Blackrock Holding, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 10.01.2020
Business form Limited Liability Company
Registered name SIA Blackrock Holding
Registration number, date 40103945971, 12.11.2015
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 12.11.2015
Legal address Cesvaines iela 11A, Rīga, LV-1073 Check address owners
Fixed capital 3 000 EUR , registered 11.12.2017 (registered payment 11.12.2017: 3 000 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 0.05 0 0.05
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
Redakcija NACE 2.0
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

Historical addresses

Rīga, Katlakalna iela 11G Until 26.07.2019 6 years ago

Annual reports

Year Period Received Type of delivery Price

2018

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

2017

Annual report 01.01.2017 - 31.12.2017 29.03.2018  ZIP €11.00
Annual report 2017 PDF
Blackrock Holding atzinums PDF

2016

Annual report 12.11.2015 - 31.12.2016 12.04.2017  PDF (767.57 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 13.27 KB 07.12.2017 04.12.2017 1

Articles of Association

TIF 46.18 KB 07.12.2017 04.12.2017 3

Regulations for the increase/reduction of the equity

TIF 17.96 KB 07.12.2017 04.12.2017 1

Shareholders’ register

TIF 57.08 KB 07.12.2017 04.12.2017 3

Articles of Association

TIF 8.96 KB 16.11.2015 04.11.2015 1

Memorandum of Association

TIF 35.2 KB 16.11.2015 04.11.2015 1

Shareholders’ register

TIF 37.94 KB 16.11.2015 04.11.2015 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

EDOC 65.55 KB 10.01.2020 10.01.2020 2

State Revenue Service decisions/letters/statements

DOCX 71.59 KB 09.01.2020 09.01.2020 1

State Revenue Service decisions/letters/statements

EDOC 83.42 KB 09.01.2020 09.01.2020 1

Application

DOCX 34.63 KB 10.01.2020 08.01.2020 2

Application

EDOC 43.96 KB 10.01.2020 08.01.2020 2

Decisions / letters / protocols of public notaries

RTF 190.87 KB 22.11.2019 22.11.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.33 KB 22.11.2019 22.11.2019 2

Application

TIF 62.2 KB 19.11.2019 15.11.2019 2

Protocols/decisions of a company/organisation

TIF 45.47 KB 19.11.2019 15.11.2019 3

Decisions / letters / protocols of public notaries

EDOC 68.26 KB 11.12.2017 11.12.2017 2

Decisions / letters / protocols of public notaries

RTF 189.81 KB 11.12.2017 11.12.2017 2

Application

TIF 147.05 KB 07.12.2017 06.12.2017 4

Application of shareholders or third persons for the acquisition of shares

TIF 15.1 KB 07.12.2017 04.12.2017 1

Bank statements or other document regarding the payment of the equity

TIF 18.18 KB 07.12.2017 04.12.2017 1

Protocols/decisions of a company/organisation

TIF 48.35 KB 07.12.2017 04.12.2017 3

Decisions / letters / protocols of public notaries

TIF 47.46 KB 16.11.2015 12.11.2015 2

Announcement regarding the legal address

TIF 9.24 KB 16.11.2015 04.11.2015 1

Application

TIF 94.85 KB 16.11.2015 04.11.2015 3

Statement of the Board regarding the payment of the equity

TIF 10.59 KB 16.11.2015 04.11.2015 1

Confirmation or consent to legal address

TIF 10.54 KB 16.11.2015 04.11.2015 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