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"BC kvadrāts" SIA

Basic information
Status Registered
Name "BC kvadrāts" SIA
Legal form Limited Liability Company
Reg. No 40003643863
Reg. date 01.09.2003
Register Commercial Register
Legal Address Jasmuižas iela 18 k-1 - 34, Rīga, LV-1021
Registered share capital, date 2,800 EUR, 28.12.2022
Paid-in share capital, date 2,800 EUR, 28.12.2022
NACE 74.99 All other professional, scientific and technical activities n.e.c.
VAT payer
LV40003643863 Registered Excluded
26.09.2003 09.05.2017
Last updated in the RE 04.08.2023
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (26)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 Net sales 0 EUR Net profit -111 EUR Equity -259 EUR Date submitted03.06.2025 Number of employees 0
Year2023 Net sales 0 EUR Net profit 17,896 EUR Equity -148 EUR Date submitted01.10.2024 Number of employees 0
Year2022 Net sales 0 EUR Net profit -306 EUR Equity -18,044 EUR Date submitted01.07.2023 Number of employees 0
Year2021 Net sales 0 EUR Net profit -378 EUR Equity 50,745 EUR Date submitted01.08.2022 Number of employees 0
Year2020 Net sales 0 EUR Net profit -1,277,388 EUR Equity 51,124 EUR Date submitted28.07.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit 24,239 EUR Equity 1,328,512 EUR Date submitted27.02.2020 Number of employees 1
Year2018 Net sales 0 EUR Net profit 79,556 EUR Equity 1,304,273 EUR Date submitted06.04.2019 Number of employees 1
Year2017 Net sales 0 EUR Net profit 758,865 EUR Equity 1,224,717 EUR Date submitted13.04.2018 Number of employees 1
Year2016 Net sales 0 EUR Net profit -36,120 EUR Equity 465,852 EUR Date submitted18.04.2017 Number of employees 1
Year2015 Net sales 0 EUR Net profit -58,117 EUR Equity 501,972 EUR Date submitted29.04.2016 Number of employees 1
Year2014 Net sales 0 EUR Net profit -75,506 EUR Equity 560,092 EUR Date submitted23.04.2015 Number of employees 1
Year2013 Net sales 0 LVL Net profit 40,650 LVL Equity 446,701 LVL Date submitted21.03.2014 Number of employees 1
Year2012 Net sales 0 LVL Net profit 36,179 LVL Equity 562,051 LVL Date submitted13.02.2013 Number of employees 1
Year2011 Net sales 0 LVL Net profit 202,856 LVL Equity 564,652 LVL Date submitted10.03.2012 Number of employees 1
Year2010 Net sales 0 LVL Net profit 305,129 LVL Equity 361,796 LVL Date submitted18.03.2011 Number of employees 1
Year2009 Net sales - Net profit - Equity - Date submitted22.03.2010 Number of employees
Year2008 Net sales - Net profit - Equity - Date submitted30.03.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted28.07.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted11.06.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted11.01.2007 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 Contributions0 EUR Personal Income Tax0 EUR Other180 EUR Total180 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2020 Social Insurance Contributions1,230 EUR Personal Income Tax80 EUR Other10 EUR Total1,320 EUR Number of employees0
Year2019 Social Insurance Contributions1,670 EUR Personal Income Tax0 EUR Other10 EUR Total1,680 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (70)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
28.12.2022 Amendments to the Articles of Association 22.12.2022 (edoc)
Annual report (full) (22)
03.06.2025 2024 Annual report (full) (PDF)
01.10.2024 2023 Annual report (full) (PDF)
01.07.2023 2022 Annual report (full) (PDF)
01.08.2022 2021 Annual report (full) (PDF)
28.07.2021 2020 Annual report (full) (PDF)
27.02.2020 2019 Annual report (full) (PDF)
06.04.2019 2018 Annual report (full) (PDF)
13.04.2018 2017 Annual report (full) (PDF)
18.04.2017 2016 Annual report (full) (PDF)
18.04.2017 2016 Annual report (full) (PDF)
18.04.2017 2016 Annual report (full) (PDF)
29.04.2016 2015 Annual report (full) (PDF)
23.04.2015 2014 Annual report (full) (HTML)
21.03.2014 2013 Annual report (full) (HTML)
13.02.2013 2012 Annual report (full) (HTML)
10.03.2012 2011 Annual report (full) (HTML)
18.03.2011 2010 Annual report (full) (HTML)
22.03.2010 2009 Annual report (full) (TIF)
30.03.2009 2008 Annual report (full) (TIF)
28.07.2008 2007 Annual report (full) (TIF)
11.06.2007 2006 Annual report (full) (TIF)
11.01.2007 2005 Annual report (full) (TIF)
Show all
Application (9)
