets
  68996 - 110494
 68996 - 110494
Balance
  3426
 3426
Tangible assets
  64752 - 110495
 64752 - 110495
Liquidity
  36603 , Companies
 36603 		Companies
Profitability
  73881 , Companies
 73881 		Companies

About the company's comparative indices

BCL Investment Group mentioned in newspapers   BCL Investment Group zo.lv catalogue
Legal address on the map
BCL Investment Group Legal address on the map
Publications (0)