Black Bear Industries, SIA
Limited Liability Company, Micro company
Place in branch
14K+ by turnover
7K+ by profit
458 by paid taxes
279 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 Bear Industries" |
| Registration number, date | 44103143664, 24.03.2020 |
| VAT number | LV44103143664 from 08.04.2020 Europe VAT register |
| Register, date | Commercial Register, 24.03.2020 |
| Legal address | "Robežnieki", Vaives pag., Cēsu nov., LV-4136 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 16.03.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Black Bear Industries, 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
- Negative 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, €) | 1.13 | 0.93 | 2.97 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Metālizstrādājumi |
|---|---|
| Branch from zl.lv (NACE2) | Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25) |
| Field from SRS | Specializētie projektēšanas darbi (74.10) |
| CSP industry | Specializētie projektēšanas darbi (74.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.03.2020 | 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 | 24.03.2020 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 11.03.2021 | 16.03.2021 |
Contacts in cooperation with
Apply information changes
"Black Bear Industries", SIA
"Robežnieki", Vaives pagasts, Cēsu nov., LV-4136 Check address owners
Metālizstrādājumi
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.03.2024 | PDF (95.9 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | PDF (104.29 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.04.2022 | PDF (1.75 MB) | €11.00 |
2020 |
Annual report | 24.03.2020 - 31.12.2020 | 01.08.2021 | PDF (272.58 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
172.12 KB | 16.03.2021 | 11.03.2021 | 1 | |
Amendments to the Articles of Association |
141.5 KB | 16.03.2021 | 11.03.2021 | 1 | |
Articles of Association |
143 KB | 16.03.2021 | 11.03.2021 | 1 | |
Articles of Association |
112.78 KB | 16.03.2021 | 11.03.2021 | 1 | |
Regulations for the increase/reduction of the equity |
146.82 KB | 16.03.2021 | 11.03.2021 | 1 | |
Regulations for the increase/reduction of the equity |
120.68 KB | 16.03.2021 | 11.03.2021 | 1 | |
Shareholders’ register |
113.91 KB | 16.03.2021 | 11.03.2021 | 1 | |
Shareholders’ register |
86.07 KB | 16.03.2021 | 11.03.2021 | 1 | |
Shareholders’ register |
119.97 KB | 02.04.2020 | 12.03.2020 | 1 | |
Articles of Association |
146.83 KB | 24.03.2020 | 12.03.2020 | 1 | |
Memorandum of Association |
202.52 KB | 24.03.2020 | 12.03.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
219.09 KB | 16.03.2021 | 16.03.2021 | 2 | |
Application |
236.5 KB | 16.03.2021 | 16.03.2021 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.7 KB | 16.03.2021 | 16.03.2021 | 2 |
Amendments to the Articles of Association |
172.12 KB | 16.03.2021 | 11.03.2021 | 1 | |
Articles of Association |
143 KB | 16.03.2021 | 11.03.2021 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
62.57 KB | 16.03.2021 | 11.03.2021 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
92.61 KB | 16.03.2021 | 11.03.2021 | 1 | |
Regulations for the increase/reduction of the equity |
146.82 KB | 16.03.2021 | 11.03.2021 | 1 | |
Shareholders’ register |
113.91 KB | 16.03.2021 | 11.03.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
49.23 KB | 16.03.2021 | 10.03.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
79.88 KB | 16.03.2021 | 10.03.2021 | 1 | |
Protocols/decisions of a company/organisation |
88.66 KB | 16.03.2021 | 10.03.2021 | 1 | |
Protocols/decisions of a company/organisation |
119.14 KB | 16.03.2021 | 10.03.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.75 KB | 24.03.2020 | 24.03.2020 | 2 |
Application |
373.21 KB | 24.03.2020 | 18.03.2020 | 9 | |
Application |
320.92 KB | 24.03.2020 | 18.03.2020 | 9 | |
Confirmation or consent to legal address |
321.15 KB | 24.03.2020 | 18.03.2020 | 1 | |
Confirmation or consent to legal address |
351.66 KB | 24.03.2020 | 18.03.2020 | 1 | |
Shareholders’ register |
119.97 KB | 02.04.2020 | 12.03.2020 | 1 | |
Announcement regarding the legal address |
64.43 KB | 24.03.2020 | 12.03.2020 | 1 | |
Announcement regarding the legal address |
94.72 KB | 24.03.2020 | 12.03.2020 | 1 | |
Articles of Association |
146.83 KB | 24.03.2020 | 12.03.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
53.11 KB | 24.03.2020 | 12.03.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
84.01 KB | 24.03.2020 | 12.03.2020 | 1 | |
Consent of a member of the Board / executive director |
86.69 KB | 24.03.2020 | 12.03.2020 | 1 | |
Consent of a member of the Board / executive director |
115.62 KB | 24.03.2020 | 12.03.2020 | 1 | |
Memorandum of Association |
202.52 KB | 24.03.2020 | 12.03.2020 | 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