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Sabiedrība ar ierobežotu atbildību "BCO"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "BCO"
Legal form Limited Liability Company
Reg. No 40003498978
Reg. date 19.06.2000
Register Commercial Register
Legal Address Krišjāņa Barona iela 98, Rīga, LV-1001
Registered share capital, date 3,184,860 EUR, 20.12.2018
Paid-in share capital, date 3,184,860 EUR, 20.12.2018
NACE 70.20 Business and other management consultancy activities
VAT payer
LV40003498978 Registered Excluded
01.08.2000 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 24.09.2020
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (14)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 13,133 EUR Net profit 119,484 EUR Equity 5,578,610 EUR Date submitted01.08.2021 Number of employees 1
Year2019 Net sales 12,600 EUR Net profit 2,274,266 EUR Equity 5,459,126 EUR Date submitted31.07.2020 Number of employees 2
Year2018 Net sales 3,000 EUR Net profit 7,105,724 EUR Equity 7,065,621 EUR Date submitted05.04.2019 Number of employees 2
Year2017 Net sales 21,207 EUR Net profit 1,915,310 EUR Equity 4,540,572 EUR Date submitted18.07.2018 Number of employees 2
Year2016 - - - - -
Year2015 - - - - -
Year2014 - - - - -
Year2013 - - - - -
Year2012 - - - - -
Year2011 - - - - -
Year2010 - - - - -
Year2009 - - - - -
Year2008 - - - - -
Year2007 - - - - -
Year2006 - - - - -
Year2005 - - - - -
Year2004 Net sales - Net profit - Equity - Date submitted19.09.2018 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted18.09.2018 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted18.09.2018 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted18.09.2018 Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions2,830 EUR Personal Income Tax1,950 EUR Other9,720 EUR Total14,500 EUR Number of employees1
Year2023 Social Insurance Contributions2,490 EUR Personal Income Tax1,750 EUR Other-13,910 EUR Total-9,670 EUR Number of employees1
Year2022 Social Insurance Contributions2,650 EUR Personal Income Tax1,870 EUR Other560 EUR Total5,080 EUR Number of employees1
Year2021 Social Insurance Contributions2,730 EUR Personal Income Tax1,950 EUR Other-210 EUR Total4,470 EUR Number of employees1
Year2020 Social Insurance Contributions3,050 EUR Personal Income Tax2,120 EUR Other70 EUR Total5,240 EUR Number of employees1
Year2019 Social Insurance Contributions3,110 EUR Personal Income Tax1,990 EUR Other-1,050 EUR Total4,050 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (103)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
09.07.2019 Amendments to the Articles of Association 07.06.2019 (TIF)
18.09.2018 Amendments to the Articles of Association 08.08.2001 (TIF)
Annual report (full) (8)
01.08.2021 2020 Annual report (full) (PDF)
31.07.2020 2019 Annual report (full) (PDF)
05.04.2019 2018 Annual report (full) (PDF)
19.09.2018 2004 Annual report (full) (TIF)
18.09.2018 2001 Annual report (full) (TIF)
18.09.2018 2002 Annual report (full) (TIF)
18.09.2018 2003 Annual report (full) (TIF)
18.07.2018 2017 Annual report (full) (PDF)
Show all
Application (13)
21.09.2020 Application 09.09.2020 (TIF) •
09.07.2019 Application 28.06.2019 (TIF) •
19.12.2018 Application 18.12.2018 (TIF) •
19.09.2018 Application 25.06.2008 (TIF) •
19.09.2018 Application 17.05.2007 (TIF) •
19.09.2018 Application 30.03.2009 (TIF) •
19.09.2018 Application 15.12.2009 (TIF) •
