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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AYA BLUESMAN" |
| Registration number, date | 40103637045, 14.02.2013 |
| VAT number | LV40103637045 from 09.05.2022 Europe VAT register |
| Register, date | Commercial Register, 14.02.2013 |
| Legal address | Lāčplēša iela 48 – 3, Rīga, LV-1011 Check address owners |
| Fixed capital | 15 EUR, registered payment 18.05.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 2 700.87 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 2 043.51 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 23.09.2024 | 2 033.73 | 0.00 | 0.00 | 0.00 | 23.09.2024 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.5 | 1.74 | 0.21 |
| Personal income tax (thousands, €) | 0.07 | 0.47 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.11 | 1.02 | 0 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mākslinieciskā jaunrade (90.03) |
|---|---|
| CSP industry | Tulkošanas un tulku pakalpojumi (74.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 14.02.2013 |
* 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 |
100 % | 15 | € 1 | € 15 | Latvia | 08.05.2017 | 18.05.2017 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Transcreations" | Until 15.12.2021 | 3 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Cunning Linguists" | Until 18.05.2017 | 7 years ago |
| Sabiedrība ar ierobežotu atbildību "Cunning Linguists" | Until 16.05.2017 | 7 years ago |
Historical addresses
| Ādažu nov., Ādaži, "Jūlijas 1" | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Ādažu nov., Ādažu pag., Ādaži, "Jūlijas 1" | Until 15.12.2021 | 3 years ago |
| Rīga, Viskaļu iela 36A | Until 17.05.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (79.63 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.04.2023 | PDF (85.3 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.05.2022 | PDF (79.03 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.03.2021 | PDF (78.78 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.07.2020 | PDF (79.66 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| ZINOJUMS | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (844.33 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VAdibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VAdibas zinojums | |||||
2013 |
Annual report | 14.02.2013 - 31.12.2013 | 01.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 14.56 KB | 15.12.2021 | 10.12.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 14.56 KB | 15.12.2021 | 10.12.2021 | 1 |
Articles of Association |
DOCX | 14.44 KB | 15.12.2021 | 10.12.2021 | 1 |
Articles of Association |
DOCX | 14.44 KB | 15.12.2021 | 10.12.2021 | 1 |
Amendments to the Articles of Association |
199.06 KB | 18.05.2017 | 08.05.2017 | 1 | |
Articles of Association |
276.99 KB | 18.05.2017 | 08.05.2017 | 1 | |
Shareholders’ register |
1.13 MB | 18.05.2017 | 08.05.2017 | 3 | |
Articles of Association |
TIF | 12.19 KB | 20.02.2013 | 08.02.2013 | 1 |
Memorandum of Association |
TIF | 18.97 KB | 20.02.2013 | 08.02.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 47.51 KB | 17.05.2022 | 17.05.2022 | 3 |
Application |
DOCX | 47.51 KB | 17.05.2022 | 17.05.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.07 KB | 17.05.2022 | 17.05.2022 | 1 |
Application |
DOCX | 47.5 KB | 15.12.2021 | 15.12.2021 | 3 |
Application |
DOCX | 47.5 KB | 15.12.2021 | 15.12.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.04 KB | 15.12.2021 | 15.12.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 20.65 KB | 15.12.2021 | 10.12.2021 | 1 |
Articles of Association |
EDOC | 20.44 KB | 15.12.2021 | 10.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.57 KB | 15.12.2021 | 10.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.57 KB | 15.12.2021 | 10.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.93 KB | 18.05.2017 | 18.05.2017 | 2 |
Amendments to the Articles of Association |
231.32 KB | 18.05.2017 | 08.05.2017 | 1 | |
Articles of Association |
309.29 KB | 18.05.2017 | 08.05.2017 | 1 | |
Application |
6.86 MB | 18.05.2017 | 08.05.2017 | 25 | |
Application |
7.11 MB | 18.05.2017 | 08.05.2017 | 25 | |
Protocols/decisions of a company/organisation |
209.48 KB | 18.05.2017 | 08.05.2017 | 1 | |
Protocols/decisions of a company/organisation |
241.77 KB | 18.05.2017 | 08.05.2017 | 1 | |
Shareholders’ register |
1.48 MB | 18.05.2017 | 08.05.2017 | 3 | |
Decisions / letters / protocols of public notaries |
TIF | 36.97 KB | 20.02.2013 | 14.02.2013 | 1 |
Registration certificates |
TIF | 58.91 KB | 20.02.2013 | 14.02.2013 | 1 |
Announcement regarding the legal address |
TIF | 8.79 KB | 20.02.2013 | 08.02.2013 | 1 |
Application |
TIF | 285.03 KB | 20.02.2013 | 08.02.2013 | 7 |
Confirmation or consent to legal address |
TIF | 7.35 KB | 20.02.2013 | 08.02.2013 | 1 |
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