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Sabiedrība ar ierobežotu atbildību "BCG"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "BCG"
Legal form Limited Liability Company
Reg. No 40003500191
Reg. date 30.06.2000
Register Commercial Register
Legal Address Rūpniecības iela 21 k-4 - 70, Rīga, LV-1045
Registered share capital, date 2,840 EUR, 16.08.2016
Paid-in share capital, date 2,840 EUR, 16.08.2016
NACE 70.20 Business and other management consultancy activities
VAT payer
LV40003500191 Registered Excluded
31.07.2000 -
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 14.09.2020
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
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 2,570 EUR Net profit 5,944 EUR Equity 1,456 EUR Date submitted11.06.2021 Number of employees 1
Year2019 Net sales 280 EUR Net profit 134 EUR Equity -4,488 EUR Date submitted06.05.2020 Number of employees 1
Year2018 Net sales 0 EUR Net profit -216 EUR Equity -4,622 EUR Date submitted30.04.2019 Number of employees 1
Year2017 Net sales 400 EUR Net profit -26 EUR Equity -4,406 EUR Date submitted29.03.2018 Number of employees 2
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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 Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other70 EUR Total70 EUR Number of employees1
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other350 EUR Total350 EUR Number of employees1
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other280 EUR Total280 EUR Number of employees1
Year2019 Social Insurance Contributions0 EUR Personal Income Tax10 EUR Other60 EUR Total70 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (85)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
14.07.2017 Amendments to the Articles of Association 10.05.2005 (TIF)
14.07.2017 Amendments to the Articles of Association 26.05.2016 (TIF)
Announcement regarding the legal address (2)
10.09.2020 Announcement regarding the legal address 07.09.2020 (TIF) •
14.07.2017 Announcement regarding the legal address 11.11.2004 (TIF) •
Annual report (full) (4)
11.06.2021 2020 Annual report (full) (PDF)
06.05.2020 2019 Annual report (full) (PDF)
30.04.2019 2018 Annual report (full) (PDF)
29.03.2018 2017 Annual report (full) (PDF)
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Application (10)
10.09.2020 Application 07.09.2020 (TIF) •
14.07.2017 Application 29.06.2000 (TIF) •
14.07.2017 Application 11.11.2004 (TIF) •
14.07.2017 Application 11.11.2004 (TIF) •
14.07.2017 Application 10.05.2005 (TIF) •
14.07.2017 Application 04.12.2007 (TIF) •
14.07.2017 Application 03.07.2009 (TIF) •
14.07.2017 Application 28.05.2015 (TIF) •
14.07.2017 Application 26.05.2016 (TIF) •
02.03.2017 Application 01.03.2017 (TIF) •
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Appraisal reports (1)
14.07.2017 Appraisal reports 28.06.2000 (TIF) •
Articles of Association (4)
14.07.2017 Articles of Association 28.06.2000 (TIF)
14.07.2017 Articles of Association 11.11.2004 (TIF)
14.07.2017 Articles of Association 10.05.2005 (TIF)
14.07.2017 Articles of Association 26.05.2016 (TIF)
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Confirmation or consent to legal address (1)
10.09.2020 Confirmation or consent to legal address 07.09.2020 (TIF) •
Consent of a member of the Board / executive director (2)
14.07.2017 Consent of a member of the Board / executive director 11.11.2004 (TIF) •
14.07.2017 Consent of a member of the Board / executive director 11.11.2004 (TIF) •
