BL Grupa, SIA
Limited Liability Company, Micro company
Place in branch
840 by turnover
472 by profit
93 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 Grupa |
| Registration number, date | 48503008922, 08.10.2002 |
| VAT number | LV48503008922 from 24.04.2003 Europe VAT register |
| Register, date | Commercial Register, 08.10.2002 |
| Legal address | "Lauvas", Auru pag., Dobeles nov., LV-3701 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 18.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BL Grupa, SIA
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
- Has contacts
- Positive 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, €) | -6.53 | -48.24 | 1.58 |
| Personal income tax (thousands, €) | 3.21 | 11.45 | 0.19 |
| Statutory social insurance contributions (thousands, €) | 9.32 | 25.54 | 0.52 |
| Average employees count | 3 | 7 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ceļu un tiltu būve, uzturēšana |
|---|---|
| Branch from zl.lv (NACE2) | Ceļu un maģistrāļu būvniecība (42.11) |
| Field from SRS | Ceļu un maģistrāļu būvniecība (42.11) |
| CSP industry | Ceļu un maģistrāļu būvniecība (42.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.03.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 14.03.2023 |
* 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 % | 569 | € 5 | € 2 845 | Latvia | 08.03.2023 | 14.03.2023 |
Contacts in cooperation with
Apply information changes
"BL Grupa", SIA
"Lauvas", Auru pagasts, Dobeles nov., LV-3701 Check address owners
Ceļu un tiltu būve, uzturēšana
Historical company names
| SIA "ZIEDI AUTO" | Until 15.10.2021 | 4 years ago |
|---|
Historical addresses
| Dobele, Augusta Deglava iela 12 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Dobeles nov., Dobele, Augusta Deglava iela 12 | Until 21.12.2020 | 5 years ago |
| Dobeles nov., Dobele, Deglava iela 12 | Until 14.03.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.05.2024 | PDF (178.64 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.04.2023 | PDF (260.04 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.07.2022 | PDF (80.51 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | PDF (80.37 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | PDF (80.77 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | PDF (81.32 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (2.15 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (430.46 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | PDF (385.7 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.04.2015 | HTML (103.01 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | HTML (100.34 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | HTML (101.8 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | HTML (102.96 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | ZIP (6.95 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 27.04.2009 | ZIP (7.54 KB) | |
2007 |
Annual report | 11.08.2008 | TIF (710.47 KB) | ||
2006 |
Annual report | 26.07.2007 | TIF (644.34 KB) | ||
2005 |
Annual report | 23.07.2014 | TIF (675.54 KB) | ||
2004 |
Annual report | 23.07.2014 | TIF (560.19 KB) | ||
2003 |
Annual report | 23.07.2014 | TIF (489.84 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 32.74 KB | 14.03.2023 | 08.03.2023 | 1 |
Articles of Association |
DOCX | 17.8 KB | 15.10.2021 | 13.10.2021 | 1 |
Articles of Association |
DOCX | 17.8 KB | 15.10.2021 | 13.10.2021 | 1 |
Amendments to the Articles of Association |
TIF | 16.09 KB | 18.08.2016 | 13.06.2016 | 1 |
Articles of Association |
TIF | 26.06 KB | 18.08.2016 | 13.06.2016 | 1 |
Shareholders’ register |
TIF | 56.63 KB | 18.08.2016 | 13.06.2016 | 2 |
Articles of Association |
TIF | 27.51 KB | 03.07.2008 | 12.06.2008 | 1 |
Articles of Association |
TIF | 156.13 KB | 23.07.2014 | 30.09.2002 | 6 |
Memorandum of Association |
TIF | 82.46 KB | 23.07.2014 | 30.09.2002 | 4 |
Shareholders’ register |
TIF | 11.88 KB | 23.07.2014 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 71.35 KB | 14.03.2023 | 09.03.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.96 KB | 14.03.2023 | 08.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.91 KB | 15.10.2021 | 15.10.2021 | 2 |
Articles of Association |
EDOC | 23.31 KB | 15.10.2021 | 13.10.2021 | 1 |
Application |
DOCX | 91.66 KB | 15.10.2021 | 13.10.2021 | 1 |
Application |
DOCX | 91.66 KB | 15.10.2021 | 13.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.29 KB | 15.10.2021 | 11.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.29 KB | 15.10.2021 | 11.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.52 KB | 18.08.2016 | 18.08.2016 | 2 |
Application |
TIF | 100.39 KB | 18.08.2016 | 13.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.64 KB | 18.08.2016 | 13.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.34 KB | 03.07.2008 | 30.06.2008 | 1 |
Application |
TIF | 394.21 KB | 03.07.2008 | 12.06.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 30.72 KB | 03.07.2008 | 12.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 58.62 KB | 03.07.2008 | 11.06.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.34 KB | 23.07.2014 | 09.05.2005 | 1 |
Application |
TIF | 215.22 KB | 23.07.2014 | 29.04.2005 | 3 |
Receipts on the publication and state fees |
TIF | 50.91 KB | 23.07.2014 | 29.04.2005 | 2 |
Consent of the auditor |
TIF | 10.56 KB | 23.07.2014 | 25.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.43 KB | 23.07.2014 | 25.04.2005 | 1 |
Application |
TIF | 166.96 KB | 23.07.2014 | 01.04.2003 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 50.99 KB | 23.07.2014 | 08.10.2002 | 1 |
Registration certificates |
TIF | 142.3 KB | 23.07.2014 | 08.10.2002 | 1 |
Application |
TIF | 503.05 KB | 23.07.2014 | 30.09.2002 | 14 |
Application |
TIF | 154.14 KB | 23.07.2014 | 30.09.2002 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.83 KB | 23.07.2014 | 30.09.2002 | 1 |
Receipts on the publication and state fees |
TIF | 65.5 KB | 23.07.2014 | 30.09.2002 | 2 |
Sample report |
TIF | 44.09 KB | 23.07.2014 | 30.09.2002 | 1 |
Announcement regarding the legal address |
TIF | 11.98 KB | 23.07.2014 | 17.09.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.56 KB | 23.07.2014 | 17.09.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.86 KB | 23.07.2014 | 25.04.2002 | 1 |
Copy of the personal identification document |
TIF | 44.19 KB | 23.07.2014 | 2 |
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