Black Baltic, SIA
Limited Liability Company, Micro company
Place in branch
16K+ by turnover
7K+ by profit
441 by paid taxes
278 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 | Sabiedrība ar ierobežotu atbildību Black Baltic |
| Registration number, date | 40203393328, 13.04.2022 |
| VAT number | LV40203393328 from 11.05.2022 Europe VAT register |
| Register, date | Commercial Register, 13.04.2022 |
| Legal address | Aleksandra Čaka iela 126 – 9, Rīga, LV-1012 Check address owners |
| Fixed capital | 2 EUR, registered payment 13.04.2022 |
| CSDD | Transport vehicles registered in CSDD |
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 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 2.25 | 0 |
| Personal income tax (thousands, €) | 0.52 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.85 | 0 |
| Average employees count | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Noma |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Iznomāšanas un ekspluatācijas līzinga pakalpojumi (77) |
| Field from SRS
Redakcija NACE 2.1 |
Citu materiālu līdzekļu un nefinanšu nemateriālu aktīvu iznomāšanas un līzinga starpniecības pakalpojumi (77.52) |
| CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.04.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 13.04.2022 | 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 | 13.04.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.04.2022 |
* 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 |
50 % | 1 | € 1 | € 1 | 13.04.2022 | 13.04.2022 | |
Natural person |
50 % | 1 | € 1 | € 1 | 13.04.2022 | 13.04.2022 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.05.2024 | PDF (87.41 KB) | €11.00 |
2022 |
Annual report | 13.04.2022 - 31.12.2022 | 06.03.2023 | PDF (86.84 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 19.48 KB | 13.04.2022 | 04.04.2022 | 1 |
Shareholders’ register |
DOCX | 19.48 KB | 13.04.2022 | 04.04.2022 | 1 |
Articles of Association |
DOCX | 20.5 KB | 13.04.2022 | 01.04.2022 | 1 |
Articles of Association |
DOCX | 20.5 KB | 13.04.2022 | 01.04.2022 | 1 |
Memorandum of association |
DOCX | 29.08 KB | 13.04.2022 | 01.04.2022 | 1 |
Memorandum of association |
DOCX | 29.08 KB | 13.04.2022 | 01.04.2022 | 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 |
EDOC | 62.56 KB | 13.04.2022 | 13.04.2022 | 2 |
Application |
DOCX | 55.31 KB | 13.04.2022 | 08.04.2022 | 1 |
Application |
DOCX | 55.31 KB | 13.04.2022 | 08.04.2022 | 1 |
Shareholders’ register |
EDOC | 45.69 KB | 13.04.2022 | 04.04.2022 | 1 |
Articles of Association |
EDOC | 45.96 KB | 13.04.2022 | 01.04.2022 | 1 |
Memorandum of association |
EDOC | 52.28 KB | 13.04.2022 | 01.04.2022 | 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