BLE Baltic, SIA

Limited Liability Company, Micro company
Place in branch
198 by turnover
80 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "BLE Baltic"
Registration number, date 40103993613, 17.05.2016
VAT number LV40103993613 from 01.08.2016 Europe VAT register
Register, date Commercial Register, 17.05.2016
Legal address Kārļa Ulmaņa gatve 119, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 10 000 EUR, registered payment 17.05.2016
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, €) -0.73 34.81 48.2
Personal income tax (thousands, €) 0 1.67 22.23
Statutory social insurance contributions (thousands, €) 0.06 1.79 38.11
Average employees count 0 0 6

Industries

Field from SRS Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13)
CSP industry Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.06.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   19.12.2019
* 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 % 1 000 € 10 € 10 000 Latvia 17.05.2016 17.05.2016

Historical company names

SIA "KURZEMES ENERGORESURSS" Until 06.06.2019 5 years ago

Historical addresses

Talsu nov., Virbu pag., "Celmiņi" Until 07.10.2019 5 years ago
Rīga, Gāles iela 2 Until 10.02.2021 3 years ago
Mārupes nov., Mārupe, Kārļa Ulmaņa gatve 119 Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Kārļa Ulmaņa gatve 119 Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022 BLE Baltic SIA EDOC

2021

Annual report 01.01.2021 - 31.12.2021 27.07.2022  ZIP €11.00
Annual report 2021 PDF
BLEGP revzin2022 EDOC
BLEGP vadzin2022 EDOC

2020

Annual report 01.01.2020 - 31.12.2020 01.07.2021  ZIP €11.00
Annual report 2020 PDF
BLE vad bas zi ojums parakst ts PDF
Revidenta zinojums BLE Baltic PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
BLEGP2019 zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 19.02.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums 2018 Kurzemes PDF

2017

Annual report 01.01.2017 - 31.12.2017 12.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums 2017 Kurzemes PDF

2016

Annual report 17.05.2016 - 31.12.2016 20.03.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums 2016 Kurzemes PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 31.5 KB 06.06.2019 04.06.2019 1

Articles of Association

DOC 31.5 KB 06.06.2019 04.06.2019 1

Articles of Association

TIF 30.53 KB 23.05.2016 10.05.2016 1

Memorandum of Association

TIF 36.41 KB 23.05.2016 10.05.2016 1

Shareholders’ register

TIF 224.5 KB 23.05.2016 10.05.2016 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 65.57 KB 10.02.2021 10.02.2021 2

Decisions / letters / protocols of public notaries

RTF 188.43 KB 10.02.2021 10.02.2021 2

Application

DOCX 46.76 KB 10.02.2021 29.01.2021 1

Application

EDOC 55.79 KB 10.02.2021 29.01.2021 1

Confirmation or consent to legal address

DOCX 12.5 KB 10.02.2021 28.01.2021 1

Confirmation or consent to legal address

EDOC 18.75 KB 10.02.2021 28.01.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.81 KB 19.12.2019 19.12.2019 2

Application

EDOC 62.37 KB 19.12.2019 16.12.2019 1

Application

DOCX 53.66 KB 19.12.2019 16.12.2019 1

Decisions / letters / protocols of public notaries

EDOC 35.33 KB 07.10.2019 07.10.2019 2

Application

TIF 121.42 KB 30.09.2019 27.09.2019 3

Confirmation or consent to legal address

TIF 27.2 KB 30.09.2019 16.09.2019 1

Decisions / letters / protocols of public notaries

RTF 52.97 KB 06.06.2019 06.06.2019 2

Decisions / letters / protocols of public notaries

EDOC 35.52 KB 06.06.2019 06.06.2019 2

Articles of Association

EDOC 20.16 KB 06.06.2019 04.06.2019 1

Application

DOCX 45.07 KB 06.06.2019 04.06.2019 4

Application

DOCX 45.07 KB 06.06.2019 04.06.2019 4

Application

EDOC 54.01 KB 06.06.2019 04.06.2019 4

Protocols/decisions of a company/organisation

DOC 42.5 KB 06.06.2019 04.06.2019 1

Protocols/decisions of a company/organisation

DOC 42.5 KB 06.06.2019 04.06.2019 1

Protocols/decisions of a company/organisation

EDOC 23.47 KB 06.06.2019 04.06.2019 1

Decisions / letters / protocols of public notaries

TIF 56.69 KB 23.05.2016 17.05.2016 2

Announcement regarding the legal address

TIF 16.63 KB 23.05.2016 10.05.2016 1

Application

TIF 471.11 KB 23.05.2016 10.05.2016 3

Bank statements or other document regarding the payment of the equity

TIF 39.34 KB 23.05.2016 10.05.2016 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