BCL Services, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "BCL Services" Previous names
Legal form Limited liability company (SIA)
Registration number, date 50003324151, 14.01.1997
Register, Included in The Register Commercial register, 13.05.2004
SEPA identifier LV74ZZZ50003324151
Data from the VAT Register
VAT identification number Status Registered Excluded
LV50003324151 Is active 21.01.1997
Legal address Legal address: Rīga, Pīpeņu iela 10 - 31, LV-1058 Other registered in this address
Postal address Pīpeņu iela 10 - 31, Rīga, LV-1058
Registration certificate number, date Nr. C32935. 13.05.2004
Fixed capital Paid capital - 2 840.00 EUR (Registered in State Enterprise register 28.09.2015)
Activity code (NACE)
  • Freight transport by road (49.41, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2023
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 06.11.2024
Find out current information about tax debts
Contact information
Phone +371 63662093
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 (27)
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 16.07.2020 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 16.07.2020 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
16.07.2020
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 25.08.2017 85 10.00 EUR 850.00 EUR 29.92958 % 31.08.2017
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 25.08.2017 114 10.00 EUR 1 140.00 EUR 40.14085 % 31.08.2017
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 25.08.2017 85 10.00 EUR 850.00 EUR 29.92958 % 31.08.2017
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 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
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Awards
  • TOP 500 major companies in Latvia by net turnover; 2020., 2021., 2022. year 
    2020., 2021., 2022. year
Comparative indices (2023 year)
Index Place
Age of the company * 37528 - 37546
 37528 - 37546
Net turnover
  1014 , Major
 1014
Major
Profit or loss
  106250
 106250
Equity capital
  4173
 4173
Fixed assets
  41883 - 41886
 41883 - 41886
Balance
  5165
 5165
Tangible assets
  45284 - 45285
 45284 - 45285
Liquidity
  37616 , Companies
 37616
Companies
Profitability
  49407 , Companies
 49407
Companies

About the company's comparative indices

Legal address on the map
BCL Services Legal address on the map
Publications (0)