Blackbird Security, SIA
Limited Liability Company, Micro company
Place in branch
32 by turnover
213 by profit
20 by paid taxes
15 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 "Blackbird Security" |
| Registration number, date | 40003962369, 12.10.2007 |
| VAT number | LV40003962369 from 16.11.2007 Europe VAT register |
| Register, date | Commercial Register, 12.10.2007 |
| Legal address | Dzeņu iela 4B, Jūrmala, LV-2008 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 11.02.2016 |
| 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
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (18.12.2020)
- 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, €) | 72.54 | 45.94 | 75.24 |
| Personal income tax (thousands, €) | 4.14 | 2.26 | 4.48 |
| Statutory social insurance contributions (thousands, €) | 6.55 | 4.87 | 6.77 |
| Average employees count | 2 | 2 | 2 |
| Received COVID-19 downtime support | 18.12.2020, € | ||
Industries
| Industry from zl.lv | Juridiskie pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Juridiskie pakalpojumi (69.10) |
| Field from SRS | Izmeklēšanas darbības (80.30) |
| CSP industry | Izmeklēšanas darbības (80.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.11.2019 | 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 | 11.02.2016 |
* 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 % | 2 844 | € 1 | € 2 844 | Latvia | 22.10.2019 | 22.11.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "AAA Investīcijas" | Until 27.04.2017 | 7 years ago |
|---|---|---|
| SIA "AA Investīcijas" | Until 11.02.2016 | 8 years ago |
Historical addresses
| Rīgas rajons, Babītes pagasts, Liepezers, "Saulaine" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Babītes nov., Babītes pag., Mežāres, "Saulaine" | Until 11.02.2016 | 8 years ago |
| Carnikavas nov., Mežciems, Upes iela 7 | Until 27.04.2017 | 7 years ago |
| Jūrmala, Dzeņu iela 4B | Until 07.06.2017 | 7 years ago |
| Rīga, Elizabetes iela 51 - 12A | Until 29.07.2019 | 5 years ago |
| Rīga, Krišjāņa Valdemāra iela 145 k-1 - 42 | Until 22.11.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (110.7 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | PDF (110.16 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (123.91 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (80.75 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (124.05 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (467.33 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (91.33 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.05.2017 | PDF (92.27 KB) | €9.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AA Investicijas Vadibas zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010.gads | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 11.05.2010 | RAR (4.42 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 06.05.2009 | RAR (7.32 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.33 KB | 22.11.2019 | 22.10.2019 | 1 |
Shareholders’ register |
DOCX | 18.33 KB | 22.11.2019 | 22.10.2019 | 1 |
Amendments to the Articles of Association |
DOC | 27 KB | 24.04.2017 | 23.04.2017 | 1 |
Amendments to the Articles of Association |
DOC | 27 KB | 24.04.2017 | 23.04.2017 | 1 |
Shareholders’ register |
1.66 MB | 24.04.2017 | 08.03.2017 | 3 | |
Shareholders’ register |
1.66 MB | 24.04.2017 | 08.03.2017 | 3 | |
Articles of Association |
DOCX | 12.48 KB | 24.04.2017 | 07.03.2017 | 1 |
Articles of Association |
DOCX | 12.48 KB | 24.04.2017 | 07.03.2017 | 1 |
Amendments to the Articles of Association |
TIF | 40.11 KB | 15.02.2016 | 04.02.2016 | 1 |
Articles of Association |
TIF | 85.44 KB | 15.02.2016 | 04.02.2016 | 2 |
Shareholders’ register |
TIF | 207.12 KB | 15.02.2016 | 04.02.2016 | 2 |
Shareholders’ register |
TIF | 167.94 KB | 15.02.2016 | 04.02.2016 | 2 |
Articles of Association |
TIF | 20.4 KB | 15.10.2007 | 08.10.2007 | 1 |