18.09.2018 Application 09.01.2017 (TIF) •
18.09.2018 Application 11.06.2015 (TIF) •
18.09.2018 Application (TIF) •
18.09.2018 Application 24.12.2003 (TIF) •
18.09.2018 Application 12.08.2004 (TIF) •
25.08.2017 Application 17.08.2017 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (2)
19.12.2018 Application of shareholders or third persons for the acquisition of shares 17.12.2018 (TIF) •
19.12.2018 Application of shareholders or third persons for the acquisition of shares 17.12.2018 (TIF) •
Articles of Association (5)
09.07.2019 Articles of Association 28.06.2019 (TIF)
19.12.2018 Articles of Association 17.12.2018 (TIF)
18.09.2018 Articles of Association 11.06.2015 (TIF)
18.09.2018 Articles of Association 14.06.2000 (TIF)
18.09.2018 Articles of Association 12.08.2004 (TIF)
Show all
Articles of association of foreign organisations and translations thereof (1)
18.09.2018 Articles of association of foreign organisations and translations thereof 05.06.2000 (TIF) •
Bank statements or other document regarding the payment of the equity (1)
18.09.2018 Bank statements or other document regarding the payment of the equity 13.06.2000 (TIF) •
Confirmation or consent to legal address (2)
18.09.2018 Confirmation or consent to legal address 14.06.2000 (TIF) •
25.08.2017 Confirmation or consent to legal address 17.08.2017 (TIF) •
Consent of a member of the Board / executive director (1)
18.09.2018 Consent of a member of the Board / executive director 23.07.2004 (TIF) •
Consent of the auditor (1)
18.09.2018 Consent of the auditor 23.07.2004 (TIF) •
Consolidated financial statement (4)
04.01.2022 2020 Consolidated financial statement (PDF)
30.10.2020 2019 Consolidated financial statement (PDF)
02.08.2019 2018 Consolidated financial statement (PDF)
30.07.2018 2017 Consolidated financial statement (PDF)
Show all
Copy of the personal identification document (4)
18.09.2018 Copy of the personal identification document 20.12.1993 (TIF) •
18.09.2018 Copy of the personal identification document 25.09.1996 (TIF) •
18.09.2018 Copy of the personal identification document 13.10.1995 (TIF) •
18.09.2018 Copy of the personal identification document 09.07.2001 (TIF) •
Show all
Decisions / letters / protocols of public notaries (14)
24.09.2020 Decisions / letters / protocols of public notaries 24.09.2020 (edoc) •
11.07.2019 Decisions / letters / protocols of public notaries 11.07.2019 (edoc) •
20.12.2018 Decisions / letters / protocols of public notaries 20.12.2018 (edoc) •
19.09.2018 Decisions / letters / protocols of public notaries 03.07.2008 (TIF) •
19.09.2018 Decisions / letters / protocols of public notaries 03.04.2009 (TIF) •
19.09.2018 Decisions / letters / protocols of public notaries 17.12.2009 (TIF) •
18.09.2018 Decisions / letters / protocols of public notaries 23.02.2017 (TIF) •
18.09.2018 Decisions / letters / protocols of public notaries 15.08.2016 (TIF) •
18.09.2018 Decisions / letters / protocols of public notaries 29.06.2015 (TIF) •
18.09.2018 Decisions / letters / protocols of public notaries 19.06.2000 (TIF) •
18.09.2018 Decisions / letters / protocols of public notaries 17.08.2001 (TIF) •
18.09.2018 Decisions / letters / protocols of public notaries 24.12.2003 (TIF) •
18.09.2018 Decisions / letters / protocols of public notaries 18.08.2004 (TIF) •
25.08.2017 Decisions / letters / protocols of public notaries 25.08.2017 (edoc) •