Consent of the auditor (1)
14.07.2017 Consent of the auditor 11.11.2004 (TIF) •
Copy of the personal identification document (5)
14.07.2017 Copy of the personal identification document 21.09.1995 (TIF) •
14.07.2017 Copy of the personal identification document 14.04.1998 (TIF) •
14.07.2017 Copy of the personal identification document 24.05.2000 (TIF) •
14.07.2017 Copy of the personal identification document 08.10.1991 (TIF) •
14.07.2017 Copy of the personal identification document 23.04.1993 (TIF) •
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Decisions / letters / protocols of public notaries (14)
14.09.2020 Decisions / letters / protocols of public notaries 14.09.2020 (edoc) •
14.09.2020 Decisions / letters / protocols of public notaries 14.09.2020 (rtf) •
14.07.2017 Decisions / letters / protocols of public notaries 30.06.2000 (TIF) •
14.07.2017 Decisions / letters / protocols of public notaries 09.05.2000 (TIF) •
14.07.2017 Decisions / letters / protocols of public notaries 04.08.2000 (TIF) •
14.07.2017 Decisions / letters / protocols of public notaries 26.09.2002 (TIF) •
14.07.2017 Decisions / letters / protocols of public notaries 30.06.2003 (TIF) •
14.07.2017 Decisions / letters / protocols of public notaries 24.11.2004 (TIF) •
14.07.2017 Decisions / letters / protocols of public notaries 12.05.2005 (TIF) •
14.07.2017 Decisions / letters / protocols of public notaries 14.12.2007 (TIF) •
14.07.2017 Decisions / letters / protocols of public notaries 28.07.2009 (TIF) •
14.07.2017 Decisions / letters / protocols of public notaries 02.06.2015 (TIF) •
14.07.2017 Decisions / letters / protocols of public notaries 16.08.2016 (TIF) •
03.03.2017 Decisions / letters / protocols of public notaries 03.03.2017 (edoc) •
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Notice of a member of the Board regarding the resignation (1)
02.03.2017 Notice of a member of the Board regarding the resignation 01.03.2017 (TIF) •
Other documents (1)
14.07.2017 Other documents 09.12.1997 (TIF) •
Power of attorney, act of empowerment (6)
14.07.2017 Power of attorney, act of empowerment 26.06.1997 (TIF) •
14.07.2017 Power of attorney, act of empowerment 03.08.2000 (TIF) •
14.07.2017 Power of attorney, act of empowerment 03.08.2000 (TIF) •
14.07.2017 Power of attorney, act of empowerment (TIF) •
14.07.2017 Power of attorney, act of empowerment 15.11.2004 (TIF) •
14.07.2017 Power of attorney, act of empowerment 05.10.2004 (TIF) •
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Protocols/decisions of a company/organisation (10)
14.07.2017 Protocols/decisions of a company/organisation 28.06.2000 (TIF) •
14.07.2017 Protocols/decisions of a company/organisation 02.08.2000 (TIF) •
14.07.2017 Protocols/decisions of a company/organisation 23.09.2002 (TIF) •
14.07.2017 Protocols/decisions of a company/organisation 19.06.2003 (TIF) •
14.07.2017 Protocols/decisions of a company/organisation 11.11.2004 (TIF) •
14.07.2017 Protocols/decisions of a company/organisation 10.05.2005 (TIF) •
14.07.2017 Protocols/decisions of a company/organisation 04.12.2007 (TIF) •
14.07.2017 Protocols/decisions of a company/organisation 03.07.2009 (TIF) •
14.07.2017 Protocols/decisions of a company/organisation 02.08.2009 (TIF) •
14.07.2017 Protocols/decisions of a company/organisation 28.05.2015 (TIF) •
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Receipts on the publication and state fees (8)
14.07.2017 Receipts on the publication and state fees 29.06.2000 (TIF) •
