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Sabiedrība ar ierobežotu atbildību "BC Engineering"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "BC Engineering"
Legal form Limited Liability Company
Reg. No 40103820642
Reg. date 27.08.2014
Register Commercial Register
Legal Address Āraišu iela 6 - 9, Rīga, LV-1006
Registered share capital, date 3,000 EUR, 27.08.2014
Paid-in share capital, date 3,000 EUR, 23.03.2016
NACE 28.29 Manufacture of other general-purpose machinery n.e.c.
VAT payer
LV40103820642 Registered Excluded
15.11.2014 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 03.02.2021
Interest in other entities, reorganizations, branches
-
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 683,949 EUR Net profit -17,381 EUR Equity 46,306 EUR Date submitted02.06.2021 Number of employees 8
Year2019 Net sales 718,335 EUR Net profit 30,372 EUR Equity 68,987 EUR Date submitted10.06.2020 Number of employees 5
Year2018 Net sales 633,519 EUR Net profit 48,466 EUR Equity 48,615 EUR Date submitted29.04.2019 Number of employees 7
Year2017 Net sales 1,004,885 EUR Net profit 626 EUR Equity 149 EUR Date submitted25.04.2018 Number of employees 9
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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 Contributions37,300 EUR Personal Income Tax20,590 EUR Other63,060 EUR Total120,950 EUR Number of employees7
Year2023 Social Insurance Contributions51,480 EUR Personal Income Tax28,710 EUR Other94,450 EUR Total174,640 EUR Number of employees10
Year2022 Social Insurance Contributions49,060 EUR Personal Income Tax26,780 EUR Other78,840 EUR Total154,680 EUR Number of employees10
Year2021 Social Insurance Contributions34,110 EUR Personal Income Tax17,580 EUR Other28,590 EUR Total80,280 EUR Number of employees9
Year2020 Social Insurance Contributions15,760 EUR Personal Income Tax9,090 EUR Other-1,420 EUR Total23,430 EUR Number of employees7
Year2019 Social Insurance Contributions12,850 EUR Personal Income Tax12,090 EUR Other22,030 EUR Total46,970 EUR Number of employees5
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (75)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (5)
03.02.2021 Amendments to the Articles of Association 23.01.2021 (doc)
03.02.2021 Amendments to the Articles of Association 23.01.2021 (edoc) •
25.05.2018 Amendments to the Articles of Association 03.05.2018 (pdf)
25.05.2018 Amendments to the Articles of Association 03.05.2018 (pdf)
25.05.2018 Amendments to the Articles of Association 03.05.2018 (edoc) •
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Announcement regarding the legal address (1)
12.09.2014 Announcement regarding the legal address 22.08.2014 (TIF) •
Annual report (full) (4)
02.06.2021 2020 Annual report (full) (PDF)
10.06.2020 2019 Annual report (full) (PDF)
29.04.2019 2018 Annual report (full) (PDF)
25.04.2018 2017 Annual report (full) (PDF)
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Application (12)
03.02.2021 Application 25.01.2021 (edoc) •
03.02.2021 Application 25.01.2021 (docx) •
07.05.2020 Application 30.04.2020 (edoc) •
07.05.2020 Application 30.04.2020 (docx) •
07.05.2020 Application 30.04.2020 (docx) •
25.05.2018 Application 13.05.2018 (edoc) •
25.05.2018 Application 13.05.2018 (pdf) •
25.05.2018 Application 13.05.2018 (pdf) •
09.04.2018 Application 09.04.2018 (TIF) •
18.03.2016 Application 14.03.2016 (EDOC) •
18.03.2016 Application 14.03.2016 (doc) •
12.09.2014 Application 22.08.2014 (TIF) •
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Articles of Association (9)
03.02.2021 Articles of Association 23.01.2021 (doc)
03.02.2021 Articles of Association 23.01.2021 (edoc) •
07.05.2020 Articles of Association 30.04.2020 (doc)
07.05.2020 Articles of Association 30.04.2020 (doc)
07.05.2020 Articles of Association 30.04.2020 (edoc) •
25.05.2018 Articles of Association 03.05.2018 (pdf)
25.05.2018 Articles of Association 03.05.2018 (pdf)
25.05.2018 Articles of Association 03.05.2018 (edoc) •
12.09.2014 Articles of Association 22.08.2014 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
30.03.2016 Bank statements or other document regarding the payment of the equity 24.08.2014 (TIF) •
12.09.2014 Bank statements or other document regarding the payment of the equity 22.08.2014 (TIF) •
Decisions / letters / protocols of public notaries (15)
