Blankenfelde, SIA
Limited Liability Company, Micro company
Place in branch
6 by turnover
5 by paid taxes
10 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Blankenfelde" |
| Registration number, date | 50003751331, 21.06.2005 |
| VAT number | LV50003751331 from 14.12.2005 Europe VAT register |
| Register, date | Commercial Register, 21.06.2005 |
| Legal address | Ojāra Vācieša iela 11 – 1A, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 16.09.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 3.46 | 1.29 | 1.41 |
| Personal income tax (thousands, €) | 0.51 | 0.52 | 0.51 |
| Statutory social insurance contributions (thousands, €) | 0.76 | 0.77 | 0.72 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Muzeji |
|---|---|
| Branch from zl.lv (NACE2) | Muzeju darbība (91.02) |
| Field from SRS | Kultūras iestāžu darbība (90.04) |
| CSP industry | Kultūras iestāžu darbība (90.04) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.10.2018 | 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 | 29.10.2014 |
* 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 % | 280 | € 10 | € 2 800 | Latvia | 28.08.2024 | 16.09.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "Blankenfeldes muiža" | Until 14.04.2010 | 14 years ago |
|---|
Historical addresses
| Rīga, Pērses iela 9/11 | Until 09.11.2005 | 19 years ago |
|---|---|---|
| Rīga, Ojāra Vācieša iela 13 | Until 10.06.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.05.2024 | PDF (293.02 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | PDF (78.95 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (79.37 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VZ 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vaz.z. | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.03.2019 | PDF (79.31 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | PDF (503.4 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 23.03.2017 | PDF (289.09 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.03.2016 | PDF (3.26 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 31.03.2015 | HTML (90.46 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | HTML (88.13 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 10.06.2011 | TIF (327.33 KB) | ||
2009 |
Annual report | 18.03.2010 | TIF (376.79 KB) | ||
2008 |
Annual report | 16.07.2009 | TIF (457.74 KB) | ||
2007 |
Annual report | 25.08.2008 | TIF (950.83 KB) | ||
2006 |
Annual report | 18.09.2007 | TIF (690.89 KB) | ||
2005 |
Annual report | 16.01.2007 | PDF (223.88 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 23.19 KB | 16.09.2024 | 28.08.2024 | 1 |
Articles of Association |
EDOC | 23.01 KB | 16.09.2024 | 28.08.2024 | 1 |
Shareholders’ register |
EDOC | 16.92 KB | 16.09.2024 | 28.08.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.13 KB | 08.07.2024 | 22.05.2024 | 1 |
Shareholders’ register |
TIF | 117.11 KB | 02.10.2018 | 18.09.2018 | 5 |
Amendments to the Articles of Association |
TIF | 16.25 KB | 29.05.2024 | 31.05.2016 | 1 |
Articles of Association |
TIF | 21.62 KB | 29.05.2024 | 31.05.2016 | 1 |
Shareholders’ register |
TIF | 16.82 KB | 26.07.2011 | 21.07.2011 | 1 |
Shareholders’ register |
TIF | 21.59 KB | 13.07.2011 | 06.07.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 41.12 KB | 16.09.2024 | 11.09.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.83 KB | 16.09.2024 | 04.09.2024 | 1 |
Application |
EDOC | 47.69 KB | 08.07.2024 | 28.06.2024 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 23.08 KB | 08.07.2024 | 22.05.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.64 KB | 10.06.2019 | 10.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.52 KB | 10.06.2019 | 10.06.2019 | 2 |
Application |
TIF | 93.29 KB | 06.06.2019 | 27.05.2019 | 3 |
Confirmation or consent to legal address |
TIF | 14.92 KB | 06.06.2019 | 27.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.12 KB | 03.10.2018 | 03.10.2018 | 2 |
Application |
TIF | 128.62 KB | 02.10.2018 | 18.09.2018 | 3 |
Registration certificates |
TIF | 29.15 KB | 04.10.2016 | 21.06.2005 | 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