BLLTD, SIA
Limited Liability Company, Micro company
Place in branch
86 by turnover
38 by profit
19 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 | "BLLTD" SIA |
| Registration number, date | 50003910871, 28.03.2007 |
| VAT number | LV50003910871 from 14.05.2007 Europe VAT register |
| Register, date | Commercial Register, 28.03.2007 |
| Legal address | Tērbatas iela 41 – 104, Jūrmala, LV-2016 Check address owners |
| Fixed capital | 4 118 EUR, registered payment 27.08.2020 |
| 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
- No contacts information
- 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, €) | 0 | 0.12 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citu biroja ierīču un iekārtu vairumtirdzniecība (46.66) |
|---|---|
| CSP industry | Citu mājsaimniecības preču vairumtirdzniecība (46.49) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 27.08.2020 | Latvia | Latvia |
|
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 | 27.08.2020 |
* 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 |
68.97 % | 20 | € 142 | € 2 840 | Latvia | 07.08.2020 | 27.08.2020 |
RIGA CONSULTING GROUP, Sabiedrība ar ierobežotu atbildībuReg. no. 40003547243
|
31.03 % | 9 | € 142 | € 1 278 | Latvia | 07.08.2020 | 27.08.2020 |
Historical company names
| "Baltic Lights LTD" SIA | Until 27.08.2020 | 4 years ago |
|---|---|---|
| "Lummax Baltic LTD" SIA | Until 10.04.2007 | 17 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.04.2024 | PDF (79.03 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (78.13 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (77.99 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (78.02 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (79.35 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (78.05 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (80.3 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.05.2017 | PDF (91.88 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| BL GP vadibas zinojums | XLSX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP vadibas zinojums14 | XLSX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP vadibas zinojums13 | XLSX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP vadibas zinojums12 | XLSX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP vadibas zinojums11 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP vadibas zinojums | ZIP | ||||
2009 |
Annual report | 29.04.2010 | TIF (352.49 KB) | ||
2008 |
Annual report | 02.03.2009 | TIF (528.64 KB) | ||
2007 |
Annual report | 31.03.2008 | TIF (624.96 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 19.2 KB | 27.08.2020 | 10.08.2020 | 1 |
Articles of Association |
DOCX | 19.2 KB | 27.08.2020 | 10.08.2020 | 1 |
Shareholders’ register |
DOCX | 21.07 KB | 27.08.2020 | 07.08.2020 | 1 |
Shareholders’ register |
DOCX | 21.07 KB | 27.08.2020 | 07.08.2020 | 1 |
Shareholders’ register |
DOCX | 21.09 KB | 27.08.2020 | 07.08.2020 | 1 |
Shareholders’ register |
DOCX | 21.09 KB | 27.08.2020 | 07.08.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 18.72 KB | 27.08.2020 | 05.08.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 18.72 KB | 27.08.2020 | 05.08.2020 | 1 |
Amendments to the Articles of Association |
TIF | 8.27 KB | 09.09.2011 | 12.08.2011 | 1 |
Articles of Association |
TIF | 96.78 KB | 09.09.2011 | 12.08.2011 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 45.94 KB | 09.09.2011 | 12.08.2011 | 2 |
Shareholders’ register |
TIF | 20.56 KB | 09.09.2011 | 12.08.2011 | 1 |
Articles of Association |
TIF | 100.04 KB | 21.07.2011 | 13.06.2011 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 51.8 KB | 21.07.2011 | 13.06.2011 | 2 |
Shareholders’ register |
TIF | 18.84 KB | 21.07.2011 | 13.06.2011 | 1 |
Amendments to the Articles of Association |
TIF | 8.25 KB | 11.04.2007 | 03.04.2007 | 1 |
Articles of Association |
TIF | 27.19 KB | 11.04.2007 | 03.04.2007 | 1 |
Articles of Association |
TIF | 41.15 KB | 29.03.2007 | 23.03.2007 | 1 |
Memorandum of Association |
TIF | 32.48 KB | 29.03.2007 | 23.03.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 66.03 KB | 27.08.2020 | 27.08.2020 | 6 |