03.02.2021 Decisions / letters / protocols of public notaries 03.02.2021 (edoc) •
06.11.2020 Decisions / letters / protocols of public notaries 06.11.2020 (edoc) •
07.05.2020 Decisions / letters / protocols of public notaries 07.05.2020 (edoc) •
07.05.2020 Decisions / letters / protocols of public notaries 07.05.2020 (rtf) •
05.04.2019 Decisions / letters / protocols of public notaries 05.04.2019 (edoc) •
05.04.2019 Decisions / letters / protocols of public notaries 05.04.2019 (rtf) •
03.04.2019 Decisions / letters / protocols of public notaries 03.04.2019 (edoc) •
03.04.2019 Decisions / letters / protocols of public notaries 03.04.2019 (rtf) •
25.05.2018 Decisions / letters / protocols of public notaries 25.05.2018 (edoc) •
25.05.2018 Decisions / letters / protocols of public notaries 25.05.2018 (rtf) •
10.04.2018 Decisions / letters / protocols of public notaries 10.04.2018 (edoc) •
10.04.2018 Decisions / letters / protocols of public notaries 10.04.2018 (rtf) •
23.03.2016 Decisions / letters / protocols of public notaries 23.03.2016 (EDOC) •
23.03.2016 Decisions / letters / protocols of public notaries 23.03.2016 (rtf) •
12.09.2014 Decisions / letters / protocols of public notaries 27.08.2014 (TIF) •
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Memorandum of association (1)
12.09.2014 Memorandum of association 22.08.2014 (TIF)
Notice of a member of the Board regarding the resignation (3)
06.11.2020 Notice of a member of the Board regarding the resignation 02.11.2020 (edoc) •
06.11.2020 Notice of a member of the Board regarding the resignation 02.11.2020 (docx) •
09.04.2018 Notice of a member of the Board regarding the resignation 09.04.2018 (TIF) •
Protocols/decisions of a company/organisation (8)
03.02.2021 Protocols/decisions of a company/organisation 23.01.2021 (edoc) •
03.02.2021 Protocols/decisions of a company/organisation 23.01.2021 (doc) •
07.05.2020 Protocols/decisions of a company/organisation 30.04.2020 (edoc) •
07.05.2020 Protocols/decisions of a company/organisation 30.04.2020 (doc) •
07.05.2020 Protocols/decisions of a company/organisation 30.04.2020 (doc) •
25.05.2018 Protocols/decisions of a company/organisation 03.05.2018 (edoc) •
25.05.2018 Protocols/decisions of a company/organisation 03.05.2018 (pdf) •
25.05.2018 Protocols/decisions of a company/organisation 03.05.2018 (pdf) •
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Shareholders’ register (11)
03.02.2021 Shareholders’ register 23.01.2021 (docx)
03.02.2021 Shareholders’ register 23.01.2021 (edoc) •
07.05.2020 Shareholders’ register 30.04.2020 (docx)
07.05.2020 Shareholders’ register 30.04.2020 (docx)
07.05.2020 Shareholders’ register 30.04.2020 (edoc) •
25.05.2018 Shareholders’ register 03.05.2018 (pdf)
25.05.2018 Shareholders’ register 03.05.2018 (pdf)
25.05.2018 Shareholders’ register 03.05.2018 (edoc) •
18.03.2016 Shareholders’ register 19.01.2016 (doc)
18.03.2016 Shareholders’ register 19.01.2016 (EDOC) •
12.09.2014 Shareholders’ register 22.08.2014 (TIF)
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State Revenue Service decisions/letters/statements (4)
04.04.2019 State Revenue Service decisions/letters/statements 04.04.2019 (EDOC) •
04.04.2019 State Revenue Service decisions/letters/statements 04.04.2019 (docx) •
01.04.2019 State Revenue Service decisions/letters/statements 01.04.2019 (EDOC) •
01.04.2019 State Revenue Service decisions/letters/statements 01.04.2019 (docx) •
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2021 (12)
02.06.2021 2020 Annual report (full) (PDF)
03.02.2021 Amendments to the Articles of Association 23.01.2021 (doc)
03.02.2021 Amendments to the Articles of Association 23.01.2021 (edoc) •
03.02.2021 Application 25.01.2021 (edoc) •
03.02.2021 Application 25.01.2021 (docx) •
03.02.2021 Articles of Association 23.01.2021 (doc)
03.02.2021 Articles of Association 23.01.2021 (edoc) •
03.02.2021 Decisions / letters / protocols of public notaries 03.02.2021 (edoc) •
03.02.2021 Protocols/decisions of a company/organisation 23.01.2021 (edoc) •
03.02.2021 Protocols/decisions of a company/organisation 23.01.2021 (doc) •
03.02.2021 Shareholders’ register 23.01.2021 (docx)
03.02.2021 Shareholders’ register 23.01.2021 (edoc) •
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2020 (18)
06.11.2020 Decisions / letters / protocols of public notaries 06.11.2020 (edoc) •
