BCL Investment Group, 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 | SIA "BCL Investment Group" |
| Registration number, date | 40103338194, 27.10.2010 |
| VAT number | LV40103338194 from 14.11.2010 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 27.10.2010 |
| Legal address | Alberta iela 12 – 6, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 30.03.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- 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
- Good performance of obligations
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, €) | 43.76 | 89.89 | 81.86 |
| Personal income tax (thousands, €) | 15.55 | 28.32 | 27.51 |
| Statutory social insurance contributions (thousands, €) | 29.32 | 58.40 | 57.30 |
| Average employees count | 6 | 8 | 8 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Citi transporta atbalsta pakalpojumi (52.26) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.06.2018 | Uzbekistan | Cyprus |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 23.11.2021 |
* 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 | Uzbekistan | 27.03.2023 | 30.03.2023 |
Procures
| Period | Rights | Person |
|---|---|---|
From 01.11.2010 |
Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 01.11.2010 )
|
Historical company names
| SIA "Baltic Car Logistics" | Until 02.09.2024 | last year |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Gorefield Baltic Logistics" | Until 21.03.2014 | 11 years ago |
Historical addresses
| Rīga, Eksporta iela 7 | Until 16.08.2012 | 13 years ago |
|---|---|---|
| Rīga, Ernesta Birznieka-Upīša iela 20A - 9 | Until 24.01.2017 | 8 years ago |
| Rīga, Emiļa Melngaiļa iela 2 - 32 | Until 06.03.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 15.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vad.zin GP 2024 BCL | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| revidenta zinojums 2023 | |||||
| vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| revidentu zinojums 2022 | |||||
| vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| revidenta zinojums 2021 | |||||
| vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
| revidenta atzinums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| atzinums 2019 | |||||
| vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| revidenta zinojums 2018 | |||||
| vadibas zinojums bcl 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.07.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidentu zinojums 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Scan revidents 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums bcl 2015 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Baltic Car logistic 2014 VADIBAS ZINOJUMS | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Gorefild Baltic Logistics Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Gorefild Baltic Logistics Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 31.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 001 | TIF | ||||
2010 |
Annual report | 27.10.2010 - 31.12.2010 | 26.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 001 | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 41.37 KB | 17.10.2025 | 16.10.2025 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 41.36 KB | 19.09.2025 | 15.08.2025 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 41.55 KB | 18.07.2025 | 30.06.2025 | 4 |
Articles of Association |
EDOC | 23.38 KB | 02.09.2024 | 28.08.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 18.8 KB | 30.03.2023 | 27.03.2023 | 1 |
Articles of Association |
EDOC | 18.06 KB | 30.03.2023 | 27.03.2023 | 1 |
Shareholders’ register |
EDOC | 19.28 KB | 30.03.2023 | 27.03.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 19.03 KB | 17.02.2023 | 14.02.2023 | 1 |
Shareholders’ register |
EDOC | 26.99 KB | 05.01.2023 | 03.01.2023 | 1 |
Shareholders’ register |
TIF | 84.17 KB | 16.11.2021 | 07.09.2021 | 3 |
Amendments to the Articles of Association |
TIF | 14.85 KB | 24.03.2014 | 15.03.2014 | 1 |
Articles of Association |
TIF | 42.19 KB | 24.03.2014 | 15.03.2014 | 2 |
Shareholders’ register |
TIF | 150.87 KB | 24.03.2014 | 15.03.2014 | 2 |
Shareholders’ register |
TIF | 22.21 KB | 10.01.2013 | 17.12.2012 | 1 |
Amendments to the Articles of Association |
TIF | 10.93 KB | 10.01.2013 | 03.12.2012 | 1 |
Articles of Association |
TIF | 17.54 KB | 10.01.2013 | 03.12.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 28.74 KB | 10.01.2013 | 03.12.2012 | 1 |
