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.
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Basic data
| Status | Removed from the register, 25.03.2026
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BCL Investment Group" |
| Registration number, date | 40103338194, 27.10.2010 |
| VAT number | None (excluded 25.03.2026) 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 |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BCL Investment Group, SIA
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 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 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Loģistika |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Loģistikas pakalpojumi (52.25) |
| 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) |
Historical company names
| SIA "Baltic Car Logistics" | Until 02.09.2024 | 2 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Gorefield Baltic Logistics" | Until 21.03.2014 | 12 years ago |
Historical addresses
| Rīga, Eksporta iela 7 | Until 16.08.2012 | 14 years ago |
|---|---|---|
| Rīga, Ernesta Birznieka-Upīša iela 20A - 9 | Until 24.01.2017 | 9 years ago |
| Rīga, Emiļa Melngaiļa iela 2 - 32 | Until 06.03.2023 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 01.01.2025 - 31.12.2025 | 12.03.2026 | PDF (252.25 KB) | |
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 | 41.49 KB | 15.12.2025 | 11.11.2025 | 3 |
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 |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 79.05 KB | 23.03.2026 | 23.03.2026 | 1 |
Application |
EDOC | 42.75 KB | 25.03.2026 | 20.03.2026 | 1 |
Application |
EDOC | 50.21 KB | 29.01.2026 | 29.01.2026 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 22.96 KB | 29.01.2026 | 21.01.2026 | 1 |
Plan for the division of the remaining assets of the company |
EDOC | 35.92 KB | 18.12.2025 | 18.12.2025 | 2 |
Application |
EDOC | 49.81 KB | 15.12.2025 | 12.12.2025 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 24.05 KB | 15.12.2025 | 11.11.2025 | 2 |
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