Black Lotus Transfers, SIA
Limited Liability Company, Micro company
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 | Removed from the register, 01.09.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Black Lotus Transfers" |
| Registration number, date | 40203173584, 09.10.2018 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 09.10.2018 |
| Legal address | Salnas iela 31, Jelgava, LV-3008 Check address owners |
| Fixed capital | 1 EUR , registered 09.10.2018 (registered payment 09.10.2018: 1 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 2.84 | 5.42 | 3.09 |
| Personal income tax (thousands, €) | 0 | 0.46 | 0.34 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| K068 vadibas zinojums 2020 060421 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| K068 vadibas zinojums 2019 | |||||
2018 |
Annual report | 09.10.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| K068 vadibas zinojums 2018 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 56.96 KB | 25.01.2019 | 24.01.2019 | 3 |
Articles of Association |
TIF | 14.85 KB | 08.10.2018 | 04.10.2018 | 1 |
Memorandum of Association |
TIF | 29.69 KB | 08.10.2018 | 04.10.2018 | 1 |
Shareholders’ register |
TIF | 41 KB | 08.10.2018 | 04.10.2018 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 188.54 KB | 01.09.2021 | 01.09.2021 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 74.19 KB | 31.08.2021 | 31.08.2021 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.19 KB | 31.08.2021 | 31.08.2021 | 1 |
Application |
112.76 KB | 01.09.2021 | 27.08.2021 | 1 | |
Application |
112.76 KB | 01.09.2021 | 27.08.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.19 KB | 20.07.2021 | 20.07.2021 | 2 |
Application |
127.5 KB | 20.07.2021 | 14.07.2021 | 2 | |
Application |
EDOC | 135.67 KB | 20.07.2021 | 14.07.2021 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 69.52 KB | 20.07.2021 | 14.07.2021 | 1 |
Protocols/decisions of a company/organisation |
62.37 KB | 20.07.2021 | 14.07.2021 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 192.74 KB | 30.01.2019 | 30.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.09 KB | 30.01.2019 | 30.01.2019 | 2 |
Application |
TIF | 322.6 KB | 25.01.2019 | 24.01.2019 | 10 |
Protocols/decisions of a company/organisation |
TIF | 61.95 KB | 25.01.2019 | 24.01.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 09.10.2018 | 09.10.2018 | 2 |
Announcement regarding the legal address |
TIF | 12.48 KB | 08.10.2018 | 04.10.2018 | 1 |
Application |
TIF | 182.04 KB | 08.10.2018 | 04.10.2018 | 4 |
Confirmation or consent to legal address |
TIF | 19.28 KB | 08.10.2018 | 04.10.2018 | 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