BLACK BEE CAPITAL, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
129 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BLACK BEE CAPITAL"
Registration number, date 40103567636, 19.07.2012
VAT number None Europe VAT register
Register, date Commercial Register, 19.07.2012
Legal address Mūkusalas iela 25 – 43, Rīga, LV-1004 Check address owners
Fixed capital 3 000 EUR, registered payment 31.01.2023
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, €) 0.05 1.18 6.68
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99)
CSP industry Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.07.2019
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   19.07.2012
* 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 % 3 000 € 1 € 3 000 Latvia 26.01.2023 31.01.2023

Historical company names

Sabiedrība ar ierobežotu atbildību "OFFICE OPERATOR" Until 31.01.2023 last year

Historical addresses

Rīga, Dreiliņu iela 20-13 Until 21.11.2012 12 years ago
Rīga, Cēsu iela 31 k-3 Until 31.01.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 22.02.2024  PDF (81.04 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 28.02.2023  PDF (80.82 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 28.01.2022  PDF (79.03 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 19.03.2021  PDF (78.68 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 26.02.2020  PDF (79.17 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 27.03.2019  PDF (78.62 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 27.03.2018  PDF (80.45 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 14.03.2017  PDF (483.1 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 16.03.2016  PDF (146.2 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 24.03.2015  HTML (90.42 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  HTML (88.06 KB)

2012

 Annual report 19.07.2012 - 31.12.2012 29.04.2013  HTML (89.51 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 22.83 KB 31.01.2023 26.01.2023 1

Articles of Association

 EDOC 25.64 KB 31.01.2023 26.01.2023 1

Regulations for the increase/reduction of the equity

 EDOC 20.29 KB 31.01.2023 26.01.2023 1

Shareholders’ register

EDOC 24.35 KB 31.01.2023 26.01.2023 1

Amendments to the Articles of Association

 TIF 23.9 KB 10.08.2016 28.06.2016 1

Articles of Association

 TIF 18.38 KB 10.08.2016 28.06.2016 1

Shareholders’ register

TIF 97.52 KB 10.08.2016 28.06.2016 2

Articles of Association

 TIF 18.17 KB 24.07.2012 04.07.2012 1

Memorandum of Association

 TIF 23.32 KB 24.07.2012 04.07.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 51.24 KB 31.01.2023 26.01.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 19.46 KB 31.01.2023 26.01.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 178.94 KB 31.01.2023 26.01.2023 1

Protocols/decisions of a company/organisation

 EDOC 25.48 KB 31.01.2023 26.01.2023 1

Decisions / letters / protocols of public notaries

 TIF 55.17 KB 10.08.2016 04.08.2016 2

Application

 TIF 77.02 KB 10.08.2016 28.06.2016 2

Protocols/decisions of a company/organisation

 TIF 28.26 KB 10.08.2016 28.06.2016 1

Power of attorney, act of empowerment

 TIF 20.97 KB 10.08.2016 13.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 31.37 KB 21.11.2012 21.11.2012 1

Application

 TIF 139.64 KB 21.11.2012 13.11.2012 2

Confirmation or consent to legal address

 TIF 18.38 KB 21.11.2012 31.10.2012 1

Registration certificates

 TIF 127.6 KB 16.08.2012 15.08.2012 1

Submission/Application

 TIF 38.72 KB 16.08.2012 09.08.2012 1

Decisions / letters / protocols of public notaries

 TIF 44.07 KB 24.07.2012 19.07.2012 1

Registration certificates

 TIF 37.29 KB 24.07.2012 19.07.2012 1

Announcement regarding the legal address

 TIF 13.94 KB 24.07.2012 04.07.2012 1

Application

 TIF 266.97 KB 24.07.2012 04.07.2012 3

Statement of the Board regarding the payment of the equity

 TIF 12.59 KB 24.07.2012 04.07.2012 1

Confirmation or consent to legal address

 TIF 12.08 KB 24.07.2012 04.07.2012 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