BLACK & ROUND, SIA
Limited Liability Company, Small company
Place in branch
37 by turnover
30 by profit
28 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 | SIA "BLACK & ROUND" |
| Registration number, date | 41203058579, 15.07.2016 |
| VAT number | LV41203058579 from 29.07.2016 Europe VAT register |
| Register, date | Commercial Register, 15.07.2016 |
| Legal address | Egļu iela 2, Talsi, Talsu nov., LV-3201 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 27.10.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BLACK & ROUND, SIA
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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (13.05.2020)
- 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, €) | -106.17 | -102.31 | -58.13 |
| Personal income tax (thousands, €) | 3.99 | 3.91 | 3.81 |
| Statutory social insurance contributions (thousands, €) | 9.21 | 8.6 | 8.2 |
| Average employees count | 2 | 2 | 1 |
| Received COVID-19 downtime support | 13.05.2020, € | ||
Industries
| Industry from zl.lv | Auto rezerves daļu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu daļu un piederumu mazumtirdzniecība (47.82) |
| Field from SRS
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu daļu un piederumu vairumtirdzniecība (46.72) |
| CSP industry | Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 15.07.2016 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 15.07.2016 | 15.07.2016 |
Contacts in cooperation with
Apply information changes
"Black & Round", SIA
Smiltnieku 2, Mārupe, Mārupes nov., LV-2167 Check address owners
Auto rezerves daļu tirdzniecība
Historical company names
| SIA "BLACK & ROUND MOTORSPORT" | Until 04.08.2016 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.02.2024 | PDF (1.02 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.02.2023 | PDF (1.12 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.04.2022 | PDF (1.44 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.01.2021 | PDF (450.38 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.04.2020 | PDF (698.56 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.02.2019 | PDF (1.88 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (865.43 KB) | €11.00 |
2016 |
Annual report | 15.07.2016 - 31.12.2016 | 14.02.2017 | PDF (1.36 MB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
947.75 KB | 25.10.2016 | 25.10.2016 | 1 | |
Shareholders’ register |
947.75 KB | 25.10.2016 | 25.10.2016 | 1 | |
Amendments to the Articles of Association |
DOCX | 16.29 KB | 03.08.2016 | 02.08.2016 | 1 |
Articles of Association |
DOCX | 16.17 KB | 03.08.2016 | 02.08.2016 | 1 |
Articles of Association |
DOCX | 15.95 KB | 12.07.2016 | 11.07.2016 | 1 |
Articles of Association |
DOCX | 15.95 KB | 12.07.2016 | 11.07.2016 | 1 |
Shareholders’ register |
184.7 KB | 12.07.2016 | 11.07.2016 | 1 | |
Memorandum of Association |
DOCX | 74.75 KB | 12.07.2016 | 29.06.2016 | 1 |
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 | 178.74 KB | 27.10.2016 | 27.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.74 KB | 27.10.2016 | 27.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.61 KB | 27.10.2016 | 27.10.2016 | 1 |
Application |
EDOC | 6.12 MB | 25.10.2016 | 25.10.2016 | 24 |
Application |
6.75 MB | 25.10.2016 | 25.10.2016 | 24 | |
Application |
6.75 MB | 25.10.2016 | 25.10.2016 | 24 | |
Shareholders’ register |
EDOC | 862.11 KB | 25.10.2016 | 25.10.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
269.72 KB | 25.10.2016 | 21.09.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 257.49 KB | 25.10.2016 | 21.09.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
269.72 KB | 25.10.2016 | 21.09.2016 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.43 KB | 05.08.2016 | 04.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 177.51 KB | 05.08.2016 | 04.08.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 32.1 KB | 03.08.2016 | 02.08.2016 | 1 |
Articles of Association |
EDOC | 32.82 KB | 03.08.2016 | 02.08.2016 | 1 |
Application |
EDOC | 5.99 MB | 03.08.2016 | 02.08.2016 | 24 |
Application |
6.65 MB | 03.08.2016 | 02.08.2016 | 24 | |
Protocols/decisions of a company/organisation |
DOC | 141.5 KB | 03.08.2016 | 02.08.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 65.36 KB | 03.08.2016 | 02.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.57 KB | 15.07.2016 | 15.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.92 KB | 15.07.2016 | 15.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.57 KB | 15.07.2016 | 15.07.2016 | 1 |
Articles of Association |
EDOC | 32.53 KB | 12.07.2016 | 11.07.2016 | 1 |
Application |
DOCX | 17.46 KB | 12.07.2016 | 11.07.2016 | 2 |
Application |
EDOC | 34.07 KB | 12.07.2016 | 11.07.2016 | 2 |
Shareholders’ register |
EDOC | 202.61 KB | 12.07.2016 | 11.07.2016 | 1 |
Consent of a member of the Board / executive director |
EDOC | 65.15 KB | 12.07.2016 | 29.06.2016 | 1 |
Consent of a member of the Board / executive director |
DOCX | 82.17 KB | 12.07.2016 | 29.06.2016 | 1 |
Consent of a member of the Board / executive director |
DOCX | 82.17 KB | 12.07.2016 | 29.06.2016 | 1 |
Memorandum of Association |
EDOC | 61.87 KB | 12.07.2016 | 29.06.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 257.53 KB | 08.07.2016 | 29.06.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
269.73 KB | 08.07.2016 | 29.06.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
269.73 KB | 08.07.2016 | 29.06.2016 | 1 | |
Confirmation or consent to legal address |
EDOC | 451.11 KB | 08.07.2016 | 29.06.2016 | 1 |
Confirmation or consent to legal address |
452.67 KB | 08.07.2016 | 29.06.2016 | 1 | |
Confirmation or consent to legal address |
452.67 KB | 08.07.2016 | 29.06.2016 | 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