BCC Legal Advises, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.

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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.

Basic data
| Status | Removed from the register, 21.03.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BCC Legal Advises" |
| Registration number, date | 41503034090, 16.07.2004 |
| VAT number | None (excluded 21.03.2016) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 16.07.2004 |
| Legal address | Alejas iela 23 – 6, Dagda, Krāslavas nov., LV-5674 Check address owners |
| Fixed capital | 2 000 LVL , registered 16.07.2004 (registered payment 07.09.2007: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Krāslavas rajons, Dagda, Alejas iela 23-6 | Until 03.07.2009 | 17 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 02.12.2015.
Case number: C18048915 Started 02.12.2015,
ended 07.03.2016
Court: Krāslavas rajona tiesa
(1000055382)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
07.03.2016 |
08.03.2016 | Maksātnespējas procesa izbeigšana |
Krāslavas rajona tiesa (1000055382)
|
02.12.2015 |
03.12.2015 | Appointment of an administrator in an insolvency case |
Krūce Liena (Certificate nr. 00367)
Krāslavas rajona tiesa (1000055382)
|
02.12.2015 |
03.12.2015 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Krāslavas rajona tiesa (1000055382)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Krūce Liena |
Martas iela 5, Rīga, LV-1011 | Nr. 00367 (valid from 20.06.2015 till 16.10.2017) |
Cell phone 29463694
E-mail liena.kruce@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.05.2014 | HTML (105.38 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | HTML (106.86 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | HTML (124.21 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | TXT | ||||
2008 |
Annual report | 08.05.2009 | TIF (456.88 KB) | ||
2007 |
Annual report | 03.06.2008 | TIF (494.23 KB) | ||
2006 |
Annual report | 10.05.2007 | TIF (257.76 KB) | ||
2005 |
Annual report | 06.02.2008 | TIF (292.47 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 6.2 KB | 03.12.2015 | 12.07.2007 | 1 |
Articles of Association |
TIF | 15.29 KB | 06.02.2008 | 28.06.2004 | 2 |
Memorandum of Association |
TIF | 18 KB | 06.02.2008 | 28.06.2004 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 177.9 KB | 21.03.2016 | 21.03.2016 | 1 |
Notary’s decision |
EDOC | 66.41 KB | 21.03.2016 | 21.03.2016 | 1 |
Application in Insolvency proceedings |
TIF | 40.87 KB | 22.03.2016 | 17.03.2016 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 88.85 KB | 22.03.2016 | 14.03.2016 | 3 |
Notary’s decision |
RTF | 182.4 KB | 08.03.2016 | 08.03.2016 | 2 |
Notary’s decision |
EDOC | 70.45 KB | 08.03.2016 | 08.03.2016 | 2 |
Notary’s decision |
RTF | 182.4 KB | 08.03.2016 | 08.03.2016 | 2 |
Court decision/judgement |
TIF | 158.34 KB | 22.03.2016 | 07.03.2016 | 2 |
Court decision/judgement |
TIF | 150.04 KB | 08.03.2016 | 07.03.2016 | 2 |
Notary’s decision |
TIF | 25.92 KB | 03.12.2015 | 03.12.2015 | 2 |
Court decision/judgement |
TIF | 64.47 KB | 03.12.2015 | 02.12.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 34.34 KB | 06.02.2008 | 07.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 262.28 KB | 06.02.2008 | 04.09.2007 | 3 |
Submission/Application |
TIF | 10.55 KB | 06.02.2008 | 04.09.2007 | 1 |
Application |
TIF | 135.7 KB | 06.02.2008 | 23.07.2007 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.77 KB | 06.02.2008 | 23.07.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.01 KB | 06.02.2008 | 12.07.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.57 KB | 06.02.2008 | 16.07.2004 | 1 |
Registration certificates |
TIF | 64.59 KB | 06.02.2008 | 16.07.2004 | 1 |
Application |
TIF | 155.68 KB | 06.02.2008 | 30.06.2004 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.45 KB | 06.02.2008 | 30.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 106.92 KB | 06.02.2008 | 30.06.2004 | 6 |
Sample report |
TIF | 17.86 KB | 06.02.2008 | 30.06.2004 | 1 |
Announcement regarding the legal address |
TIF | 7.42 KB | 06.02.2008 | 28.06.2004 | 1 |
Consent of the auditor |
TIF | 6.01 KB | 06.02.2008 | 28.06.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.77 KB | 06.02.2008 | 28.06.2004 | 1 |
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