BL engineering, SIA
Limited Liability Company, Micro company
Place in branch
721 by turnover
195 by paid taxes
37 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 | SIA "BL engineering" |
| Registration number, date | 40203012697, 16.08.2016 |
| VAT number | LV40203012697 from 09.12.2016 Europe VAT register |
| Register, date | Commercial Register, 16.08.2016 |
| Legal address | Rēznas iela 9 k-5, Rīga, LV-1019 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 16.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- Has 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, €) | 130.92 | 127.12 | 108.06 |
| Personal income tax (thousands, €) | 30.32 | 31.36 | 23.7 |
| Statutory social insurance contributions (thousands, €) | 54.29 | 55.06 | 41.67 |
| Average employees count | 11 | 12 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31) |
| Field from SRS
Redakcija NACE 2.1 |
Inženierija un ar to saistītas tehniskas konsultācijas (71.12) |
| CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.08.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 31.10.2022 | 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 | 24.08.2022 |
* 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 |
30 % | 840 | € 1 | € 840 | 20.10.2022 | 31.10.2022 | |
Natural person |
70 % | 1 960 | € 1 | € 1 960 | 11.08.2022 | 24.08.2022 |
Contacts in cooperation with
Apply information changes
Historical company names
| "BB 48" SIA | Until 17.10.2016 | 9 years ago |
|---|
Historical addresses
| Rīga, Šķūņu iela 19 | Until 10.10.2016 | 9 years ago |
|---|---|---|
| Rīga, Brīvības iela 48/50 | Until 28.03.2017 | 8 years ago |
| Rīga, Brīvības iela 91 - 26 | Until 27.04.2020 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.05.2024 | PDF (2.27 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.04.2023 | PDF (1.25 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.04.2022 | PDF (1.35 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.04.2021 | PDF (1.52 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| BLE Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | PDF (373.65 KB) | €11.00 |
2017 |
Annual report | 16.08.2016 - 31.12.2017 | 18.04.2018 | PDF (376.18 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
112.72 KB | 31.10.2022 | 20.10.2022 | 1 | |
Shareholders’ register |
112.72 KB | 31.10.2022 | 20.10.2022 | 1 | |
Shareholders’ register |
112.68 KB | 24.08.2022 | 11.08.2022 | 1 | |
Shareholders’ register |
112.68 KB | 24.08.2022 | 11.08.2022 | 1 | |
Amendments to the Articles of Association |
33.6 KB | 02.11.2017 | 20.10.2017 | 1 | |
Articles of Association |
29.97 KB | 02.11.2017 | 20.10.2017 | 1 | |
Shareholders’ register |
1.22 MB | 02.10.2017 | 12.09.2017 | 3 | |
Amendments to the Articles of Association |
TIF | 22.05 KB | 24.10.2016 | 12.10.2016 | 1 |
Articles of Association |
TIF | 43.25 KB | 24.10.2016 | 12.10.2016 | 2 |
Shareholders’ register |
TIF | 938.52 KB | 24.10.2016 | 12.10.2016 | 5 |
Amendments to the Articles of Association |
TIF | 21.04 KB | 14.10.2016 | 05.10.2016 | 1 |
Articles of Association |
TIF | 41 KB | 14.10.2016 | 05.10.2016 | 2 |
Articles of Association |
TIF | 11.04 KB | 24.08.2016 | 15.08.2016 | 1 |
Memorandum of Association |
TIF | 37.25 KB | 24.08.2016 | 15.08.2016 | 1 |
Shareholders’ register |
TIF | 40.4 KB | 24.08.2016 | 15.08.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
377.48 KB | 16.10.2024 | 15.10.2024 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.41 KB | 31.10.2022 | 31.10.2022 | 2 |
Application |
161.51 KB | 31.10.2022 | 21.10.2022 | 4 | |
Application |
161.51 KB | 31.10.2022 | 21.10.2022 | 4 | |
Shareholders’ register |
EDOC | 129.43 KB | 31.10.2022 | 20.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.64 KB | 24.08.2022 | 24.08.2022 | 2 |
Application |
288.03 KB | 24.08.2022 | 22.08.2022 | 1 | |
Application |
288.03 KB | 24.08.2022 | 22.08.2022 | 1 | |
Notice of a member of the Board regarding the resignation |
109.54 KB | 24.08.2022 | 11.08.2022 | 1 | |
Notice of a member of the Board regarding the resignation |
109.54 KB | 24.08.2022 | 11.08.2022 | 1 | |
