BLRT Invest Latvia, SIA
Limited Liability Company, Small company
Place in branch
97 by turnover
267 by profit
92 by paid taxes
39 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 | BLRT Invest Latvia SIA |
| Registration number, date | 40003802180, 10.02.2006 |
| VAT number | LV40003802180 from 05.04.2006 Europe VAT register |
| Register, date | Commercial Register, 10.02.2006 |
| Legal address | Katlakalna iela 9A, Rīga, LV-1073 Check address owners |
| Fixed capital | 7 319 329 EUR, registered payment 11.05.2015 |
| 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
- Has contacts
- 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, €) | 365.47 | 306.5 | 292.71 |
| Personal income tax (thousands, €) | 25.62 | 16.86 | 15.63 |
| Statutory social insurance contributions (thousands, €) | 49.7 | 34.84 | 33.91 |
| Average employees count | 11 | 9 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.01.2018 | Estonia | Estonia |
|
Control type: other |
|||
|
Control type: on grounds of the property right |
|||
| Natural person | From 12.11.2021 | Estonia | Estonia |
|
Control type: other |
|||
|
Control type: on grounds of the property right |
|||
| Natural person | From 12.11.2021 | Estonia | Estonia |
|
Control type: other |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 21.06.2018 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.05.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
BLRT Grupp ASReg. no. 10068499
|
100 % | 7 319 329 | € 1 | € 7 319 329 | Estonia | 01.11.2022 | 16.01.2023 |
Procures
| Period | Rights | Person |
|---|---|---|
From 18.06.2014 |
Right to represent individually |
Natural person
(from 18.06.2014 )
|
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "ELMELAT" | Until 21.01.2011 | 13 years ago |
|---|
Historical addresses
| Rīga, Aplokciema iela 3 | Until 16.03.2016 | 8 years ago |
|---|---|---|
| Rīga, Katlakalna iela 9 | Until 20.08.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| BLRT Invest Latvia atzinums | EDOC | ||||
| VZ BLRT Invest Latvia 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| BLRT Invest Latvia 2022 Revidents | |||||
| Vad bas zi ojums 2022 BLRT Invest Latvia | ASICE | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidents zi ojums 2021 | |||||
| Vadibas zin 2021 BLRT Invest | ASICE | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| RA 2020 | |||||
| VZ 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta atzinums | |||||
| Vad.Zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidenta atzinums | |||||
| Vad.zinojums BI | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Reidents 2017 | |||||
| VZ 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidenta atzinums BLRT Invest | |||||
| Vadibas zinojums BLRT Invest | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 BLRT | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums BLRT | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BLRT Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ 2010 | RAR | ||||
2009 |
Annual report | 18.03.2010 | TIF (487.93 KB) | ||
2008 |
Annual report | 24.03.2009 | TIF (483.98 KB) | ||
2007 |
Annual report | 13.01.2009 | TIF (552.75 KB) | ||
2006 |
Annual report | 18.06.2007 | TIF (300.01 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
ASICE | 22.53 KB | 16.01.2023 | 01.11.2022 | 1 |
Articles of Association |
DOCX | 14.53 KB | 21.05.2020 | 17.04.2020 | 1 |
Articles of Association |
BDOC | 47.25 KB | 06.05.2015 | 28.04.2015 | 1 |
Amendments to the Articles of Association |
BDOC | 22.06 KB | 23.04.2015 | 17.04.2015 | 1 |
Shareholders’ register |
BDOC | 251.99 KB | 23.04.2015 | 17.04.2015 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 138.32 KB | 29.04.2020 | 16.02.2015 | 5 |
Shareholders’ register |
TIF | 19.25 KB | 14.03.2011 | 14.02.2011 | 1 |
Shareholders’ register |
TIF | 32.95 KB | 25.01.2011 | 13.01.2011 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 137.78 KB | 29.04.2020 | 11.01.2011 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 117.52 KB | 29.04.2020 | 11.01.2001 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
