Balts uz melna, SIA

Limited Liability Company, Micro company
Place in branch
49 by paid taxes
15 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Balts uz melna"
Registration number, date 40103477972, 07.11.2011
VAT number None (excluded 15.09.2022) Europe VAT register
Register, date Commercial Register, 07.11.2011
Legal address Pils iela 80, Alūksne, Alūksnes nov., LV-4301 Check address owners
Fixed capital 569 EUR, registered payment 12.07.2024
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 1.62 2.55 -0.14
Personal income tax (thousands, €) 1.37 0.44 -0.06
Statutory social insurance contributions (thousands, €) 0.25 0.51 0.17
Average employees count 1 1 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Sabiedriskās attiecības
Branch from zl.lv (NACE2) Sabiedrisko attiecību un komunikāciju vadības pakalpojumi (70.21)
Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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   08.07.2019
* 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 % 4 € 142.28 € 569 Latvia 09.07.2024 12.07.2024

Apply information changes

ML

"Balts uz melna", SIA

Zemturu 16-33, Mārupe, Mārupes nov. LV-2167 Check address owners

Sabiedriskās attiecības

http://www.baltsuzmelna.lv

Historical addresses

Mārupes nov., Mārupe, Zemturu iela 16 - 33 Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Zemturu iela 16 - 33 Until 02.07.2022 2 years ago
Mārupes nov., Mārupe, Zemturu iela 16 - 33 Until 12.07.2024 4.5 months ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (78.45 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 28.11.2022  PDF (79.66 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (79.44 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (79.45 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (79.33 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 23.04.2018  PDF (81.06 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (92.6 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 06.05.2016  PDF (139.41 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 30.06.2015  HTML (90.39 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 14.05.2014  HTML (88.01 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
vad zin bum 2012 DOCX

2011

 Annual report 07.11.2011 - 31.12.2011 09.05.2012  ZIP
1_HTML izdruka HTML
vad zin bum 2011 DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 20.63 KB 12.07.2024 09.07.2024 1

Amendments to the Articles of Association

 EDOC 19.16 KB 12.07.2024 27.06.2024 1

Articles of Association

 EDOC 20.17 KB 12.07.2024 27.06.2024 1

Articles of Association

 TIF 11.12 KB 09.11.2011 04.11.2011 1

Memorandum of association

 TIF 23.66 KB 09.11.2011 30.10.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 100.48 KB 12.07.2024 27.06.2024 1

Protocols/decisions of a company/organisation

 EDOC 20.75 KB 12.07.2024 27.06.2024 1

Application

 EDOC 98.38 KB 12.07.2024 12.06.2024 1

Decisions / letters / protocols of public notaries

 TIF 38.48 KB 09.11.2011 07.11.2011 2

Registration certificates

 TIF 25.09 KB 09.11.2011 07.11.2011 1

Announcement regarding the legal address

 TIF 7.51 KB 09.11.2011 04.11.2011 1

Confirmation or consent to legal address

 TIF 8.4 KB 09.11.2011 04.11.2011 1

Application

 TIF 267.76 KB 09.11.2011 02.11.2011 5

Bank statements or other document regarding the payment of the equity

TIF 32.1 KB 09.11.2011 01.11.2011 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