BCS Group, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BCS Group"
Registration number, date 40203227393, 16.09.2019
VAT number LV40203227393 from 29.10.2019 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 16.09.2019
Legal address Daugavgrīvas iela 104 – 4, Rīga, LV-1007 Check address owners
Fixed capital 5 000 EUR, registered payment 21.01.2022
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
08.12.2025 474 053.80 0.00 0.00 0.00 08.12.2025
11.11.2025 474 053.80 0.00 0.00 0.00 11.11.2025
07.10.2025 474 122.09 0.00 0.00 0.00 07.10.2025
09.09.2025 473 115.84 0.00 0.00 0.00 09.09.2025
06.08.2025 463 996.69 0.00 0.00 0.00 06.08.2025
07.07.2025 32 108.25 0.00 0.00 0.00 07.07.2025
06.06.2025 25 668.04 0.00 0.00 0.00 06.06.2025
07.05.2025 17 745.67 0.00 0.00 0.00 07.05.2025
07.04.2025 5 845.32 0.00 0.00 0.00 07.04.2025
26.03.2025 3 728.82 0.00 0.00 0.00 26.03.2025
07.09.2020 3 293.13 0.00 0.00 0.00 16.09.2020 16:17
07.07.2020 982.80 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 2 630.33 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 1 192.20 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 1 674.71 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 368.97 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 1 092.79 0.00 0.00 0.00 18.02.2020 16:58

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, €) 91.77 77.91 40.63
Personal income tax (thousands, €) 33.03 29.89 56.14
Statutory social insurance contributions (thousands, €) 44.45 47.21 75.28
Average employees count 12 11 19

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)
Field from SRS
Redakcija NACE 2.1
Kombinēti ēku uzturēšanas un ekspluatācijas pakalpojumi (81.10)
CSP industry
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.09.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Administrator Right to represent individually   11.09.2025
* 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 % 500 € 10 € 5 000 Latvia 05.01.2022 21.01.2022

Apply information changes

"BCS Group", SIA

Daugavgrīvas 104-4, Rīga, LV-1007 Check address owners

Celtniecības un remonta darbi

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 10.09.2025. Case number: C771613925
Court: Rīgas pilsētas tiesa (1000361696)

13.11.2025

14.11.2025   Filing a plan to sell the debtor's things 

10.09.2025

11.09.2025   Appointment of an administrator in an insolvency case 
Uļjanskis Normunds (Certificate nr. 00209)
Rīgas pilsētas tiesa (1000361696)

10.09.2025

11.09.2025   Declaration of insolvency proceedings 
Creditor application deadline : 1 month (till 13.10.2025)
Rīgas pilsētas tiesa (1000361696)
List of administrators
Administrator Practice place Certificate Contacts

Uļjanskis Normunds

Vīlandes iela 5-4, Rīga Nr. 00209 (valid from 16.10.2024 till 15.10.2029)
Cell phone 29490949

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 20.08.2025  ZIP €7.00
Annual report 2024 PDF
Vadibas zinojums 2024 BCS Group EDOC

2023

Annual report 01.01.2023 - 31.12.2023 30.08.2024  ZIP €11.00
Annual report 2023 PDF
Neatkarigu revidentu zinojums 2023 BCS Group EDOC
Vadibas zinojums 2023 BCS Group 1 1 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 08.06.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 24.08.2022  PDF (124.93 KB) €11.00

2020

Annual report 16.09.2019 - 31.12.2020 13.08.2021  ZIP €11.00
Annual report 2020 PDF
gp vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 20.38 KB 21.01.2022 05.01.2022 1

Articles of Association

DOCX 20.38 KB 21.01.2022 05.01.2022 1

Regulations for the increase/reduction of the equity

DOCX 14.25 KB 21.01.2022 05.01.2022 1

Regulations for the increase/reduction of the equity

DOCX 14.25 KB 21.01.2022 05.01.2022 1

Shareholders’ register

DOCX 20.39 KB 21.01.2022 05.01.2022 1

Shareholders’ register

DOCX 20.39 KB 21.01.2022 05.01.2022 1

Articles of Association

PDF 238.23 KB 16.09.2019 22.08.2019 1

Memorandum of Association

PDF 421.12 KB 16.09.2019 22.08.2019 1

Shareholders’ register

PDF 1.1 MB 16.09.2019 22.08.2019 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

RTF 190.33 KB 14.11.2025 14.11.2025 2

Notary’s decision

EDOC 59.94 KB 14.11.2025 14.11.2025 2

Plan for the sale of the debtor’s property

EDOC 26.44 KB 14.11.2025 13.11.2025 3

Plan for the sale of the debtor’s property

DOC 71 KB 14.11.2025 13.11.2025 3

Notary’s decision

EDOC 60.25 KB 11.09.2025 11.09.2025 2

Notary’s decision

RTF 192.62 KB 11.09.2025 11.09.2025 2

Court decision/judgement

PDF 173.63 KB 11.09.2025 10.09.2025 1

Orders/request/cover notes of court bailiffs

PDF 375.88 KB 27.08.2025 27.08.2025 1

Orders/request/cover notes of court bailiffs

PDF 379.35 KB 17.07.2025 17.07.2025 1

State Revenue Service decisions/letters/statements

EDOC 78.4 KB 12.05.2025 10.05.2025 1

State Revenue Service decisions/letters/statements

EDOC 78.43 KB 10.04.2025 10.04.2025 1

Decisions / letters / protocols of public notaries

EDOC 62.1 KB 21.01.2022 21.01.2022 2

Articles of Association

EDOC 25.47 KB 21.01.2022 05.01.2022 1

Application

DOCX 89.66 KB 21.01.2022 05.01.2022 1

Application

DOCX 89.66 KB 21.01.2022 05.01.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 15.21 KB 21.01.2022 05.01.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 15.21 KB 21.01.2022 05.01.2022 1

Bank statements or other document regarding the payment of the equity

PDF 436.61 KB 21.01.2022 05.01.2022 1

Bank statements or other document regarding the payment of the equity

PDF 436.61 KB 21.01.2022 05.01.2022 1

Protocols/decisions of a company/organisation

DOCX 19.03 KB 21.01.2022 05.01.2022 1

Protocols/decisions of a company/organisation

DOCX 19.03 KB 21.01.2022 05.01.2022 1

Regulations for the increase/reduction of the equity

EDOC 20.29 KB 21.01.2022 05.01.2022 1

Shareholders’ register

EDOC 26.25 KB 21.01.2022 05.01.2022 1

Decisions / letters / protocols of public notaries

EDOC 70.39 KB 16.09.2019 16.09.2019 2

Application

PDF 560.27 KB 16.09.2019 11.09.2019 3

Application

PDF 552.58 KB 16.09.2019 11.09.2019 3

Articles of Association

PDF 267.41 KB 16.09.2019 22.08.2019 1

Confirmation or consent to legal address

TIF 14.66 KB 16.09.2019 22.08.2019 1

Memorandum of Association

PDF 446.16 KB 16.09.2019 22.08.2019 1

Shareholders’ register

PDF 1.45 MB 16.09.2019 22.08.2019 3
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