BICC, 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 | Liquidation proceeding, 27.11.2025
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BICC" |
| Registration number, date | 40003745259, 20.05.2005 |
| VAT number | LV40003745259 from 14.06.2005 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 20.05.2005 |
| Legal address | Mediķu iela 3F, Langstiņi, Garkalnes pag., Ropažu nov., LV-2137 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 19.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 27.11.2025)
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
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, €) | 2.30 | -0.69 | 2.89 |
| Personal income tax (thousands, €) | 0.95 | 2.02 | 1.38 |
| Statutory social insurance contributions (thousands, €) | 0.24 | 0.17 | 0.68 |
| Average employees count | 1 | 1 | 1 |
| Received COVID-19 downtime support | 30.12.2021, 1 700.00 € | ||
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Belgium |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | Latvia | Belgium |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Jointly with all persons entitled to represent | 27.11.2025 | ||
Natural person |
Liquidator | Jointly with all persons entitled to represent | 27.11.2025 |
* 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 |
50 % | 1 422 | € 1 | € 1 422 | France | 11.05.2015 | 19.05.2015 |
Natural person |
50 % | 1 422 | € 1 | € 1 422 | Belgium | 11.05.2015 | 19.05.2015 |
Historical addresses
| Rīga, Elizabetes iela 2 | Until 19.05.2015 | 10 years ago |
|---|---|---|
| Rīga, Eksporta iela 10 - 123 | Until 05.06.2017 | 8 years ago |
| Garkalnes nov., Langstiņi, Mediķu iela 3F | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 08.06.2025 | PDF (81.41 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (80.9 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (80.9 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | PDF (93.29 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (725.08 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (94.62 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.05.2019 | PDF (81.93 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | PDF (81.49 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (92.14 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | PDF (1.86 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | HTML (90.57 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.03.2014 | HTML (87.47 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | HTML (89.6 KB) | |
2011 |
Annual report | 31.01.2011 - 31.12.2011 | 23.04.2012 | HTML (90.3 KB) | |
2010 |
Annual report | 31.01.2010 - 31.12.2010 | 02.05.2011 | HTML (99.27 KB) | |
2009 |
Annual report | 27.05.2010 | TIF (421.64 KB) | ||
2008 |
Annual report | 20.05.2009 | TIF (410.46 KB) | ||
2007 |
Annual report | 29.12.2008 | TIF (618.84 KB) | ||
2006 |
Annual report | 23.08.2007 | TIF (302.37 KB) | ||
2005 |
Annual report | 10.02.2007 | PDF (308.71 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 129.66 KB | 17.10.2025 | 07.10.2025 | 1 |
Shareholders’ register |
TIF | 105.37 KB | 25.11.2025 | 11.05.2015 | 2 |
Articles of Association |
TIF | 25.07 KB | 09.09.2020 | 11.05.2015 | 1 |
Shareholders’ register |
TIF | 20.15 KB | 26.11.2025 | 21.06.2005 | 1 |
Articles of Association |
TIF | 53.4 KB | 26.11.2025 | 06.05.2005 | 3 |
Memorandum of association |
TIF | 100.22 KB | 26.11.2025 | 06.05.2005 | 3 |
Amendments to the Articles of Association |
TIF | 11.81 KB | 25.11.2025 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 44.57 KB | 27.11.2025 | 24.11.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.47 KB | 27.11.2025 | 21.11.2025 | 1 |
Application |
EDOC | 414.07 KB | 17.10.2025 | 08.10.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 202.73 KB | 17.10.2025 | 07.10.2025 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.84 KB | 05.06.2017 | 05.06.2017 | 2 |
Application |
TIF | 106.15 KB | 01.06.2017 | 31.05.2017 | 6 |
Confirmation or consent to legal address |
TIF | 15.11 KB | 01.06.2017 | 31.05.2017 | 1 |
Announcement regarding the legal address |
TIF | 14.52 KB | 25.11.2025 | 14.05.2015 | 1 |
Application |
TIF | 106.08 KB | 25.11.2025 | 14.05.2015 | 2 |
Confirmation or consent to legal address |
TIF | 18.55 KB | 25.11.2025 | 11.05.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.65 KB | 25.11.2025 | 11.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 84.08 KB | 26.11.2025 | 03.06.2008 | 2 |
Receipts on the publication and state fees |
TIF | 20.34 KB | 26.11.2025 | 29.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 16.55 KB | 26.11.2025 | 29.05.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.05 KB | 26.11.2025 | 20.05.2008 | 1 |
Application |
TIF | 182.89 KB | 26.11.2025 | 19.05.2008 | 6 |
Protocols/decisions of a company/organisation |
TIF | 78.05 KB | 26.11.2025 | 19.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.21 KB | 26.11.2025 | 20.05.2005 | 2 |
Registration certificates |
TIF | 25.72 KB | 26.11.2025 | 20.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 19.1 KB | 26.11.2025 | 10.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 18.1 KB | 26.11.2025 | 10.05.2005 | 1 |
Announcement regarding the legal address |
TIF | 13.05 KB | 26.11.2025 | 06.05.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.54 KB | 26.11.2025 | 06.05.2005 | 1 |
Consent of the auditor |
TIF | 15.53 KB | 26.11.2025 | 06.05.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.58 KB | 26.11.2025 | 06.05.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.65 KB | 26.11.2025 | 06.05.2005 | 1 |
Application |
TIF | 273.4 KB | 26.11.2025 | 8 |
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