BCO, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "BCO"
Legal form Limited liability company (SIA)
Registration number, date 40003498978, 19.06.2000
Register, Included in The Register Commercial register, 18.08.2004
SEPA identifier LV21ZZZ40003498978
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003498978 Is active 01.08.2000
Legal address Legal address: Rīga, Krišjāņa Barona iela 98, LV-1001 Previous addresses
Other registered in this address
Postal address Krišjāņa Barona iela 98, Rīga, LV-1001
Reorganizations
Registration certificate number, date Nr. C39240. 18.08.2004
Fixed capital Paid capital - 3 424 568.00 EUR (Registered in State Enterprise register 03.06.2024)
Activity code (NACE)
  • Business and other management consultancy activities (70.22, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 03.06.2024
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 collaterals Not registered
Tax debts (as of date) Not registered as of 12.09.2024
Find out current information about tax debts
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 (29)
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
Sign in

Actual data

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
11.07.2019

From Member of the Board
To Head of the board

Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 20.05.2024 75083 14.00 EUR 1 051 162.00 EUR 30.69473 % 75083 03.06.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 20.05.2024 152407 14.00 EUR 2 133 698.00 EUR 62.30561 % 152407 03.06.2024
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "BCO"(40003498978)Rīga, Krišjāņa Barona iela 98
From 20.05.2024 17122 14.00 EUR 239 708.00 EUR 6.99966 % 17122 03.06.2024
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 24.09.2020 Latvia Latvia

Type of control: as a representative of the executive or administrative body

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

Type of control: as a member

Sign in
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. year 
    2019., 2020. year
Comparative indices (2023 year)
Index Place
Age of the company * 46161 - 46170
 46161 - 46170
Net turnover
  63747 - 63753 , Major
 63747 - 63753
Major
Profit or loss
  95
 95
Equity capital
  548
 548
Fixed assets
  703
 703
Balance
  895
 895
Tangible assets
  19139
 19139
Liquidity
  785 , Companies
 785
Companies
Profitability
  38950 , Companies
 38950
Companies

About the company's comparative indices

Legal address on the map
BCO Legal address on the map
Publications (5)
“Balticovo” reģistrējis jaunu komercķīlu 27.12.2018 10:35

Olu ražotājs AS “Balticovo” pagājušajā nedēļā reģistrējis jaunu komercķīlu, kuras nodrošinātā prasījuma maksimālā summa ir 8,640 miljoni eiro, ziņo “Lursoft” Klientu portfelis.

“Balticovo” 2017.gadā četrkāršojusi peļņu 30.07.2018 07:15

Olu ražotāja AS “Balticovo” peļņa pēc nodokļiem 2017.gadā sasniegusi 10,862 miljonus eiro, kas bija četras reizes jeb par 8,150 miljoniem eiro vairāk nekā 2016.gadā, ziņo “Lursoft” Klientu portfelis.

“Balticovo” valdē ieceļ uzņēmuma komercdirektoru Tomu Auškāpu 25.08.2017 05:19

Olu ražotāja AS “Balticovo” vadībā notikušas izmaiņas - uzņēmuma valdē iecelts komercdirektors Toms Auškāps, savukārt uzņēmuma padomi atstājis Daniils Ruļovs, ziņo “Lursoft” Klientu Portfelis.

“Balticovo” pērn saražojis 668 miljonus vistu olu 08.08.2017 08:14

Olu ražotājs AS “Balticovo” pagājušajā gadā strādājis ar apgrozījumu 44,589 miljonu eiro apjomā, kas bija par 2,9% mazāk nekā 2015.gadā, savukārt kompānijas peļņa saruka divas reizes un bija 2,713 miljoni eiro pēc nodokļu nomaksas, ziņo “Lursoft” Klientu Portfelis.

Olu ražotājs “Balticovo” atzīmē 25 gadus kopš dibināšanas 06.03.2017 12:30

25 gadus atpakaļ, 1992.gada 6.martā reģistrēts olu ražotājs AS “Balticovo”, kuram šajā laikā izdevies palielināt apgrozījumu vismaz 3,5 reizes, ziņo Klientu portfeļa monitorings.