BCG, SIA
Limited Liability Company, Micro 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BCG" |
| Registration number, date | 40003500191, 30.06.2000 |
| VAT number | None (excluded 21.06.2022) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 24.11.2004 |
| Legal address | Rūpniecības iela 21 k-4 – 70, Rīga, LV-1045 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 16.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0 | 0 | 0.07 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Kazakhstan | Kazakhstan |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 02.06.2015 |
* 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 |
100 % | 20 | € 142 | € 2 840 | Kazakhstan | 26.05.2016 | 16.08.2016 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Balt Cotton Group" | Until 12.05.2005 | 20 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "BALT COTTON GROUP" | Until 24.11.2004 | 21 year ago |
Historical addresses
| Rīga, Baložu iela 18 | Until 24.11.2004 | 21 year ago |
|---|---|---|
| Rīga, Skolas iela 25 - 27 | Until 14.09.2020 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 01.06.2025 | PDF (293.32 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Dalibnieka lemums 2024 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.05.2023 | PDF (286.8 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 27062022 Dali bnieka le mums 22 01 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.06.2021 | PDF (2.25 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.05.2020 | PDF (468.42 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (311.13 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums BCG pod | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (110.89 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| BCG vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas pazinojums 2014 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS PAZINOJUMS2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS PAZINOJUMS2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS PAZINOJUMS2011 | |||||
2010 |
Annual report | 26.09.2011 | TIF (585.25 KB) | ||
2009 |
Annual report | 27.04.2010 | TIF (494.68 KB) | ||
2008 |
Annual report | 15.05.2009 | TIF (509.55 KB) | ||
2004 |
Annual report | 14.07.2017 | TIF (1009.42 KB) | ||
2003 |
Annual report | 14.07.2017 | TIF (1.04 MB) | ||
2002 |
Annual report | 14.07.2017 | TIF (931.25 KB) | ||
2001 |
Annual report | 14.07.2017 | TIF (874.92 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 15.76 KB | 14.07.2017 | 26.05.2016 | 1 |
Articles of Association |
TIF | 25.74 KB | 14.07.2017 | 26.05.2016 | 1 |
Shareholders’ register |
TIF | 50.45 KB | 14.07.2017 | 26.05.2016 | 2 |
Amendments to the Articles of Association |
TIF | 15.45 KB | 14.07.2017 | 10.05.2005 | 1 |
Articles of Association |
TIF | 31.9 KB | 14.07.2017 | 10.05.2005 | 1 |
Articles of Association |
TIF | 34.79 KB | 14.07.2017 | 11.11.2004 | 1 |
Shareholders’ register |
TIF | 20.69 KB | 14.07.2017 | 11.11.2004 | 1 |
Articles of Association |
TIF | 342.39 KB | 14.07.2017 | 28.06.2000 | 7 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 189.9 KB | 14.09.2020 | 14.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.98 KB | 14.09.2020 | 14.09.2020 | 2 |
Announcement regarding the legal address |
TIF | 9.33 KB | 10.09.2020 | 07.09.2020 | 1 |
Application |
TIF | 100.83 KB | 10.09.2020 | 07.09.2020 | 3 |
Confirmation or consent to legal address |
TIF | 9.91 KB | 10.09.2020 | 07.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.75 KB | 03.03.2017 | 03.03.2017 | 1 |
Application |
TIF | 160.91 KB | 02.03.2017 | 01.03.2017 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 10.75 KB | 02.03.2017 | 01.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.91 KB | 14.07.2017 | 16.08.2016 | 2 |
Application |
TIF | 116.66 KB | 14.07.2017 | 26.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 73.05 KB | 14.07.2017 | 02.06.2015 | 2 |
Application |
TIF | 203.15 KB | 14.07.2017 | 28.05.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 71.01 KB | 14.07.2017 | 28.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 67.97 KB | 14.07.2017 | 02.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.5 KB | 14.07.2017 | 28.07.2009 | 2 |
Receipts on the publication and state fees |
TIF | 42.43 KB | 14.07.2017 | 07.07.2009 | 2 |
Sample report |
TIF | 35.08 KB | 14.07.2017 | 07.07.2009 | 1 |
Application |
