Blaumaņa Centrs, SIA
Limited Liability Company, Small company
Place in branch
101 by turnover
341 by profit
130 by paid taxes
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 "Blaumaņa Centrs" |
| Registration number, date | 40103753430, 29.01.2014 |
| VAT number | LV40103753430 from 18.02.2014 Europe VAT register |
| Register, date | Commercial Register, 29.01.2014 |
| Legal address | Blaumaņa iela 5A – 2, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 003 000 EUR, registered payment 16.10.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- 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, €) | 106.21 | 113.48 | 109.41 |
| Personal income tax (thousands, €) | 3.38 | 2.56 | 2.92 |
| Statutory social insurance contributions (thousands, €) | 3.98 | 3.32 | 3.12 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.09.2018 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.03.2014 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.01.2014 |
* 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 |
|---|---|---|---|---|---|---|---|
Stratus Kinnisvara OUReg. no. 16394834
|
50 % | 1 001 500 | € 1 | € 1 001 500 | Estonia | 30.05.2022 | 12.07.2022 |
AS EsravenReg. no. 10175114
|
50 % | 1 001 500 | € 1 | € 1 001 500 | Estonia | 30.05.2022 | 12.07.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Brīvības iela 39 | Until 15.08.2014 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidenta zi ojums | |||||
| Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta zinojums 2022 | |||||
| Vadibas zi ojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidentu zinojums 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidentu zinojums | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidentu zinojums | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Blaumana Centrs 2017.gada FP Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| BC Revidenta zinojums 2016 | |||||
| VADIBAS ZINOJUMS | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| BC Vadibas zinojums 2015 | |||||
2014 |
Annual report | 29.01.2014 - 31.12.2014 | 29.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Gada parsk 2014 BlaumanaCentrs |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
ASICE | 35.3 KB | 02.06.2022 | 30.05.2022 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.17 MB | 29.06.2022 | 26.05.2022 | 4 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
ASIC | 31.92 KB | 29.06.2022 | 26.05.2022 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
ASIC | 32 KB | 29.06.2022 | 26.05.2022 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.09 MB | 29.06.2022 | 26.05.2022 | 4 | |
Shareholders’ register |
TIF | 85.16 KB | 17.10.2014 | 10.10.2014 | 3 |
Amendments to the Articles of Association |
TIF | 18.64 KB | 17.10.2014 | 08.10.2014 | 1 |
Articles of Association |
TIF | 59.18 KB | 17.10.2014 | 08.10.2014 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 202.21 KB | 17.10.2014 | 06.10.2014 | 10 |
Regulations for the increase/reduction of the equity |
TIF | 45.16 KB | 17.10.2014 | 06.10.2014 | 2 |
Shareholders’ register |
TIF | 179.05 KB | 27.02.2014 | 06.02.2014 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 232.52 KB | 14.03.2014 | 03.02.2014 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 203.92 KB | 14.03.2014 | 03.02.2014 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 202.3 KB | 27.02.2014 | 03.02.2014 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 230.55 KB | 27.02.2014 | 03.02.2014 | 6 |
Shareholders’ register |
TIF | 59.56 KB | 10.02.2014 | 29.01.2014 | 2 |
Articles of Association |
TIF | 40.03 KB | 10.02.2014 | 27.01.2014 | 1 |
Memorandum of Association |
TIF | 121.94 KB | 10.02.2014 | 27.01.2014 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 59.31 KB | 12.07.2022 | 12.07.2022 | 8 |
Application |
DOCX | 59.31 KB | 12.07.2022 | 12.07.2022 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 62.95 KB | 12.07.2022 | 12.07.2022 | 2 |
Justification supporting beneficial ownership disclosure statement |
ASIC | 62.37 KB | 29.06.2022 | 09.06.2022 | 3 |
Justification supporting beneficial ownership disclosure statement |
ASICE | 62.37 KB | 29.06.2022 | 09.06.2022 | 3 |
Justification supporting beneficial ownership disclosure statement |
303.36 KB | 29.06.2022 | 09.06.2022 | 3 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 988.09 KB | 29.06.2022 | 26.05.2022 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 889.43 KB | 29.06.2022 | 26.05.2022 | 4 |
Justification supporting beneficial ownership disclosure statement |
ASIC | 43.09 KB | 04.07.2022 | 24.05.2022 | 4 |
Justification supporting beneficial ownership disclosure statement |
ASICE | 43.09 KB | 04.07.2022 | 24.05.2022 | 4 |
Justification supporting beneficial ownership disclosure statement |
443.45 KB | 04.07.2022 | 24.05.2022 | 4 | |
Copy of the personal identification document |
ASIC | 145.34 KB | 29.06.2022 | 19.02.2019 | 5 |
Copy of the personal identification document |
118.27 KB | 29.06.2022 | 19.02.2019 | 5 | |
Copy of the personal identification document |
ASICE | 145.34 KB | 29.06.2022 | 19.02.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 40.28 KB | 10.09.2018 | 10.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.77 KB | 10.09.2018 | 10.09.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 131.12 KB | 07.09.2018 | 03.09.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 48.01 KB | 17.10.2014 | 16.10.2014 | 2 |
Application |
TIF | 100.84 KB | 17.10.2014 | 10.10.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.86 KB | 17.10.2014 | 10.10.2014 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 36.31 KB | 17.10.2014 | 08.10.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 138.18 KB | 17.10.2014 | 06.10.2014 | 5 |
Power of attorney, act of empowerment |
TIF | 139.12 KB | 17.10.2014 | 06.10.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 161.55 KB | 17.10.2014 | 06.10.2014 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 53.21 KB | 18.08.2014 | 15.08.2014 | 2 |
Application |
TIF | 94.81 KB | 18.08.2014 | 11.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 77.55 KB | 14.03.2014 | 13.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 71.95 KB | 27.02.2014 | 26.02.2014 | 2 |
Application |
TIF | 220.99 KB | 14.03.2014 | 06.02.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 214.82 KB | 14.03.2014 | 06.02.2014 | 4 |
Application |
TIF | 124.31 KB | 27.02.2014 | 06.02.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 313.76 KB | 14.03.2014 | 03.02.2014 | 6 |
Power of attorney, act of empowerment |
TIF | 324.47 KB | 14.03.2014 | 03.02.2014 | 6 |
Power of attorney, act of empowerment |
TIF | 323.68 KB | 27.02.2014 | 03.02.2014 | 6 |
Power of attorney, act of empowerment |
TIF | 310.75 KB | 27.02.2014 | 03.02.2014 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 63.12 KB | 10.02.2014 | 29.01.2014 | 2 |
Registration certificates |
TIF | 118.57 KB | 10.02.2014 | 29.01.2014 | 1 |
Announcement regarding the legal address |
TIF | 15.73 KB | 10.02.2014 | 27.01.2014 | 1 |
Application |
TIF | 253.36 KB | 10.02.2014 | 27.01.2014 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.66 KB | 10.02.2014 | 27.01.2014 | 1 |
Confirmation or consent to legal address |
TIF | 23.09 KB | 10.02.2014 | 27.01.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 18.66 KB | 10.02.2014 | 27.01.2014 | 1 |
Submission/Application |
TIF | 15.68 KB | 10.02.2014 | 27.01.2014 | 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