BLACKSTONES, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA BLACKSTONES
Registration number, date 41503032263, 06.08.2003
VAT number None (excluded 13.09.2012) Europe VAT register
Register, date Commercial Register, 06.08.2003
Legal address Augusta Deglava iela 108 k-3 – 3, Rīga, LV-1082 Check address owners
Fixed capital 48 384 EUR, registered payment 18.12.2018
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 0.12 0
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

Field from SRS
Redakcija NACE 2.1
 Nespecializētā vairumtirdzniecībā iesaistītu aģentu darbība (46.19)
CSP industry Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.12.2018
Latvia Latvia

Control type: other

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  30.11.2007
* 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

SIA "RODEX"

Reg. no. 45403031982
Rīga, Brīvības gatve 429 k-1

100 % 48 384 € 1 € 48 384 Latvia 13.12.2018 18.12.2018

Historical company names

Sabiedrība ar ierobežotu atbildību "ALTERNATĪVA DEGVIELA" Until 18.12.2018 7 years ago

Historical addresses

Daugavpils, Miera iela 64-57 Until 03.12.2003 22 years ago
Daugavpils rajons, Līksnas pagasts, Līksna, Daugavas iela 8 Until 30.11.2007 18 years ago
Daugavpils, Ģimnāzijas iela 11 Until 06.04.2009 16 years ago
Daugavpils, Raiņa iela 14A-1A Until 16.07.2010 15 years ago
Daugavpils, Spaļu iela 1P Until 18.12.2018 7 years ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 17.03.2023  PDF (78.62 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 29.05.2022  PDF (78.68 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 19.05.2021  PDF (77.36 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 23.07.2020  PDF (79.63 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 04.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 23.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 15.01.2018  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 15.01.2018  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 28.08.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 02.07.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 05.08.2013  TIF (322.08 KB)

2011

 Annual report 05.08.2013  TIF (324.77 KB)

2010

 Annual report 03.05.2011  TIF (415.16 KB)

2009

 Annual report 14.05.2010  TIF (399.6 KB)

2008

 Annual report 23.04.2009  TIF (563.04 KB)

2007

 Annual report 27.02.2008  TIF (734.87 KB)

2006

 Annual report 08.01.2008  TIF (88.84 KB)

2005

 Annual report 08.01.2008  TIF (118.56 KB)

2004

 Annual report 08.01.2008  ZIP
Annual report 2004 TIF
Annual report 2004 TIF

2003

 Annual report 08.01.2008  ZIP
Annual report 2003 TIF
Annual report 2003 TIF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 18.99 KB 14.12.2018 13.12.2018 1

Shareholders’ register

TIF 2.07 MB 14.12.2018 13.12.2018 2

Shareholders’ register

TIF 2.05 MB 14.12.2018 13.12.2018 2

Shareholders’ register

TIF 15.89 KB 16.05.2017 02.04.2009 1

Shareholders’ register

TIF 19.86 KB 16.05.2017 27.11.2007 1

Articles of Association

 TIF 25.95 KB 16.05.2017 11.07.2005 1

Shareholders’ register

TIF 23 KB 16.05.2017 11.07.2005 1

Amendments to the Articles of Association

 TIF 23.14 KB 16.05.2017 02.12.2003 1

Articles of Association

 TIF 230.72 KB 16.05.2017 02.12.2003 6

Regulations for the increase/reduction of the equity

 TIF 90.44 KB 16.05.2017 02.12.2003 2

Shareholders’ register

TIF 47.43 KB 16.05.2017 02.12.2003 2

Shareholders’ register

TIF 31.34 KB 16.05.2017 19.11.2003 1

Articles of Association

 TIF 259.41 KB 16.05.2017 21.07.2003 8

Memorandum of association

 TIF 123.07 KB 16.05.2017 21.07.2003 3

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 70.54 KB 18.12.2018 18.12.2018 2