14.07.2017 Receipts on the publication and state fees 03.08.2000 (TIF) •
14.07.2017 Receipts on the publication and state fees 20.09.2002 (TIF) •
14.07.2017 Receipts on the publication and state fees 19.06.2003 (TIF) •
14.07.2017 Receipts on the publication and state fees 15.11.2004 (TIF) •
14.07.2017 Receipts on the publication and state fees 11.05.2005 (TIF) •
14.07.2017 Receipts on the publication and state fees 11.12.2007 (TIF) •
14.07.2017 Receipts on the publication and state fees 07.07.2009 (TIF) •
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Registration certificates (3)
14.07.2017 Registration certificates 30.06.2000 (TIF) •
14.07.2017 Registration certificates 24.11.2004 (TIF) •
14.07.2017 Registration certificates 12.05.2005 (TIF) •
Sample report (4)
14.07.2017 Sample report 28.06.2000 (TIF) •
14.07.2017 Sample report 02.08.2000 (TIF) •
14.07.2017 Sample report 23.09.2002 (TIF) •
14.07.2017 Sample report 07.07.2009 (TIF) •
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Shareholders’ register (2)
14.07.2017 Shareholders’ register 11.11.2004 (TIF)
14.07.2017 Shareholders’ register 26.05.2016 (TIF)
Submission/Application (4)
14.07.2017 Submission/Application 28.06.2000 (TIF) •
14.07.2017 Submission/Application 02.08.2000 (TIF) •
14.07.2017 Submission/Application 23.09.2003 (TIF) •
14.07.2017 Submission/Application 19.06.2003 (TIF) •
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2021 (1)
11.06.2021 2020 Annual report (full) (PDF)
2020 (6)
14.09.2020 Decisions / letters / protocols of public notaries 14.09.2020 (edoc) •
14.09.2020 Decisions / letters / protocols of public notaries 14.09.2020 (rtf) •
10.09.2020 Announcement regarding the legal address 07.09.2020 (TIF) •
10.09.2020 Application 07.09.2020 (TIF) •
10.09.2020 Confirmation or consent to legal address 07.09.2020 (TIF) •
06.05.2020 2019 Annual report (full) (PDF)
Show all
2019 (1)
30.04.2019 2018 Annual report (full) (PDF)
2018 (1)
29.03.2018 2017 Annual report (full) (PDF)
2017 (76)
14.07.2017 Amendments to the Articles of Association 10.05.2005 (TIF)
14.07.2017 Amendments to the Articles of Association 26.05.2016 (TIF)
14.07.2017 Announcement regarding the legal address 11.11.2004 (TIF) •
14.07.2017 Application 29.06.2000 (TIF) •
14.07.2017 Application 11.11.2004 (TIF) •
14.07.2017 Application 11.11.2004 (TIF) •
14.07.2017 Application 10.05.2005 (TIF) •
14.07.2017 Application 04.12.2007 (TIF) •
14.07.2017 Application 03.07.2009 (TIF) •
14.07.2017 Application 28.05.2015 (TIF) •
14.07.2017 Application 26.05.2016 (TIF) •
14.07.2017 Appraisal reports 28.06.2000 (TIF) •
14.07.2017 Articles of Association 28.06.2000 (TIF)
14.07.2017 Articles of Association 11.11.2004 (TIF)
14.07.2017 Articles of Association 10.05.2005 (TIF)
14.07.2017 Articles of Association 26.05.2016 (TIF)
14.07.2017 Consent of a member of the Board / executive director 11.11.2004 (TIF) •
14.07.2017 Consent of a member of the Board / executive director 11.11.2004 (TIF) •
14.07.2017 Consent of the auditor 11.11.2004 (TIF) •
14.07.2017 Copy of the personal identification document 21.09.1995 (TIF) •
14.07.2017 Copy of the personal identification document 14.04.1998 (TIF) •
14.07.2017 Copy of the personal identification document 24.05.2000 (TIF) •
14.07.2017 Copy of the personal identification document 08.10.1991 (TIF) •
14.07.2017 Copy of the personal identification document 23.04.1993 (TIF) •
14.07.2017 Decisions / letters / protocols of public notaries 30.06.2000 (TIF) •