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Memorandum of association (1)
18.09.2018 Memorandum of association 12.06.2000 (TIF)
Other documents (2)
18.09.2018 Other documents 26.07.2016 (TIF) •
18.09.2018 Other documents 14.08.2001 (TIF) •
Power of attorney, act of empowerment (5)
19.12.2018 Power of attorney, act of empowerment 08.06.2007 (TIF) •
19.09.2018 Power of attorney, act of empowerment 25.06.2008 (TIF) •
19.09.2018 Power of attorney, act of empowerment 10.04.2007 (TIF) •
19.09.2018 Power of attorney, act of empowerment 04.05.2007 (TIF) •
18.09.2018 Power of attorney, act of empowerment 03.05.2001 (TIF) •
Show all
Protocols/decisions of a company/organisation (10)
09.07.2019 Protocols/decisions of a company/organisation 01.07.2019 (TIF) •
09.07.2019 Protocols/decisions of a company/organisation 28.06.2019 (TIF) •
19.12.2018 Protocols/decisions of a company/organisation 17.12.2018 (TIF) •
19.09.2018 Protocols/decisions of a company/organisation 20.06.2008 (TIF) •
18.09.2018 Protocols/decisions of a company/organisation 30.09.2016 (TIF) •
18.09.2018 Protocols/decisions of a company/organisation 11.06.2015 (TIF) •
18.09.2018 Protocols/decisions of a company/organisation 14.06.2000 (TIF) •
18.09.2018 Protocols/decisions of a company/organisation 08.08.2001 (TIF) •
18.09.2018 Protocols/decisions of a company/organisation 05.11.2003 (TIF) •
18.09.2018 Protocols/decisions of a company/organisation 12.08.2004 (TIF) •
Show all
Receipts on the publication and state fees (11)
19.09.2018 Receipts on the publication and state fees 25.06.2008 (TIF) •
19.09.2018 Receipts on the publication and state fees 25.06.2008 (TIF) •
19.09.2018 Receipts on the publication and state fees 17.05.2007 (TIF) •
19.09.2018 Receipts on the publication and state fees 31.03.2009 (TIF) •
18.09.2018 Receipts on the publication and state fees 14.06.2000 (TIF) •
18.09.2018 Receipts on the publication and state fees 14.08.2001 (TIF) •
18.09.2018 Receipts on the publication and state fees 14.08.2001 (TIF) •
18.09.2018 Receipts on the publication and state fees 24.12.2003 (TIF) •
18.09.2018 Receipts on the publication and state fees 24.12.2003 (TIF) •
18.09.2018 Receipts on the publication and state fees 26.07.2004 (TIF) •
18.09.2018 Receipts on the publication and state fees 26.07.2004 (TIF) •
Show all
Registration certificates (2)
18.09.2018 Registration certificates 19.06.2000 (TIF) •
18.09.2018 Registration certificates 18.08.2004 (TIF) •
Regulations for the increase/reduction of the equity (1)
19.12.2018 Regulations for the increase/reduction of the equity 18.12.2018 (TIF)
Reorganisation agreement/draft agreements, amendments to the drafts (2)
18.09.2018 Reorganisation agreement/draft agreements, amendments to the drafts 30.09.2016 (TIF)
18.09.2018 Reorganisation agreement/draft agreements, amendments to the drafts 26.07.2016 (TIF)
Sample report (2)
19.09.2018 Sample report 30.04.2003 (TIF) •
18.09.2018 Sample report 14.06.2000 (TIF) •
Shareholders’ register (8)
19.12.2018 Shareholders’ register 18.12.2018 (TIF)
19.09.2018 Shareholders’ register 05.05.2007 (TIF)
19.09.2018 Shareholders’ register 30.03.2009 (TIF)
19.09.2018 Shareholders’ register 15.12.2009 (TIF)
18.09.2018 Shareholders’ register 11.06.2015 (TIF)
18.09.2018 Shareholders’ register 12.06.2000 (TIF)
18.09.2018 Shareholders’ register 08.08.2001 (TIF)
18.09.2018 Shareholders’ register 12.08.2004 (TIF)
Show all
Submission/Application (1)