Amendments to the Articles of Association |
TIF | 26.93 KB | 29.08.2012 | 24.08.2012 | 1 |
Articles of Association |
TIF | 39.59 KB | 29.08.2012 | 24.08.2012 | 1 |
Shareholders’ register |
TIF | 30.7 KB | 29.08.2012 | 24.08.2012 | 1 |
Articles of Association |
TIF | 30.69 KB | 01.11.2010 | 25.10.2010 | 1 |
Memorandum of Association |
TIF | 38.79 KB | 01.11.2010 | 25.10.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 57.65 KB | 29.08.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 42.6 KB | 23.10.2025 | 23.10.2025 | 1 |
Application |
EDOC | 51.6 KB | 19.09.2025 | 17.09.2025 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 23.76 KB | 19.09.2025 | 12.08.2025 | 2 |
Application |
EDOC | 44.9 KB | 11.07.2025 | 11.07.2025 | 2 |
Application |
EDOC | 46.42 KB | 02.09.2024 | 28.08.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.17 KB | 02.09.2024 | 28.08.2024 | 1 |
Application |
EDOC | 47.1 KB | 30.03.2023 | 27.03.2023 | 1 |
Application |
EDOC | 50.09 KB | 06.03.2023 | 01.03.2023 | 2 |
Application |
EDOC | 48.82 KB | 17.02.2023 | 14.02.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.71 KB | 17.02.2023 | 14.02.2023 | 1 |
Application |
EDOC | 47.25 KB | 05.01.2023 | 03.01.2023 | 1 |
Power of attorney, act of empowerment |
TIF | 452.09 KB | 04.01.2023 | 17.12.2022 | 12 |
Decisions / letters / protocols of public notaries |
EDOC | 62.61 KB | 23.11.2021 | 23.11.2021 | 2 |
Application |
DOCX | 50.74 KB | 22.11.2021 | 22.11.2021 | 6 |
Application |
DOCX | 50.74 KB | 22.11.2021 | 22.11.2021 | 6 |
Power of attorney, act of empowerment |
TIF | 112.67 KB | 16.11.2021 | 21.10.2021 | 7 |
Documents attesting the transfer of shares |
TIF | 215.04 KB | 16.11.2021 | 16.04.2021 | 9 |
Power of attorney, act of empowerment |
TIF | 300.01 KB | 16.11.2021 | 16.04.2021 | 11 |
Decisions / letters / protocols of public notaries |
EDOC | 65.74 KB | 08.10.2019 | 08.10.2019 | 2 |
Application |
TIF | 76.7 KB | 03.10.2019 | 03.10.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.3 KB | 26.06.2018 | 26.06.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 231.59 KB | 26.06.2018 | 20.06.2018 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 41.69 KB | 24.01.2017 | 24.01.2017 | 2 |
Application |
TIF | 135.76 KB | 25.01.2017 | 19.01.2017 | 4 |
Registration certificates |
TIF | 34.33 KB | 29.08.2014 | 26.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.62 KB | 24.03.2014 | 21.03.2014 | 2 |
Application |
TIF | 158.91 KB | 24.03.2014 | 17.03.2014 | 3 |
Application |
TIF | 119.89 KB | 24.03.2014 | 15.03.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 84.24 KB | 24.03.2014 | 15.03.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 36.15 KB | 10.01.2013 | 09.01.2013 | 2 |
Application |
TIF | 69.99 KB | 10.01.2013 | 17.12.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.49 KB | 10.01.2013 | 12.12.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 26.74 KB | 10.01.2013 | 03.12.2012 | 2 |
Other documents |
TIF | 12.84 KB | 10.01.2013 | 03.12.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.23 KB | 10.01.2013 | 03.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 96.63 KB | 29.08.2012 | 29.08.2012 | 2 |
Application |
TIF | 284.65 KB | 29.08.2012 | 24.08.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 42.16 KB | 29.08.2012 | 23.08.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.41 KB | 29.08.2012 | 23.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.47 KB | 23.08.2012 | 16.08.2012 | 2 |
Application |
TIF | 282.73 KB | 23.08.2012 | 09.07.2012 | 4 |
Confirmation or consent to legal address |
TIF | 40.04 KB | 23.08.2012 | 05.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.6 KB | 02.11.2010 | 01.11.2010 | 1 |
Registration certificates |
TIF | 31.39 KB | 24.03.2014 | 27.10.2010 | 1 |
Application |
TIF | 61.81 KB | 02.11.2010 | 27.10.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 9.55 KB | 02.11.2010 | 27.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 81.78 KB | 01.11.2010 | 27.10.2010 | 2 |
Registration certificates |
TIF | 48.4 KB | 01.11.2010 | 27.10.2010 | 1 |
Announcement regarding the legal address |
TIF | 20.26 KB | 01.11.2010 | 25.10.2010 | 1 |
Application |
TIF | 197.63 KB | 01.11.2010 | 25.10.2010 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.67 KB | 01.11.2010 | 25.10.2010 | 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