Black Loft, SIA

Limited Liability Company, Micro company
Place in branch
317 by turnover
316 by profit
26 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Black Loft
Registration number, date 40203220910, 17.07.2019
VAT number LV40203220910 from 14.08.2019 Europe VAT register
Register, date Commercial Register, 17.07.2019
Legal address Vagonu iela 21, Rīga, LV-1009 Check address owners
Fixed capital 100 EUR, registered payment 17.07.2019
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, €) -1.23 0.33 0
Personal income tax (thousands, €) 4 0 0
Statutory social insurance contributions (thousands, €) 0.74 0.26 0
Average employees count 0 1 1

Industries

Field from SRS Fotopakalpojumi (74.20)
CSP industry Fotopakalpojumi (74.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.04.2024
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   03.04.2024
* 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 % 100 € 1 € 100 Latvia 20.03.2024 03.04.2024

Historical company names

SIA STAND Industrial Until 03.02.2023 last year

Historical addresses

Rīga, Tālavas gatve 11 - 55 Until 15.11.2022 2 years ago
Rīga, Cēsu iela 11 - 14 Until 03.02.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  PDF (453.66 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 10.02.2023  PDF (362.56 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.07.2022  PDF (254.48 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 05.08.2021  PDF (244.03 KB) €11.00

2019

Annual report 17.07.2019 - 31.12.2019 02.08.2020  PDF (243.76 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 131.84 KB 03.04.2024 20.03.2024 1

Amendments to the Articles of Association

EDOC 18.46 KB 03.02.2023 26.01.2023 1

Articles of Association

EDOC 18.83 KB 03.02.2023 26.01.2023 1

Shareholders’ register

EDOC 68.5 KB 03.02.2023 26.01.2023 1

Articles of Association

TIF 12.31 KB 16.07.2019 10.07.2019 1

Memorandum of Association

TIF 52.15 KB 15.07.2019 10.07.2019 1

Shareholders’ register

TIF 63.35 KB 15.07.2019 10.07.2019 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 174.33 KB 03.04.2024 27.03.2024 1

Protocols/decisions of a company/organisation

PDF 92.28 KB 03.04.2024 20.03.2024 1

Application

EDOC 34.5 KB 03.02.2023 26.01.2023 1

Protocols/decisions of a company/organisation

EDOC 21.37 KB 03.02.2023 26.01.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.03 KB 15.11.2022 15.11.2022 1

Application

ASICE 35.92 KB 15.11.2022 10.11.2022 2

Decisions / letters / protocols of public notaries

EDOC 65.91 KB 17.07.2019 17.07.2019 2

Application

TIF 373.57 KB 17.07.2019 11.07.2019 7

Announcement regarding the legal address

TIF 10.79 KB 15.07.2019 10.07.2019 1

Confirmation or consent to legal address

TIF 12.71 KB 15.07.2019 10.07.2019 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