Black Swan Plaza, SIA
Limited Liability Company, Micro company
Place in branch
128 by paid taxes
41 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 Swan Plaza" |
| Registration number, date | 40203180374, 12.11.2018 |
| VAT number | None (excluded 16.02.2024) Europe VAT register |
| Register, date | Commercial Register, 12.11.2018 |
| Legal address | Pētera iela 27, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 12.11.2018 |
| 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (06.01.2022)
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 16.12.2024 | 27 072.02 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 26 726.02 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 26 359.63 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 26 074.61 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 16.08.2024 | 25 823.85 | 0.00 | 0.00 | 0.00 | 16.08.2024 |
| 16.07.2024 | 25 495.54 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 25 177.80 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 24 764.70 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 24 489.25 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 24 171.39 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 23 873.99 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 23 805.25 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 22 567.60 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 21 186.38 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 13.10.2023 | 19 429.70 | 0.00 | 0.00 | 0.00 | 13.10.2023 |
| 11.09.2023 | 16 670.03 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 14 480.24 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 07.06.2023 | 11 330.12 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 10 099.26 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 8 740.94 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 7 644.48 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 7 942.95 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 8 043.79 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 14.12.2022 | 7 267.28 | 0.00 | 0.00 | 0.00 | 14.12.2022 |
| 07.11.2022 | 7 002.39 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 4 579.24 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 13.09.2022 | 2 377.02 | 0.00 | 0.00 | 0.00 | 13.09.2022 |
| 21.07.2022 | 1 000.00 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 1 931.05 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 2 161.88 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 2 133.11 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 13.04.2022 | 1 642.35 | 0.00 | 0.00 | 0.00 | 13.04.2022 |
| 07.06.2020 | 270.76 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.04.2020 | 152.47 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.07.2019 | 153.02 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.05.2019 | 152.56 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 2.4 | 10.26 | 11.57 |
| Personal income tax (thousands, €) | 0.41 | 1.25 | 0.13 |
| Statutory social insurance contributions (thousands, €) | 0.71 | 4.32 | 1.96 |
| Average employees count | 4 | 4 | 2 |
| Received COVID-19 downtime support | 06.01.2022, 612.00 € | ||
Industries
| Industry from zl.lv | Apģērbi: tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
| Field from SRS | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
| CSP industry | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.11.2018 | 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 | 12.11.2018 |
* 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 | 12.11.2018 | 12.11.2018 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.07.2022 | PDF (78.95 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Zin.Blac.Plaza21072021 | |||||
2019 |
Annual report | 12.11.2018 - 31.12.2019 | 16.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad zin PLaza 2019 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 9.86 KB | 12.11.2018 | 08.11.2018 | 1 |
Memorandum of Association |
TIF | 26.5 KB | 12.11.2018 | 08.11.2018 | 1 |
Shareholders’ register |
TIF | 36.4 KB | 12.11.2018 | 08.11.2018 | 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 |
EDOC | 70.4 KB | 12.11.2018 | 12.11.2018 | 2 |
Application |
TIF | 173.95 KB | 12.11.2018 | 08.11.2018 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 41 KB | 12.11.2018 | 08.11.2018 | 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