Blackberry Blue, SIA
Limited Liability Company, Micro company
Place in branch
166 by turnover
63 by paid taxes
16 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 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
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 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 |
Source: SRS
Check online actual tax payments in SRS
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 |
Contacts in cooperation with
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 | |||||
| Blackvadiba | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| BlacberyVADIBAS ZINOJUMS 1 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Blacberyvadiba | |||||
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 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums2013 | |||||
2012 |
Annual report | 13.04.2012 - 31.12.2012 | 28.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums2012 |
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 |
241.64 KB | 11.03.2016 | 07.03.2016 | 1 | |
Articles of Association |
195.95 KB | 11.03.2016 | 07.03.2016 | 1 | |
Shareholders’ register |
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 |
270.94 KB | 11.03.2016 | 07.03.2016 | 1 | |
Articles of Association |
226.1 KB | 11.03.2016 | 07.03.2016 | 1 | |
Application |
484.99 KB | 11.03.2016 | 07.03.2016 | 2 | |
Application |
501.8 KB | 11.03.2016 | 07.03.2016 | 2 | |
Protocols/decisions of a company/organisation |
274.59 KB | 11.03.2016 | 07.03.2016 | 1 | |
Protocols/decisions of a company/organisation |
304.96 KB | 11.03.2016 | 07.03.2016 | 1 | |
Shareholders’ register |
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