Blue Chip Capital, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Blue Chip Capital"
Registration number, date 41203072962, 08.06.2020
VAT number None Europe VAT register
Register, date Commercial Register, 08.06.2020
Legal address Šarlotes iela 18A – 3, Rīga, LV-1001 Check address owners
Fixed capital 2 800 EUR, registered payment 08.06.2020
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 0.06 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Holdingkompāniju darbība (64.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.03.2024
Latvia Latvia

Control type: as a company member/shareholder

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 2 800 € 1 € 2 800 19.02.2024 05.03.2024

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 06.03.2024  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums DOCX

2021

Annual report 01.01.2021 - 31.12.2021 24.03.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums DOCX

2020

Annual report 08.06.2020 - 31.12.2020 23.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 29.15 KB 05.03.2024 19.02.2024 1

Shareholders’ register

EDOC 33.27 KB 19.04.2023 04.04.2023 1

Articles of Association

DOCX 20.05 KB 08.06.2020 27.05.2020 1

Shareholders’ register

DOCX 18.37 KB 08.06.2020 27.05.2020 1

Memorandum of Association

DOCX 26.54 KB 08.06.2020 20.05.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 55.47 KB 21.10.2024 16.10.2024 1

Notice of a member of the Board regarding the resignation

EDOC 23.28 KB 21.10.2024 16.10.2024 1

Orders/request/cover notes of court bailiffs

PDF 376.51 KB 25.03.2024 25.03.2024 1

Application

EDOC 61.26 KB 05.03.2024 22.02.2024 4

Protocols/decisions of a company/organisation

EDOC 25.21 KB 05.03.2024 19.02.2024 1

Application

EDOC 71.03 KB 19.04.2023 06.04.2023 1

Consent of a member of the Board / executive director

EDOC 20 KB 19.04.2023 04.04.2023 1

Protocols/decisions of a company/organisation

EDOC 24.75 KB 19.04.2023 04.04.2023 1

Orders/request/cover notes of court bailiffs

PDF 372.3 KB 04.04.2023 04.04.2023 1

Orders/request/cover notes of court bailiffs

PDF 375.37 KB 11.11.2022 11.11.2022 1

Decisions / letters / protocols of public notaries

EDOC 66.04 KB 08.06.2020 08.06.2020 2

Application

DOCX 40.37 KB 08.06.2020 02.06.2020 3

Application

EDOC 45.3 KB 08.06.2020 02.06.2020 3

Articles of Association

EDOC 25.32 KB 08.06.2020 27.05.2020 1

Bank statements or other document regarding the payment of the equity

PDF 159.58 KB 08.06.2020 27.05.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 122.2 KB 08.06.2020 27.05.2020 1

Shareholders’ register

EDOC 24.31 KB 08.06.2020 27.05.2020 1

Announcement regarding the legal address

EDOC 28.45 KB 08.06.2020 20.05.2020 1

Announcement regarding the legal address

DOCX 25.56 KB 08.06.2020 20.05.2020 1

Bank statements or other document regarding the payment of the equity

PDF 159.92 KB 08.06.2020 20.05.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 122.5 KB 08.06.2020 20.05.2020 1

Memorandum of Association

EDOC 29.45 KB 08.06.2020 20.05.2020 1

Confirmation or consent to legal address

DOCX 24.22 KB 08.06.2020 24.02.2020 1

Confirmation or consent to legal address

EDOC 30.61 KB 08.06.2020 24.02.2020 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