BICC, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "BICC"
Legal form Limited liability company (SIA)
Registration number, date 40003745259, 20.05.2005
Register, Included in The Register Commercial register, 20.05.2005
SEPA identifier LV75ZZZ40003745259
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003745259 Is active 14.06.2005
Legal address Legal address: Ropažu nov., Garkalnes pag., Langstiņi, Mediķu iela 3F, LV-2137 *** Previous addresses
Other registered in this address
Postal address Mediķu iela 3F, Langstiņi, Garkalnes pag., Ropažu nov., LV-2137
Registration certificate number, date Nr. K018432. 20.05.2005
Fixed capital Paid capital - 2 844.00 EUR (Registered in State Enterprise register 19.05.2015)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 01.07.2021
The State support The State support history  (Actual record: 14.01.2022)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 25.10.2024
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 (19)
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 03.06.2008 Member of the Board/ Right of sole representation
Document country on the date of registration: France
Natural person(s) (xxxxxx-xxxxx)
From 03.06.2008 Head of the board/ Right of sole representation
Document country on the date of registration: Belgium
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx) The shares are pledged. Commercial pledge act 100177643
From 11.05.2015 1422 1.00 EUR 1 422.00 EUR 50.00 % 19.05.2015
Document country on the date of registration: France
Natural person(s) (xxxxxx-xxxxx) The shares are pledged. Commercial pledge act 100177652
From 11.05.2015 1422 1.00 EUR 1 422.00 EUR 50.00 % 19.05.2015
Document country on the date of registration: Belgium
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 * 58616 - 58633
 58616 - 58633
Net turnover
  71405 - 71409 , Major
 71405 - 71409
Major
Profit or loss
  106036
 106036
Equity capital
  31680
 31680
Fixed assets
  20294
 20294
Balance
  31133
 31133
Tangible assets
  17550
 17550
Liquidity
  74075 - 74078 , Companies
 74075 - 74078
Companies
Profitability
  83454 , Companies
 83454
Companies

About the company's comparative indices

Legal address on the map
BICC Legal address on the map
Publications (0)