Consent of a member of the Board / executive director |
126.5 KB | 24.08.2022 | 11.08.2022 | 1 | |
Consent of a member of the Board / executive director |
126.5 KB | 24.08.2022 | 11.08.2022 | 1 | |
Protocols/decisions of a company/organisation |
109.21 KB | 24.08.2022 | 11.08.2022 | 1 | |
Protocols/decisions of a company/organisation |
109.21 KB | 24.08.2022 | 11.08.2022 | 1 | |
Shareholders’ register |
EDOC | 137.86 KB | 24.08.2022 | 11.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.55 KB | 27.04.2020 | 27.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.31 KB | 27.04.2020 | 27.04.2020 | 2 |
Application |
261.41 KB | 27.04.2020 | 22.04.2020 | 1 | |
Application |
249.51 KB | 27.04.2020 | 22.04.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 51.57 KB | 27.04.2020 | 20.04.2020 | 1 |
Confirmation or consent to legal address |
DOC | 63 KB | 27.04.2020 | 20.04.2020 | 1 |
Confirmation or consent to legal address |
DOC | 63 KB | 27.04.2020 | 20.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.79 KB | 15.03.2018 | 15.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.25 KB | 15.03.2018 | 15.03.2018 | 2 |
Statement regarding the beneficial owners |
66.95 KB | 15.03.2018 | 01.03.2018 | 3 | |
Statement regarding the beneficial owners |
97.06 KB | 15.03.2018 | 01.03.2018 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 41.9 KB | 02.11.2017 | 02.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.77 KB | 02.11.2017 | 02.11.2017 | 2 |
Amendments to the Articles of Association |
95.15 KB | 02.11.2017 | 20.10.2017 | 1 | |
Articles of Association |
91.59 KB | 02.11.2017 | 20.10.2017 | 1 | |
Application |
6.74 MB | 02.11.2017 | 20.10.2017 | 24 | |
Application |
6.93 MB | 02.11.2017 | 20.10.2017 | 24 | |
Protocols/decisions of a company/organisation |
33.84 KB | 02.11.2017 | 20.10.2017 | 2 | |
Protocols/decisions of a company/organisation |
95.41 KB | 02.11.2017 | 20.10.2017 | 2 | |
Decisions / letters / protocols of public notaries |
RTF | 189.26 KB | 02.10.2017 | 02.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.79 KB | 02.10.2017 | 02.10.2017 | 2 |
Application |
6.57 MB | 02.10.2017 | 12.09.2017 | 24 | |
Application |
6.79 MB | 02.10.2017 | 12.09.2017 | 24 | |
Shareholders’ register |
1.63 MB | 02.10.2017 | 12.09.2017 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 41.75 KB | 28.03.2017 | 28.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.56 KB | 28.03.2017 | 28.03.2017 | 2 |
Confirmation or consent to legal address |
TIF | 18.92 KB | 28.03.2017 | 22.03.2017 | 1 |
Application |
TIF | 929.81 KB | 28.03.2017 | 14.03.2017 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 52.45 KB | 29.11.2016 | 25.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.99 KB | 17.10.2016 | 17.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.79 KB | 17.10.2016 | 17.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.99 KB | 17.10.2016 | 17.10.2016 | 2 |
Application |
TIF | 2.2 MB | 24.10.2016 | 12.10.2016 | 8 |
Protocols/decisions of a company/organisation |
TIF | 121.84 KB | 24.10.2016 | 12.10.2016 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 180.99 KB | 10.10.2016 | 10.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67 KB | 10.10.2016 | 10.10.2016 | 2 |
Application |
TIF | 2.33 MB | 14.10.2016 | 05.10.2016 | 9 |
Protocols/decisions of a company/organisation |
TIF | 97.81 KB | 14.10.2016 | 05.10.2016 | 3 |
Confirmation or consent to legal address |
TIF | 24.05 KB | 14.10.2016 | 03.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.97 KB | 16.08.2016 | 16.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.76 KB | 16.08.2016 | 16.08.2016 | 2 |
Announcement regarding the legal address |
TIF | 11.24 KB | 24.08.2016 | 15.08.2016 | 1 |
Application |
TIF | 186.06 KB | 24.08.2016 | 15.08.2016 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 52.01 KB | 24.08.2016 | 15.08.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 25.77 KB | 24.08.2016 | 15.08.2016 | 1 |
Confirmation or consent to legal address |
TIF | 12.02 KB | 24.08.2016 | 12.08.2016 | 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