BCS Consulting, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "BCS Consulting"
Legal form Limited liability company (SIA)
Registration number, date 40103404019, 08.04.2011
Register, Included in The Register Commercial register, 08.04.2011
SEPA identifier LV54ZZZ40103404019
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103404019 Is active 27.07.2011
Legal address Legal address: Rīga, Ūnijas iela 15, LV-1039 Previous addresses
Other registered in this address
Postal address Ūnijas iela 15, Rīga, LV-1039
Registration certificate number, date Nr. K108247. 08.04.2011
Fixed capital Paid capital - 7 110.00 EUR (Registered in State Enterprise register 21.07.2016)
Activity code (NACE)
  • Construction of residential and non-residential buildings (41.20, version 2.0) (Source: SRS, ZO.LV)
  • Construction of residential and non-residential buildings (41.00, version 2.1) (Source: CSB)
Data updated in the Register of Enterprises 22.08.2024
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 15.01.2025
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 02.07.2018 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
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 01.08.2024 2370 1.00 EUR 2 370.00 EUR 33.33333 % 2370 22.08.2024
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 01.08.2024 2370 1.00 EUR 2 370.00 EUR 33.33333 % 2370 22.08.2024
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 01.08.2024 2370 1.00 EUR 2 370.00 EUR 33.33333 % 2370 22.08.2024
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 02.07.2018 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 02.07.2018 Latvia Estonia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 02.07.2018 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 84300 - 84332
 84300 - 84332
Net turnover
  73348 , Major
 73348
Major
Profit or loss
  49656 - 49666
 49656 - 49666
Equity capital
  89629
 89629
Fixed assets
  68142 - 68157
 68142 - 68157
Balance
  77120 - 77124
 77120 - 77124
Tangible assets
  64293 - 64305
 64293 - 64305
Liquidity
  74520 , Companies
 74520
Companies
Profitability
  31487 , Companies
 31487
Companies

About the company's comparative indices

Legal address on the map
BCS Consulting Legal address on the map
Publications (0)