BCU, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "BCU"
Registration number, date 45403035537, 07.12.2012
VAT number LV45403035537 from 06.03.2013 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 07.12.2012
Legal address Pļavu iela 15, Barkava, Barkavas pag., Madonas nov., LV-4834 Check address owners
Fixed capital 2 840 EUR, registered payment 03.02.2015
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, €) 11.03 -36.67 -14.35
Personal income tax (thousands, €) 23.87 13.97 7.83
Statutory social insurance contributions (thousands, €) 42.31 27.13 18.49
Average employees count 8 6 5

Industries

Industry from zl.lv Uzkopšanas serviss
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Vispārīgi ēku tīrīšanas pakalpojumi (81.21)
Field from SRS
Redakcija NACE 2.1
Komunālo elektroapgādes un telekomunikāciju objektu būvniecība (42.22)
CSP industry
Redakcija NACE 2.1
Būvlaukuma sagatavošana (43.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.01.2019
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Natural person From 24.01.2020
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   24.01.2020

Natural person

Executive Board Member of the Board Right to represent individually   22.01.2019
* 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

75 % 15 € 142 € 2 130 09.12.2019 24.01.2020

Natural person

25 % 5 € 142 € 710 11.01.2019 22.01.2019

Apply information changes

"BCU", SIA

Barkava, Pļavu 15, Barkavas pagasts, Madonas nov. LV-4834 Check address owners

Uzkopšanas serviss

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 07.06.2025  PDF (79.82 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (80.14 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 24.05.2023  PDF (79.83 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  PDF (79.6 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 22.07.2021  PDF (79.39 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.05.2020  PDF (79.72 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.03.2019  PDF (79.66 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (80.97 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 17.05.2017  PDF (329.3 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 23.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 28.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums BCU PDF

2013

Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojumsBCU PDF

2012

Annual report 07.12.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums BCU PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 2.18 MB 11.12.2019 09.12.2019 2

Shareholders’ register

TIF 2.44 MB 17.01.2019 11.01.2019 2

Articles of Association

TIF 43.87 KB 09.02.2015 29.01.2015 2

Shareholders’ register

TIF 157.52 KB 09.02.2015 29.01.2015 1

Shareholders’ register

TIF 59.69 KB 21.11.2013 31.10.2013 2

Articles of Association

TIF 19.05 KB 10.12.2012 04.12.2012 1

Memorandum of Association

TIF 39.51 KB 10.12.2012 04.12.2012 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

RTF 195.85 KB 24.01.2020 24.01.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.24 KB 24.01.2020 24.01.2020 2

Application

TIF 6.75 MB 22.01.2020 03.01.2020 3

Application

TIF 8.99 MB 11.12.2019 09.12.2019 5

Power of attorney, act of empowerment

TIF 637.39 KB 11.12.2019 09.12.2019 1

Protocols/decisions of a company/organisation

TIF 2.81 MB 22.01.2020 06.12.2019 2

Decisions / letters / protocols of public notaries

EDOC 102.4 KB 19.11.2019 19.11.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.39 KB 22.01.2019 22.01.2019 2

Application

TIF 11.32 MB 17.01.2019 11.01.2019 6

Power of attorney, act of empowerment

TIF 550.61 KB 17.01.2019 11.01.2019 1

Protocols/decisions of a company/organisation

TIF 1.83 MB 17.01.2019 11.01.2019 1

Decisions / letters / protocols of public notaries

RTF 185.05 KB 09.11.2016 09.11.2016 2

Decisions / letters / protocols of public notaries

EDOC 71.07 KB 09.11.2016 09.11.2016 2

Application

TIF 203.24 KB 09.11.2016 04.11.2016 6

Protocols/decisions of a company/organisation

TIF 45.05 KB 09.11.2016 04.11.2016 2

Decisions / letters / protocols of public notaries

TIF 77.29 KB 09.02.2015 03.02.2015 2

Application

TIF 213.52 KB 09.02.2015 29.01.2015 4

Protocols/decisions of a company/organisation

TIF 56.99 KB 09.02.2015 29.01.2015 2

Decisions / letters / protocols of public notaries

TIF 53.49 KB 21.11.2013 21.11.2013 1

Application

TIF 116.77 KB 21.11.2013 31.10.2013 2

Bank statements or other document regarding the payment of the equity

TIF 23.67 KB 21.11.2013 30.10.2013 1

Decisions / letters / protocols of public notaries

TIF 55.78 KB 10.12.2012 07.12.2012 2

Registration certificates

TIF 47.8 KB 10.12.2012 07.12.2012 1

Announcement regarding the legal address

TIF 12.83 KB 10.12.2012 04.12.2012 1

Application

TIF 171.41 KB 10.12.2012 04.12.2012 4

Bank statements or other document regarding the payment of the equity

TIF 21.59 KB 10.12.2012 04.12.2012 1

Confirmation or consent to legal address

TIF 11.13 KB 10.12.2012 04.12.2012 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