30.2 KB | 16.01.2023 | 16.01.2023 | 3 | |
Justification supporting beneficial ownership disclosure statement |
26.6 KB | 16.01.2023 | 16.01.2023 | 2 | |
Justification supporting beneficial ownership disclosure statement |
23.58 KB | 16.01.2023 | 16.01.2023 | 2 | |
Justification supporting beneficial ownership disclosure statement |
38.83 KB | 16.01.2023 | 16.01.2023 | 4 | |
Application |
ASICE | 84.63 KB | 16.01.2023 | 11.01.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
398.75 KB | 16.01.2023 | 31.12.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.21 KB | 29.03.2022 | 29.03.2022 | 2 |
Application |
ASICE | 219.82 KB | 24.03.2022 | 23.03.2022 | 3 |
Protocols/decisions of a company/organisation |
DOC | 69 KB | 24.03.2022 | 22.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 69 KB | 24.03.2022 | 22.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.82 KB | 12.11.2021 | 12.11.2021 | 3 |
Application |
DOCX | 71.24 KB | 12.11.2021 | 09.11.2021 | 1 |
Application |
ASICE | 73.9 KB | 12.11.2021 | 09.11.2021 | 1 |
Copy of the personal identification document |
ASICE | 922.54 KB | 12.11.2021 | 01.11.2021 | 2 |
Copy of the personal identification document |
1018.99 KB | 12.11.2021 | 01.11.2021 | 2 | |
Copy of the personal identification document |
1018.99 KB | 12.11.2021 | 01.11.2021 | 2 | |
Copy of the personal identification document |
DOC | 22 KB | 12.11.2021 | 01.11.2021 | 2 |
Copy of the personal identification document |
ASICE | 541.7 KB | 12.11.2021 | 31.10.2021 | 2 |
Justification supporting beneficial ownership disclosure statement |
ASICE | 493.64 KB | 12.11.2021 | 14.06.2021 | 3 |
Justification supporting beneficial ownership disclosure statement |
752.12 KB | 12.11.2021 | 12.01.2021 | 3 | |
Application |
ASICE | 98.69 KB | 20.11.2020 | 20.11.2020 | 23 |
Application |
DOCX | 95.69 KB | 20.11.2020 | 20.11.2020 | 23 |
Decisions / letters / protocols of public notaries |
EDOC | 65.73 KB | 20.11.2020 | 20.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.41 KB | 20.11.2020 | 20.11.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
PNG | 177.48 KB | 21.05.2020 | 21.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.32 KB | 21.05.2020 | 21.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.84 KB | 21.05.2020 | 21.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.32 KB | 21.05.2020 | 21.05.2020 | 2 |
Application |
DOCX | 55.13 KB | 18.05.2020 | 15.05.2020 | 6 |
Application |
ASICE | 68.67 KB | 18.05.2020 | 15.05.2020 | 6 |
Articles of Association |
ASICE | 43.54 KB | 21.05.2020 | 17.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 76 KB | 21.05.2020 | 17.04.2020 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 27.59 KB | 21.05.2020 | 17.04.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 829 KB | 05.05.2020 | 03.03.2020 | 32 |
Copy of the personal identification document |
TIF | 287.38 KB | 21.05.2020 | 09.12.2019 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 69.93 KB | 20.08.2019 | 20.08.2019 | 2 |
Application |
DOCX | 76.52 KB | 15.08.2019 | 14.08.2019 | 23 |
Application |
ASICE | 80.32 KB | 15.08.2019 | 14.08.2019 | 23 |
Other documents |
DOC | 96.5 KB | 15.08.2019 | 02.08.2019 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 375.52 KB | 21.05.2020 | 12.04.2019 | 11 |
Decisions / letters / protocols of public notaries |
EDOC | 70.78 KB | 21.06.2018 | 21.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 42.2 KB | 25.01.2018 | 25.01.2018 | 2 |
Statement regarding the beneficial owners |
BDOC | 60.43 KB | 23.01.2018 | 19.01.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 71.92 KB | 11.05.2015 | 11.05.2015 | 1 |
Application |
BDOC | 31.83 KB | 23.04.2015 | 17.04.2015 | 2 |
Protocols/decisions of a company/organisation |
BDOC | 28.52 KB | 23.04.2015 | 17.04.2015 | 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