Blackrock Holding East, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Blackrock Holding East
Registration number, date 40103957824, 29.12.2015
VAT number None Europe VAT register
Register, date Commercial Register, 29.12.2015
Legal address Cesvaines iela 11A, Rīga, LV-1073 Check address owners
Fixed capital 3 000 EUR, registered payment 29.12.2015
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, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Holdinga kompānijas
Branch from zl.lv (NACE2) Holdingkompāniju darbība (64.2)
Field from SRS Holdingkompāniju darbība (64.20)
CSP industry Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.03.2018
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   29.12.2015
* 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 % 3 000 € 1 € 3 000 Latvia 20.12.2018 02.01.2019

Apply information changes

ML

"Blackrock Holding East", SIA

Cesvaines 11A, Rīga, LV-1073 Check address owners

Holdinga kompānijas

Historical addresses

Rīga, Katlakalna iela 11G Until 26.07.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 07.03.2024  PDF (139.12 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 15.03.2023  PDF (140.91 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 18.01.2022  PDF (154.9 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 23.02.2021  PDF (153.36 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 29.01.2020  PDF (165.19 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 07.03.2019  ZIP €11.00
Annual report 2018 PDF
Blackrock Holding East atzinums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 29.03.2018  ZIP €11.00
Annual report 2017 PDF
blackrock holding East atzinums PDF

2016

 Annual report 29.12.2015 - 31.12.2016 12.04.2017  PDF (748.95 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOCX 17.66 KB 05.05.2020 28.04.2020 1

Amendments to the Articles of Association

 DOCX 17.66 KB 05.05.2020 28.04.2020 1

Articles of Association

 DOCX 15.98 KB 05.05.2020 28.04.2020 1

Articles of Association

 DOCX 15.98 KB 05.05.2020 28.04.2020 1

Shareholders’ register

TIF 73.64 KB 27.12.2018 20.12.2018 3

Articles of Association

 TIF 12.03 KB 04.01.2016 07.12.2015 1

Memorandum of Association

 TIF 37.32 KB 04.01.2016 07.12.2015 1

Shareholders’ register

TIF 33.43 KB 04.01.2016 07.12.2015 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 190.63 KB 05.05.2020 05.05.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.58 KB 05.05.2020 05.05.2020 2

Amendments to the Articles of Association

 EDOC 23.28 KB 05.05.2020 28.04.2020 1

Articles of Association

 EDOC 21.85 KB 05.05.2020 28.04.2020 1

Application

 DOCX 38.36 KB 05.05.2020 28.04.2020 1

Application

 EDOC 43.7 KB 05.05.2020 28.04.2020 1

Application

 DOCX 38.36 KB 05.05.2020 28.04.2020 1

Protocols/decisions of a company/organisation

 DOCX 13.45 KB 05.05.2020 28.04.2020 1

Protocols/decisions of a company/organisation

 EDOC 19.65 KB 05.05.2020 28.04.2020 1

Protocols/decisions of a company/organisation

 DOCX 13.45 KB 05.05.2020 28.04.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.84 KB 02.01.2019 02.01.2019 2

Application

 TIF 109.95 KB 27.12.2018 20.12.2018 3

Decisions / letters / protocols of public notaries

 RTF 52.85 KB 05.03.2018 05.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 41.87 KB 05.03.2018 05.03.2018 2

Statement regarding the beneficial owners

 TIF 86.6 KB 02.03.2018 21.02.2018 2

Decisions / letters / protocols of public notaries

 TIF 41.06 KB 04.01.2016 29.12.2015 2

Bank statements or other document regarding the payment of the equity

TIF 18.9 KB 04.01.2016 08.12.2015 1

Announcement regarding the legal address

 TIF 9.84 KB 04.01.2016 07.12.2015 1

Application

 TIF 88.36 KB 04.01.2016 07.12.2015 3

Confirmation or consent to legal address

 TIF 6.85 KB 04.01.2016 07.12.2015 1

Power of attorney, act of empowerment

 TIF 25.13 KB 04.01.2016 07.12.2015 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