BALTIC CONSTRUCTION CONSULTANCY, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BALTIC CONSTRUCTION CONSULTANCY"
Registration number, date 40003609651, 14.11.2002
VAT number LV40003609651 from 16.01.2003 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 14.11.2002
Legal address Rīga, Grēcinieku iela 11A - 4 Check address owners
Fixed capital 38 416 EUR, registered payment 09.07.2015
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 213.81 165.66 140.57
Personal income tax (thousands, €) 46.93 38.43 31.34
Statutory social insurance contributions (thousands, €) 85.90 71.98 59.36
Average employees count 14 14 13

Industries

Industry from zl.lv Būvuzraudzība, būvvaldes
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Tehniskā pārbaude un analīze (71.20)
Field from SRS
Redakcija NACE 2.1
Inženierija un ar to saistītas tehniskas konsultācijas (71.12)
CSP industry
Redakcija NACE 2.1
Inženierija un ar to saistītas tehniskas konsultācijas (71.12)

True beneficiaries

Spēkā no Status
19.07.2022 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   30.11.2011
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

20 % 7 684 € 1 € 7 684 28.06.2022 19.03.2024

Natural person

20 % 7 683 € 1 € 7 683 28.06.2022 19.03.2024

Natural person

20 % 7 683 € 1 € 7 683 28.06.2022 19.03.2024

Natural person

20 % 7 683 € 1 € 7 683 28.06.2022 19.03.2024

Natural person

20 % 7 683 € 1 € 7 683 28.06.2022 19.03.2024

Apply information changes

"Baltic Construction Consultancy", SIA

Grēcinieku 11A - 4, Rīga, LV-1050 Check address owners

Būvuzraudzība, būvvaldes

http://www.bccon.lv

Historical addresses

Rīga, Jauniela 24 Until 16.11.2007 18 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 05.06.2025  PDF (914.77 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (842.79 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 29.05.2023  PDF (900.52 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 26.04.2022  PDF (754.7 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (615.4 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (2.04 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 13.05.2019  PDF (1.81 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  PDF (3.07 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 02.03.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 24.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 09.12.2015  ZIP €7.00
Annual report 2014 PDF
vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  HTML (96.9 KB)

2012

Annual report 01.01.2012 - 31.12.2012 07.04.2013  ZIP
1_HTML izdruka HTML
GP 2012 vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 29.03.2012  ZIP
1_HTML izdruka HTML
BCC GP Vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 30.03.2011  ZIP
1_HTML izdruka HTML
GP 2010 vadibas zinojums ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  ZIP (56.37 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 30.04.2009  ZIP (63.52 KB)

2007

Annual report 18.06.2008  TIF (880.64 KB)

2006

Annual report 25.05.2007  PDF (419.69 KB)

2005

Annual report 08.12.2006  TIF (315.08 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 60.5 KB 19.07.2022 28.06.2022 5

Shareholders’ register

DOCX 20.71 KB 19.07.2022 28.06.2022 1

Shareholders’ register

DOCX 20.71 KB 19.07.2022 28.06.2022 1

Shareholders’ register

DOCX 21.11 KB 19.07.2022 28.06.2022 1

Shareholders’ register

DOCX 21.11 KB 19.07.2022 28.06.2022 1

Amendments to the Articles of Association

PDF 391.17 KB 23.09.2020 17.09.2020 1

Articles of Association

PDF 254.76 KB 23.09.2020 17.09.2020 1

Articles of Association

TIF 389.82 KB 21.09.2018 21.08.2018 13

Shareholders’ register

TIF 68.57 KB 19.07.2022 30.06.2015 2

Articles of Association

TIF 182.72 KB 26.09.2018 21.05.2015 5

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 62.75 KB 19.07.2022 19.07.2022 2

Application

DOCX 47.21 KB 19.07.2022 11.07.2022 3

Application

DOCX 47.21 KB 19.07.2022 11.07.2022 3

Articles of Association

EDOC 58.24 KB 19.07.2022 28.06.2022 5

Other documents

DOCX 13.4 KB 19.07.2022 28.06.2022 1

Other documents

DOCX 17.6 KB 19.07.2022 28.06.2022 1

Other documents

DOCX 17.6 KB 19.07.2022 28.06.2022 1

Other documents

DOCX 13.36 KB 19.07.2022 28.06.2022 1

Other documents

DOCX 13.36 KB 19.07.2022 28.06.2022 1

Other documents

DOCX 13.45 KB 19.07.2022 28.06.2022 1

Other documents

DOCX 13.4 KB 19.07.2022 28.06.2022 1

Other documents

DOCX 13.45 KB 19.07.2022 28.06.2022 1

Other documents

DOCX 13.42 KB 19.07.2022 28.06.2022 1

Other documents

DOCX 13.42 KB 19.07.2022 28.06.2022 1

Protocols/decisions of a company/organisation

DOCX 15.77 KB 19.07.2022 28.06.2022 1

Protocols/decisions of a company/organisation

DOCX 15.77 KB 19.07.2022 28.06.2022 1

Protocols/decisions of a company/organisation

DOCX 28.69 KB 19.07.2022 28.06.2022 5

Protocols/decisions of a company/organisation

DOCX 28.69 KB 19.07.2022 28.06.2022 5

Shareholders’ register

EDOC 27.37 KB 19.07.2022 28.06.2022 1

Shareholders’ register

EDOC 60.65 KB 19.07.2022 28.06.2022 1

Decisions / letters / protocols of public notaries

EDOC 70.7 KB 23.09.2020 23.09.2020 2

Amendments to the Articles of Association

EDOC 410.59 KB 23.09.2020 17.09.2020 1

Articles of Association

EDOC 296.15 KB 23.09.2020 17.09.2020 1

Application

DOCX 42.54 KB 23.09.2020 17.09.2020 1

Application

EDOC 55.77 KB 23.09.2020 17.09.2020 1

Protocols/decisions of a company/organisation

PDF 391.17 KB 23.09.2020 17.09.2020 1

Protocols/decisions of a company/organisation

EDOC 410.59 KB 23.09.2020 17.09.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.57 KB 26.09.2018 26.09.2018 2

Application

TIF 608.61 KB 21.09.2018 21.08.2018 14

Power of attorney, act of empowerment

TIF 39.48 KB 21.09.2018 21.08.2018 1

Protocols/decisions of a company/organisation

TIF 177.3 KB 21.09.2018 21.08.2018 7
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register