BlackHouse Agency, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
9K+ by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name BlackHouse Agency SIA
Registration number, date 43603090834, 28.02.2020
VAT number None Europe VAT register
Register, date Commercial Register, 28.02.2020
Legal address "Druvēni", Engures pag., Tukuma nov., LV-3113 Check address owners
Fixed capital 1 000 EUR, registered payment 28.02.2020
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 0 0
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 Juridiskie pakalpojumi (69.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.02.2020
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   28.02.2020
* 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 % 100 € 10 € 1 000 Latvia 28.02.2020 28.02.2020

Historical addresses

Jelgava, Aviācijas iela 18 Until 01.03.2021 3 years ago
Engures nov., Engures pag., "Druvēni" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (82.01 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.07.2023  PDF (83.16 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 31.07.2022  PDF (84.25 KB) €11.00

2020

Annual report 28.02.2020 - 31.12.2020 27.07.2021  PDF (80.59 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 19.7 KB 28.02.2020 25.02.2020 1

Articles of Association

DOCX 19.7 KB 28.02.2020 25.02.2020 1

Memorandum of Association

DOCX 26.62 KB 28.02.2020 25.02.2020 1

Memorandum of Association

DOCX 26.62 KB 28.02.2020 25.02.2020 1

Shareholders’ register

DOCX 18.1 KB 28.02.2020 05.02.2020 1

Shareholders’ register

DOCX 18.1 KB 28.02.2020 05.02.2020 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 65.5 KB 01.03.2021 01.03.2021 2

Application

DOCX 45.51 KB 01.03.2021 24.02.2021 1

Application

EDOC 50.85 KB 01.03.2021 24.02.2021 1

Confirmation or consent to legal address

DOCX 25.53 KB 01.03.2021 24.02.2021 1

Confirmation or consent to legal address

EDOC 28.67 KB 01.03.2021 24.02.2021 1

Decisions / letters / protocols of public notaries

EDOC 35.7 KB 28.02.2020 28.02.2020 2

Decisions / letters / protocols of public notaries

RTF 53.45 KB 28.02.2020 28.02.2020 2

Articles of Association

EDOC 28.42 KB 28.02.2020 25.02.2020 1

Memorandum of Association

EDOC 33.02 KB 28.02.2020 25.02.2020 1

Announcement regarding the legal address

DOCX 25.12 KB 28.02.2020 13.02.2020 1

Announcement regarding the legal address

DOCX 25.12 KB 28.02.2020 13.02.2020 1

Announcement regarding the legal address

EDOC 31.54 KB 28.02.2020 13.02.2020 1

Application

DOCX 40.04 KB 28.02.2020 05.02.2020 1

Application

DOCX 40.04 KB 28.02.2020 05.02.2020 1

Application

EDOC 48.5 KB 28.02.2020 05.02.2020 1

Confirmation or consent to legal address

DOC 152.5 KB 28.02.2020 05.02.2020 1

Confirmation or consent to legal address

DOC 152.5 KB 28.02.2020 05.02.2020 1

Confirmation or consent to legal address

EDOC 72.92 KB 28.02.2020 05.02.2020 1

Shareholders’ register

EDOC 27.49 KB 28.02.2020 05.02.2020 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