BLACK JACK, SIA
Limited Liability Company, Micro company
Place in branch
12K+ by turnover
1K+ by profit
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 JACK" |
| Registration number, date | 40103457872, 12.09.2011 |
| VAT number | None (excluded 19.12.2018) Europe VAT register |
| Register, date | Commercial Register, 12.09.2011 |
| Legal address | Krišjāņa Barona iela 36 – 15, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 05.05.2016 |
| 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
- No contacts information
- 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, €) | 0.05 | 0.04 | 0 |
| Personal income tax (thousands, €) | 0 | -0.01 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | -0.01 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
|---|---|
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
| Types of activities from statues | Vadības konsultāciju pakalpojumi Konsultēšana komercdarbībā un vadībzinībās Operācijas ar nekustamo īpašumu u.c. statūtos paredzētā darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.08.2023 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.08.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "Toskāna"Reg. no. 40103302318
|
100 % | 2 845 | € 1 | € 2 845 | Latvia | 16.12.2020 | 21.12.2020 |
Historical addresses
| Rīga, Aleksandra Čaka iela 36 - 32 | Until 27.05.2018 | 6 years ago |
|---|---|---|
| Rīga, Aleksandra Čaka iela 36B - 32 | Until 10.08.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (80.37 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.06.2023 | PDF (740.71 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (755.9 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.09.2021 | PDF (278.54 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.07.2020 | PDF (234.77 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (237.45 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | PDF (239.14 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (180.82 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SIA Black jack 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 12.09.2011 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BJ vadibas zin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 36 KB | 21.12.2020 | 16.12.2020 | 1 |
Amendments to the Articles of Association |
TIF | 20.13 KB | 11.05.2016 | 18.04.2016 | 1 |
Articles of Association |
TIF | 201.47 KB | 11.05.2016 | 18.04.2016 | 5 |
Shareholders’ register |
TIF | 53.7 KB | 11.05.2016 | 18.04.2016 | 2 |
Amendments to the Articles of Association |
TIF | 11.5 KB | 16.01.2013 | 09.01.2013 | 1 |
Articles of Association |
TIF | 131.85 KB | 16.01.2013 | 09.01.2013 | 5 |
Shareholders’ register |
TIF | 16.14 KB | 16.01.2013 | 09.01.2013 | 2 |
Amendments to the Articles of Association |
TIF | 19.76 KB | 28.03.2012 | 26.03.2012 | 1 |
Articles of Association |
TIF | 179.54 KB | 28.03.2012 | 26.03.2012 | 5 |
Shareholders’ register |
TIF | 26.07 KB | 28.03.2012 | 26.03.2012 | 2 |
Articles of Association |
TIF | 130.99 KB | 13.09.2011 | 07.09.2011 | 5 |
Memorandum of Association |
TIF | 38.8 KB | 13.09.2011 | 07.09.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 38.46 KB | 10.08.2023 | 24.07.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 60.76 KB | 02.08.2021 | 02.08.2021 | 2 |
Application |
DOC | 97.5 KB | 02.08.2021 | 27.07.2021 | 1 |
Application |
DOC | 97.5 KB | 02.08.2021 | 27.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 39.5 KB | 02.08.2021 | 27.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 39.5 KB | 02.08.2021 | 27.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.75 KB | 31.03.2021 | 31.03.2021 | 2 |
Application |
DOCX | 44.48 KB | 31.03.2021 | 26.03.2021 | 2 |
Application |
EDOC | 49.37 KB | 31.03.2021 | 26.03.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.18 KB | 21.12.2020 | 21.12.2020 | 2 |
Application |
DOC | 110 KB | 21.12.2020 | 16.12.2020 | 4 |
Application |
EDOC | 34.78 KB | 21.12.2020 | 16.12.2020 | 4 |
Shareholders’ register |
EDOC | 17.23 KB | 21.12.2020 | 16.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.25 KB | 11.05.2016 | 05.05.2016 | 2 |
Application |
TIF | 138.73 KB | 11.05.2016 | 18.04.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 54.25 KB | 11.05.2016 | 18.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.76 KB | 16.01.2013 | 16.01.2013 | 2 |
Application |
TIF | 181.89 KB | 16.01.2013 | 11.01.2013 | 5 |
Protocols/decisions of a company/organisation |
TIF | 45.3 KB | 16.01.2013 | 09.01.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 65.96 KB | 28.03.2012 | 27.03.2012 | 2 |
Application |
TIF | 254.16 KB | 28.03.2012 | 26.03.2012 | 5 |
Protocols/decisions of a company/organisation |
TIF | 79.06 KB | 28.03.2012 | 26.03.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.54 KB | 17.11.2015 | 22.03.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.87 KB | 17.11.2015 | 20.03.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.9 KB | 17.11.2015 | 06.03.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.84 KB | 17.11.2015 | 19.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.83 KB | 13.09.2011 | 12.09.2011 | 2 |
Registration certificates |
TIF | 22.78 KB | 13.09.2011 | 12.09.2011 | 1 |
Announcement regarding the legal address |
TIF | 8.11 KB | 13.09.2011 | 07.09.2011 | 1 |
Application |
TIF | 115.74 KB | 13.09.2011 | 07.09.2011 | 3 |
Appraisal reports |
TIF | 21.01 KB | 13.09.2011 | 07.09.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.38 KB | 13.09.2011 | 07.09.2011 | 1 |
Confirmation or consent to legal address |
TIF | 17.02 KB | 13.09.2011 | 07.09.2011 | 1 |
Submission/Application |
TIF | 6.03 KB | 13.09.2011 | 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