BCL-tehnika, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BCL-tehnika"
Registration number, date 40103750434, 21.01.2014
VAT number LV40103750434 from 23.04.2014 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 21.01.2014
Legal address Sēļu iela 9, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 2 800 EUR, registered payment 21.01.2014
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, €) 143.65 104.91 106.44
Personal income tax (thousands, €) 29.75 19.86 18.05
Statutory social insurance contributions (thousands, €) 56.17 38.17 37.21
Average employees count 12 12 13

Industries

Industry from zl.lv Lauksaimniecības tehnikas un traktortehnikas labošana, remonts
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mašīnu un iekārtu remonts un apkope (33.12)
Field from SRS
Redakcija NACE 2.1
Citu civilo transportlīdzekļu remonts un apkope (33.17)
CSP industry
Redakcija NACE 2.1
Kravu autotransports (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

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   21.01.2014
* 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 % 2 800 € 1 € 2 800 21.01.2014 21.01.2014

Apply information changes

"BCL-tehnika", SIA

Sēļu 9, Mārupe, Mārupes nov. LV-2167 Check address owners

Lauksaimniecības tehnikas un traktortehnikas labošana, remonts

Historical addresses

Mārupes nov., Mārupe, Sēļu iela 9 Until 01.07.2021 4 years ago
Mārupes nov., Mārupes pag., Mārupe, Sēļu iela 9 Until 02.07.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 13.04.2025  ZIP €7.00
Annual report 2024 PDF
2024 BCL tehnika Vadibaszinojums PDF

2023

Annual report 01.01.2023 - 31.12.2023 06.05.2024  ZIP €11.00
Annual report 2023 PDF
VadibasZinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 24.05.2023  ZIP €11.00
Annual report 2022 PDF
vad bas zi ojums2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 05.07.2022  PDF (84.65 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.07.2021  PDF (131.13 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 04.06.2020  PDF (136.03 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (124.27 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (123.99 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (133.8 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 06.05.2016  PDF (389.05 KB) €8.00

2014

Annual report 28.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
PaskaidrojumsGP54pants2014 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 20.62 KB 31.01.2014 19.12.2013 1

Memorandum of Association

TIF 28.18 KB 31.01.2014 19.12.2013 1

Shareholders’ register

TIF 68.04 KB 31.01.2014 19.12.2013 2

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 70.29 KB 14.02.2020 14.02.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.24 KB 14.02.2020 14.02.2020 2

State Revenue Service decisions/letters/statements

EDOC 90.14 KB 11.02.2020 10.02.2020 1

State Revenue Service decisions/letters/statements

EDOC 90.15 KB 11.02.2020 10.02.2020 1

Decisions / letters / protocols of public notaries

RTF 192.05 KB 21.05.2019 21.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.7 KB 21.05.2019 21.05.2019 2

State Revenue Service decisions/letters/statements

DOCX 78.16 KB 17.05.2019 17.05.2019 1

State Revenue Service decisions/letters/statements

EDOC 89.79 KB 17.05.2019 17.05.2019 1

Decisions / letters / protocols of public notaries

RTF 191.95 KB 29.04.2019 29.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.6 KB 29.04.2019 29.04.2019 2

State Revenue Service decisions/letters/statements

DOCX 78.14 KB 24.04.2019 24.04.2019 1

State Revenue Service decisions/letters/statements

EDOC 89.71 KB 24.04.2019 24.04.2019 1

Decisions / letters / protocols of public notaries

TIF 53.7 KB 31.01.2014 21.01.2014 2

Registration certificates

TIF 84.7 KB 31.01.2014 21.01.2014 1

Bank statements or other document regarding the payment of the equity

TIF 21.8 KB 31.01.2014 06.01.2014 1

Announcement regarding the legal address

TIF 13.27 KB 31.01.2014 19.12.2013 1

Application

TIF 253 KB 31.01.2014 19.12.2013 3

Confirmation or consent to legal address

TIF 22.58 KB 31.01.2014 19.12.2013 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