BICP, SIA
Limited Liability Company, Small 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA BICP |
| Registration number, date | 40203038554, 15.12.2016 |
| VAT number | LV40203038554 from 28.12.2016 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 15.12.2016 |
| Legal address | Rūpniecības iela 27 – 28, Rīga, LV-1045 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 15.12.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BICP, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
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, €) | 552.25 | 297.10 | 366.01 |
| Personal income tax (thousands, €) | 85.59 | 70.24 | 70.57 |
| Statutory social insurance contributions (thousands, €) | 165.02 | 141.90 | 134.75 |
| Average employees count | 19 | 18 | 18 |
Industries
| Industry from zl.lv | Arhitektūra, projektēšana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Arhitektūra (71.11) |
| Field from SRS
Redakcija NACE 2.1 |
Inženierija un ar to saistītas tehniskas konsultācijas (71.12) |
| CSP industry
Redakcija NACE 2.1 |
Inženierija un ar to saistītas tehniskas konsultācijas (71.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 04.03.2019 | 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 | 14.05.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.12.2016 |
* 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 |
60 % | 60 | € 28 | € 1 680 | 02.05.2019 | 14.05.2019 | |
Natural person |
40 % | 40 | € 28 | € 1 120 | 02.05.2019 | 14.05.2019 |
Procures
| Period | Rights | Person |
|---|---|---|
From 03.05.2025 |
Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 03.05.2025 )
|
Contacts in cooperation with
Apply information changes
Historical addresses
| Siguldas nov., Sigulda, Pils iela 11 - 1 | Until 07.07.2017 | 8 years ago |
|---|---|---|
| Rīga, Tēraudlietuves iela 22 | Until 24.01.2022 | 3 years ago |
| Rīga, Skanstes iela 54A | Until 05.04.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 23.04.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| BICP VZ GP 2024 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| BICP Vadibas zinojums GP 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| BICP SIA VZ GP 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| LATEA VZ GP 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| BICP SIA VZ GP 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| BICP VZ GP 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| BICP VZ GP 2018 | |||||
2017 |
Annual report | 15.12.2016 - 31.12.2017 | 19.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| BICP VZ GP 2017 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 15.16 KB | 14.05.2019 | 02.05.2019 | 1 |
Articles of Association |
DOCX | 15.16 KB | 14.05.2019 | 02.05.2019 | 1 |
Shareholders’ register |
DOCX | 19.15 KB | 14.05.2019 | 02.05.2019 | 1 |
Shareholders’ register |
DOCX | 19.15 KB | 14.05.2019 | 02.05.2019 | 1 |
Shareholders’ register |
DOCX | 21.29 KB | 04.03.2019 | 26.02.2019 | 1 |
Shareholders’ register |
TIF | 44.08 KB | 16.12.2016 | 05.12.2016 | 2 |
Articles of Association |
TIF | 53.29 KB | 16.12.2016 | 02.12.2016 | 3 |
Memorandum of association |
TIF | 84.28 KB | 16.12.2016 | 02.12.2016 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 48.01 KB | 03.05.2025 | 28.04.2025 | 1 |
Application |
EDOC | 51.59 KB | 05.04.2023 | 30.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.79 KB | 24.01.2022 | 24.01.2022 | 1 |
Application |
DOCX | 47.71 KB | 24.01.2022 | 18.01.2022 | 1 |
Application |
DOCX | 47.71 KB | 24.01.2022 | 18.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.61 KB | 14.05.2019 | 14.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.29 KB | 14.05.2019 | 14.05.2019 | 2 |
Application |
DOCX | 41.16 KB | 14.05.2019 | 09.05.2019 | 3 |
Application |
EDOC | 54.93 KB | 14.05.2019 | 09.05.2019 | 3 |
Application |
DOCX | 41.16 KB | 14.05.2019 | 09.05.2019 | 3 |
Articles of Association |
EDOC | 46.38 KB | 14.05.2019 | 02.05.2019 | 1 |
Consent of a member of the Board / executive director |
EDOC | 27.9 KB | 14.05.2019 | 02.05.2019 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.1 KB | 14.05.2019 | 02.05.2019 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.1 KB | 14.05.2019 | 02.05.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 23.13 KB | 14.05.2019 | 02.05.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 54.4 KB | 14.05.2019 | 02.05.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 23.13 KB | 14.05.2019 | 02.05.2019 | 1 |
Shareholders’ register |
EDOC | 50.41 KB | 14.05.2019 | 02.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.05 KB | 04.03.2019 | 04.03.2019 | 2 |
Application |
DOCX | 51.55 KB | 04.03.2019 | 27.02.2019 | 4 |
Application |
EDOC | 65.03 KB | 04.03.2019 | 27.02.2019 | 4 |
Shareholders’ register |
EDOC | 69.38 KB | 04.03.2019 | 26.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.67 KB | 01.03.2018 | 01.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.63 KB | 01.03.2018 | 01.03.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 52.17 KB | 01.03.2018 | 24.02.2018 | 3 |
Statement regarding the beneficial owners |
DOCX | 52.17 KB | 01.03.2018 | 24.02.2018 | 3 |
Statement regarding the beneficial owners |
EDOC | 67.67 KB | 01.03.2018 | 24.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 68.2 KB | 07.07.2017 | 07.07.2017 | 1 |
Application |
EDOC | 6.33 MB | 07.07.2017 | 04.07.2017 | 24 |
Application |
6.59 MB | 07.07.2017 | 04.07.2017 | 24 | |
Confirmation or consent to legal address |
DOC | 137 KB | 07.07.2017 | 30.06.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 58.53 KB | 07.07.2017 | 30.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.2 KB | 15.12.2016 | 15.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.89 KB | 15.12.2016 | 15.12.2016 | 2 |
Confirmation or consent to legal address |
TIF | 12.04 KB | 16.12.2016 | 12.12.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.49 KB | 16.12.2016 | 07.12.2016 | 1 |
Announcement regarding the legal address |
TIF | 14.95 KB | 16.12.2016 | 05.12.2016 | 1 |
Application |
TIF | 190.46 KB | 16.12.2016 | 05.12.2016 | 5 |
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