B & L Consulting, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
222 by paid taxes
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 | Sabiedrība ar ierobežotu atbildību "B & L Consulting" |
| Registration number, date | 40103908956, 25.06.2015 |
| VAT number | None (excluded 09.11.2022) Europe VAT register |
| Register, date | Commercial Register, 25.06.2015 |
| Legal address | Miera iela 36, Rīga, LV-1001 Check address owners |
| Fixed capital | 21 500 EUR, registered payment 08.09.2017 |
| 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
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, €) | 10.22 | 0 | 2.17 |
| Personal income tax (thousands, €) | 2.21 | 0 | 0.87 |
| Statutory social insurance contributions (thousands, €) | 3.68 | -0.04 | 1.47 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | 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 | 26.04.2017 |
* 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 % | 21 500 | € 1 | € 21 500 | Ukraine | 30.08.2017 | 08.09.2017 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| B L Consulting VadZin GP2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| B L Consulting VadZin GP2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| B L Consulting VadZin GP2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| B L Consulting VadZin | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GP2019 VZ BLconsulting | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GP 2018 BL Vz | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| GP 2017 BL Vz | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.01.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| BL Cons 2016 VZ | |||||
2015 |
Annual report | 02.02.2016 | TIF (216.29 KB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 21.51 KB | 08.09.2017 | 30.08.2017 | 1 |
Articles of Association |
TIF | 56.57 KB | 08.09.2017 | 30.08.2017 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 29.96 KB | 08.09.2017 | 30.08.2017 | 1 |
Shareholders’ register |
TIF | 47.42 KB | 08.09.2017 | 30.08.2017 | 2 |
Shareholders’ register |
TIF | 49.81 KB | 24.04.2017 | 19.04.2017 | 2 |
Articles of Association |
127.9 KB | 17.06.2015 | 17.06.2015 | 1 | |
Articles of Association |
127.9 KB | 17.06.2015 | 17.06.2015 | 1 | |
Memorandum of Association |
136.2 KB | 17.06.2015 | 17.06.2015 | 1 | |
Memorandum of Association |
136.2 KB | 17.06.2015 | 17.06.2015 | 1 | |
Shareholders’ register |
127.81 KB | 17.06.2015 | 17.06.2015 | 1 | |
Shareholders’ register |
127.81 KB | 17.06.2015 | 17.06.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 79.57 KB | 15.12.2023 | 14.12.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83.86 KB | 23.10.2023 | 23.10.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.94 KB | 08.09.2017 | 08.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.31 KB | 08.09.2017 | 08.09.2017 | 2 |
Application |
TIF | 1.31 MB | 08.09.2017 | 30.08.2017 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.99 KB | 08.09.2017 | 30.08.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 43.7 KB | 08.09.2017 | 30.08.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 74.8 KB | 08.09.2017 | 30.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.34 KB | 26.04.2017 | 26.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.75 KB | 26.04.2017 | 26.04.2017 | 2 |
Application |
TIF | 287.44 KB | 24.04.2017 | 19.04.2017 | 7 |
Protocols/decisions of a company/organisation |
TIF | 56.34 KB | 24.04.2017 | 19.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.12 KB | 25.06.2015 | 25.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.6 KB | 25.06.2015 | 25.06.2015 | 2 |
Announcement regarding the legal address |
EDOC | 184.57 KB | 17.06.2015 | 17.06.2015 | 1 |
Announcement regarding the legal address |
171.62 KB | 17.06.2015 | 17.06.2015 | 1 | |
Articles of Association |
EDOC | 142.33 KB | 17.06.2015 | 17.06.2015 | 1 |
Application |
332.57 KB | 17.06.2015 | 17.06.2015 | 2 | |
Application |
EDOC | 335.3 KB | 17.06.2015 | 17.06.2015 | 2 |
Confirmation or consent to legal address |
EDOC | 189.85 KB | 17.06.2015 | 17.06.2015 | 1 |
Confirmation or consent to legal address |
177.2 KB | 17.06.2015 | 17.06.2015 | 1 | |
Memorandum of Association |
EDOC | 150.22 KB | 17.06.2015 | 17.06.2015 | 1 |
Other documents |
DOCX | 17.09 KB | 17.06.2015 | 17.06.2015 | 6 |
Other documents |
EDOC | 4.44 MB | 17.06.2015 | 17.06.2015 | 6 |
Shareholders’ register |
EDOC | 141.63 KB | 17.06.2015 | 17.06.2015 | 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