Memorandum of association |
TIF | 28.14 KB | 15.10.2007 | 08.10.2007 | 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 |
RTF | 191.39 KB | 22.11.2019 | 22.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.75 KB | 22.11.2019 | 22.11.2019 | 2 |
Application |
DOCX | 43.61 KB | 22.11.2019 | 15.11.2019 | 5 |
Application |
DOCX | 43.61 KB | 22.11.2019 | 15.11.2019 | 5 |
Application |
EDOC | 52.27 KB | 22.11.2019 | 15.11.2019 | 5 |
Protocols/decisions of a company/organisation |
DOC | 37 KB | 22.11.2019 | 22.10.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 37 KB | 22.11.2019 | 22.10.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.42 KB | 22.11.2019 | 22.10.2019 | 1 |
Shareholders’ register |
EDOC | 39.33 KB | 22.11.2019 | 22.10.2019 | 1 |
Application |
496.67 KB | 29.07.2019 | 29.07.2019 | 1 | |
Application |
EDOC | 458.21 KB | 29.07.2019 | 29.07.2019 | 1 |
Application |
496.67 KB | 29.07.2019 | 29.07.2019 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 39.95 KB | 29.07.2019 | 29.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.6 KB | 29.07.2019 | 29.07.2019 | 2 |
Confirmation or consent to legal address |
TIF | 11.68 KB | 25.07.2019 | 15.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.54 KB | 07.06.2017 | 07.06.2017 | 2 |
Confirmation or consent to legal address |
EDOC | 652.71 KB | 02.06.2017 | 01.06.2017 | 1 |
Confirmation or consent to legal address |
JPEG | 662.24 KB | 02.06.2017 | 01.06.2017 | 1 |
Application |
6.55 MB | 02.06.2017 | 22.05.2017 | 24 | |
Application |
EDOC | 6.3 MB | 02.06.2017 | 22.05.2017 | 24 |
Decisions / letters / protocols of public notaries |
RTF | 180.86 KB | 27.04.2017 | 27.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.58 KB | 27.04.2017 | 27.04.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 53.05 KB | 24.04.2017 | 23.04.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 138.5 KB | 24.04.2017 | 23.04.2017 | 2 |
Protocols/decisions of a company/organisation |
DOC | 138.5 KB | 24.04.2017 | 23.04.2017 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 88.63 KB | 24.04.2017 | 23.04.2017 | 2 |
Application |
DOCX | 34.76 KB | 24.04.2017 | 19.04.2017 | 2 |
Application |
DOCX | 34.76 KB | 24.04.2017 | 19.04.2017 | 2 |
Application |
EDOC | 61.89 KB | 24.04.2017 | 19.04.2017 | 2 |
Confirmation or consent to legal address |
JPEG | 35.6 KB | 24.04.2017 | 19.04.2017 | 1 |
Confirmation or consent to legal address |
JPEG | 35.6 KB | 24.04.2017 | 19.04.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 44.23 KB | 24.04.2017 | 19.04.2017 | 1 |
Shareholders’ register |
EDOC | 1.53 MB | 24.04.2017 | 08.03.2017 | 3 |
Articles of Association |
EDOC | 70.64 KB | 24.04.2017 | 07.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.79 KB | 15.02.2016 | 11.02.2016 | 2 |
Application |
TIF | 240.99 KB | 15.02.2016 | 05.02.2016 | 2 |
Application |
TIF | 518.67 KB | 15.02.2016 | 05.02.2016 | 4 |
Announcement regarding the legal address |
TIF | 27.08 KB | 15.02.2016 | 04.02.2016 | 1 |
Application |
TIF | 226.14 KB | 15.02.2016 | 04.02.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 221.35 KB | 15.02.2016 | 04.02.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 131.25 KB | 15.02.2016 | 04.02.2016 | 3 |
Registration certificates |
TIF | 59.11 KB | 15.02.2016 | 12.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.79 KB | 15.10.2007 | 12.10.2007 | 2 |
Registration certificates |
TIF | 18.74 KB | 15.10.2007 | 12.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 28.89 KB | 15.10.2007 | 09.10.2007 | 2 |
Announcement regarding the legal address |
TIF | 7.99 KB | 15.10.2007 | 08.10.2007 | 1 |
Application |
TIF | 72.49 KB | 15.10.2007 | 08.10.2007 | 3 |
Application |
TIF | 47.48 KB | 15.10.2007 | 08.10.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.82 KB | 15.10.2007 | 08.10.2007 | 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