BLNC, SIA

Limited Liability Company, Micro company
Place in branch
20K+ by turnover
277 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA BLNC
Registration number, date 40203390957, 01.04.2022
VAT number LV40203390957 from 29.04.2022 Europe VAT register
Register, date Commercial Register, 01.04.2022
Legal address Oskara Kalpaka iela 117, Liepāja, LV-3405 Check address owners
Fixed capital 2 800 EUR, registered payment 01.04.2022
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, €) 0.74 0.49 0
Personal income tax (thousands, €) 0.34 0.23 0
Statutory social insurance contributions (thousands, €) 0.42 0.29 0
Average employees count 2 2 0

Industries

Field from SRS Dzērienu vairumtirdzniecība (46.34)
CSP industry Dzērienu vairumtirdzniecība (46.34)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 30.11.2022
Cyprus Cyprus

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   09.01.2025
* 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

LIFEBLNC LIMITED

Reg. no. HE414947
Nikolaou Saripolou 1, Floor 1, Flat/Office 101, Egkomi 2401, Nikosija

100 % 2 800 € 1 € 2 800 Cyprus 05.11.2024 06.11.2024

Historical addresses

Liepāja, Jaunā ostmala 1 Until 12.11.2024 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (80.38 KB) €11.00

2022

Annual report 01.04.2022 - 31.12.2022 31.05.2023  PDF (79.62 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 202.41 KB 06.11.2024 05.11.2024 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 83.57 KB 29.11.2022 27.10.2022 4

Shareholders’ register

TIF 152.91 KB 24.11.2022 26.10.2022 7

Shareholders’ register

DOCX 20.58 KB 01.04.2022 30.03.2022 1

Shareholders’ register

DOCX 20.58 KB 01.04.2022 30.03.2022 1

Articles of Association

DOCX 13.44 KB 31.03.2022 29.03.2022 1

Memorandum of Association

DOCX 14.1 KB 31.03.2022 29.03.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 782.14 KB 09.01.2025 08.01.2025 3

Consent of a member of the Board / executive director

PDF 229.77 KB 09.01.2025 08.01.2025 1

Power of attorney, act of empowerment

PDF 237.02 KB 09.01.2025 08.01.2025 1

Protocols/decisions of a company/organisation

PDF 312.52 KB 09.01.2025 08.01.2025 1

Application

EDOC 47.72 KB 12.11.2024 11.11.2024 2

Application

EDOC 715.32 KB 06.11.2024 05.11.2024 1

Consent of a member of the Board / executive director

EDOC 32.47 KB 06.11.2024 04.11.2024 1

Protocols/decisions of a company/organisation

PDF 456.63 KB 06.11.2024 04.11.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.56 KB 30.11.2022 30.11.2022 2

Application

TIF 151.43 KB 24.11.2022 21.11.2022 4

Decisions / letters / protocols of public notaries

EDOC 62.4 KB 01.04.2022 01.04.2022 2

Shareholders’ register

EDOC 26.36 KB 01.04.2022 30.03.2022 1

Bank statements or other document regarding the payment of the equity

PDF 52.27 KB 31.03.2022 30.03.2022 1

Bank statements or other document regarding the payment of the equity

PDF 52.27 KB 31.03.2022 30.03.2022 1

Articles of Association

EDOC 19.41 KB 31.03.2022 29.03.2022 1

Application

DOCX 42.72 KB 31.03.2022 29.03.2022 3

Application

DOCX 42.72 KB 31.03.2022 29.03.2022 3

Memorandum of Association

EDOC 20.12 KB 31.03.2022 29.03.2022 1

Copy of the personal identification document

TIF 71.41 KB 30.11.2022 11.02.2021 3

Justification supporting beneficial ownership disclosure statement

TIF 71.4 KB 30.11.2022 09.02.2021 4
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