BLACKSTONE LTD, SIA

Limited Liability Company, Micro company
Place in branch
172 by turnover
105 by paid taxes
72 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "BLACKSTONE LTD"
Registration number, date 40103797789, 10.06.2014
VAT number None (excluded 23.08.2024) Europe VAT register
Register, date Commercial Register, 10.06.2014
Legal address Mazā Smilšu iela 8, Rīga, LV-1050 Check address owners
Fixed capital 2 800 EUR, registered payment 10.06.2014
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
11.10.2024 98615 Notiek inkaso process

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 152.06 85.33 13.24
Personal income tax (thousands, €) 58.63 32.79 -0.01
Statutory social insurance contributions (thousands, €) 94.72 52.89 -0.01
Average employees count 12 9 2

Industries

Industry from zl.lv Namu apsaimniekošana
Branch from zl.lv (NACE2) Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Field from SRS Būvlaukuma sagatavošana (43.12)
CSP industry Būvlaukuma sagatavošana (43.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.06.2024
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   13.11.2024
* 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 % 20 € 140 € 2 800 Latvia 30.10.2024 13.11.2024

Apply information changes

ML

"BLACKSTONE LTD", SIA

Daugavmalas 59C, Rīga, LV-1063 Check address owners

Namu apsaimniekošana

Historical company names

Sabiedrība ar ierobežotu atbildību "AKA 1" Until 11.06.2024 5.5 months ago

Historical addresses

Rīga, Kroņu iela 13 k-1 - 1 Until 01.03.2022 2 years ago
Rīga, Brīvības gatve 202 Until 11.06.2024 5.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 07.04.2024  PDF (77.41 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (77.36 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.01.2022  PDF (77.32 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 11.02.2021  PDF (78.17 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 05.02.2020  PDF (78.39 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 28.04.2019  PDF (77.01 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (78.77 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 22.01.2018  PDF (78.83 KB) €9.00

2014

Annual report 10.06.2014 - 31.12.2014 28.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 2014 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 17.14 KB 13.11.2024 30.10.2024 1

Articles of Association

EDOC 65.23 KB 11.06.2024 23.05.2024 1

Shareholders’ register

EDOC 25.03 KB 11.06.2024 23.05.2024 1

Articles of Association

TIF 22.8 KB 01.08.2014 11.02.2014 1

Memorandum of Association

TIF 60.2 KB 01.08.2014 11.02.2014 1

Shareholders’ register

TIF 61.79 KB 01.08.2014 11.02.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 51.73 KB 13.11.2024 30.10.2024 3

Application

EDOC 56.57 KB 11.06.2024 05.06.2024 1

Protocols/decisions of a company/organisation

EDOC 72.82 KB 11.06.2024 23.05.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.39 KB 01.03.2022 01.03.2022 2

Announcement regarding the legal address

DOC 28.5 KB 01.03.2022 15.02.2022 1

Announcement regarding the legal address

DOC 28.5 KB 01.03.2022 15.02.2022 1

Application

DOCX 56.9 KB 01.03.2022 15.02.2022 1

Application

DOCX 56.9 KB 01.03.2022 15.02.2022 1

Protocols/decisions of a company/organisation

DOC 35.5 KB 01.03.2022 15.02.2022 1

Protocols/decisions of a company/organisation

DOC 35.5 KB 01.03.2022 15.02.2022 1

Shareholders’ register

EDOC 26.37 KB 01.03.2022 15.02.2022 1

Decisions / letters / protocols of public notaries

TIF 76.79 KB 01.08.2014 10.06.2014 2

Confirmation or consent to legal address

TIF 9.3 KB 01.08.2014 09.06.2014 1

Submission/Application

TIF 23.71 KB 01.08.2014 21.03.2014 1

Application

TIF 357.56 KB 01.08.2014 13.02.2014 4

Announcement regarding the legal address

TIF 20.7 KB 01.08.2014 11.02.2014 1

Bank statements or other document regarding the payment of the equity

TIF 41.28 KB 01.08.2014 11.02.2014 2
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