TIF | 206.22 KB | 14.07.2017 | 03.07.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 40.58 KB | 14.07.2017 | 03.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.63 KB | 14.07.2017 | 14.12.2007 | 2 |
Receipts on the publication and state fees |
TIF | 47.21 KB | 14.07.2017 | 11.12.2007 | 2 |
Application |
TIF | 177.58 KB | 14.07.2017 | 04.12.2007 | 5 |
Protocols/decisions of a company/organisation |
TIF | 34.3 KB | 14.07.2017 | 04.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.53 KB | 14.07.2017 | 12.05.2005 | 1 |
Registration certificates |
TIF | 28.67 KB | 14.07.2017 | 12.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 44.77 KB | 14.07.2017 | 11.05.2005 | 2 |
Application |
TIF | 96.64 KB | 14.07.2017 | 10.05.2005 | 3 |
Protocols/decisions of a company/organisation |
TIF | 25.9 KB | 14.07.2017 | 10.05.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.18 KB | 14.07.2017 | 24.11.2004 | 1 |
Registration certificates |
TIF | 30.07 KB | 14.07.2017 | 24.11.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 28.54 KB | 14.07.2017 | 15.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 62.72 KB | 14.07.2017 | 15.11.2004 | 3 |
Announcement regarding the legal address |
TIF | 17.03 KB | 14.07.2017 | 11.11.2004 | 1 |
Application |
TIF | 44.85 KB | 14.07.2017 | 11.11.2004 | 1 |
Application |
TIF | 158.54 KB | 14.07.2017 | 11.11.2004 | 3 |
Consent of the auditor |
TIF | 9.92 KB | 14.07.2017 | 11.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.43 KB | 14.07.2017 | 11.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.72 KB | 14.07.2017 | 11.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.59 KB | 14.07.2017 | 11.11.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 254.5 KB | 14.07.2017 | 05.10.2004 | 6 |
Submission/Application |
TIF | 22.43 KB | 14.07.2017 | 23.09.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.16 KB | 14.07.2017 | 30.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.12 KB | 14.07.2017 | 19.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 71.31 KB | 14.07.2017 | 19.06.2003 | 2 |
Submission/Application |
TIF | 22.76 KB | 14.07.2017 | 19.06.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.43 KB | 14.07.2017 | 26.09.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.66 KB | 14.07.2017 | 23.09.2002 | 1 |
Sample report |
TIF | 26.55 KB | 14.07.2017 | 23.09.2002 | 1 |
Receipts on the publication and state fees |
TIF | 46.43 KB | 14.07.2017 | 20.09.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.48 KB | 14.07.2017 | 04.08.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 18.86 KB | 14.07.2017 | 03.08.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 17.09 KB | 14.07.2017 | 03.08.2000 | 1 |
Receipts on the publication and state fees |
TIF | 14.4 KB | 14.07.2017 | 03.08.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.49 KB | 14.07.2017 | 02.08.2000 | 1 |
Sample report |
TIF | 28.08 KB | 14.07.2017 | 02.08.2000 | 1 |
Submission/Application |
TIF | 25.8 KB | 14.07.2017 | 02.08.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.78 KB | 14.07.2017 | 30.06.2000 | 1 |
Registration certificates |
TIF | 46.27 KB | 14.07.2017 | 30.06.2000 | 1 |
Application |
TIF | 143.13 KB | 14.07.2017 | 29.06.2000 | 4 |
Receipts on the publication and state fees |
TIF | 15.48 KB | 14.07.2017 | 29.06.2000 | 1 |
Appraisal reports |
TIF | 26.93 KB | 14.07.2017 | 28.06.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.79 KB | 14.07.2017 | 28.06.2000 | 1 |
Sample report |
TIF | 34.56 KB | 14.07.2017 | 28.06.2000 | 1 |
Submission/Application |
TIF | 14.29 KB | 14.07.2017 | 28.06.2000 | 1 |
Copy of the personal identification document |
TIF | 140.67 KB | 14.07.2017 | 24.05.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.9 KB | 14.07.2017 | 09.05.2000 | 1 |
Copy of the personal identification document |
TIF | 30.66 KB | 14.07.2017 | 14.04.1998 | 1 |
Other documents |
TIF | 75.79 KB | 14.07.2017 | 09.12.1997 | 1 |
Power of attorney, act of empowerment |
TIF | 123.42 KB | 14.07.2017 | 26.06.1997 | 2 |
Copy of the personal identification document |
TIF | 25.79 KB | 14.07.2017 | 21.09.1995 | 1 |
Copy of the personal identification document |
TIF | 60.75 KB | 14.07.2017 | 23.04.1993 | 1 |
Copy of the personal identification document |
TIF | 103.24 KB | 14.07.2017 | 08.10.1991 | 1 |
Power of attorney, act of empowerment |
TIF | 20.39 KB | 14.07.2017 | 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