18.09.2018 Submission/Application 13.08.2004 (TIF) •
2022 (1)
04.01.2022 2020 Consolidated financial statement (PDF)
2021 (1)
01.08.2021 2020 Annual report (full) (PDF)
2020 (4)
30.10.2020 2019 Consolidated financial statement (PDF)
24.09.2020 Decisions / letters / protocols of public notaries 24.09.2020 (edoc) •
21.09.2020 Application 09.09.2020 (TIF) •
31.07.2020 2019 Annual report (full) (PDF)
Show all
2019 (8)
02.08.2019 2018 Consolidated financial statement (PDF)
11.07.2019 Decisions / letters / protocols of public notaries 11.07.2019 (edoc) •
09.07.2019 Amendments to the Articles of Association 07.06.2019 (TIF)
09.07.2019 Application 28.06.2019 (TIF) •
09.07.2019 Articles of Association 28.06.2019 (TIF)
09.07.2019 Protocols/decisions of a company/organisation 01.07.2019 (TIF) •
09.07.2019 Protocols/decisions of a company/organisation 28.06.2019 (TIF) •
05.04.2019 2018 Annual report (full) (PDF)
Show all
2018 (86)
20.12.2018 Decisions / letters / protocols of public notaries 20.12.2018 (edoc) •
19.12.2018 Application 18.12.2018 (TIF) •
19.12.2018 Application of shareholders or third persons for the acquisition of shares 17.12.2018 (TIF) •
19.12.2018 Application of shareholders or third persons for the acquisition of shares 17.12.2018 (TIF) •
19.12.2018 Articles of Association 17.12.2018 (TIF)
19.12.2018 Power of attorney, act of empowerment 08.06.2007 (TIF) •
19.12.2018 Protocols/decisions of a company/organisation 17.12.2018 (TIF) •
19.12.2018 Regulations for the increase/reduction of the equity 18.12.2018 (TIF)
19.12.2018 Shareholders’ register 18.12.2018 (TIF)
19.09.2018 2004 Annual report (full) (TIF)
19.09.2018 Application 25.06.2008 (TIF) •
19.09.2018 Application 17.05.2007 (TIF) •
19.09.2018 Application 30.03.2009 (TIF) •
19.09.2018 Application 15.12.2009 (TIF) •
19.09.2018 Decisions / letters / protocols of public notaries 03.07.2008 (TIF) •
19.09.2018 Decisions / letters / protocols of public notaries 03.04.2009 (TIF) •
19.09.2018 Decisions / letters / protocols of public notaries 17.12.2009 (TIF) •
19.09.2018 Power of attorney, act of empowerment 25.06.2008 (TIF) •
19.09.2018 Power of attorney, act of empowerment 10.04.2007 (TIF) •
19.09.2018 Power of attorney, act of empowerment 04.05.2007 (TIF) •
19.09.2018 Protocols/decisions of a company/organisation 20.06.2008 (TIF) •
19.09.2018 Receipts on the publication and state fees 25.06.2008 (TIF) •
19.09.2018 Receipts on the publication and state fees 25.06.2008 (TIF) •
19.09.2018 Receipts on the publication and state fees 17.05.2007 (TIF) •
19.09.2018 Receipts on the publication and state fees 31.03.2009 (TIF) •
19.09.2018 Sample report 30.04.2003 (TIF) •
19.09.2018 Shareholders’ register 05.05.2007 (TIF)
19.09.2018 Shareholders’ register 30.03.2009 (TIF)
19.09.2018 Shareholders’ register 15.12.2009 (TIF)
18.09.2018 Amendments to the Articles of Association 08.08.2001 (TIF)
18.09.2018 2001 Annual report (full) (TIF)
18.09.2018 2002 Annual report (full) (TIF)
18.09.2018 2003 Annual report (full) (TIF)
18.09.2018 Application 09.01.2017 (TIF) •
18.09.2018 Application 11.06.2015 (TIF) •
18.09.2018 Application (TIF) •
18.09.2018 Application 24.12.2003 (TIF) •
18.09.2018 Application 12.08.2004 (TIF) •
18.09.2018 Articles of Association 11.06.2015 (TIF)
18.09.2018 Articles of Association 14.06.2000 (TIF)
18.09.2018 Articles of Association 12.08.2004 (TIF)
