Black Bird, SIA
Limited Liability Company, Small company
Place in branch
8 by paid taxes
7 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Black Bird" |
| Registration number, date | 40203139512, 23.04.2018 |
| VAT number | LV40203139512 from 25.06.2018 Europe VAT register |
| Register, date | Commercial Register, 23.04.2018 |
| Legal address | Juglas iela 5 k-1 – 18, Rīga, LV-1024 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 04.02.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 212.16 | 121.53 | 56.18 |
| Personal income tax (thousands, €) | 44.82 | 28.32 | 11.83 |
| Statutory social insurance contributions (thousands, €) | 91.45 | 56.12 | 25.32 |
| Average employees count | 22 | 22 | 13 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Izdevniecības, apgādi |
|---|---|
| Branch from zl.lv (NACE2) | Grāmatu izdošana (58.11) |
| Field from SRS | Cita veida izdevumu iespiešana (18.12) |
| CSP industry | Cita veida izdevumu iespiešana (18.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.04.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 15.02.2021 | 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 | 15.02.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 03.03.2020 |
* 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 |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 28.01.2021 | 15.02.2021 |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 24.11.2020 | 04.02.2021 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zinojums | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.07.2022 | PDF (82.38 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.07.2021 | PDF (80.8 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| BLACK BIRD DALIBNIKEU SAP PROTOKOLS GP 2019 | |||||
2018 |
Annual report | 23.04.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| BLACK BIRD DALIBNIKEU SAP PROTOKOLS GP 2018 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.63 MB | 15.02.2021 | 28.01.2021 | 1 | |
Shareholders’ register |
DOCX | 20.79 KB | 04.02.2021 | 24.11.2020 | 1 |
Articles of Association |
TIF | 17.65 KB | 19.04.2018 | 10.04.2018 | 1 |
Memorandum of association |
TIF | 47.71 KB | 19.04.2018 | 10.04.2018 | 2 |
Shareholders’ register |
TIF | 396.13 KB | 19.04.2018 | 10.04.2018 | 4 |
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 | 66.62 KB | 15.02.2021 | 15.02.2021 | 2 |
Statement regarding the beneficial owners |
479.49 KB | 15.02.2021 | 15.02.2021 | 2 | |
Statement regarding the beneficial owners |
EDOC | 466.34 KB | 15.02.2021 | 15.02.2021 | 2 |
Application |
DOCX | 125.52 KB | 15.02.2021 | 08.02.2021 | 24 |
Application |
EDOC | 146.88 KB | 15.02.2021 | 08.02.2021 | 24 |
Decisions / letters / protocols of public notaries |
EDOC | 65.66 KB | 04.02.2021 | 04.02.2021 | 2 |
Application |
EDOC | 67.88 KB | 04.02.2021 | 29.01.2021 | 1 |
Application |
DOCX | 54.62 KB | 04.02.2021 | 29.01.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 324.8 KB | 15.02.2021 | 28.01.2021 | 1 |
Protocols/decisions of a company/organisation |
450.26 KB | 15.02.2021 | 28.01.2021 | 1 | |
Shareholders’ register |
EDOC | 1.63 MB | 15.02.2021 | 28.01.2021 | 1 |
Shareholders’ register |
EDOC | 34.79 KB | 04.02.2021 | 24.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 23.04.2018 | 23.04.2018 | 2 |
Announcement regarding the legal address |
TIF | 24.55 KB | 19.04.2018 | 18.04.2018 | 1 |
Application |
TIF | 370.98 KB | 19.04.2018 | 18.04.2018 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 58.88 KB | 19.04.2018 | 16.04.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 60.1 KB | 19.04.2018 | 16.04.2018 | 1 |
Confirmation or consent to legal address |
TIF | 16.29 KB | 20.04.2018 | 10.04.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 291.18 KB | 20.04.2018 | 06.10.2011 | 5 |
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