Application |
DOCX | 57.08 KB | 27.08.2020 | 27.08.2020 | 6 |
Application |
DOCX | 57.08 KB | 27.08.2020 | 27.08.2020 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 196.57 KB | 27.08.2020 | 27.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.6 KB | 27.08.2020 | 27.08.2020 | 2 |
Articles of Association |
EDOC | 48.91 KB | 27.08.2020 | 10.08.2020 | 1 |
Shareholders’ register |
EDOC | 30.7 KB | 27.08.2020 | 07.08.2020 | 1 |
Shareholders’ register |
EDOC | 38.89 KB | 27.08.2020 | 07.08.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 27.78 KB | 27.08.2020 | 05.08.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 48.66 KB | 27.08.2020 | 05.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19 KB | 27.08.2020 | 05.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19 KB | 27.08.2020 | 05.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.47 KB | 09.09.2011 | 08.09.2011 | 2 |
Application |
TIF | 50.64 KB | 09.09.2011 | 12.08.2011 | 2 |
Other documents |
TIF | 21.06 KB | 09.09.2011 | 12.08.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.71 KB | 09.09.2011 | 12.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.28 KB | 21.07.2011 | 20.07.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.26 KB | 21.07.2011 | 14.06.2011 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.65 KB | 09.09.2011 | 13.06.2011 | 1 |
Application |
TIF | 168.38 KB | 21.07.2011 | 13.06.2011 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.02 KB | 21.07.2011 | 13.06.2011 | 1 |
Other documents |
TIF | 21.31 KB | 21.07.2011 | 13.06.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 71.52 KB | 21.07.2011 | 13.06.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 34.86 KB | 21.07.2011 | 04.08.2010 | 1 |
Application |
TIF | 198.55 KB | 21.07.2011 | 27.07.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 10.27 KB | 21.07.2011 | 27.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 110.26 KB | 20.06.2008 | 18.06.2008 | 2 |
Application |
TIF | 485.48 KB | 20.06.2008 | 13.06.2008 | 4 |
Receipts on the publication and state fees |
TIF | 303.74 KB | 20.06.2008 | 13.06.2008 | 2 |
Sample report |
TIF | 57.98 KB | 20.06.2008 | 12.06.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 101.89 KB | 20.06.2008 | 17.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.09 KB | 24.08.2007 | 16.08.2007 | 2 |
Application |
TIF | 145.31 KB | 24.08.2007 | 13.08.2007 | 4 |
Consent of members of the supervisory board |
TIF | 7.67 KB | 24.08.2007 | 13.08.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 9.7 KB | 24.08.2007 | 13.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 35.27 KB | 24.08.2007 | 13.08.2007 | 2 |
Sample report |
TIF | 15.41 KB | 24.08.2007 | 10.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.68 KB | 11.04.2007 | 10.04.2007 | 1 |
Registration certificates |
TIF | 30.24 KB | 11.04.2007 | 10.04.2007 | 1 |
Application |
TIF | 119.74 KB | 11.04.2007 | 03.04.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 11.83 KB | 11.04.2007 | 03.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 30.7 KB | 11.04.2007 | 03.04.2007 | 2 |
Registration certificates |
TIF | 29.12 KB | 11.04.2007 | 28.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.88 KB | 29.03.2007 | 28.03.2007 | 2 |
Registration certificates |
TIF | 76.88 KB | 29.03.2007 | 28.03.2007 | 1 |
Application |
TIF | 886.5 KB | 29.03.2007 | 26.03.2007 | 7 |
Announcement regarding the legal address |
TIF | 9.21 KB | 29.03.2007 | 23.03.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.98 KB | 29.03.2007 | 23.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 36.42 KB | 29.03.2007 | 23.03.2007 | 2 |
Power of attorney, act of empowerment |
178.24 KB | 27.08.2020 | 09.06.2004 | 1 | |
Power of attorney, act of empowerment |
178.24 KB | 27.08.2020 | 09.06.2004 | 1 | |
Power of attorney, act of empowerment |
68.31 KB | 27.08.2020 | 09.06.2004 | 1 | |
Power of attorney, act of empowerment |
EDOC | 248.69 KB | 27.08.2020 | 09.06.2004 | 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