18.09.2018 Articles of association of foreign organisations and translations thereof 05.06.2000 (TIF) •
18.09.2018 Bank statements or other document regarding the payment of the equity 13.06.2000 (TIF) •
18.09.2018 Confirmation or consent to legal address 14.06.2000 (TIF) •
18.09.2018 Consent of a member of the Board / executive director 23.07.2004 (TIF) •
18.09.2018 Consent of the auditor 23.07.2004 (TIF) •
18.09.2018 Copy of the personal identification document 20.12.1993 (TIF) •
18.09.2018 Copy of the personal identification document 25.09.1996 (TIF) •
18.09.2018 Copy of the personal identification document 13.10.1995 (TIF) •
18.09.2018 Copy of the personal identification document 09.07.2001 (TIF) •
18.09.2018 Decisions / letters / protocols of public notaries 23.02.2017 (TIF) •
18.09.2018 Decisions / letters / protocols of public notaries 15.08.2016 (TIF) •
18.09.2018 Decisions / letters / protocols of public notaries 29.06.2015 (TIF) •
18.09.2018 Decisions / letters / protocols of public notaries 19.06.2000 (TIF) •
18.09.2018 Decisions / letters / protocols of public notaries 17.08.2001 (TIF) •
18.09.2018 Decisions / letters / protocols of public notaries 24.12.2003 (TIF) •
18.09.2018 Decisions / letters / protocols of public notaries 18.08.2004 (TIF) •
18.09.2018 Memorandum of association 12.06.2000 (TIF)
18.09.2018 Other documents 26.07.2016 (TIF) •
18.09.2018 Other documents 14.08.2001 (TIF) •
18.09.2018 Power of attorney, act of empowerment 03.05.2001 (TIF) •
18.09.2018 Protocols/decisions of a company/organisation 30.09.2016 (TIF) •
18.09.2018 Protocols/decisions of a company/organisation 11.06.2015 (TIF) •
18.09.2018 Protocols/decisions of a company/organisation 14.06.2000 (TIF) •
18.09.2018 Protocols/decisions of a company/organisation 08.08.2001 (TIF) •
18.09.2018 Protocols/decisions of a company/organisation 05.11.2003 (TIF) •
18.09.2018 Protocols/decisions of a company/organisation 12.08.2004 (TIF) •
18.09.2018 Receipts on the publication and state fees 14.06.2000 (TIF) •
18.09.2018 Receipts on the publication and state fees 14.08.2001 (TIF) •
18.09.2018 Receipts on the publication and state fees 14.08.2001 (TIF) •
18.09.2018 Receipts on the publication and state fees 24.12.2003 (TIF) •
18.09.2018 Receipts on the publication and state fees 24.12.2003 (TIF) •
18.09.2018 Receipts on the publication and state fees 26.07.2004 (TIF) •
18.09.2018 Receipts on the publication and state fees 26.07.2004 (TIF) •
18.09.2018 Registration certificates 19.06.2000 (TIF) •
18.09.2018 Registration certificates 18.08.2004 (TIF) •
18.09.2018 Reorganisation agreement/draft agreements, amendments to the drafts 30.09.2016 (TIF)
18.09.2018 Reorganisation agreement/draft agreements, amendments to the drafts 26.07.2016 (TIF)
18.09.2018 Sample report 14.06.2000 (TIF) •
18.09.2018 Shareholders’ register 11.06.2015 (TIF)
18.09.2018 Shareholders’ register 12.06.2000 (TIF)
18.09.2018 Shareholders’ register 08.08.2001 (TIF)
18.09.2018 Shareholders’ register 12.08.2004 (TIF)
18.09.2018 Submission/Application 13.08.2004 (TIF) •
30.07.2018 2017 Consolidated financial statement (PDF)
18.07.2018 2017 Annual report (full) (PDF)
Show all
2017 (3)
25.08.2017 Application 17.08.2017 (TIF) •
25.08.2017 Confirmation or consent to legal address 17.08.2017 (TIF) •
25.08.2017 Decisions / letters / protocols of public notaries 25.08.2017 (edoc) •
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