28.12.2022 Application 22.12.2022 (edoc) •
15.11.2022 Application 10.11.2022 (edoc) •
12.03.2021 Application 01.03.2021 (edoc) •
24.02.2020 Application 24.02.2020 (TIF) •
24.02.2020 Application 24.02.2020 (TIF) •
29.01.2020 Application 29.01.2020 (TIF) •
09.10.2019 Application 03.10.2019 (TIF) •
26.09.2019 Application 25.09.2019 (TIF) •
13.09.2019 Application 11.09.2019 (TIF) •
Show all
Articles of Association (3)
28.12.2022 Articles of Association 22.12.2022 (edoc)
24.02.2020 Articles of Association 24.02.2020 (TIF)
25.05.2017 Articles of Association 09.01.2015 (TIF)
Bank statements or other document regarding the payment of the equity (1)
19.05.2017 Bank statements or other document regarding the payment of the equity 09.01.2008 (TIF) •
Confirmation or consent to legal address (1)
12.03.2021 Confirmation or consent to legal address 01.03.2021 (edoc) •
Consent of a member of the Board / executive director (1)
29.01.2020 Consent of a member of the Board / executive director 29.01.2020 (TIF) •
Consent of members of the supervisory board (3)
26.09.2019 Consent of members of the supervisory board 25.09.2019 (TIF) •
26.09.2019 Consent of members of the supervisory board 25.09.2019 (TIF) •
26.09.2019 Consent of members of the supervisory board 25.09.2019 (TIF) •
Decisions / letters / protocols of public notaries (9)
28.12.2022 Decisions / letters / protocols of public notaries 28.12.2022 (edoc)
15.11.2022 Decisions / letters / protocols of public notaries 15.11.2022 (edoc)
12.03.2021 Decisions / letters / protocols of public notaries 12.03.2021 (edoc) •
27.02.2020 Decisions / letters / protocols of public notaries 27.02.2020 (edoc) •
03.02.2020 Decisions / letters / protocols of public notaries 03.02.2020 (edoc) •
09.10.2019 Decisions / letters / protocols of public notaries 09.10.2019 (edoc) •
30.09.2019 Decisions / letters / protocols of public notaries 30.09.2019 (edoc) •
13.09.2019 Decisions / letters / protocols of public notaries 13.09.2019 (edoc) •
14.03.2018 Decisions / letters / protocols of public notaries 14.03.2018 (edoc) •
Show all
List of members of the Board / Supervisory Board (3)
29.01.2020 List of members of the Board / Supervisory Board 29.01.2020 (TIF) •
26.09.2019 List of members of the Board / Supervisory Board 25.09.2019 (TIF) •
13.09.2019 List of members of the Board / Supervisory Board 11.09.2019 (TIF) •
Power of attorney, act of empowerment (1)
27.02.2020 Power of attorney, act of empowerment 10.01.2020 (TIF) •
Protocols/decisions of a company/organisation (8)
28.12.2022 Protocols/decisions of a company/organisation 22.12.2022 (edoc) •
15.11.2022 Protocols/decisions of a company/organisation 09.11.2022 (edoc) •
12.03.2021 Protocols/decisions of a company/organisation 01.03.2021 (edoc) •
24.02.2020 Protocols/decisions of a company/organisation 15.11.2019 (TIF) •
29.01.2020 Protocols/decisions of a company/organisation 29.01.2020 (TIF) •
26.09.2019 Protocols/decisions of a company/organisation 25.09.2019 (TIF) •
26.09.2019 Protocols/decisions of a company/organisation 25.09.2019 (TIF) •
13.09.2019 Protocols/decisions of a company/organisation 11.09.2019 (TIF) •
Show all
Regulations for the increase/reduction of the equity (1)
15.11.2022 Regulations for the increase/reduction of the equity 09.11.2022 (edoc)
Reorganisation agreement/draft agreements, amendments to the drafts (2)
24.02.2020 Reorganisation agreement/draft agreements, amendments to the drafts 15.11.2019 (TIF)
09.10.2019 Reorganisation agreement/draft agreements, amendments to the drafts 03.10.2019 (TIF)
Shareholders’ register (3)
28.12.2022 Shareholders’ register 22.12.2022 (edoc)
12.03.2021 Shareholders’ register 01.03.2021 (edoc)
27.02.2020 Shareholders’ register 24.02.2020 (TIF)
Statement of the Board regarding the payment of the equity (1)
19.05.2017 Statement of the Board regarding the payment of the equity 09.01.2008 (TIF) •
Statement regarding the beneficial owners (1)
06.03.2018 Statement regarding the beneficial owners 28.02.2018 (TIF) •
2025 (1)
03.06.2025 2024 Annual report (full) (PDF)
2024 (1)
01.10.2024 2023 Annual report (full) (PDF)
2023 (1)
01.07.2023 2022 Annual report (full) (PDF)
2022 (11)
28.12.2022 Amendments to the Articles of Association 22.12.2022 (edoc)
28.12.2022 Shareholders’ register 22.12.2022 (edoc)
