Blackthorn Consult, SIA

Limited Liability Company

Basic data

Status
Economic activity suspended, 05.09.2024
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Blackthorn Consult"
Registration number, date 40203255679, 28.08.2020
VAT number None Europe VAT register
Register, date Commercial Register, 28.08.2020
Legal address Rīvas iela 2 – 29, Rīga, LV-1064 Check address owners
Fixed capital 1 EUR, registered payment 28.08.2020
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 0.45
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 Reklāmas aģentūru darbība (73.11)
CSP industry Reklāmas aģentūru darbība (73.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.08.2020
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   28.08.2020
* 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 % 1 € 1 € 1 Latvia 28.08.2020 28.08.2020

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 71.92 KB 28.08.2020 11.08.2020 1

Articles of Association

DOCX 71.92 KB 28.08.2020 11.08.2020 1

Memorandum of Association

DOCX 26.84 KB 28.08.2020 11.08.2020 1

Memorandum of Association

DOCX 26.84 KB 28.08.2020 11.08.2020 1

Shareholders’ register

DOCX 18.32 KB 28.08.2020 11.08.2020 1

Shareholders’ register

DOCX 18.32 KB 28.08.2020 11.08.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 88.14 KB 02.09.2024 02.09.2024 1

Decisions / letters / protocols of public notaries

EDOC 71.48 KB 28.08.2020 28.08.2020 2

Decisions / letters / protocols of public notaries

RTF 196.19 KB 28.08.2020 28.08.2020 2

Confirmation or consent to legal address

PDF 83.35 KB 28.08.2020 24.08.2020 1

Confirmation or consent to legal address

EDOC 85.27 KB 28.08.2020 24.08.2020 1

Confirmation or consent to legal address

PDF 83.35 KB 28.08.2020 24.08.2020 1

Announcement regarding the legal address

DOCX 25.73 KB 28.08.2020 11.08.2020 1

Announcement regarding the legal address

EDOC 28.58 KB 28.08.2020 11.08.2020 1

Announcement regarding the legal address

DOCX 25.73 KB 28.08.2020 11.08.2020 1

Articles of Association

EDOC 48.67 KB 28.08.2020 11.08.2020 1

Application

DOCX 39.93 KB 28.08.2020 11.08.2020 1

Application

DOCX 39.93 KB 28.08.2020 11.08.2020 1

Application

EDOC 44.94 KB 28.08.2020 11.08.2020 1

Bank statements or other document regarding the payment of the equity

PDF 264.81 KB 28.08.2020 11.08.2020 1

Bank statements or other document regarding the payment of the equity

PDF 264.81 KB 28.08.2020 11.08.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 268.33 KB 28.08.2020 11.08.2020 1

Memorandum of Association

EDOC 29.68 KB 28.08.2020 11.08.2020 1

Shareholders’ register

EDOC 24.22 KB 28.08.2020 11.08.2020 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