BLUE CIRCLE, SIA
Limited Liability Company, Small company
Place in branch
178 by paid taxes
75 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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA BLUE CIRCLE |
| Registration number, date | 40103290409, 07.05.2010 |
| VAT number | LV40103290409 from 20.08.2010 Europe VAT register |
| Register, date | Commercial Register, 07.05.2010 |
| Legal address | "Jaunciedras", Ropažu pag., Ropažu nov., LV-2135 Check address owners |
| Fixed capital | 1 842 000 EUR, registered payment 08.01.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- 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, €) | 104.61 | 96.24 | 90.29 |
| Personal income tax (thousands, €) | 29.55 | 26.38 | 19.06 |
| Statutory social insurance contributions (thousands, €) | 55.55 | 54.77 | 43.26 |
| Average employees count | 7 | 7 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Saldūdens akvakultūra (03.22) |
|---|---|
| CSP industry | Saldūdens akvakultūra (03.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.01.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 08.05.2023 | Finland | Finland |
|
Control type: on grounds of the property right |
|||
| Natural person | From 08.05.2023
08.01.2024. aktualizēts patiesā labuma guvēja Kari Juhani Salmela personas kods, pamatojoties uz Likuma "Par Latvijas Republikas Uzņēmumu reģistru" 4.4 panta otro daļu.
|
Finland | Finland |
|
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 | Jointly with all persons entitled to represent | 14.11.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 10.07.2017 |
* 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 |
|---|---|---|---|---|---|---|---|
Salmela-Yhtiot OyReg. no. 0591580-8
|
70 % | 1 289 400 | € 1 | € 1 289 400 | Finland | 19.12.2023 | 08.01.2024 |
Natural person |
30 % | 552 600 | € 1 | € 552 600 | Latvia | 19.12.2023 | 08.01.2024 |
Historical company names
| "IMANTABURGER" SIA | Until 30.03.2016 | 8 years ago |
|---|
Historical addresses
| Rīga, Šķūņu iela 3 | Until 10.07.2017 | 7 years ago |
|---|---|---|
| Rīga, Vīlandes iela 3 - 3 | Until 08.09.2020 | 4 years ago |
| Ropažu nov., "Jaunciedras" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.02.2024 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Rev zinojums BLUE CIRCLE 2022 | |||||
| SIA BLUE CIRCLE loss handling 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.10.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta zinojums | |||||
| vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.09.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Dal bnieku l mums par 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| valdes lemums BC2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 31.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Protokols2018.compressed | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| ProtokolsBlueCircle11.05.2018 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (957.87 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Blue Circle zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Imanta zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Imanta zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Imanta zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Imanta zinojums 2011 | DOCX | ||||
2010 |
Annual report | 19.05.2011 | TIF (215.62 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 207.83 KB | 05.01.2024 | 19.12.2023 | 10 |
Amendments to the Articles of Association |
TIF | 88.66 KB | 05.01.2024 | 07.12.2023 | 3 |
Articles of Association |
TIF | 731.03 KB | 05.01.2024 | 07.12.2023 | 24 |
Regulations for the increase/reduction of the equity |
TIF | 138.86 KB | 05.01.2024 | 07.12.2023 | 4 |
Shareholders’ register |
TIF | 185.29 KB | 05.01.2024 | 07.12.2023 | 10 |
Shareholders’ register |
TIF | 224.88 KB | 23.08.2023 | 04.08.2023 | 10 |
