BL Logistics, SIA

Limited Liability Company, Micro company
Place in branch
44 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BL Logistics"
Registration number, date 40103398121, 25.03.2011
VAT number None (excluded 26.04.2024) Europe VAT register
Register, date Commercial Register, 25.03.2011
Legal address Apogu iela 4, Gaidas, Ropažu pag., Ropažu nov., LV-2133 Check address owners
Fixed capital 1 EUR, registered payment 06.11.2015
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, €) 0.06 0.25 -0.47
Personal income tax (thousands, €) 0 -0.14 0.27
Statutory social insurance contributions (thousands, €) 0.3 0.63 0.94
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Loģistika
Branch from zl.lv (NACE2) Pārējās transporta palīgdarbības (52.29)
Field from SRS Pārējās transporta palīgdarbības (52.29)
CSP industry Pārējās transporta palīgdarbības (52.29)

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  25.03.2011
* 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 % 1 € 1 € 1 Latvia 13.10.2015 06.11.2015

Apply information changes

ML

"BL Logistics", SIA

Lubānas 82, Rīga, LV-1073 Check address owners

Loģistika

http://www.bllogistics.lv/

Historical company names

Sabiedrība ar ierobežotu atbildību "BLINKOFF" Until 06.11.2015 9 years ago

Historical addresses

Ropažu nov., Gaidas, "Kausiņi" Until 22.12.2015 9 years ago
Ropažu nov., Gaidas, Apogu iela 4 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 19.07.2024  PDF (79.5 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 04.05.2023  PDF (79.63 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 26.07.2022  PDF (79.4 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 28.07.2021  PDF (80.72 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 16.06.2020  PDF (82.55 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 29.03.2019  PDF (78.52 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 23.03.2018  PDF (80.88 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 01.04.2017  ZIP €9.00
Annual report 2016 PDF
VADIBAS ZINOJUMS PDF

2015

 Annual report 01.01.2015 - 31.12.2015 10.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 06.10.2015  ZIP €7.00
1_HTML izdruka HTML
BLINKOFF vad zin ODT

2013

 Annual report 01.01.2013 - 31.12.2013 07.10.2015  ZIP
1_HTML izdruka HTML
BLINKOFF vad zin 12 ODT

2012

 Annual report 01.01.2012 - 31.12.2012 07.10.2015  ZIP
1_HTML izdruka HTML
BLINKOFF vad zin 12 ODT

2011

 Annual report 19.09.2012  TIF (345.36 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 11.37 KB 08.01.2016 13.10.2015 1

Amendments to the Articles of Association

 TIF 13.54 KB 08.01.2016 13.10.2015 1

Articles of Association

 TIF 44.55 KB 08.01.2016 13.10.2015 2

Shareholders’ register

TIF 242.26 KB 08.01.2016 13.10.2015 2

Articles of Association

 TIF 73.06 KB 30.03.2011 22.03.2011 1

Memorandum of Association

 TIF 84.13 KB 30.03.2011 22.03.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 83.54 KB 08.01.2016 06.11.2015 2

Application

 TIF 169.21 KB 08.01.2016 03.11.2015 2

Protocols/decisions of a company/organisation

 TIF 65.05 KB 08.01.2016 13.10.2015 2

Application

 TIF 147.77 KB 08.01.2016 17.08.2015 2

Decisions / letters / protocols of public notaries

 RTF 311.22 KB 28.05.2012 28.05.2012 1

Decisions / letters / protocols of public notaries

 EDOC 293.79 KB 28.05.2012 28.05.2012 1

Orders/request/cover notes of court bailiffs

 TIF 22.44 KB 29.05.2012 23.05.2012 1

Decisions / letters / protocols of public notaries

 EDOC 163.99 KB 17.04.2012 17.04.2012 2

Orders/request/cover notes of court bailiffs

 TIF 66.62 KB 18.04.2012 12.04.2012 1

Registration certificates

 TIF 138.16 KB 08.01.2016 25.03.2011 1

Decisions / letters / protocols of public notaries

 TIF 98.02 KB 30.03.2011 25.03.2011 1

Registration certificates

 TIF 131.25 KB 30.03.2011 25.03.2011 1

Announcement regarding the legal address

 TIF 55.41 KB 30.03.2011 22.03.2011 1

Application

 TIF 270.51 KB 30.03.2011 22.03.2011 3
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