Blizzard Holding, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by paid taxes
1K+ by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Blizzard Holding
Registration number, date 40103945562, 11.11.2015
VAT number None Europe VAT register
Register, date Commercial Register, 11.11.2015
Legal address Cesvaines iela 11A, Rīga, LV-1073 Check address owners
Fixed capital 43 799 EUR, registered payment 11.11.2015
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, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 0 0

Industries

Industry from zl.lv Holdinga kompānijas
Branch from zl.lv (NACE2) Holdingkompāniju darbība (64.2)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.03.2018
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   11.11.2015
* 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 % 43 799 € 1 € 43 799 Latvia 20.12.2018 02.01.2019

Apply information changes

ML

"Blizzard Holding", SIA

Cesvaines 11A, Rīga, LV-1073 Check address owners

Holdinga kompānijas

Historical addresses

Rīga, Katlakalna iela 11G Until 26.07.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 05.03.2024  PDF (160.91 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.03.2023  PDF (144.05 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 23.02.2022  PDF (161.09 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.01.2021  PDF (162.77 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 26.02.2020  PDF (167.58 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 07.03.2019  PDF (169.17 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 09.04.2018  PDF (162.62 KB) €11.00

2016

Annual report 11.11.2015 - 31.12.2016 12.04.2017  PDF (698.51 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 15.82 KB 16.12.2019 09.12.2019 1

Articles of Association

DOCX 15.82 KB 16.12.2019 09.12.2019 1

Shareholders’ register

TIF 69.7 KB 27.12.2018 20.12.2018 3

Shareholders’ register

TIF 108.04 KB 07.03.2017 22.02.2017 3

Articles of Association

TIF 10.83 KB 13.11.2015 04.11.2015 1

Memorandum of Association

TIF 42.04 KB 13.11.2015 04.11.2015 1

Shareholders’ register

TIF 38.28 KB 13.11.2015 04.11.2015 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 190.61 KB 16.12.2019 16.12.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.65 KB 16.12.2019 16.12.2019 2

Articles of Association

EDOC 25.21 KB 16.12.2019 09.12.2019 1

Protocols/decisions of a company/organisation

DOCX 13.47 KB 16.12.2019 09.12.2019 1

Protocols/decisions of a company/organisation

DOCX 13.47 KB 16.12.2019 09.12.2019 1

Protocols/decisions of a company/organisation

EDOC 23.18 KB 16.12.2019 09.12.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.28 KB 02.01.2019 02.01.2019 2

Application

TIF 111.12 KB 27.12.2018 20.12.2018 3

Decisions / letters / protocols of public notaries

EDOC 68.57 KB 13.03.2018 13.03.2018 2

Decisions / letters / protocols of public notaries

RTF 192.49 KB 13.03.2018 13.03.2018 2

Statement regarding the beneficial owners

TIF 89.31 KB 05.03.2018 21.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.33 KB 01.03.2017 01.03.2017 1

Application

TIF 1.24 MB 07.03.2017 23.02.2017 3

Decisions / letters / protocols of public notaries

TIF 50.47 KB 13.11.2015 11.11.2015 2

Announcement regarding the legal address

TIF 8.59 KB 13.11.2015 04.11.2015 1

Application

TIF 87.41 KB 13.11.2015 04.11.2015 3

Appraisal reports

TIF 412.65 KB 13.11.2015 04.11.2015 10

Confirmation or consent to legal address

TIF 10.49 KB 13.11.2015 04.11.2015 1

Other documents

TIF 25.2 KB 13.11.2015 04.11.2015 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