BLUANA, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Liquidation proceeding, 05.01.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BLUANA" |
| Registration number, date | 41503024800, 04.05.2000 |
| VAT number | None (excluded 24.09.2019) Europe VAT register |
| Register, date | Commercial Register, 25.06.2003 |
| Legal address | "Ezerkalns", Laucesas pag., Augšdaugavas nov., LV-5461 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 15.07.2016 |
| 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
- Has liquidation process (from 05.01.2017)
- No reorganizations
- No contacts information
- Negative 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 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Cita izklaides un atpūtas darbība (93.29) |
|---|---|
| CSP industry | Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 05.01.2017 |
* 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 % | 2 | LVL 1 000 | LVL 2 000 | Latvia | 17.09.2009 | 03.07.2009 |
Historical addresses
| Daugavpils rajons, Laucesas pagasts, Laucesa, 1-2 | Until 07.06.2006 | 18 years ago |
|---|---|---|
| Daugavpils rajons, Laucesas pagasts, Peski 2, 18 | Until 23.07.2008 | 16 years ago |
| Daugavpils rajons, Laucesas pagasts, "Ezerkalns" | Until 03.07.2009 | 15 years ago |
| Daugavpils nov., Laucesas pag., "Ezerkalns" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.11.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Protokols par gada parskatu 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.05.2017 | PDF (91.48 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad.zin.2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums bluana 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums bluana 2013 | |||||
2012 |
Annual report | 03.05.2013 | TIF (510.52 KB) | ||
2011 |
Annual report | 10.05.2012 | TIF (439.26 KB) | ||
2010 |
Annual report | 16.06.2011 | TIF (510.66 KB) | ||
2009 |
Annual report | 02.05.2010 | TIF (276.28 KB) | ||
2008 |
Annual report | 14.05.2009 | TIF (955.83 KB) | ||
2007 |
Annual report | 17.07.2008 | TIF (1.5 MB) | ||
2005 |
Annual report | 14.02.2019 | TIF (1.06 MB) | ||
2004 |
Annual report | 14.02.2019 | TIF (1.5 MB) | ||
2003 |
Annual report | 14.02.2019 | TIF (849.57 KB) | ||
2002 |
Annual report | 14.02.2019 | TIF (1.5 MB) | ||
2001 |
Annual report | 14.02.2019 | TIF (1.23 MB) | ||
2000 |
Annual report | 14.02.2019 | TIF (932.82 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 30.24 KB | 14.02.2019 | 14.09.2009 | 1 |
Shareholders’ register |
TIF | 32.71 KB | 14.02.2019 | 10.09.2008 | 1 |
Shareholders’ register |
TIF | 30.25 KB | 14.02.2019 | 04.07.2008 | 1 |
Articles of Association |
TIF | 201.37 KB | 14.02.2019 | 02.05.2006 | 6 |
Shareholders’ register |
TIF | 27.53 KB | 14.02.2019 | 02.05.2006 | 1 |
Articles of Association |
TIF | 192.89 KB | 14.02.2019 | 05.06.2003 | 5 |
Articles of Association |
TIF | 287.99 KB | 14.02.2019 | 13.04.2000 | 7 |
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 | 182.47 KB | 05.01.2017 | 05.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.88 KB | 05.01.2017 | 05.01.2017 | 2 |
Application |
TIF | 278.63 KB | 14.02.2019 | 03.01.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 24.04 KB | 14.02.2019 | 03.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.31 KB | 14.02.2019 | 17.09.2009 | 1 |
Application |
TIF | 379 KB | 14.02.2019 | 15.09.2009 | 5 |
Receipts on the publication and state fees |
TIF | 45.18 KB | 14.02.2019 | 15.09.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 15.87 KB | 14.02.2019 | 14.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.35 KB | 14.02.2019 | 26.09.2008 | 2 |
Receipts on the publication and state fees |
TIF | 44.76 KB | 14.02.2019 | 23.09.2008 | 2 |
Application |
TIF | 454.56 KB | 14.02.2019 | 22.09.2008 | 5 |
Sample report |
TIF | 30.77 KB | 14.02.2019 | 15.09.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.92 KB | 14.02.2019 | 10.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.02 KB | 14.02.2019 | 23.07.2008 | 2 |
Application |
TIF | 463.8 KB | 14.02.2019 | 15.07.2008 | 5 |
Receipts on the publication and state fees |
TIF | 47.57 KB | 14.02.2019 | 15.07.2008 | 2 |
Sample report |
TIF | 30.06 KB | 14.02.2019 | 08.07.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.74 KB | 14.02.2019 | 04.07.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 65.55 KB | 14.02.2019 | 07.06.2006 | 2 |
Receipts on the publication and state fees |
TIF | 82.23 KB | 14.02.2019 | 08.05.2006 | 3 |
Application |
TIF | 306.64 KB | 14.02.2019 | 02.05.2006 | 5 |
Consent of a member of the Board / executive director |
TIF | 11.65 KB | 14.02.2019 | 02.05.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.37 KB | 14.02.2019 | 02.05.2006 | 2 |
Sample report |
TIF | 27.87 KB | 14.02.2019 | 17.03.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.44 KB | 14.02.2019 | 25.06.2003 | 1 |
Registration certificates |
TIF | 130.99 KB | 14.02.2019 | 25.06.2003 | 2 |
Application |
TIF | 358.35 KB | 14.02.2019 | 10.06.2003 | 7 |
Receipts on the publication and state fees |
TIF | 65.37 KB | 14.02.2019 | 09.06.2003 | 2 |
Consent of a member of the Board / executive director |
TIF | 13.92 KB | 14.02.2019 | 05.06.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 19.69 KB | 14.02.2019 | 05.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.81 KB | 14.02.2019 | 05.06.2003 | 2 |
Sample report |
TIF | 31.38 KB | 14.02.2019 | 20.05.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.38 KB | 14.02.2019 | 04.05.2000 | 1 |
Registration certificates |
TIF | 44.95 KB | 14.02.2019 | 04.05.2000 | 1 |
Application |
TIF | 129.74 KB | 14.02.2019 | 20.04.2000 | 4 |
Appraisal reports |
TIF | 19.29 KB | 14.02.2019 | 13.04.2000 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.65 KB | 14.02.2019 | 13.04.2000 | 1 |
Receipts on the publication and state fees |
TIF | 25.04 KB | 14.02.2019 | 13.04.2000 | 1 |
Sample report |
TIF | 29.33 KB | 14.02.2019 | 13.04.2000 | 1 |
Copy of the personal identification document |
TIF | 259.98 KB | 14.02.2019 | 05.09.1997 | 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