06.11.2020 Notice of a member of the Board regarding the resignation 02.11.2020 (edoc) •
06.11.2020 Notice of a member of the Board regarding the resignation 02.11.2020 (docx) •
10.06.2020 2019 Annual report (full) (PDF)
07.05.2020 Application 30.04.2020 (edoc) •
07.05.2020 Application 30.04.2020 (docx) •
07.05.2020 Application 30.04.2020 (docx) •
07.05.2020 Articles of Association 30.04.2020 (doc)
07.05.2020 Articles of Association 30.04.2020 (doc)
07.05.2020 Articles of Association 30.04.2020 (edoc) •
07.05.2020 Decisions / letters / protocols of public notaries 07.05.2020 (edoc) •
07.05.2020 Decisions / letters / protocols of public notaries 07.05.2020 (rtf) •
07.05.2020 Protocols/decisions of a company/organisation 30.04.2020 (edoc) •
07.05.2020 Protocols/decisions of a company/organisation 30.04.2020 (doc) •
07.05.2020 Protocols/decisions of a company/organisation 30.04.2020 (doc) •
07.05.2020 Shareholders’ register 30.04.2020 (docx)
07.05.2020 Shareholders’ register 30.04.2020 (docx)
07.05.2020 Shareholders’ register 30.04.2020 (edoc) •
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2019 (9)
29.04.2019 2018 Annual report (full) (PDF)
05.04.2019 Decisions / letters / protocols of public notaries 05.04.2019 (edoc) •
05.04.2019 Decisions / letters / protocols of public notaries 05.04.2019 (rtf) •
04.04.2019 State Revenue Service decisions/letters/statements 04.04.2019 (EDOC) •
04.04.2019 State Revenue Service decisions/letters/statements 04.04.2019 (docx) •
03.04.2019 Decisions / letters / protocols of public notaries 03.04.2019 (edoc) •
03.04.2019 Decisions / letters / protocols of public notaries 03.04.2019 (rtf) •
01.04.2019 State Revenue Service decisions/letters/statements 01.04.2019 (EDOC) •
01.04.2019 State Revenue Service decisions/letters/statements 01.04.2019 (docx) •
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2018 (22)
25.05.2018 Amendments to the Articles of Association 03.05.2018 (pdf)
25.05.2018 Amendments to the Articles of Association 03.05.2018 (pdf)
25.05.2018 Amendments to the Articles of Association 03.05.2018 (edoc) •
25.05.2018 Application 13.05.2018 (edoc) •
25.05.2018 Application 13.05.2018 (pdf) •
25.05.2018 Application 13.05.2018 (pdf) •
25.05.2018 Articles of Association 03.05.2018 (pdf)
25.05.2018 Articles of Association 03.05.2018 (pdf)
25.05.2018 Articles of Association 03.05.2018 (edoc) •
25.05.2018 Decisions / letters / protocols of public notaries 25.05.2018 (edoc) •
25.05.2018 Decisions / letters / protocols of public notaries 25.05.2018 (rtf) •
25.05.2018 Protocols/decisions of a company/organisation 03.05.2018 (edoc) •
25.05.2018 Protocols/decisions of a company/organisation 03.05.2018 (pdf) •
25.05.2018 Protocols/decisions of a company/organisation 03.05.2018 (pdf) •
25.05.2018 Shareholders’ register 03.05.2018 (pdf)
25.05.2018 Shareholders’ register 03.05.2018 (pdf)
25.05.2018 Shareholders’ register 03.05.2018 (edoc) •
25.04.2018 2017 Annual report (full) (PDF)
10.04.2018 Decisions / letters / protocols of public notaries 10.04.2018 (edoc) •
10.04.2018 Decisions / letters / protocols of public notaries 10.04.2018 (rtf) •
09.04.2018 Application 09.04.2018 (TIF) •
09.04.2018 Notice of a member of the Board regarding the resignation 09.04.2018 (TIF) •
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2016 (7)
30.03.2016 Bank statements or other document regarding the payment of the equity 24.08.2014 (TIF) •
23.03.2016 Decisions / letters / protocols of public notaries 23.03.2016 (EDOC) •
23.03.2016 Decisions / letters / protocols of public notaries 23.03.2016 (rtf) •
18.03.2016 Application 14.03.2016 (EDOC) •
18.03.2016 Application 14.03.2016 (doc) •
18.03.2016 Shareholders’ register 19.01.2016 (doc)
18.03.2016 Shareholders’ register 19.01.2016 (EDOC) •
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2014 (7)
12.09.2014 Announcement regarding the legal address 22.08.2014 (TIF) •
12.09.2014 Application 22.08.2014 (TIF) •
12.09.2014 Articles of Association 22.08.2014 (TIF)
12.09.2014 Bank statements or other document regarding the payment of the equity 22.08.2014 (TIF) •
12.09.2014 Decisions / letters / protocols of public notaries 27.08.2014 (TIF) •
12.09.2014 Memorandum of association 22.08.2014 (TIF)
12.09.2014 Shareholders’ register 22.08.2014 (TIF)
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