Black, SIA

Limited Liability Company, Micro company
Place in branch
16K+ by turnover
8K+ by paid taxes
305 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Black"
Registration number, date 40103343640, 12.11.2010
VAT number None Europe VAT register
Register, date Commercial Register, 12.11.2010
Legal address Baznīcas iela 8 – 1, Rīga, LV-1010 Check address owners
Fixed capital 1 EUR, registered payment 21.07.2016
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, €) 0.05 0.11 0.45
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Pārējo virsdrēbju ražošana (14.13)
CSP industry Pārējo virsdrēbju ražošana (14.13)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   25.09.2012
* 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 % 1 LVL 1 LVL 1 Latvia 10.09.2012 25.09.2012

Historical company names

Sabiedrība ar ierobežotu atbildību "ADsports" Until 25.09.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 19.07.2023  PDF (77.16 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 20.07.2022  PDF (77.42 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 18.01.2022  PDF (77.7 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (79.88 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (76.8 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 24.07.2018  PDF (256.74 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 16.07.2018  PDF (256.5 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 14.02.2017  PDF (1.34 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 09.02.2017  PDF (1.05 MB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 08.02.2017  PDF (1.15 MB)

2012

Annual report 01.01.2012 - 31.12.2012 08.02.2017  PDF (1.14 MB)

2011

Annual report 01.01.2011 - 31.12.2011 08.02.2017  PDF (5.19 MB)

2010

Annual report 12.11.2010 - 31.12.2010 08.02.2017  ZIP
Annual report 2010 PDF
Vadibas zinojums 2010 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 9.5 KB 10.03.2014 10.09.2012 1

Articles of Association

TIF 23.78 KB 10.03.2014 10.09.2012 1

Shareholders’ register

TIF 22.23 KB 10.03.2014 10.09.2012 1

Articles of Association

TIF 34.86 KB 16.11.2010 09.11.2010 1

Memorandum of Association

TIF 32.46 KB 16.11.2010 28.09.2010 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

TIF 58.47 KB 10.03.2014 25.09.2012 2

Registration certificates

TIF 98.95 KB 10.03.2014 25.09.2012 1

Application

TIF 714.86 KB 10.03.2014 12.09.2012 7

Notice of a member of the Board regarding the resignation

TIF 11.33 KB 10.03.2014 10.09.2012 1

Consent of a member of the Board / executive director

TIF 12.71 KB 10.03.2014 10.09.2012 1

Protocols/decisions of a company/organisation

TIF 26.05 KB 10.03.2014 10.09.2012 1

Registration certificates

TIF 76.23 KB 10.03.2014 12.11.2010 1

Decisions / letters / protocols of public notaries

TIF 78.5 KB 16.11.2010 12.11.2010 2

Registration certificates

TIF 60.96 KB 16.11.2010 12.11.2010 1

Announcement regarding the legal address

TIF 20 KB 16.11.2010 01.11.2010 1

Application

TIF 380.15 KB 16.11.2010 28.09.2010 7

Receipts on the publication and state fees

TIF 46.53 KB 16.11.2010 28.09.2010 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