28.12.2022 Application 22.12.2022 (edoc) •
28.12.2022 Protocols/decisions of a company/organisation 22.12.2022 (edoc) •
28.12.2022 Articles of Association 22.12.2022 (edoc)
28.12.2022 Decisions / letters / protocols of public notaries 28.12.2022 (edoc)
15.11.2022 Decisions / letters / protocols of public notaries 15.11.2022 (edoc)
15.11.2022 Application 10.11.2022 (edoc) •
15.11.2022 Regulations for the increase/reduction of the equity 09.11.2022 (edoc)
15.11.2022 Protocols/decisions of a company/organisation 09.11.2022 (edoc) •
01.08.2022 2021 Annual report (full) (PDF)
Show all
2021 (6)
28.07.2021 2020 Annual report (full) (PDF)
12.03.2021 Application 01.03.2021 (edoc) •
12.03.2021 Protocols/decisions of a company/organisation 01.03.2021 (edoc) •
12.03.2021 Decisions / letters / protocols of public notaries 12.03.2021 (edoc) •
12.03.2021 Confirmation or consent to legal address 01.03.2021 (edoc) •
12.03.2021 Shareholders’ register 01.03.2021 (edoc)
Show all
2020 (14)
27.02.2020 Shareholders’ register 24.02.2020 (TIF)
27.02.2020 2019 Annual report (full) (PDF)
27.02.2020 Decisions / letters / protocols of public notaries 27.02.2020 (edoc) •
27.02.2020 Power of attorney, act of empowerment 10.01.2020 (TIF) •
24.02.2020 Articles of Association 24.02.2020 (TIF)
24.02.2020 Application 24.02.2020 (TIF) •
24.02.2020 Application 24.02.2020 (TIF) •
24.02.2020 Protocols/decisions of a company/organisation 15.11.2019 (TIF) •
24.02.2020 Reorganisation agreement/draft agreements, amendments to the drafts 15.11.2019 (TIF)
03.02.2020 Decisions / letters / protocols of public notaries 03.02.2020 (edoc) •
29.01.2020 Application 29.01.2020 (TIF) •
29.01.2020 List of members of the Board / Supervisory Board 29.01.2020 (TIF) •
29.01.2020 Protocols/decisions of a company/organisation 29.01.2020 (TIF) •
29.01.2020 Consent of a member of the Board / executive director 29.01.2020 (TIF) •
Show all
2019 (16)
09.10.2019 Application 03.10.2019 (TIF) •
09.10.2019 Decisions / letters / protocols of public notaries 09.10.2019 (edoc) •
09.10.2019 Reorganisation agreement/draft agreements, amendments to the drafts 03.10.2019 (TIF)
30.09.2019 Decisions / letters / protocols of public notaries 30.09.2019 (edoc) •
26.09.2019 List of members of the Board / Supervisory Board 25.09.2019 (TIF) •
26.09.2019 Consent of members of the supervisory board 25.09.2019 (TIF) •
26.09.2019 Consent of members of the supervisory board 25.09.2019 (TIF) •
26.09.2019 Consent of members of the supervisory board 25.09.2019 (TIF) •
26.09.2019 Protocols/decisions of a company/organisation 25.09.2019 (TIF) •
26.09.2019 Protocols/decisions of a company/organisation 25.09.2019 (TIF) •
26.09.2019 Application 25.09.2019 (TIF) •
13.09.2019 Protocols/decisions of a company/organisation 11.09.2019 (TIF) •
13.09.2019 Application 11.09.2019 (TIF) •
13.09.2019 Decisions / letters / protocols of public notaries 13.09.2019 (edoc) •
13.09.2019 List of members of the Board / Supervisory Board 11.09.2019 (TIF) •
06.04.2019 2018 Annual report (full) (PDF)
Show all
2018 (3)
13.04.2018 2017 Annual report (full) (PDF)
14.03.2018 Decisions / letters / protocols of public notaries 14.03.2018 (edoc) •
06.03.2018 Statement regarding the beneficial owners 28.02.2018 (TIF) •
2017 (6)
25.05.2017 Articles of Association 09.01.2015 (TIF)
19.05.2017 Statement of the Board regarding the payment of the equity 09.01.2008 (TIF) •
19.05.2017 Bank statements or other document regarding the payment of the equity 09.01.2008 (TIF) •
18.04.2017 2016 Annual report (full) (PDF)
18.04.2017 2016 Annual report (full) (PDF)
18.04.2017 2016 Annual report (full) (PDF)
Show all
2016 (1)
29.04.2016 2015 Annual report (full) (PDF)
2015 (1)
23.04.2015 2014 Annual report (full) (HTML)
2014 (1)
21.03.2014 2013 Annual report (full) (HTML)
2013 (1)
13.02.2013 2012 Annual report (full) (HTML)
2012 (1)
10.03.2012 2011 Annual report (full) (HTML)
2011 (1)
18.03.2011 2010 Annual report (full) (HTML)
2010 (1)
22.03.2010 2009 Annual report (full) (TIF)
2009 (1)
30.03.2009 2008 Annual report (full) (TIF)
2008 (1)
28.07.2008 2007 Annual report (full) (TIF)
2007 (2)
11.06.2007 2006 Annual report (full) (TIF)
11.01.2007 2005 Annual report (full) (TIF)
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