BLAUF, SIA
Limited Liability Company, Micro company
Place in branch
30 by turnover
20 by profit
30 by paid taxes
22 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 | SIA "BLAUF" |
| Registration number, date | 43603043435, 23.09.2010 |
| VAT number | LV43603043435 from 22.12.2011 Europe VAT register |
| Register, date | Commercial Register, 23.09.2010 |
| Legal address | Katoļu iela 15 – 22, Jelgava, LV-3001 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 30.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 3 337.00 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 21.10.2024 | 3 310.56 | 0.00 | 0.00 | 0.00 | 21.10.2024 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 5.27 | 3.74 | 2.92 |
| Personal income tax (thousands, €) | 0 | 0.11 | 0.23 |
| Statutory social insurance contributions (thousands, €) | 1.68 | 2.25 | 1.45 |
| Average employees count | 1 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektrotehnisko iekārtu un elektromateriālu ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Elektromotoru, ģeneratoru un transformatoru ražošana (27.11) |
| Field from SRS | Citas būvdarbu pabeigšanas operācijas (43.39) |
| CSP industry | Citur neklasificētu universālu iekārtu ražošana (28.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.10.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 29.10.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 23.09.2010 |
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. | 29.10.2018 |
* 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 |
50 % | 1 | € 1 422 | € 1 422 | Latvia | 16.10.2018 | 15.11.2018 |
Natural person |
50 % | 1 | € 1 422 | € 1 422 | Latvia | 16.10.2018 | 15.11.2018 |
Contacts in cooperation with
Apply information changes
ML
"Blauf", SIA
"Avenes", Cenu pagasts, Jelgavas nov., LV-3018 Check address owners
Elektrotehnisko iekārtu un elektromateriālu ražošana
Historical addresses
| Ozolnieku nov., Cenu pag., "Avenes" | Until 29.10.2018 | 6 years ago |
|---|---|---|
| Ozolnieku nov., Cenu pag., "Avenes" | Until 15.11.2018 | 6 years ago |
| Rīga, Mārupes iela 10 - 36 | Until 06.02.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.04.2024 | PDF (227.32 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.05.2023 | PDF (78.09 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.04.2022 | PDF (78.28 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (86.95 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | PDF (85.66 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | PDF (86.6 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | PDF (146.24 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | HTML (123.48 KB) | |
2011 |
Annual report | 23.09.2010 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| valdes paskaidrojums | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 24.29 KB | 13.11.2018 | 16.10.2018 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 111.3 KB | 29.09.2016 | 17.05.2016 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 111.93 KB | 13.04.2016 | 29.03.2016 | 2 |
Amendments to the Articles of Association |
TIF | 21.05 KB | 30.09.2015 | 25.06.2015 | 1 |
Articles of Association |
TIF | 78.77 KB | 30.09.2015 | 25.06.2015 | 1 |
Shareholders’ register |
TIF | 82.05 KB | 30.09.2015 | 25.06.2015 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 820.46 KB | 03.10.2013 | 17.06.2013 | 6 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 762.67 KB | 29.05.2013 | 22.03.2013 | 6 |
Articles of Association |
TIF | 54.75 KB | 23.09.2010 | 10.09.2010 | 3 |
Memorandum of association |
TIF | 46.72 KB | 23.09.2010 | 10.09.2010 | 2 |
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 | 65.59 KB | 06.02.2020 | 06.02.2020 | 2 |
Application |
TIF | 111.74 KB | 31.01.2020 | 28.01.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 190.45 KB | 15.11.2018 | 15.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.91 KB | 15.11.2018 | 15.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.77 KB | 29.10.2018 | 29.10.2018 | 2 |
Application |
TIF | 237.13 KB | 13.11.2018 | 16.10.2018 | 5 |
Confirmation or consent to legal address |
TIF | 15.19 KB | 13.11.2018 | 16.10.2018 | 1 |
Application |
TIF | 230.72 KB | 29.10.2018 | 16.10.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.83 KB | 28.09.2016 | 28.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.57 KB | 28.09.2016 | 28.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.57 KB | 28.09.2016 | 28.09.2016 | 2 |
Application |
TIF | 69.6 KB | 29.09.2016 | 22.09.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 75.48 KB | 29.09.2016 | 17.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.44 KB | 13.04.2016 | 13.04.2016 | 1 |
Application in Insolvency proceedings |
TIF | 19.29 KB | 13.04.2016 | 29.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 98.81 KB | 30.09.2015 | 30.09.2015 | 2 |
Application |
TIF | 127.96 KB | 30.09.2015 | 25.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 54.04 KB | 30.09.2015 | 25.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 227.13 KB | 03.10.2013 | 03.10.2013 | 2 |
Application |
TIF | 407.69 KB | 03.10.2013 | 25.09.2013 | 3 |
Other documents |
TIF | 304.23 KB | 03.10.2013 | 17.06.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 134.36 KB | 03.10.2013 | 17.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 140.38 KB | 29.05.2013 | 29.05.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 42.99 KB | 29.05.2013 | 05.04.2013 | 1 |
Submission/Application |
TIF | 50.82 KB | 29.05.2013 | 05.04.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 139.72 KB | 29.05.2013 | 22.03.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.56 KB | 23.09.2010 | 23.09.2010 | 2 |
Registration certificates |
TIF | 69.4 KB | 23.09.2010 | 23.09.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.38 KB | 23.09.2010 | 15.09.2010 | 1 |
Application |
TIF | 228.46 KB | 23.09.2010 | 14.09.2010 | 8 |
Announcement regarding the legal address |
TIF | 8.18 KB | 23.09.2010 | 10.09.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 11.22 KB | 23.09.2010 | 10.09.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.36 KB | 23.09.2010 | 10.09.2010 | 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