BLC Partners, SIA

Limited Liability Company, Micro company
Place in branch
454 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BLC Partners"
Registration number, date 40103651833, 22.03.2013
VAT number None (excluded 12.09.2016) Europe VAT register
Register, date Commercial Register, 22.03.2013
Legal address Latgales iela 240 – 3, Rīga, LV-1063 Check address owners
Fixed capital 3 003 EUR, registered payment 02.06.2020
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 0.05 0
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 Pārējās transporta palīgdarbības (52.29)
CSP industry Pārējās transporta palīgdarbības (52.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.07.2019
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   22.03.2013

Natural person

Executive Board Member of the Board Right to represent individually   22.03.2013
* 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

50.02 % 1 502 € 1 € 1 502 Latvia 18.05.2020 02.06.2020

Natural person

49.98 % 1 501 € 1 € 1 501 Latvia 18.05.2020 02.06.2020

Historical addresses

Rīga, Maskavas iela 240 - 3 Until 01.03.2024 7 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 08.04.2024  PDF (77.52 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 18.05.2023  PDF (78.2 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 25.02.2022  PDF (78.64 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 12.03.2021  ZIP €11.00
Annual report 2020 PDF
doc00895320210304161255 PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.04.2020  ZIP €11.00
Annual report 2019 PDF
blc lemums PDF

2018

Annual report 01.01.2018 - 31.12.2018 17.04.2019  ZIP €11.00
Annual report 2018 PDF
BLC PDF

2017

Annual report 01.01.2017 - 31.12.2017 10.04.2018  ZIP €11.00
Annual report 2017 PDF
BLC 1 PDF

2016

Annual report 01.01.2016 - 31.12.2016 22.03.2017  PDF (732.38 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 13.07.2016  ZIP €8.00
Annual report 2015 PDF
BILANCE 1 PDF

2013

Annual report 22.03.2013 - 31.12.2013 16.04.2014  ZIP
1_HTML izdruka HTML
BILANCE PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 17.01 KB 01.06.2020 18.05.2020 1

Articles of Association

TIF 61.43 KB 01.06.2020 18.05.2020 2

Regulations for the increase/reduction of the equity

TIF 43.65 KB 01.06.2020 18.05.2020 1

Shareholders’ register

TIF 64.26 KB 01.06.2020 18.05.2020 2

Shareholders’ register

TIF 70.69 KB 01.06.2020 18.05.2020 2

Amendments to the Articles of Association

TIF 25 KB 13.07.2015 26.06.2015 1

Articles of Association

TIF 22.62 KB 13.07.2015 26.06.2015 1

Shareholders’ register

TIF 64.92 KB 13.07.2015 26.06.2015 2

Articles of Association

TIF 15.69 KB 22.04.2013 18.03.2013 1

Memorandum of Association

TIF 57.6 KB 22.04.2013 18.03.2013 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

RTF 199.98 KB 02.06.2020 02.06.2020 2

Decisions / letters / protocols of public notaries

EDOC 67.16 KB 02.06.2020 02.06.2020 2

Decisions / letters / protocols of public notaries

RTF 199.98 KB 02.06.2020 02.06.2020 2

Application

TIF 199.47 KB 01.06.2020 18.05.2020 5

Application of shareholders or third persons for the acquisition of shares

TIF 21.16 KB 01.06.2020 18.05.2020 1

Application of shareholders or third persons for the acquisition of shares

TIF 19 KB 01.06.2020 18.05.2020 1

Bank statements or other document regarding the payment of the equity

TIF 56.45 KB 01.06.2020 18.05.2020 1

Bank statements or other document regarding the payment of the equity

TIF 56.89 KB 01.06.2020 18.05.2020 1

Protocols/decisions of a company/organisation

TIF 164.07 KB 01.06.2020 18.05.2020 4

Decisions / letters / protocols of public notaries

TIF 71.75 KB 13.07.2015 02.07.2015 2

Application

TIF 119.63 KB 13.07.2015 29.06.2015 2

Protocols/decisions of a company/organisation

TIF 51.91 KB 13.07.2015 26.06.2015 1

Decisions / letters / protocols of public notaries

TIF 43.62 KB 22.04.2013 22.03.2013 2

Registration certificates

TIF 19.46 KB 22.04.2013 22.03.2013 1

Application

TIF 179.75 KB 22.04.2013 19.03.2013 5

Bank statements or other document regarding the payment of the equity

TIF 158.25 KB 22.04.2013 19.03.2013 3

Consent of a member of the Board / executive director

TIF 27.29 KB 22.04.2013 19.03.2013 3

Announcement regarding the legal address

TIF 12.45 KB 22.04.2013 18.03.2013 1

Confirmation or consent to legal address

TIF 19.71 KB 22.04.2013 18.03.2013 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