Blackboard, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Blackboard"
Registration number, date 44103133774, 13.11.2019
VAT number None Europe VAT register
Register, date Commercial Register, 13.11.2019
Legal address Ernesta Birznieka-Upīša iela 24 – 1, Rīga, LV-1050 Check address owners
Fixed capital 50 EUR, registered payment 13.11.2019
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, €) 0.96 0.22 0.05
Personal income tax (thousands, €) 0.44 0 0
Statutory social insurance contributions (thousands, €) 0.52 0.17 0
Average employees count 0 0 0

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.05.2020
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   21.05.2020
* 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 % 50 € 1 € 50 Latvia 05.05.2020 21.05.2020

Historical company names

Sabiedrība ar ierobežotu atbildību "Keyspot" Until 20.01.2021 3 years ago

Historical addresses

Babītes nov., Babītes pag., Piņķi, Rīgas iela 4B Until 20.01.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 20.05.2024  PDF (79.08 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.02.2023  PDF (80.32 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 24.01.2022  PDF (78.8 KB) €11.00

2020

Annual report 13.11.2019 - 31.12.2020 08.02.2021  PDF (79.06 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 13.74 KB 20.01.2021 14.01.2021 1

Articles of Association

DOCX 23.36 KB 20.01.2021 14.01.2021 1

Shareholders’ register

DOCX 26.73 KB 21.05.2020 05.05.2020 1

Shareholders’ register

DOCX 26.73 KB 21.05.2020 05.05.2020 1

Articles of Association

DOCX 23.82 KB 13.11.2019 30.10.2019 1

Memorandum of Association

DOCX 33.8 KB 13.11.2019 30.10.2019 1

Shareholders’ register

DOCX 26.55 KB 13.11.2019 30.10.2019 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

EDOC 66.88 KB 20.01.2021 20.01.2021 2

Amendments to the Articles of Association

EDOC 20.79 KB 20.01.2021 14.01.2021 1

Articles of Association

EDOC 30.05 KB 20.01.2021 14.01.2021 1

Application

EDOC 85.23 KB 20.01.2021 14.01.2021 1

Application

DOCX 79.4 KB 20.01.2021 14.01.2021 1

Confirmation or consent to legal address

EDOC 34.63 KB 20.01.2021 14.01.2021 1

Confirmation or consent to legal address

DOCX 20.67 KB 20.01.2021 14.01.2021 1

Protocols/decisions of a company/organisation

EDOC 23.41 KB 20.01.2021 14.01.2021 1

Protocols/decisions of a company/organisation

DOCX 16.39 KB 20.01.2021 14.01.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.04 KB 21.05.2020 21.05.2020 2

Decisions / letters / protocols of public notaries

RTF 192.68 KB 21.05.2020 21.05.2020 2

Notice of a member of the Board regarding the resignation

DOCX 19.65 KB 21.05.2020 12.05.2020 1

Notice of a member of the Board regarding the resignation

EDOC 25.84 KB 21.05.2020 12.05.2020 1

Notice of a member of the Board regarding the resignation

DOCX 19.65 KB 21.05.2020 12.05.2020 1

Application

DOCX 64.81 KB 21.05.2020 05.05.2020 5

Application

DOCX 64.81 KB 21.05.2020 05.05.2020 5

Application

EDOC 70.12 KB 21.05.2020 05.05.2020 5

Consent of a member of the Board / executive director

DOCX 19.35 KB 21.05.2020 05.05.2020 1

Consent of a member of the Board / executive director

DOCX 19.35 KB 21.05.2020 05.05.2020 1

Consent of a member of the Board / executive director

EDOC 25.55 KB 21.05.2020 05.05.2020 1

Protocols/decisions of a company/organisation

DOCX 83.65 KB 21.05.2020 05.05.2020 1

Protocols/decisions of a company/organisation

DOCX 83.65 KB 21.05.2020 05.05.2020 1

Protocols/decisions of a company/organisation

EDOC 65.01 KB 21.05.2020 05.05.2020 1

Shareholders’ register

EDOC 40.82 KB 21.05.2020 05.05.2020 1

Decisions / letters / protocols of public notaries

EDOC 72.12 KB 13.11.2019 13.11.2019 2

Application

EDOC 62.82 KB 13.11.2019 11.11.2019 6

Application

DOCX 54.06 KB 13.11.2019 11.11.2019 6

Announcement regarding the legal address

DOCX 29.38 KB 13.11.2019 30.10.2019 1

Announcement regarding the legal address

EDOC 35.78 KB 13.11.2019 30.10.2019 1

Articles of Association

EDOC 32.58 KB 13.11.2019 30.10.2019 1

Consent of a member of the Board / executive director

EDOC 28.41 KB 13.11.2019 30.10.2019 1

Consent of a member of the Board / executive director

DOCX 18.73 KB 13.11.2019 30.10.2019 1

Memorandum of Association

EDOC 40.19 KB 13.11.2019 30.10.2019 1

Shareholders’ register

EDOC 35.91 KB 13.11.2019 30.10.2019 1

Confirmation or consent to legal address

EDOC 47.28 KB 13.11.2019 29.10.2019 1

Confirmation or consent to legal address

DOCX 29.12 KB 13.11.2019 29.10.2019 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