Blackberry Blue, SIA

Limited Liability Company, Micro company
Place in branch
166 by turnover
63 by paid taxes
16 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Blackberry Blue
Registration number, date 40103534387, 13.04.2012
VAT number LV40103534387 from 09.02.2023 Europe VAT register
Register, date Commercial Register, 13.04.2012
Legal address Augusta Deglava iela 104 – 92, Rīga, LV-1082 Check address owners
Fixed capital 2 800 EUR, registered payment 12.07.2024
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, €) 18.26 5.57 6.17
Personal income tax (thousands, €) 4.38 1.24 0
Statutory social insurance contributions (thousands, €) 5.26 2.43 0
Average employees count 2 2 1

Industries

Industry from zl.lv Dizains un interjers; priekšmeti un pakalpojumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Arhitektūra (71.11)
Field from SRS
Redakcija NACE 2.0
Specializētie projektēšanas darbi (74.10)
CSP industry
Redakcija NACE 2.0
Specializētie projektēšanas darbi (74.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 12.07.2024
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   12.07.2024

Natural person

Executive Board Member of the Board Right to represent individually   13.04.2012
* 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

50 % 1 400 € 1 € 1 400 09.07.2024 12.07.2024

Natural person

50 % 1 400 € 1 € 1 400 09.07.2024 12.07.2024

Apply information changes

"Blackberry Blue", SIA

Augusta Deglava 104, Rīga LV-1082 Check address owners

Dizains un interjers; priekšmeti un pakalpojumi

Historical company names

SIA "Room8" Until 16.03.2016 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 25.05.2024  PDF (103.08 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.04.2023  PDF (81.71 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 25.05.2022  PDF (81.34 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 14.04.2021  PDF (82.25 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.04.2020  ZIP €11.00
Annual report 2019 PDF
Blackvadiba PDF

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  ZIP €11.00
Annual report 2018 PDF
BlacberyVADIBAS ZINOJUMS 1 PDF

2017

Annual report 01.01.2017 - 31.12.2017 14.04.2018  ZIP €11.00
Annual report 2017 PDF
Blacberyvadiba PDF

2016

Annual report 01.01.2016 - 31.12.2016 23.01.2017  PDF (3.38 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 07.04.2016  PDF (1.21 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 14.03.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojumsRoom8 PDF

2013

Annual report 01.01.2013 - 31.12.2013 08.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums2013 PDF

2012

Annual report 13.04.2012 - 31.12.2012 28.03.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums2012 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 27.08 KB 12.07.2024 09.07.2024 1

Regulations for the increase/reduction of the equity

EDOC 19.74 KB 12.07.2024 09.07.2024 1

Shareholders’ register

EDOC 27.62 KB 12.07.2024 09.07.2024 1

Shareholders’ register

EDOC 27.2 KB 12.07.2024 09.07.2024 1

Amendments to the Articles of Association

PDF 241.64 KB 11.03.2016 07.03.2016 1

Articles of Association

PDF 195.95 KB 11.03.2016 07.03.2016 1

Shareholders’ register

PDF 206.33 KB 11.03.2016 07.03.2016 1

Articles of Association

TIF 28.88 KB 17.04.2012 27.03.2012 1

Memorandum of Association

TIF 39.38 KB 17.04.2012 27.03.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 107.8 KB 12.07.2024 09.07.2024 1

Protocols/decisions of a company/organisation

EDOC 19.73 KB 12.07.2024 09.07.2024 1

Decisions / letters / protocols of public notaries

RTF 178.45 KB 16.03.2016 16.03.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.18 KB 16.03.2016 16.03.2016 2

Amendments to the Articles of Association

PDF 270.94 KB 11.03.2016 07.03.2016 1

Articles of Association

PDF 226.1 KB 11.03.2016 07.03.2016 1

Application

PDF 484.99 KB 11.03.2016 07.03.2016 2

Application

PDF 501.8 KB 11.03.2016 07.03.2016 2

Protocols/decisions of a company/organisation

PDF 274.59 KB 11.03.2016 07.03.2016 1

Protocols/decisions of a company/organisation

PDF 304.96 KB 11.03.2016 07.03.2016 1

Shareholders’ register

PDF 233.2 KB 11.03.2016 07.03.2016 1

Decisions / letters / protocols of public notaries

TIF 64.09 KB 17.04.2012 13.04.2012 2

Registration certificates

TIF 60.09 KB 17.04.2012 13.04.2012 1

Announcement regarding the legal address

TIF 17.58 KB 17.04.2012 27.03.2012 1

Application

TIF 266.61 KB 17.04.2012 27.03.2012 4

Confirmation or consent to legal address

TIF 19.25 KB 17.04.2012 27.03.2012 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