BL serviss, SIA
Limited Liability Company, Small company
Place in branch
52 by turnover
114 by profit
53 by paid taxes
21 by employees
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BL serviss" |
| Registration number, date | 42103069857, 04.06.2014 |
| VAT number | LV42103069857 from 17.01.2018 Europe VAT register |
| Register, date | Commercial Register, 04.06.2014 |
| Legal address | Krišjāņa Valdemāra iela 3, Liepāja, LV-3401 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 05.02.2020 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | Krišjāņa Valdemāra 3, Liepāja, LV-3401 |
|---|---|
| Mobile phone | +371 25907979 |
| serviss@bli.lv | |
| Homepage | bli.lv |
| www.facebook.com/BLserviss | |
| Industry | Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām |
| Description | The company offers installation, service and repair of air conditioners, ventilation, air-air and air-water heat pumps, as well as heating systems. The company's employees are qualified specialists with many years of experience in the industry, so we are able to recommend the best possible solutions according to the customer's wishes. We perform the entrusted work quickly, accurately and with high quality. |
| Areas of activity: | ConditionersVentilationHeating pumpsHeating show more |
Conditioners, Air-conditioner repair, conditioner service, conditioner refilling, conditioner maintenance, Air conditioner repair, air conditioning service, conditioner refill, air conditioner maintenance, air conditioners, ventilation, ventilation systems, ventilation service, ventilation repair, ventilation systems, ventilation service, ventilation repair, heating pumps, heat pump, air air heat pump, air water heat pump, ground water heat pump,...
see all
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
Par mums
Darbības jomas
Realizēti objekti
Gallery
Ventilācijas sistēmas
Apkure
Kondicionieri
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
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.09.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 05.02.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 05.02.2020 | 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 | 05.02.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.02.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.06.2014 |
* 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 |
40 % | 1 120 | € 1 | € 1 120 | Latvia | 30.01.2020 | 05.02.2020 |
Natural person |
30 % | 840 | € 1 | € 840 | Latvia | 30.01.2020 | 05.02.2020 |
Natural person |
30 % | 840 | € 1 | € 840 | Latvia | 30.01.2020 | 05.02.2020 |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 113.6 | 41.79 | -9.03 |
| Personal income tax (thousands, €) | 40.05 | 32.55 | 22.07 |
| Statutory social insurance contributions (thousands, €) | 75.52 | 66.54 | 46.69 |
| Average employees count | 17 | 16 | 14 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām |
|---|---|
| Branch from zl.lv (NACE2) | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
| Field from SRS | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
| CSP industry | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
Historical company names
| SIA "MONSAN" | Until 02.10.2019 | 5 years ago |
|---|
Historical addresses
| Liepāja, Rožu iela 20 - 5 | Until 11.08.2017 | 7 years ago |
|---|---|---|
| Nīcas nov., Nīcas pag., Nīca, Dārza iela 2 - 5 | Until 10.09.2018 | 6 years ago |
| Liepāja, Alejas iela 43 - 7A | Until 06.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| BLs FP 2023 vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| BLs FP2022 Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| BLs VADIBAS ZINOJUMS 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.02.2021 | PDF (666.45 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.01.2020 | PDF (79.76 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.04.2019 | PDF (79.1 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (80.79 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (511.28 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | PDF (535.67 KB) | €8.00 |
2014 |
Annual report | 04.06.2014 - 31.12.2014 | 04.05.2015 | HTML (90.33 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 17.37 KB | 05.02.2020 | 30.01.2020 | 1 |
Articles of Association |
DOCX | 20.36 KB | 05.02.2020 | 30.01.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14 KB | 05.02.2020 | 30.01.2020 | 1 |
Shareholders’ register |
82.04 KB | 05.02.2020 | 30.01.2020 | 1 | |
Amendments to the Articles of Association |
DOCX | 16.77 KB | 02.10.2019 | 29.09.2019 | 1 |
Articles of Association |
DOCX | 19.63 KB | 02.10.2019 | 29.09.2019 | 1 |
Shareholders’ register |
TIF | 43.72 KB | 18.04.2024 | 02.06.2014 | 2 |
Articles of Association |
TIF | 80.71 KB | 02.07.2014 | 02.06.2014 | 1 |
Memorandum of Association |
TIF | 101.09 KB | 02.07.2014 | 02.06.2014 | 1 |