Blockvis, SIA

Limited Liability Company, Small company
Place in branch
44 by turnover
28 by profit
47 by paid taxes
43 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Blockvis"
Registration number, date 40203070356, 19.05.2017
VAT number LV40203070356 from 20.06.2017 Europe VAT register
Register, date Commercial Register, 19.05.2017
Legal address Latgales iela 240 – 3, Rīga, LV-1063 Check address owners
Fixed capital 3 600 EUR, registered payment 31.05.2019
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, €) 483.59 527.99 429.15
Personal income tax (thousands, €) 169.33 194.08 173.2
Statutory social insurance contributions (thousands, €) 285.84 334.34 294.42
Average employees count 16 20 21

Industries

Industry from zl.lv Programmatūra
Branch from zl.lv (NACE2) Datorprogrammēšana (62.01)
Field from SRS Datorprogrammēšana (62.01)
CSP industry Datorprogrammēšana (62.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.01.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 17.01.2018
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   17.01.2018
* 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

30 % 1 080 € 1 € 1 080 Latvia 24.04.2019 31.05.2019

Natural person

29 % 1 044 € 1 € 1 044 Latvia 24.04.2019 31.05.2019

Natural person

20 % 720 € 1 € 720 Belarus 24.04.2019 31.05.2019

Natural person

12 % 432 € 1 € 432 Lithuania 09.04.2019 31.05.2019

Natural person

4 % 144 € 1 € 144 Latvia 24.04.2019 31.05.2019

Natural person

4 % 144 € 1 € 144 Latvia 24.04.2019 31.05.2019

Natural person

1 % 36 € 1 € 36 Latvia 24.04.2019 31.05.2019

Apply information changes

ML

Historical company names

SIA "BlockVis" Until 17.01.2018 6 years ago

Historical addresses

Rīga, Rēznas iela 5 - 46 Until 17.01.2018 6 years ago
Rīga, Elijas iela 17 - 5 Until 31.05.2019 5 years ago
Rīga, Maskavas iela 240 - 3 Until 01.03.2024 5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  ZIP €11.00
Annual report 2023 PDF
Parbaudes zinojums T rs Blockvis 2023 E signed PDF
Vadibas zinojums 2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  ZIP €11.00
Annual report 2022 PDF
Neatkarigu revidentu parbaudes zinojums PDF
Vadibas zinojums blockvis EDOC

2021

Annual report 01.01.2021 - 31.12.2021 01.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 26.04.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020 DOCX

2019

Annual report 01.01.2019 - 31.12.2019 17.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 DOCX

2018

Annual report 01.01.2018 - 31.12.2018 08.03.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 DOCX

2017

Annual report 19.05.2017 - 31.12.2017 23.03.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 DOCX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 30.06 KB 03.05.2019 24.04.2019 1

Articles of Association

TIF 125.22 KB 03.05.2019 24.04.2019 5

Shareholders’ register

TIF 204.3 KB 03.05.2019 24.04.2019 8

Regulations for the increase/reduction of the equity

TIF 55.24 KB 30.05.2019 09.04.2019 1

Shareholders’ register

TIF 103.27 KB 30.05.2019 09.04.2019 4

Amendments to the Articles of Association

TIF 14.72 KB 08.08.2018 06.08.2018 1

Articles of Association

TIF 77.44 KB 08.08.2018 06.08.2018 3

Regulations for the increase/reduction of the equity

TIF 23.51 KB 08.08.2018 06.08.2018 1

Shareholders’ register

TIF 46.51 KB 08.08.2018 06.08.2018 2

Shareholders’ register

TIF 102.37 KB 04.01.2018 21.12.2017 3

Amendments to the Articles of Association

TIF 18.52 KB 22.12.2017 21.12.2017 1

Articles of Association

TIF 106.36 KB 22.12.2017 21.12.2017 3

Articles of Association

TIF 33.17 KB 16.05.2017 16.05.2017 1

Memorandum of association

TIF 60.42 KB 16.05.2017 16.05.2017 2

Shareholders’ register

TIF 44.54 KB 16.05.2017 16.05.2017 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 191.87 KB 31.05.2019 31.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.11 KB 31.05.2019 31.05.2019 2

Other documents

TIF 21.55 KB 30.05.2019 28.05.2019 1

Bank statements or other document regarding the payment of the equity

TIF 17.79 KB 03.05.2019 02.05.2019 1

Bank statements or other document regarding the payment of the equity

TIF 18.1 KB 03.05.2019 02.05.2019 1

Bank statements or other document regarding the payment of the equity

TIF 16.57 KB 03.05.2019 02.05.2019 1

Application

TIF 256.79 KB 30.05.2019 24.04.2019 6

Application of shareholders or third persons for the acquisition of shares

TIF 17.82 KB 30.05.2019 09.04.2019 1

Application of shareholders or third persons for the acquisition of shares

TIF 15.76 KB 30.05.2019 09.04.2019 1

Application of shareholders or third persons for the acquisition of shares

TIF 16.45 KB 30.05.2019 09.04.2019 1

Protocols/decisions of a company/organisation

TIF 174.36 KB 30.05.2019 09.04.2019 6

Confirmation or consent to legal address

TIF 20.8 KB 03.05.2019 08.04.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.02 KB 10.08.2018 10.08.2018 2

Application

TIF 71.88 KB 08.08.2018 06.08.2018 2

Bank statements or other document regarding the payment of the equity

TIF 11.1 KB 08.08.2018 06.08.2018 1

Bank statements or other document regarding the payment of the equity

TIF 26.94 KB 08.08.2018 06.08.2018 1

Bank statements or other document regarding the payment of the equity

TIF 21.25 KB 08.08.2018 06.08.2018 1

Protocols/decisions of a company/organisation

TIF 101.47 KB 08.08.2018 06.08.2018 4

Decisions / letters / protocols of public notaries

EDOC 72.62 KB 17.01.2018 17.01.2018 2

Application

TIF 241 KB 04.01.2018 21.12.2017 8

Protocols/decisions of a company/organisation

TIF 135.56 KB 22.12.2017 21.12.2017 5

Confirmation or consent to legal address

TIF 26 KB 24.10.2017 21.09.2017 1

Decisions / letters / protocols of public notaries

EDOC 66.92 KB 19.05.2017 19.05.2017 2

Announcement regarding the legal address

TIF 10.29 KB 16.05.2017 16.05.2017 1

Application

TIF 206.48 KB 16.05.2017 16.05.2017 4

Power of attorney, act of empowerment

TIF 16.27 KB 16.05.2017 16.05.2017 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