Amendments to the Articles of Association |
TIF | 32.08 KB | 10.05.2023 | 27.03.2023 | 1 |
Articles of Association |
TIF | 663.1 KB | 10.05.2023 | 27.03.2023 | 19 |
Shareholders’ register |
TIF | 8.11 MB | 11.04.2023 | 15.02.2023 | 13 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 177.88 KB | 14.11.2022 | 26.10.2022 | 6 |
Shareholders’ register |
TIF | 210.32 KB | 14.11.2022 | 07.09.2022 | 8 |
Articles of Association |
TIF | 620.02 KB | 10.07.2017 | 28.06.2017 | 12 |
Shareholders’ register |
TIF | 199.87 KB | 10.07.2017 | 28.06.2017 | 6 |
Shareholders’ register |
TIF | 87.61 KB | 31.03.2016 | 24.03.2016 | 3 |
Amendments to the Articles of Association |
TIF | 58.39 KB | 31.03.2016 | 23.03.2016 | 2 |
Articles of Association |
TIF | 392.47 KB | 31.03.2016 | 23.03.2016 | 9 |
Regulations for the increase/reduction of the equity |
TIF | 126.62 KB | 31.03.2016 | 23.03.2016 | 2 |
Shareholders’ register |
TIF | 115.19 KB | 31.03.2016 | 23.03.2016 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 233.59 KB | 31.03.2016 | 11.03.2016 | 5 |
Articles of Association |
TIF | 361.77 KB | 19.01.2015 | 08.01.2015 | 9 |
Shareholders’ register |
TIF | 63.51 KB | 19.01.2015 | 08.01.2015 | 2 |
Articles of Association |
TIF | 239.72 KB | 17.05.2010 | 13.04.2010 | 8 |
Memorandum of Association |
TIF | 95.83 KB | 17.05.2010 | 13.04.2010 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 148.43 KB | 05.01.2024 | 05.01.2024 | 3 |
Bank statements or other document regarding the payment of the equity |
EDOC | 82.02 KB | 05.01.2024 | 19.12.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 40.25 KB | 05.01.2024 | 07.12.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 48.95 KB | 05.01.2024 | 07.12.2023 | 1 |
Power of attorney, act of empowerment |
TIF | 105.6 KB | 05.01.2024 | 07.12.2023 | 4 |
Protocols/decisions of a company/organisation |
TIF | 317.55 KB | 05.01.2024 | 07.12.2023 | 12 |
Application |
TIF | 145.13 KB | 23.08.2023 | 23.08.2023 | 3 |
Power of attorney, act of empowerment |
EDOC | 319.59 KB | 23.08.2023 | 23.08.2023 | 3 |
Copy of the personal identification document |
EDOC | 1.14 MB | 23.08.2023 | 18.07.2023 | 10 |
Application |
TIF | 99.84 KB | 10.05.2023 | 10.05.2023 | 3 |
Application |
EDOC | 53.88 KB | 08.05.2023 | 08.05.2023 | 5 |
Power of attorney, act of empowerment |
TIF | 58.21 KB | 03.05.2023 | 14.04.2023 | 1 |
Power of attorney, act of empowerment |
TIF | 55.52 KB | 10.05.2023 | 27.03.2023 | 1 |
Protocols/decisions of a company/organisation |
TIF | 297.19 KB | 10.05.2023 | 27.03.2023 | 13 |
Decisions / letters / protocols of public notaries |
EDOC | 62.36 KB | 14.11.2022 | 14.11.2022 | 2 |
Application |
TIF | 151.77 KB | 14.11.2022 | 10.11.2022 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 19.5 KB | 14.11.2022 | 07.09.2022 | 1 |
Consent of a member of the Board / executive director |
TIF | 93.83 KB | 14.11.2022 | 07.09.2022 | 4 |
Power of attorney, act of empowerment |
TIF | 65.01 KB | 14.11.2022 | 07.09.2022 | 2 |
Protocols/decisions of a company/organisation |
TIF | 312.48 KB | 14.11.2022 | 07.09.2022 | 10 |
Orders/request/cover notes of court bailiffs |
375.53 KB | 25.04.2022 | 22.04.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
376.44 KB | 31.03.2022 | 31.03.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.14 KB | 19.11.2020 | 19.11.2020 | 2 |
Application |
TIF | 132.39 KB | 13.11.2020 | 12.11.2020 | 3 |
Consent of a member of the Board / executive director |
TIF | 96.53 KB | 13.11.2020 | 20.10.2020 | 4 |
Power of attorney, act of empowerment |
TIF | 57.14 KB | 13.11.2020 | 20.10.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 319.67 KB | 13.11.2020 | 08.10.2020 | 9 |
Decisions / letters / protocols of public notaries |
RTF | 188.83 KB | 08.09.2020 | 08.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.7 KB | 08.09.2020 | 08.09.2020 | 2 |