14.07.2017 Decisions / letters / protocols of public notaries 09.05.2000 (TIF) •
14.07.2017 Decisions / letters / protocols of public notaries 04.08.2000 (TIF) •
14.07.2017 Decisions / letters / protocols of public notaries 26.09.2002 (TIF) •
14.07.2017 Decisions / letters / protocols of public notaries 30.06.2003 (TIF) •
14.07.2017 Decisions / letters / protocols of public notaries 24.11.2004 (TIF) •
14.07.2017 Decisions / letters / protocols of public notaries 12.05.2005 (TIF) •
14.07.2017 Decisions / letters / protocols of public notaries 14.12.2007 (TIF) •
14.07.2017 Decisions / letters / protocols of public notaries 28.07.2009 (TIF) •
14.07.2017 Decisions / letters / protocols of public notaries 02.06.2015 (TIF) •
14.07.2017 Decisions / letters / protocols of public notaries 16.08.2016 (TIF) •
14.07.2017 Other documents 09.12.1997 (TIF) •
14.07.2017 Power of attorney, act of empowerment 26.06.1997 (TIF) •
14.07.2017 Power of attorney, act of empowerment 03.08.2000 (TIF) •
14.07.2017 Power of attorney, act of empowerment 03.08.2000 (TIF) •
14.07.2017 Power of attorney, act of empowerment (TIF) •
14.07.2017 Power of attorney, act of empowerment 15.11.2004 (TIF) •
14.07.2017 Power of attorney, act of empowerment 05.10.2004 (TIF) •
14.07.2017 Protocols/decisions of a company/organisation 28.06.2000 (TIF) •
14.07.2017 Protocols/decisions of a company/organisation 02.08.2000 (TIF) •
14.07.2017 Protocols/decisions of a company/organisation 23.09.2002 (TIF) •
14.07.2017 Protocols/decisions of a company/organisation 19.06.2003 (TIF) •
14.07.2017 Protocols/decisions of a company/organisation 11.11.2004 (TIF) •
14.07.2017 Protocols/decisions of a company/organisation 10.05.2005 (TIF) •
14.07.2017 Protocols/decisions of a company/organisation 04.12.2007 (TIF) •
14.07.2017 Protocols/decisions of a company/organisation 03.07.2009 (TIF) •
14.07.2017 Protocols/decisions of a company/organisation 02.08.2009 (TIF) •
14.07.2017 Protocols/decisions of a company/organisation 28.05.2015 (TIF) •
14.07.2017 Receipts on the publication and state fees 29.06.2000 (TIF) •
14.07.2017 Receipts on the publication and state fees 03.08.2000 (TIF) •
14.07.2017 Receipts on the publication and state fees 20.09.2002 (TIF) •
14.07.2017 Receipts on the publication and state fees 19.06.2003 (TIF) •
14.07.2017 Receipts on the publication and state fees 15.11.2004 (TIF) •
14.07.2017 Receipts on the publication and state fees 11.05.2005 (TIF) •
14.07.2017 Receipts on the publication and state fees 11.12.2007 (TIF) •
14.07.2017 Receipts on the publication and state fees 07.07.2009 (TIF) •
14.07.2017 Registration certificates 30.06.2000 (TIF) •
14.07.2017 Registration certificates 24.11.2004 (TIF) •
14.07.2017 Registration certificates 12.05.2005 (TIF) •
14.07.2017 Sample report 28.06.2000 (TIF) •
14.07.2017 Sample report 02.08.2000 (TIF) •
14.07.2017 Sample report 23.09.2002 (TIF) •
14.07.2017 Sample report 07.07.2009 (TIF) •
14.07.2017 Shareholders’ register 11.11.2004 (TIF)
14.07.2017 Shareholders’ register 26.05.2016 (TIF)
14.07.2017 Submission/Application 28.06.2000 (TIF) •
14.07.2017 Submission/Application 02.08.2000 (TIF) •
14.07.2017 Submission/Application 23.09.2003 (TIF) •
14.07.2017 Submission/Application 19.06.2003 (TIF) •
03.03.2017 Decisions / letters / protocols of public notaries 03.03.2017 (edoc) •
02.03.2017 Application 01.03.2017 (TIF) •
02.03.2017 Notice of a member of the Board regarding the resignation 01.03.2017 (TIF) •
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