Baltic Blues LV, SIA
Limited Liability Company, Micro company
Place in branch
425 by paid taxes
278 by employees
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 "Baltic Blues LV" |
| Registration number, date | 40103473858, 26.10.2011 |
| VAT number | LV40103473858 from 22.11.2011 Europe VAT register |
| Register, date | Commercial Register, 26.10.2011 |
| Legal address | Bauskas iela 58 – 1, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 28.12.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (24.05.2021)
- 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 |
|---|---|---|---|---|---|
| 12.11.2024 | 6 704.00 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 16.07.2024 | 7 063.98 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 19.06.2024 | 4 685.93 | 0.00 | 0.00 | 0.00 | 19.06.2024 |
| 11.09.2023 | 1 874.90 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 1 842.99 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 07.06.2023 | 4 578.98 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 2 380.31 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 13 833.61 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 13 306.65 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 10 822.73 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 10 582.04 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 14.12.2022 | 10 020.04 | 0.00 | 0.00 | 0.00 | 14.12.2022 |
| 07.11.2022 | 7 650.30 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 7 543.63 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 5 195.05 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 23.08.2022 | 3 997.44 | 0.00 | 0.00 | 0.00 | 23.08.2022 |
| 20.04.2022 | 1 115.72 | 0.00 | 0.00 | 0.00 | 20.04.2022 |
| 07.05.2020 | 481.83 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.09.2017 | 856.55 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 1 170.87 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
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, €) | 34.34 | 16.42 | 8.37 |
| Personal income tax (thousands, €) | 13.01 | 6.45 | 3.24 |
| Statutory social insurance contributions (thousands, €) | 20.41 | 10.97 | 5.64 |
| Average employees count | 2 | 2 | 2 |
| Received COVID-19 downtime support | 24.05.2021, 533.55 € | ||
Industries
| Field from SRS | Ceļojumu biroju pakalpojumi (79.11) |
|---|---|
| CSP industry | Ceļojumu biroju pakalpojumi (79.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.02.2024 | 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 | 23.02.2024 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 16.02.2024 | 23.02.2024 |
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 33 - 56 | Until 01.12.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.07.2024 | PDF (79.7 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.03.2024 | PDF (79.92 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (79.32 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (79.3 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.07.2020 | PDF (80.31 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | PDF (217.26 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | PDF (80.42 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (91.89 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | PDF (1.52 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (99.57 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | HTML (88.07 KB) | |
2012 |
Annual report | 26.10.2011 - 31.12.2012 | 17.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BBLV paskaidrojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
208.02 KB | 23.02.2024 | 16.02.2024 | 1 | |
Amendments to the Articles of Association |
TIF | 7.94 KB | 17.07.2017 | 12.07.2017 | 1 |
Articles of Association |
TIF | 82.6 KB | 17.07.2017 | 12.07.2017 | 2 |
Shareholders’ register |
TIF | 112.75 KB | 17.07.2017 | 12.07.2017 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 335.7 KB | 17.07.2017 | 13.06.2017 | 10 |
Amendments to the Articles of Association |
TIF | 17.88 KB | 04.01.2016 | 21.12.2015 | 1 |
Articles of Association |
TIF | 17.35 KB | 04.01.2016 | 21.12.2015 | 1 |
Shareholders’ register |
TIF | 616.92 KB | 04.01.2016 | 21.12.2015 | 2 |
Shareholders’ register |
TIF | 1.5 MB | 04.01.2016 | 21.12.2015 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 285.04 KB | 04.01.2016 | 30.11.2015 | 8 |
Shareholders’ register |
TIF | 15.49 KB | 26.08.2013 | 30.05.2013 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 163.66 KB | 26.08.2013 | 26.04.2013 | 8 |
Amendments to the Articles of Association |
TIF | 11.85 KB | 26.04.2013 | 11.04.2013 | 1 |
Articles of Association |
TIF | 14.6 KB | 26.04.2013 | 11.04.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 28.93 KB | 26.04.2013 | 11.04.2013 | 1 |
Shareholders’ register |
TIF | 13.81 KB | 26.04.2013 | 11.04.2013 | 1 |
Articles of Association |
TIF | 24.55 KB | 28.10.2011 | 14.10.2011 | 1 |
Memorandum of Association |
TIF | 52.96 KB | 28.10.2011 | 14.10.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
330.44 KB | 23.02.2024 | 16.02.2024 | 7 | |
Notice of a member of the Board regarding the resignation |
169.54 KB | 23.02.2024 | 16.02.2024 | 1 | |
Protocols/decisions of a company/organisation |
157.26 KB | 23.02.2024 | 16.02.2024 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.34 KB | 29.03.2019 | 29.03.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 103.66 KB | 28.03.2019 | 21.03.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.99 KB | 17.07.2017 | 17.07.2017 | 2 |
Application |
TIF | 121.64 KB | 17.07.2017 | 12.07.2017 | 4 |
Power of attorney, act of empowerment |
TIF | 20.07 KB | 17.07.2017 | 12.07.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 107.35 KB | 17.07.2017 | 12.07.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 43.17 KB | 06.12.2016 | 01.12.2016 | 2 |
Application |
TIF | 92.08 KB | 06.12.2016 | 25.11.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 20.05 KB | 06.12.2016 | 25.11.2016 | 1 |
Confirmation or consent to legal address |
TIF | 16.68 KB | 06.12.2016 | 17.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.17 KB | 04.01.2016 | 28.12.2015 | 2 |
Application |
TIF | 245.92 KB | 04.01.2016 | 21.12.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 58.54 KB | 04.01.2016 | 21.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.83 KB | 26.08.2013 | 04.07.2013 | 2 |
Application |
TIF | 69.46 KB | 26.08.2013 | 30.05.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.46 KB | 26.04.2013 | 25.04.2013 | 2 |
Application |
TIF | 123.43 KB | 26.04.2013 | 22.04.2013 | 4 |
Consent of a member of the Board / executive director |
TIF | 9.99 KB | 26.04.2013 | 22.04.2013 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.82 KB | 26.04.2013 | 11.04.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 56.98 KB | 26.04.2013 | 11.04.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.92 KB | 26.04.2013 | 11.04.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 74.9 KB | 28.10.2011 | 26.10.2011 | 2 |
Registration certificates |
TIF | 43.41 KB | 28.10.2011 | 26.10.2011 | 1 |
Announcement regarding the legal address |
TIF | 18.3 KB | 28.10.2011 | 14.10.2011 | 1 |
Application |
TIF | 194 KB | 28.10.2011 | 14.10.2011 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 21.11 KB | 28.10.2011 | 14.10.2011 | 1 |
Confirmation or consent to legal address |
TIF | 20.95 KB | 28.10.2011 | 13.10.2011 | 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