Copy of the personal identification document |
TIF | 90.31 KB | 03.05.2023 | 31.08.2020 | 4 |
Announcement regarding the legal address |
TIF | 22.2 KB | 03.09.2020 | 19.08.2020 | 1 |
Application |
TIF | 143.51 KB | 03.09.2020 | 19.08.2020 | 3 |
Copy of the personal identification document |
TIF | 91.33 KB | 03.05.2023 | 16.07.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.16 KB | 24.04.2018 | 24.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.74 KB | 10.07.2017 | 10.07.2017 | 2 |
Application |
TIF | 202.98 KB | 10.07.2017 | 04.07.2017 | 9 |
Announcement regarding the legal address |
TIF | 22.21 KB | 10.07.2017 | 28.06.2017 | 1 |
Application |
TIF | 98.08 KB | 10.07.2017 | 28.06.2017 | 7 |
Consent of a member of the Board / executive director |
TIF | 55.45 KB | 10.07.2017 | 28.06.2017 | 3 |
Consent of a member of the Board / executive director |
TIF | 56.9 KB | 10.07.2017 | 28.06.2017 | 3 |
Consent of a member of the Board / executive director |
TIF | 48.85 KB | 10.07.2017 | 28.06.2017 | 3 |
Power of attorney, act of empowerment |
TIF | 57.08 KB | 10.07.2017 | 28.06.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 303.99 KB | 10.07.2017 | 28.06.2017 | 8 |
Cover letter |
TIF | 30.09 KB | 10.07.2017 | 26.06.2017 | 1 |
Confirmation or consent to legal address |
TIF | 20.84 KB | 10.07.2017 | 13.06.2017 | 1 |
Confirmation or consent to legal address |
TIF | 88.95 KB | 10.07.2017 | 25.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.91 KB | 31.03.2016 | 30.03.2016 | 2 |
Application |
TIF | 169.94 KB | 31.03.2016 | 29.03.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 64.78 KB | 31.03.2016 | 24.03.2016 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 40.7 KB | 31.03.2016 | 24.03.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 105.12 KB | 31.03.2016 | 23.03.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 67.72 KB | 31.03.2016 | 23.03.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 164.14 KB | 31.03.2016 | 23.03.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 79.29 KB | 19.01.2015 | 16.01.2015 | 2 |
Application |
TIF | 183.7 KB | 19.01.2015 | 13.01.2015 | 5 |
Other documents |
TIF | 28.81 KB | 19.01.2015 | 13.01.2015 | 1 |
Consent of a member of the Board / executive director |
TIF | 139.84 KB | 19.01.2015 | 08.01.2015 | 5 |
Power of attorney, act of empowerment |
TIF | 55.77 KB | 19.01.2015 | 08.01.2015 | 1 |
Confirmation or consent to legal address |
TIF | 113.6 KB | 10.07.2017 | 11.10.2013 | 5 |
Confirmation or consent to legal address |
TIF | 111.52 KB | 10.07.2017 | 02.10.2013 | 6 |
Confirmation or consent to legal address |
TIF | 110.11 KB | 10.07.2017 | 26.09.2013 | 6 |
Confirmation or consent to legal address |
TIF | 108.47 KB | 10.07.2017 | 26.09.2013 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 40.18 KB | 17.05.2010 | 07.05.2010 | 1 |
Registration certificates |
TIF | 63.04 KB | 17.05.2010 | 07.05.2010 | 1 |
Application |
TIF | 419.65 KB | 17.05.2010 | 30.04.2010 | 8 |
Application |
TIF | 54.48 KB | 17.05.2010 | 30.04.2010 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.57 KB | 17.05.2010 | 29.04.2010 | 1 |
Announcement regarding the legal address |
TIF | 13.59 KB | 17.05.2010 | 13.04.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 23.16 KB | 17.05.2010 | 13.04.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.59 KB | 17.05.2010 | 13.04.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 117.31 KB | 17.05.2010 | 01.04.2010 | 6 |
Sample report |
TIF | 71.18 KB | 17.05.2010 | 01.04.2010 | 6 |
Sample report |
TIF | 78.18 KB | 17.05.2010 | 01.04.2010 | 6 |
Other documents |
TIF | 640.47 KB | 10.07.2017 | 31.08.2009 | 13 |
Statement regarding the beneficial owners |
TIF | 108.84 KB | 03.05.2023 | 3 | |
Consent of a member of the Board / executive director |
TIF | 39.61 KB | 19.01.2015 | 2 |
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