Announcement regarding the legal address

 TIF 616.94 KB 14.12.2018 13.12.2018 1

Articles of Association

 EDOC 18.99 KB 14.12.2018 13.12.2018 1

Application

 TIF 18.72 MB 14.12.2018 13.12.2018 8

Protocols/decisions of a company/organisation

 DOC 31 KB 14.12.2018 13.12.2018 1

Protocols/decisions of a company/organisation

 EDOC 19.55 KB 14.12.2018 13.12.2018 1

Decisions / letters / protocols of public notaries

 EDOC 70.12 KB 29.11.2018 29.11.2018 2

State Revenue Service decisions/letters/statements

 EDOC 81.73 KB 27.11.2018 26.11.2018 1

Orders/request/cover notes of court bailiffs

 EDOC 356.54 KB 29.08.2018 29.08.2018 1

Orders/request/cover notes of court bailiffs

 EDOC 359.84 KB 22.08.2018 21.08.2018 1

Decisions / letters / protocols of public notaries

 EDOC 73.75 KB 04.02.2015 04.02.2015 1

Orders/request/cover notes of court bailiffs

 TIF 38.13 KB 04.02.2015 28.01.2015 1

Decisions / letters / protocols of public notaries

 EDOC 74.16 KB 19.07.2013 10.07.2013 1

Orders/request/cover notes of court bailiffs

 TIF 14.35 KB 19.07.2013 03.07.2013 1

Decisions / letters / protocols of public notaries

 EDOC 1.74 MB 09.04.2013 09.04.2013 1

State Revenue Service decisions/letters/statements

 EDOC 2.14 MB 05.04.2013 05.04.2013 2

State Revenue Service decisions/letters/statements

 EDOC 2.14 MB 05.04.2013 05.04.2013 1

Decisions / letters / protocols of public notaries

 TIF 40.74 KB 21.07.2010 16.07.2010 1

Application

 TIF 75.79 KB 21.07.2010 12.07.2010 3

Decisions / letters / protocols of public notaries

 TIF 53.97 KB 16.05.2017 06.04.2009 1

Application

 TIF 79.43 KB 16.05.2017 02.04.2009 2

Receipts on the publication and state fees

 TIF 39.96 KB 16.05.2017 02.04.2009 2

Decisions / letters / protocols of public notaries

 TIF 62.72 KB 16.05.2017 30.11.2007 2

Application

 TIF 134.71 KB 16.05.2017 27.11.2007 3

Protocols/decisions of a company/organisation

 TIF 27.17 KB 16.05.2017 27.11.2007 1

Receipts on the publication and state fees

 TIF 52.45 KB 16.05.2017 27.11.2007 2

Sample report

 TIF 34.83 KB 16.05.2017 27.11.2007 1

Decisions / letters / protocols of public notaries

 TIF 62.15 KB 16.05.2017 20.07.2005 2

Application

 TIF 108.21 KB 16.05.2017 18.07.2005 4

Receipts on the publication and state fees

 TIF 50.11 KB 16.05.2017 14.07.2005 2

Consent of the auditor

 TIF 10.96 KB 16.05.2017 11.07.2005 1

Protocols/decisions of a company/organisation

 TIF 34.25 KB 16.05.2017 11.07.2005 1

Decisions / letters / protocols of public notaries

 TIF 33.34 KB 16.05.2017 23.12.2003 1

Receipts on the publication and state fees

 TIF 111.63 KB 16.05.2017 09.12.2003 3

Decisions / letters / protocols of public notaries

 TIF 32.81 KB 16.05.2017 03.12.2003 1

Application

 TIF 127.28 KB 16.05.2017 02.12.2003 3

Documents attesting the transfer of shares

TIF 104.11 KB 16.05.2017 02.12.2003 3

Bank statements or other document regarding the payment of the equity

TIF 22.91 KB 16.05.2017 02.12.2003 1

Statement of the Board regarding the payment of the equity

 TIF 20.28 KB 16.05.2017 02.12.2003 1

Protocols/decisions of a company/organisation

 TIF 50.95 KB 16.05.2017 02.12.2003 2

Announcement regarding the legal address

 TIF 16.52 KB 16.05.2017 19.11.2003 1

Application

 TIF 130.56 KB 16.05.2017 19.11.2003 4

Power of attorney, act of empowerment

 TIF 22.91 KB 16.05.2017 19.11.2003 1

Receipts on the publication and state fees

 TIF 73.72 KB 16.05.2017 14.11.2003 2

Decisions / letters / protocols of public notaries

 TIF 41.86 KB 16.05.2017 06.08.2003 1

Registration certificates

 TIF 56.7 KB 16.05.2017 06.08.2003 1

Receipts on the publication and state fees

 TIF 51.95 KB 16.05.2017 24.07.2003 2

Bank statements or other document regarding the payment of the equity

TIF 25.83 KB 16.05.2017 23.07.2003 1

Announcement regarding the legal address

 TIF 13.31 KB 16.05.2017 21.07.2003 1

Application

 TIF 239.49 KB 16.05.2017 21.07.2003 7

Consent of a member of the Board / executive director

 TIF 11.11 KB 16.05.2017 21.07.2003 1

Power of attorney, act of empowerment

 TIF 19.38 KB 16.05.2017 21.07.2003 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