Blake Industries, SIA

Limited Liability Company, Micro company
Place in branch
101 by turnover
21 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Blake Industries
Registration number, date 40203214971, 04.06.2019
VAT number LV40203214971 from 31.01.2022 Europe VAT register
Register, date Commercial Register, 04.06.2019
Legal address Dubultu iela 21 – 7, Rīga, LV-1029 Check address owners
Fixed capital 136 800 EUR, registered payment 21.06.2024
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, €) -2.85 1.17 0.05
Personal income tax (thousands, €) 0.1 0.03 0
Statutory social insurance contributions (thousands, €) 0.15 0.07 0
Average employees count 1 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Kafijas, tējas, kakao un garšvielu vairumtirdzniecība (46.37)
CSP industry Kafijas, tējas, kakao un garšvielu vairumtirdzniecība (46.37)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.06.2019
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   30.06.2021
* 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 % 136 800 € 1 € 136 800 05.06.2024 21.06.2024

Historical company names

PIPA SIA Until 21.06.2024 last year

Historical addresses

Siguldas nov., Sigulda, Vainagu iela 8 Until 30.06.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (82.91 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (82.76 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.04.2022  PDF (80.84 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.03.2021  PDF (80.5 KB) €11.00

2019

Annual report 04.06.2019 - 31.12.2019 19.05.2020  ZIP €11.00
Annual report 2019 PDF
PIPA SIA protokols PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 63.21 KB 21.06.2024 05.06.2024 1

Articles of Association

EDOC 18.73 KB 21.06.2024 08.05.2024 1

Regulations for the increase/reduction of the equity

EDOC 20.4 KB 21.06.2024 08.05.2024 1

Shareholders’ register

DOCX 12 KB 23.08.2022 16.08.2022 1

Shareholders’ register

DOCX 12 KB 23.08.2022 16.08.2022 1

Articles of Association

DOCX 22.68 KB 04.06.2019 31.05.2019 1

Articles of Association

DOCX 22.68 KB 04.06.2019 31.05.2019 1

Memorandum of association

DOCX 45.76 KB 04.06.2019 31.05.2019 2

Memorandum of association

DOCX 45.76 KB 04.06.2019 31.05.2019 2

Shareholders’ register

DOCX 10.08 KB 04.06.2019 31.05.2019 1

Shareholders’ register

DOCX 10.08 KB 04.06.2019 31.05.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Acceptance-conveyance act

EDOC 27.32 KB 21.06.2024 05.06.2024 1

Appraisal reports

EDOC 4.71 MB 21.06.2024 05.06.2024 1

Application

EDOC 29.39 KB 21.06.2024 10.05.2024 1

Acceptance-conveyance act

EDOC 126.48 KB 21.06.2024 08.05.2024 1

Protocols/decisions of a company/organisation

EDOC 21.16 KB 21.06.2024 08.05.2024 1

Appraisal reports

PDF 5.62 MB 21.06.2024 03.05.2024 1

Appraisal reports

PDF 83.18 KB 21.06.2024 02.05.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.5 KB 23.08.2022 23.08.2022 2

Application

DOCX 44.21 KB 23.08.2022 18.08.2022 1

Application

DOCX 44.21 KB 23.08.2022 18.08.2022 1

Protocols/decisions of a company/organisation

DOCX 76.26 KB 23.08.2022 16.08.2022 1

Protocols/decisions of a company/organisation

DOCX 76.26 KB 23.08.2022 16.08.2022 1

Shareholders’ register

EDOC 26.49 KB 23.08.2022 16.08.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.94 KB 30.06.2021 30.06.2021 2

Application

DOCX 86.64 KB 30.06.2021 28.06.2021 1

Application

EDOC 91.55 KB 30.06.2021 28.06.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.91 KB 04.06.2019 04.06.2019 2

Decisions / letters / protocols of public notaries

RTF 193.21 KB 04.06.2019 04.06.2019 2

Announcement regarding the legal address

DOC 26.5 KB 04.06.2019 31.05.2019 1

Announcement regarding the legal address

DOC 26.5 KB 04.06.2019 31.05.2019 1

Announcement regarding the legal address

EDOC 31.6 KB 04.06.2019 31.05.2019 1

Articles of Association

EDOC 43.65 KB 04.06.2019 31.05.2019 1

Application

DOCX 26.38 KB 04.06.2019 31.05.2019 7

Application

DOCX 26.38 KB 04.06.2019 31.05.2019 7

Application

EDOC 48.26 KB 04.06.2019 31.05.2019 7

Bank statements or other document regarding the payment of the equity

PDF 159.66 KB 04.06.2019 31.05.2019 1

Bank statements or other document regarding the payment of the equity

PDF 159.81 KB 04.06.2019 31.05.2019 1

Bank statements or other document regarding the payment of the equity

PDF 159.81 KB 04.06.2019 31.05.2019 1

Bank statements or other document regarding the payment of the equity

PDF 159.66 KB 04.06.2019 31.05.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 125.78 KB 04.06.2019 31.05.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 125.57 KB 04.06.2019 31.05.2019 1

Memorandum of association

EDOC 63.54 KB 04.06.2019 31.05.2019 2

Shareholders’ register

EDOC 33.06 KB 04.06.2019 31.05.2019 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