BL Investments, SIA
Limited Liability Company, Micro company
Place in branch
145 by turnover
34 by profit
75 by paid taxes
40 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 Investments" |
| Registration number, date | 50103870791, 13.02.2015 |
| VAT number | LV50103870791 from 28.02.2015 Europe VAT register |
| Register, date | Commercial Register, 13.02.2015 |
| Legal address | Laivu iela 28, Ragaciems, Lapmežciema pag., Tukuma nov., LV-3118 Check address owners |
| Fixed capital | 2 EUR, registered payment 06.04.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BL Investments, 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, €) | 40.89 | 27.02 | 22.94 |
| Personal income tax (thousands, €) | 6.99 | 3.09 | 1.83 |
| Statutory social insurance contributions (thousands, €) | 11.17 | 4.87 | 3.27 |
| Average employees count | 2 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Durvis, logi |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Plastmasas būvelementu ražošana (22.23) |
| CSP industry | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | 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 | 13.02.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.04.2017 |
* 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 |
50 % | 1 | € 1 | € 1 | Latvia | 27.03.2017 | 06.04.2017 |
Natural person |
50 % | 1 | € 1 | € 1 | Latvia | 27.03.2017 | 06.04.2017 |
Contacts in cooperation with
Apply information changes
Historical company names
| SIA "Profilu pasaule" | Until 10.03.2017 | 8 years ago |
|---|
Historical addresses
| Rīga, Krišjāņa Barona iela 130 k-10 | Until 10.03.2017 | 8 years ago |
|---|---|---|
| Rīga, Detlava Brantkalna iela 3 - 96 | Until 04.09.2018 | 7 years ago |
| Rīga, Mirdzas Ķempes iela 11 - 5 | Until 15.06.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.05.2024 | PDF (240.24 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.02.2023 | PDF (373.8 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.02.2022 | PDF (248.06 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.03.2021 | PDF (2.25 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.02.2020 | PDF (292.65 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.02.2019 | PDF (357.98 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.02.2018 | PDF (2.3 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.02.2017 | PDF (246.13 KB) | €9.00 |
2015 |
Annual report | 13.02.2015 - 31.12.2015 | 17.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadzi2015 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 24.68 KB | 28.03.2017 | 27.03.2017 | 1 |
Articles of Association |
TIF | 65.38 KB | 28.03.2017 | 27.03.2017 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 23.42 KB | 28.03.2017 | 27.03.2017 | 1 |
Shareholders’ register |
TIF | 68.13 KB | 28.03.2017 | 27.03.2017 | 3 |
Amendments to the Articles of Association |
TIF | 10.81 KB | 09.03.2017 | 01.03.2017 | 1 |
Articles of Association |
TIF | 41.83 KB | 09.03.2017 | 01.03.2017 | 2 |
Articles of Association |
TIF | 10.21 KB | 27.03.2015 | 06.02.2015 | 1 |
Memorandum of Association |
TIF | 20.17 KB | 27.03.2015 | 06.02.2015 | 1 |
Shareholders’ register |
TIF | 29.79 KB | 27.03.2015 | 06.02.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 93.22 KB | 15.06.2022 | 15.06.2022 | 21 |
Application |
DOCX | 93.22 KB | 15.06.2022 | 15.06.2022 | 21 |
Decisions / letters / protocols of public notaries |
EDOC | 62.13 KB | 15.06.2022 | 15.06.2022 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.19 KB | 04.09.2018 | 04.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.01 KB | 04.09.2018 | 04.09.2018 | 1 |
Application |
TIF | 147.87 KB | 03.09.2018 | 28.08.2018 | 4 |
Announcement regarding the legal address |
TIF | 11.32 KB | 03.09.2018 | 27.08.2018 | 1 |
Confirmation or consent to legal address |
TIF | 10.79 KB | 03.09.2018 | 27.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.03 KB | 06.04.2017 | 06.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.8 KB | 06.04.2017 | 06.04.2017 | 2 |
Application |
TIF | 186.43 KB | 06.04.2017 | 27.03.2017 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.5 KB | 06.04.2017 | 27.03.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.38 KB | 28.03.2017 | 27.03.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 70.95 KB | 28.03.2017 | 27.03.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 10.03.2017 | 10.03.2017 | 2 |
Confirmation or consent to legal address |
TIF | 10.22 KB | 09.03.2017 | 06.03.2017 | 1 |
Application |
TIF | 114.69 KB | 09.03.2017 | 01.03.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 40.62 KB | 09.03.2017 | 01.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.88 KB | 27.03.2015 | 13.02.2015 | 2 |
Announcement regarding the legal address |
TIF | 6.4 KB | 27.03.2015 | 06.02.2015 | 1 |
Application |
TIF | 102.06 KB | 27.03.2015 | 06.02.2015 | 3 |
Confirmation or consent to legal address |
TIF | 8.73 KB | 27.03.2015 | 06.02.2015 | 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